Exhibit B — United States v. Lawal (Dkt. 43-2, W.D. Wash. No. 3:23-cr-05034)

Summary

Exhibit B, filed March 7, 2024 as Document 43-2 in Case 3:23-cr-05034-RJB in the Western District of Washington, is 36 pages of order confirmation emails from the online retailer YOOX addressed to Sakiru Ambali, with shipping and billing addresses in Toronto, Ontario. The orders run from one placed 11-24-2018 for a pair of Leonardo Principi mules, totaling 111.36, to one placed 09-16-2020 for Dolce & Gabbana trousers, John Galliano sneakers and lace-up shoes. A June 2020 order for a Roberto Cavalli polo shirt and loafers totaled US$ 1,847.04. A later shipping confirmation says the credit card was charged USD 1,273.28 for order 2807YC81220449, sent by UPS. Other items include Gucci sneakers, a Valentino polo shirt and Giuseppe Zanotti sandals and mules.

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Text recognized from a scanned document; may contain errors. Pages 3, 12, and 15 of 36 are not shown because the text could not be recognized reliably.

Case 3:23-cr-05034-RJB Document 43-2 Filed 03/07/24 Page 1 of 36

Order Confirmation

From: YOOX Order Confirmation <confirmation@yoox.com>
To: FS
Date: Fri, 23 Nov 2018 18:40:42 -0800
| YOOX
Hello SAKIRU,

Thank you for shopping on YOOX.COM.
Your order, placed on 11-24-2018 has been confirmed. Your Order Number is 2311V153118449.

You can check the status of your order directly in the section Track your order in the Customer Care Area.
Case 3:23-cr-05034-RJB Document 43-2 Filed 03/07/24 Page 2 of 36

if you made the order as a registered user, you can find all of your information in your MYOOX.

ORDER DETAILS:

CATEGORY Mules
DESIGNER LEONARDO

PRINGIPI
COLOR: Black
SIZE: 9 (US)
(Label:42
QUANTITY: 4
PRICE: 72.00

SUBTOTAL: 72.00

Duties 24.36
DELIVERY 15.00
METHOD:
STANDARD
(Delivery in 6-10
business days)

PAYMENT 0
METHOD:
CREDIT CARD

TOTAL: 111.36

li

SAKIRU AMBALI
Case 3:23-cr-05034-RJB Document 43-2 Filed 03/07/24 Page 4 of 36

Order receipt confirmation

From: YOOX Order Confirmation <confirmation@yoox.com>
To: PO
Date: Wed, 22 May 2019 02:00:32 -0700
Hello sakiru,

Thank you for shopping with us.
Your order placed on 05-22-2019 has been received. Your Order Number is 2205Y8EDE19440.

You can check the status of your order directly in the section Track your order in the Customer Care Area.
Case 3:23-cr-05034-RJB Document 43-2 Filed 03/07/24 Page 5 of 36

if you made the order as a registered user, you can find all of your information in your MYOOX.

ORDER DETAILS:

CATEGORY Low-tops &
sneakers
DESIGNER VANS

COLOR: Black
SIZE: 40.5 (US)

(Label:10.5
(US)
QUANTITY: 4
PRICE: US$ 77.00

SUBTOTAL: US$ 77.00

Duties US$ 25.76
DELIVERY USS 15.00
METHOD:
STANDARD
(Delivery in 6-10
business days)

PAYMENT US$ 0
METHOD:
CREDIT CARD

TOTAL: US$ 117.76

li

sakiru Ambali
Case 3:23-cr-05034-RJB Document 43-2 Filed 03/07/24 Page 6 of 36

M3J1K6 toronto (Ontario)

Canada

BILLING ADDRESS:

sakiru Ambali
cio

M3J1K6 toronto (Ontario)
Canada

PAYMENT DETAILS:

CARDHOLDER'S NAME: sakiru Amball
GREDIT CARD: Mastercard
CREDIT CARD NUMBER: sone eer ee IQ

EXPIRATION DATE: ll

le

Thank you,

YOOX

it is not possible to reply directly to this message. If you have any questions or concerns, please visit our Gustomer
Care area.
Case 3:23-cr-05034-RJB Document 43-2 Filed 03/07/24 Page 7 of 36

Order receipt confirmation

From: YOOX Order Confirmation <confirmation@yoox.com>
Date: Sun, 23 Jun 2019 16:06:05 -0700
| YOOX

Hello sakiru,

Thank you for shopping with us.
Your order placed on 06-24-2019 has been received. Your Order Number is 2406Y49F 6719448.

You can check the status of your order directly in the section Track your order in the Customer Care Area.
Case 3:23-cr-05034-RJB Document 43-2 Filed 03/07/24 Page 8 of 36

if you made the order as a registered user, you can find all of your information in your MYOOX.

ORDER DETAILS:

CATEGORY Mules
DESIGNER GIUSEPPE

ZANOTTI
COLOR: Black
SIZE: 9 (US)
(Label:42
(EU))
QUANTITY: 4
PRICE: USS 287.00

CATEGORY Mules
DESIGNER LEONARDO

COLOR: Black
SIZE: 43 (US)
(Label:46
({EU))
QUANTITY: 4
PRICE: USS 154.00

SUBTOTAL: US§ 441.00

Duties US$ 130.48
DELIVERY US$ 25.00
METHOD:
STANDARD
(Delivery in 6-10
business days)

PAYMENT US$ 0
METHOD:
CREDIT CARD
Case 3:23-cr-05034-RJB Document 43-2 Filed 03/07/24 Page 9 of 36

TOTAL: US$ 596.48

SHIPPING ADDRESS:

sakiru Ambali
CIO

M3J 1K6 north york (Ontario)

Canada

BILLING ADDRESS:

sakiru Ambaii
CIO

M3J 1K6 north york (Ontario)

Canada

CARDHOLDER'S NAME: sakiru Amball
CREDIT CARD: Vestercard

EXPIRATION DATE:

Thank you,

YOOX
Case 3:23-cr-05034-RJB Document 43-2 Filed 03/07/24 Page 10 of 36

Order receipt confirmation

From: YOOX Order Confirmation <confirmation@yoox.com>
To: PC
Date: Sun, 04 Aug 2019 20:47:15 -0700
Hello SAKIRU,

Thank you for shopping with us.
Your order placed on 08-05-2019 has been received. Your Order Number is 0508YA75D19441.

You can check the status of your order directly in the section Track your order in the Customer Care Area.
Case 3:23-cr-05034-RJB Document 43-2 Filed 03/07/24 Page 11 of 36

if you made the order as a registered user, you can find all of your information in your MYOOX.

ORDER DETAILS:

CATEGORY Mules
DESIGNER LEONARDO

PRINCIPI
COLOR: Black
SIZE: 8 (US)
({EU))
QUANTITY: 4
PRICE: USS 69.00

SUBTOTAL: US$ 69.00

Duties US$ 23.52
DELIVERY USS 15.00
METHOD:
STANDARD
(Delivery in 6-10
business days)

METHOD:
CREDIT CARD

TOTAL: US$ 107.52

li

SAKIRU AMBALI
Case 3:23-cr-05034-RJB Document 43-2 Filed 03/07/24 Page 13 of 36

Order receipt confirmation

From: YOOX Order Confirmation <confirmation@yoox.com>
Date: Sun, 15 Sep 2019 12:40:36 -0700
| YOOX

Hello SAKIRU,

Thank you for shopping with us.
Your order placed on 09-15-2019 has been received. Your Order Number is 1509V26DB1944D.

You can check the status of your order directly in the section Track your order in the Customer Care Area.
Case 3:23-cr-05034-RJB Document 43-2 Filed 03/07/24 Page 14 of 36

if you made the order as a registered user, you can find all of your information in your MYOOX.

ORDER DETAILS:

CATEGORY Loefers
DESIGNER EDHEN

Milano
COLOR: Sand
SIZE: 9.5 (US)
(Label:6.5
(UK))
QUANTITY: 4
PRICE: US$ 274.00

SUBTOTAL: US$ 274.00

Duties US$ 82.32
DELIVERY US§ 20.00
METHOD:
STANDARD
(Delivery in 6-10
business days)

PAYMENT US$ 0
METHOD:
CREDIT CARD

TOTAL: US$ 376.32

li

SAKIRU AMBALI
Case 3:23-cr-05034-RJB Document 43-2 Filed 03/07/24 Page 16 of 36

Order receipt confirmation

From: YOOX Order Confirmation <confirmation@yoox.com>
To: ee
Date: Mon, 08 Jun 2020 17:15:35 -0700
| YOOX
Hello SAKIRU,

Thank you for shopping with us.
Your order placed on 06-09-2020 has been received. Your Order Number is O906YFBF92044C.

You can check the status of your order directly in the section Track your order in the Customer Care Area.
Case 3:23-cr-05034-RJB Document 43-2 Filed 03/07/24 Page 17 of 36

if you made the order as a registered user, you can find all of your information in your MYOOX.

ORDER DETAILS:

CATEGORY Shirts
DESIGNER JOSEPH

COLOR: Light grey

SIZE: 415%
(inches-
neck)

(Label:39

QUANTITY: 4

PRICE: USS 149.00

SUBTOTAL: US$ 149.00

Duties US$ 45.92
DELIVERY USS 15.00
METHOD:
STANDARD
(Delivery in 12-15
business days)

PAYMENT US$ 0
METHOD:
CREDIT CARD

TOTAL: US$ 209.92

SHIPPING ADDRESS.

SAKIRU AMBALI
Case 3:23-cr-05034-RJB Document 43-2 Filed 03/07/24 Page 18 of 36

M3J1K6 toronto (Ontario)

Canada

BILLING ADDRESS:

SAKIRU AMBALI

M3J1K6 toronto (Ontario)

Canada

PAYMENT DETAILS:

CARDHOLDER'S NAME: sakiru amball
CREDIT CARD: Visa

CREDIT CARD NUMBER: perenne 2000()335

EXPIRATION DATE:

Le

Thank you,
YOOX

it is not possible io reply directly to this message. lf you have any questions or concerns, please visit our Customer
Care area.
Case 3:23-cr-05034-RJB Document 43-2 Filed 03/07/24 Page 19 of 36

Order receipt confirmation

From: YOOX Order Confirmation <confirmation@yoox.com>
Date: Mon, 08 Jun 2020 15:11:01 -0700
| YOOX

Hello SAKIRU,

Thank you for shopping with us.
Your order placed on 06-09-2020 has been received. Your Order Number is O906YF89F2044C.

You can check the status of your order directly in the section Track your order in the Customer Care Area.
if you made the order as a registered user, you can find all of your information in your MYOOX.

Case 3:23-cr-05034-RJB Document 43-2 Filed 03/07/24 Page 20 of 36

ORDER DETAILS:
CATEGORY Polo shirts
DESIGNER ROBERTO
CAVALLI
COLOR: White
SIZE: MOUNT)
{Label:M
(NT)
QUANTITY: 4
PRICE: USS 178.00
CATEGORY Loafers
DESIGNER SANTON|
COLOR: Steel grey
SIZE: 9 (US)
(Label:8.5
(UK))
QUANTITY: 1
PRICE: USS 440.00
CATEGORY _ Loafers
DESIGNER SANTON|
COLOR: Green
SIZE: 9 (US)
(Label:8.5
(UK))
QUANTITY: |
PRICE: USS 430.00
CATEGORY Loafers
DESIGNER DOUCAL'S
COLOR: lvory
SIZE: 8.5 (US)
Case 3:23-cr-05034-RJB

(Label:41.5
(EU))
QUANTITY: 4
PRICE: US$ 369.00

SUBTOTAL: US$ 1,418.00

Duties
DELIVERY
METHOD:
STANDARD
(Delivery in 12-15
business days)

USS 25.00

PAYMENT
METHOD: CREDIT
CARD

US$ 0

TOTAL:

SHIPPING ADDRESS:

SAKIRU AMBALI

M3J1K6 toronto (Ontario)

Canada

BILLING ADDRESS:

SAKIRU AMBALI

M3J 16 toronto (Ontario)

Canada

Document 43-2

Filed 03/07/24 Page 21 of 36

US$ 404.04

US$ 1,847.04
Case 3:23-cr-05034-RJB Document 43-2 Filed 03/07/24 Page 22 of 36

CARDHOLDER'S NAME: sakiru ambali
CREDIT CARD: Viea

CREDIT CARD NUMBER: ster peer 958

EXPIRATION DATE:

Thank you,

YOOX

itis not possible to reply directly to this message. If you have any questions or concerns, please visit our Customer
Care area.
Case 3:23-cr-05034-RJB Document 43-2 Filed 03/07/24 Page 23 of 36

Order receipt confirmation

From: YOOX Order Confirmation <confirmation@yoox.com>
To:
Date: Tue, 23 Jun 2020 04:17:14 -0700
| YOOX
Hello SAKIRU,

Thank you for shopping with us.
Your order placed on 06-23-2020 has been received. Your Order Number is 2306YB99420440.

You can check the status of your order directly in the section Track your order in the Customer Care Area.
if you made the order as a registered user, you can find all of your information in your MYOOX.

Case 3:23-cr-05034-RJB Document 43-2 Filed 03/07/24 Page 24 of 36

ORDER DETAILS:
CATEGORY Sandals
DESIGNER GIUSEPPE
ZANOTTI
COLOR: Slate blue
SIZE: 8 (US)
(Label:41
(EU))
QUANTITY: 4
PRICE: USS 163.00
CATEGORY Shirts
AUTHOR: none
TITLE: CUSTOM
TROPICAL
BEAR
SHIRT
COLOR: Blue
SIZE: SUNT)
CNT)
QUANTITY: 4
PRICE: US$ 89.00
CATEGORY Polo shiris
DESIGNER ROBERTO
CAVALLI
COLOR: White
SIZE: S (INT)
(Label:S
(INT)
QUANTITY: 4
PRICE: USS 159.00
Case 3:23-cr-05034-RJB

SUBTOTAL: US$ 411.00

Duties
DELIVERY US$ 25.00
METHOD:
STANDARD
(Delivery in 12-15
business days)

PAYMENT US$ 0
METHOD:
CREDIT CARD

TOTAL:

SHIPPING ADDRESS.

SAKIRU AMBALI

M3J1K6 toronto (Ontario)

Canada

BILLING ADDRESS:

M3J1K6 toronto (Ontario)

Canada

PAYMENT DETAILS:
CARDHOLDER'S NAME:

Document 43-2 Filed 03/07/24 Page 25 of 36

US$ 122.08

US$ 558.08

sakiru Amball
Case 3:23-cr-05034-RJB Document 43-2 Filed 03/07/24 Page 26 of 36

GREDIT CARD: Vise

EXPIRATION DATE:

Thank you,

YOOX

itis not possible to reply directly to this message. If you have any questions or concerns, please visit our Customer
Care area.
Case 3:23-cr-05034-RJB Document 43-2 Filed 03/07/24 Page 27 of 36

Order receipt confirmation

From: YOOX Order Confirmation <confirmation@yoox.com>
Date: Tue, 28 Jul 2020 09:23:36 -0700
| YOOX

Hello SAKIRU,

Thank you for shopping with us.
Your order placed on 07-28-2020 has been received. Your Order Number is 2807YC81220449.

You can check the status of your order directly in the section Track your order in the Customer Care Area.
if you made the order as a registered user, you can find all of your information in your MYOOX.

Case 3:23-cr-05034-RJB Document 43-2 Filed 03/07/24 Page 28 of 36

ORDER DETAILS:
CATEGORY Sandals
DESIGNER GIUSEPPE
ZANOTTI
COLOR: Dark brown
SIZE: 9 (US)
(Label:42
(EU))
QUANTITY: 4
PRICE: USS 188.00
CATEGORY Low-tops &
sneakers
DESIGNER GUCCI
COLOR: White
SIZE: 8.5 (US)
(Label:7.5
(UK))
QUANTITY: 4
PRICE: USS§ 520.00
CATEGORY T-shirts
DESIGNER DISNEY x
YOOX
COLOR: Black
SIZE: S/M UNT)
(Label:S/M
(INT))
QUANTITY: 4
PRICE: USS 75.00
CATEGORY T-shirts
DESIGNER JL
Case 3:23-cr-05034-RJB Document 43-2

SANDER
COLOR: White
SIZE: M (INT)
(Label:M
(INT))
QUANTITY: 4
PRICE: US$ 114.00

CATEGORY Polo shirts
DESIGNER VALENTINO

COLOR: White
SIZE: S$ (INT)
(Label:S
(NT)
QUANTITY: 4
PRICE: US$ 189.00

CATEGORY T-shirts
DESIGNER Mc

Alexander
McQueen
COLOR: White
(Label:S
QUANTITY: 4
PRICE: USS 139.00

SUBTOTAL: US$ 1,226.00

Duties
DELIVERY US$ 25.00
METHOD:
STANDARD
(Delivery in 12-15
business days)

PAYMENT USS 0
METHOD: CREDIT

Filed 03/07/24 Page 29 of 36

US$ 350.28
Case 3:23-cr-05034-RJB

CARD

TOTAL:

SHIPPING ADDRESS.

SAKIRU AMBAL!

Canada

BILLING ADDRESS:

SAKIRU AMBALI
M3J1K6 toronto (Ontario)

Canada

PAYMENT DETAILS:
CARDHOLDER'S NAME:
CREDIT CARD:

CREDIT CARD NUMBER:

EXPIRATION DATE:

le

Thank you,

YOOX

Document 43-2 Filed 03/07/24 Page 30 of 36

US$ 1,601.28

sakiru Amball
Vise
Case 3:23-cr-05034-RJB Document 43-2 Filed 03/07/24 Page 31 of 36

Shipping Confirmation

From: YOOX Shipping <shipping@yoox.com>
Date: Tue, 18 Aug 2020 14:13:50 -0700
Attachments: INVOICE-SHP_2807YC81220449 _1.html (12.59 kB)
ls YOOX
Hello SAKIRU,

thank you for shopping on YOOX.COM.

Your order 2807YC81220449 placed on 2020-07-28 has been accepted and dispatched.
The Credit Card used for this purchase has been charged today for the total amount of USD 1,273.28, Sales Tax
included. Please find attached the invoice containing your order deiaiis.
Case 3:23-cr-05034-RJB Document 43-2 Filed 03/07/24 Page 32 of 36

Your order has been shipped with UPS (www.ups.com) and has been assigned the following Tracking Number:
1Z4FX995DG64348677. Please allow a few hours for the tracking information to be updated on the site.

This is the shipping address you have provided:

SAKIRU AMBALI

toronto
Ontario

The delivery of your order could be delayed due to Customs processing.
You can track the shipping direcily in the section Track your order in ihe Customer Care area.

if you made the order as a registered user, you can find all of your information in your MYOOX.
Thank you,

YOOX

it is not possible to reply directly to this message. If you have any questions or concerns, please visit cur Customer
Gare area.
Case 3:23-cr-05034-RJB Document 43-2 Filed 03/07/24 Page 33 of 36

Order receipt confirmation

From: YOOX Order Confirmation <confirmation@yoox.com>
To: G@ yahoo.com
Date: Wed, 16 Sep 2020 14:57:07 -0700
Hello SAKIRU,

Thank you for shopping with us.
Your order placed on 09-16-2020 has been received. Your Order Number is 1609Y1AD420448.

You can check the status of your order directly in the section Track your order in the Customer Care Area.
if you made the order as a registered user, you can find all of your information in your MYOOX.

Case 3:23-cr-05034-RJB Document 43-2 Filed 03/07/24 Page 34 of 36

ORDER DETAILS:
CATEGORY Gasual
pants
DESIGNER DOLCE &
GABBANA
COLOR: Black
SIZE: 32 (waigt)
(IT))
QUANTITY: 4
PRICE: USS 294.00
sneakers
DESIGNER JOHN
GALLIANO
COLOR: White
SIZE: 9 (US)
(Label:42
(EU))
QUANTITY: 4
PRICE: USS 297.00
CATEGORY Lace-up
shoes
COLOR: Black
SIZE: 9 (US)
(Label:42
({EU))
QUANTITY: 4
PRICE: USS 284.00

FA
Case 3:23-cr-05034-RJB

SUBTOTAL: US$ 875.00

Duties
DELIVERY US$ 25.00
METHOD:
STANDARD
(Delivery in 12-15
business days)

PAYMENT USS 0
METHOD:
CREDIT CARD

TOTAL:

SHIPPING ADDRESS:

SAKIRU AMBALI

M3J1K6 toronto (Ontario)
Canada

BILLING ADDRESS:

SAKIRU AMBALI

M3J1K6 toronto (Ontario)
Canada

PAYMENT DETAILS:
CABDROLDER'S NAME:

Document 43-2 Filed 03/07/24 Page 35 of 36

US$ 252.00

US$ 1,152.00

sakiru Amball
Case 3:23-cr-05034-RJB Document 43-2 Filed 03/07/24 Page 36 of 36

GREDIT CARD: Vise

EXPIRATION DATE: | |

Thank you,
YOOX

itis not possible to reply directly to this message. If you have any questions or concerns, please visit our Customer
Care area.


File and source

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gov.uscourts.wawd.318630.43.2.pdf

Size

951,809 bytes

SHA-256

52d776d7133bc527613b6792a5b5c03eeaf8581940dbade9d2343ccb1c3f15da

Our copy

gov.uscourts.wawd.318630.43.2.pdf

Original

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