Court filing
Exhibit - United States v. Eric Shibley
No. 2:20-cr-00174-JCC · Doc. 137-2 · Docket on CourtListener
Summary
Doc. 137-2 in United States v. Eric Shibley, No. 2:20-cr-00174-JCC, filed November 26, 2021, is a 34-page set of government trial exhibits. Government Exhibit No. 3 is an SBA Form 2483 Paycheck Protection Program borrower application for Dituri Construction LLC, dated May 2, 2020, with Eric Shibley named as manager in the signature block. The application lists average monthly payroll of $392000, 49 employees and a loan request of $980000, with payroll as the loan purpose. The set also includes pages marked Government Exhibit No. 4 and a Washington Secretary of State certificate of formation for Dituri Construction LLC effective January 2, 2020.
Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used
Full text
Case 2:20-cr-00174-JCC Document 137-2 Filed 11/26/21 Page 1 of 34
0:4<3769"19=58:;5"20-"'%,$',(,#$%&(#(.*)#..//#+0.&'1,,(($$
Paycheck Protection Program OMB Control No.: 3245-0407
Borrower Application Form Expiration Date: 09/30/2020
Check One: " Sole proprietor " Partnership
(" ""
" C-Corp " S-Corp " X LLC DBA or Tradename if Applicable
" Independent contractor " " Eligible self-employed individual
" 501(c)(3) nonprofit " 501(c)(19) veterans organization
" Tribal business (sec. 31(b)(2)(C) of Small Business Act) " Other
Business Legal Name
Dituri Construction LLC
Business Address Business TIN (EIN, SSN) Business Phone
4700 36th Ave SW 8508 2069384291-
( )
Primary Contact Email Address
Seattle WA 98126 Eric Shibley shibley98126@gmail.com
Average Monthly Payroll: $ 392000 x 2.5 + EIDL, Net of $ 980000 Number of Employees: 49
Advance (if Applicable)
Equals Loan Request:
Purpose of the loan
(select more than one): "
X Payroll "Lease / Mortgage Interest "Utilities "Other (explain):__________________
Applicant Ownership
List all owners of 20% or more of the equity of the Applicant. Attach a separate sheet if necessary.
Owner Name Title Ownership % TIN (EIN, SSN) Address
Eric Shibley Manager 90 5264 4700 36th Ave SW Seattle WA 98126
If questions (1) or (2) below are answered “Yes,” the loan will not be approved.
Question Yes No
1. Is the Applicant or any owner of the Applicant presently suspended, debarred, proposed for debarment, declared ineligible,
voluntarily excluded from participation in this transaction by any Federal department or agency, or presently involved in any
bankruptcy?
" "
X
2. Has the Applicant, any owner of the Applicant, or any business owned or controlled by any of them, ever obtained a direct or " "
X
guaranteed loan from SBA or any other Federal agency that is currently delinquent or has defaulted in the last 7 years and
caused a loss to the government?
3. Is the Applicant or any owner of the Applicant an owner of any other business, or have common management with, any other "
X "
business? If yes, list all such businesses and describe the relationship on a separate sheet identified as addendum A.
4. Has the Applicant received an SBA Economic Injury Disaster Loan between January 31, 2020 and April 3, 2020? If yes, " "
X
provide details on a separate sheet identified as addendum B.
If questions (5) or (6) are answered “Yes,” the loan will not be approved.
Question Yes No
5. Is the Applicant (if an individual) or any individual owning 20% or more of the equity of the Applicant subject
to an indictment, criminal information, arraignment, or other means by which formal criminal charges are " "
X
brought in any jurisdiction, or presently incarcerated, or on probation or parole?
Initial here to confirm your response to question 5 "
6. Within the last 5 years, for any felony, has the Applicant (if an individual) or any owner of the Applicant 1)
been convicted; 2) pleaded guilty; 3) pleaded nolo contendere; 4) been placed on pretrial diversion; or 5) been " "
X
placed on any form of parole or probation (including probation before judgment)?
Initial here to confirm your response to question 6 "
7. Is the United States the principal place of residence for all employees of the Applicant included in the "
Applicant’s payroll calculation above?
X "
8. Is the Applicant a franchise that is listed in the SBA’s Franchise Directory? " "
X
FOIA CONFIDENTIAL TREATMENT REQUESTED U.S. v. Shibley
1 CR20-174 JCC
SBA Form 2483 (04/20) Government Exhibit No. 3
DOJ-01-0000003158
Admitted ________________
Case 2:20-cr-00174-JCC Document 137-2 Filed 11/26/21 Page 2 of 34
0:4<3769"19=58:;5"20-"'%,$',(,#$%&(#(.*)#..//#+0.&'1,,(($$
Paycheck Protection Program
Borrower Application Form
By Signing Below, You Make the Following Representations, Authorizations, and Certifications
CERTIFICATIONS AND AUTHORIZATIONS
I certify that:
I have read the statements included in this form, including the Statements Required by Law and Executive Orders, and I understand them.
The Applicant is eligible to receive a loan under the rules in effect at the time this application is submitted that have been issued by the
Small Business Administration (SBA) implementing the Paycheck Protection Program under Division A, Title I of the Coronavirus
Aid, Relief, and Economic Security Act (CARES Act) (the Paycheck Protection Program Rule).
The Applicant (1) is an independent contractor, eligible self-employed individual, or sole proprietor or (2) employs no more
than the greater of 500 or employees or, if applicable, the size standard in number of employees established by the SBA in 13
C.F.R. 121.201 for the Applicant’s industry.
I will comply, whenever applicable, with the civil rights and other limitations in this form.
All SBA loan proceeds will be used only for business-related purposes as specified in the loan application and consistent with the
Paycheck Protection Program Rule.
To the extent feasible, I will purchase only American-made equipment and products.
The Applicant is not engaged in any activity that is illegal under federal, state or local law.
Any loan received by the Applicant under Section 7(b)(2) of the Small Business Act between January 31, 2020 and April 3, 2020 was
for a purpose other than paying payroll costs and other allowable uses loans under the Paycheck Protection Program Rule.
For Applicants who are individuals: I authorize the SBA to request criminal record information about me from criminal justice agencies for the
purpose of determining my eligibility for programs authorized by the Small Business Act, as amended.
CERTIFICATIONS
The authorized representative of the Applicant must certify in good faith to all of the below by initialing next to each one:
_____ The Applicant was in operation on February 15, 2020 and had employees for whom it paid salaries and payroll taxes or paid independent
contractors, as reported on Form(s) 1099-MISC.
_____ Current economic uncertainty makes this loan request necessary to support the ongoing operations of the Applicant.
_____ The funds will be used to retain workers and maintain payroll or make mortgage interest payments, lease payments, and utility payments,
as specified under the Paycheck Protection Program Rule; I understand that if the funds are knowingly used for unauthorized purposes,
the federal government may hold me legally liable, such as for charges of fraud.
_____ The Applicant will provide to the Lender documentation verifying the number of full-time equivalent employees on the Applicant’s
payroll as well as the dollar amounts of payroll costs, covered mortgage interest payments, covered rent payments, and covered utilities
for the eight-week period following this loan.
_____ I understand that loan forgiveness will be provided for the sum of documented payroll costs, covered mortgage interest payments,
covered rent payments, and covered utilities, and not more than 25% of the forgiven amount may be for non-payroll costs.
_____ During the period beginning on February 15, 2020 and ending on December 31, 2020, the Applicant has not and will not receive another
loan under the Paycheck Protection Program.
_____ I further certify that the information provided in this application and the information provided in all supporting documents and
forms is true and accurate in all material respects. I understand that knowingly making a false statement to obtain a guaranteed loan
from SBA is punishable under the law, including under 18 USC 1001 and 3571 by imprisonment of not more than five years and/or a
fine of up to $250,000; under 15 USC 645 by imprisonment of not more than two years and/or a fine of not more than $5,000; and, if
submitted to a federally insured institution, under 18 USC 1014 by imprisonment of not more than thirty years and/or a fine of not
more than $1,000,000.
_____ I acknowledge that the lender will confirm the eligible loan amount using required documents submitted. I understand,
acknowledge and agree that the Lender can share any tax information that I have provided with SBA's authorized representatives,
including authorized representatives of the SBA Office of Inspector General, for the purpose of compliance with SBA Loan
Program Requirements and all SBA reviews.
5/2/2020
_________________________________________________________ ________________________
Signature of Authorized Representative of Applicant Date
Eric Shibley Manager
Print Name Title
FOIA CONFIDENTIAL TREATMENT REQUESTED ATH-RC_0000192
2
SBA Form 2483 (04/20)
DOJ-01-0000003159
Case 2:20-cr-00174-JCC Document 137-2 Filed 11/26/21 Page 3 of 34
0:4<3769"19=58:;5"20-"'%,$',(,#$%&(#(.*)#..//#+0.&'1,,(($$
Paycheck Protection Program
Borrower Application Form
Purpose of this form:
This form is to be completed by the authorized representative of the Applicant and submitted to your SBA Participating Lender. Submission of
the requested information is required to make a determination regarding eligibility for financial assistance. Failure to submit the information
would affect that determination.
Instructions for completing this form:
With respect to “purpose of the loan,” payroll costs consist of compensation to employees (whose principal place of residence is the United
States) in the form of salary, wages, commissions, or similar compensation; cash tips or the equivalent (based on employer records of past tips
or, in the absence of such records, a reasonable, good-faith employer estimate of such tips); payment for vacation, parental, family, medical, or
sick leave; allowance for separation or dismissal; payment for the provision of employee benefits consisting of group health care coverage,
including insurance premiums, and retirement; payment of state and local taxes assessed on compensation of employees; and for an
independent contractor or sole proprietor, wage, commissions, income, or net earnings from self-employment or similar compensation.
For purposes of calculating “Average Monthly Payroll,” most Applicants will use the average monthly payroll for 2019, excluding costs over
$100,000 on an annualized basis for each employee. For seasonal businesses, the Applicant may elect to instead use average monthly payroll
for the time period between February 15, 2019 and June 30, 2019, excluding costs over $100,000 on an annualized basis for each employee.
For new businesses, average monthly payroll may be calculated using the time period from January 1, 2020 to February 29, 2020, excluding
costs over $100,000 on an annualized basis for each employee.
If Applicant is refinancing an Economic Injury Disaster Loan (EIDL): Add the outstanding amount of an EIDL made between January 31, 2020
and April 3, 2020, less the amount of any “advance” under an EIDL COVID-19 loan, to Loan Request as indicated on the form.
All parties listed below are considered owners of the Applicant as defined in 13 CFR § 120.10, as well as “principals”:
For a sole proprietorship, the sole proprietor;
For a partnership, all general partners, and all limited partners owning 20% or more of the equity of the firm;
For a corporation, all owners of 20% or more of the corporation;
For limited liability companies, all members owning 20% or more of the company; and
Any Trustor (if the Applicant is owned by a trust).
Paperwork Reduction Act – You are not required to respond to this collection of information unless it displays a currently valid OMB
Control Number. The estimated time for completing this application, including gathering data needed, is 8 minutes. Comments about this time
or the information requested should be sent to : Small Business Administration, Director, Records Management Division, 409 3rd St., SW,
Washington DC 20416., and/or SBA Desk Officer, Office of Management and Budget, New Executive Office Building, Washington DC
20503.
Privacy Act (5 U.S.C. 552a) – Under the provisions of the Privacy Act, you are not required to provide your social security number. Failure to
provide your social security number may not affect any right, benefit or privilege to which you are entitled. (But see Debt Collection Notice
regarding taxpayer identification number below.) Disclosures of name and other personal identifiers are required to provide SBA with
sufficient information to make a character determination. When evaluating character, SBA considers the person’s integrity, candor, and
disposition toward criminal actions. Additionally, SBA is specifically authorized to verify your criminal history, or lack thereof, pursuant to
section 7(a)(1)(B), 15 USC Section 636(a)(1)(B) of the Small Business Act (the Act).
Disclosure of Information – Requests for information about another party may be denied unless SBA has the written permission of the
individual to release the information to the requestor or unless the information is subject to disclosure under the Freedom of Information Act.
The Privacy Act authorizes SBA to make certain “routine uses” of information protected by that Act. One such routine use is the disclosure of
information maintained in SBA’s system of records when this information indicates a violation or potential violation of law, whether civil,
criminal, or administrative in nature. Specifically, SBA may refer the information to the appropriate agency, whether Federal, State, local or
foreign, charged with responsibility for, or otherwise involved in investigation, prosecution, enforcement or prevention of such violations.
Another routine use is disclosure to other Federal agencies conducting background checks but only to the extent the information is relevant to
the requesting agencies' function. See, 74 F.R. 14890 (2009), and as amended from time to time for additional background and other routine
uses. In addition, the CARES Act, requires SBA to register every loan made under the Paycheck Protection Act using the Taxpayer
Identification Number (TIN) assigned to the borrower.
Debt Collection Act of 1982, Deficit Reduction Act of 1984 (31 U.S.C. 3701 et seq. and other titles) – SBA must obtain your taxpayer
identification number when you apply for a loan. If you receive a loan, and do not make payments as they come due, SBA may: (1) report the
status of your loan(s) to credit bureaus, (2) hire a collection agency to collect your loan, (3) offset your income tax refund or other amounts
due to you from the Federal Government, (4) suspend or debar you or your company from doing business with the Federal Government, (5)
refer your loan to the Department of Justice, or (6) foreclose on collateral or take other action permitted in the loan instruments.
Right to Financial Privacy Act of 1978 (12 U.S.C. 3401) – The Right to Financial Privacy Act of 1978, grants SBA access rights to
financial records held by financial institutions that are or have been doing business with you or your business including any financial
FOIA CONFIDENTIAL TREATMENT REQUESTED ATH-RC_0000193
3
SBA Form 2483 (04/20)
DOJ-01-0000003160
Case 2:20-cr-00174-JCC Document 137-2 Filed 11/26/21 Page 4 of 34
0:4<3769"19=58:;5"20-"'%,$',(,#$%&(#(.*)#..//#+0.&'1,,(($$
Paycheck Protection Program
Borrower Application Form
institutions participating in a loan or loan guaranty. SBA is only required provide a certificate of its compliance with the Act to a financial
institution in connection with its first request for access to your financial records. SBA's access rights continue for the term of any approved
loan guaranty agreement. SBA is also authorized to transfer to another Government authority any financial records concerning an approved
loan or loan guarantee, as necessary to process, service or foreclose on a loan guaranty or collect on a defaulted loan guaranty.
Freedom of Information Act (5 U.S.C. 552) – Subject to certain exceptions, SBA must supply information reflected in agency files and
records to a person requesting it. Information about approved loans that will be automatically released includes, among other things, statistics
on our loan programs (individual borrowers are not identified in the statistics) and other information such as the names of the borrowers (and
their officers, directors, stockholders or partners), the collateral pledged to secure the loan, the amount of the loan, its purpose in general terms
and the maturity. Proprietary data on a borrower would not routinely be made available to third parties. All requests under this Act are to be
addressed to the nearest SBA office and be identified as a Freedom of Information request.
Occupational Safety and Health Act (15 U.S.C. 651 et seq.) – The Occupational Safety and Health Administration (OSHA) can require
businesses to modify facilities and procedures to protect employees. Businesses that do not comply may be fined, forced to cease operations,
or prevented from starting operations. Signing this form is certification that the applicant, to the best of its knowledge, is in compliance with
the applicable OSHA requirements, and will remain in compliance during the life of the loan.
Civil Rights (13 C.F.R. 112, 113, 117) – All businesses receiving SBA financial assistance must agree not to discriminate in any business
practice, including employment practices and services to the public on the basis of categories cited in 13 C.F.R., Parts 112, 113, and 117 of
SBA Regulations. All borrowers must display the "Equal Employment Opportunity Poster" prescribed by SBA.
Equal Credit Opportunity Act (15 U.S.C. 1691) – Creditors are prohibited from discriminating against credit applicants on the basis of race,
color, religion, national origin, sex, marital status or age (provided the applicant has the capacity to enter into a binding contract); because all
or part of the applicant's income derives from any public assistance program; or because the applicant has in good faith exercised any right
under the Consumer Credit Protection Act.
Debarment and Suspension Executive Order 12549; (2 CFR Part 180 and Part 2700) – By submitting this loan application, you certify
that neither the Applicant or any owner of the Applicant have within the past three years been: (a) debarred, suspended, declared ineligible or
voluntarily excluded from participation in a transaction by any Federal Agency; (b) formally proposed for debarment, with a final
determination still pending; (c) indicted, convicted, or had a civil judgment rendered against you for any of the offenses listed in the
regulations or (d) delinquent on any amounts owed to the U.S. Government or its instrumentalities as of the date of execution of this
certification.
FOIA CONFIDENTIAL TREATMENT REQUESTED ATH-RC_0000194
4
SBA Form 2483 (04/20)
DOJ-01-0000003161
Case 2:20-cr-00174-JCC Document 137-2 Filed 11/26/21 Page 5 of 34
Certificate Of Completion
Envelope Id: 3190394901244A65AABB7DA23E994400 Status: Completed
Subject: Please DocuSign: SBA Paycheck Protection Program Application
Source Envelope:
Document Pages: 4 Signatures: 1 Envelope Originator:
Certificate Pages: 5 Initials: 10 Underwriting
AutoNav: Enabled 200 Connell Drive, Suite 4000
EnvelopeId Stamping: Enabled Berkeley Heights, NJ 07922
Time Zone: (UTC-06:00) Central Time (US & Canada) underwriting@ibusinessfunding.com
IP Address: 73.109.30.232
Record Tracking
Status: Original Holder: Underwriting Location: DocuSign
5/2/2020 4:06:29 PM underwriting@ibusinessfunding.com
Signer Events Signature Timestamp
Eric Shibley Sent: 5/2/2020 4:06:30 PM
shibley98126@gmail.com Viewed: 5/2/2020 4:07:05 PM
Manager Signed: 5/2/2020 4:09:43 PM
Security Level: Email, Account Authentication
(None) Signature Adoption: Pre-selected Style
Using IP Address: 73.109.30.232
Electronic Record and Signature Disclosure:
Accepted: 5/2/2020 4:07:05 PM
ID: b00c4391-133b-4359-9854-66532f1df54b
Company Name: ReadyCap Lending, LLC
In Person Signer Events Signature Timestamp
Editor Delivery Events Status Timestamp
Agent Delivery Events Status Timestamp
Intermediary Delivery Events Status Timestamp
Certified Delivery Events Status Timestamp
Carbon Copy Events Status Timestamp
Underwriting Sent: 5/2/2020 4:09:45 PM
docs@ppp.readycapital.com
Security Level: Email, Account Authentication
(None)
Electronic Record and Signature Disclosure:
Not Offered via DocuSign
Witness Events Signature Timestamp
Notary Events Signature Timestamp
Envelope Summary Events Status Timestamps
Envelope Sent Hashed/Encrypted 5/2/2020 4:09:45 PM
Certified Delivered Security Checked 5/2/2020 4:09:45 PM
Signing Complete Security Checked 5/2/2020 4:09:45 PM
Completed Security Checked 5/2/2020 4:09:45 PM
FOIA CONFIDENTIAL TREATMENT REQUESTED ATH-RC_0000195
DOJ-01-0000003162
Case 2:20-cr-00174-JCC Document 137-2 Filed 11/26/21 Page 6 of 34
Payment Events Status Timestamps
Electronic Record and Signature Disclosure
FOIA CONFIDENTIAL TREATMENT REQUESTED ATH-RC_0000196
DOJ-01-0000003163
Case 2:20-cr-00174-JCC Document 137-2 Filed 11/26/21 Page 7 of 34
,953><;:83"/53;<4"1:4"086:1>?<5"+8=39;=?<5"3<51>54";:*"(#'$#&$&$"&*&$*%)".-
.1<>85="16<554">;*",<83"078295@
ELECTRONIC RECORD AND SIGNATURE DISCLOSURE
From time to time, ReadyCap Lending, LLC (we, us or Company) may be required by law to
provide to you certain written notices or disclosures. Described below are the terms and
conditions for providing to you such notices and disclosures electronically through the
DocuSign, Inc. (DocuSign) electronic signing system. Please read the information below
carefully and thoroughly, and if you can access this information electronically to your
satisfaction and agree to these terms and conditions, please confirm your agreement by clicking
\PM e; IOZMMf J]\\WV I\ \PM JW\\WU WN \PQ[ LWK]UMV\*
Getting paper copies
At any time, you may request from us a paper copy of any record provided or made available
electronically to you by us. You will have the ability to download and print documents we send
to you through the DocuSign system during and immediately after signing session and, if you
elect to create a DocuSign signer account, you may access them for a limited period of time
(usually 30 days) after such documents are first sent to you. After such time, if you wish for us to
send you paper copies of any such documents from our office to you, you will be charged a
$0.00 per-page fee. You may request delivery of such paper copies from us by following the
procedure described below.
Withdrawing your consent
If you decide to receive notices and disclosures from us electronically, you may at any time
change your mind and tell us that thereafter you want to receive required notices and disclosures
only in paper format. How you must inform us of your decision to receive future notices and
disclosure in paper format and withdraw your consent to receive notices and disclosures
electronically is described below.
Consequences of changing your mind
If you elect to receive required notices and disclosures only in paper format, it will slow the
speed at which we can complete certain steps in transactions with you and delivering services to
you because we will need first to send the required notices or disclosures to you in paper format,
and then wait until we receive back from you your acknowledgment of your receipt of such
paper notices or disclosures. To indicate to us that you are changing your mind, you must
_Q\PLZI_ aW]Z KWV[MV\ ][QVO \PM 6WK]BQOV eFQ\PLZI_ 5WV[MV\f NWZU WV \PM [igning page of a
DocuSign envelope instead of signing it. This will indicate to us that you have withdrawn your
consent to receive required notices and disclosures electronically from us and you will no longer
be able to use the DocuSign system to receive required notices and consents electronically from
us or to sign electronically documents from us.
All notices and disclosures will be sent to you electronically
Unless you tell us otherwise in accordance with the procedures described herein, we will provide
electronically to you through the DocuSign system all required notices, disclosures,
authorizations, acknowledgements, and other documents that are required to be provided or made
available to you during the course of our relationship with you. To reduce the chance of you
inadvertently not receiving any notice or disclosure, we prefer to provide all of the required
notices and disclosures to you by the same method and to the same address that you have given
us. Thus, you can receive all the disclosures and notices electronically or in paper format through
the paper mail delivery system. If you do not agree with this process, please let us know as
described below. Please also see the paragraph immediately above that describes the
consequences of your electing not to receive delivery of the notices and disclosures
electronically from us.
FOIA CONFIDENTIAL TREATMENT REQUESTED ATH-RC_0000197
DOJ-01-0000003164
Case 2:20-cr-00174-JCC Document 137-2 Filed 11/26/21 Page 8 of 34
How to contact ReadyCap Lending, LLC:
You may contact us to let us know of your changes as to how we may contact you electronically,
to request paper copies of certain information from us, and to withdraw your prior consent to
receive notices and disclosures electronically as follows:
To contact us by email send messages to: raymond.cantwell@rclending.com
To advise ReadyCap Lending, LLC of your new e-mail address
To let us know of a change in your e-mail address where we should send notices and disclosures
electronically to you, you must send an email message to us at
raymond.cantwell@rclending.com and in the body of such request you must state: your previous
e-mail address, your new e-mail address. We do not require any other information from you to
change your email address..
In addition, you must notify DocuSign, Inc. to arrange for your new email address to be reflected
in your DocuSign account by following the process for changing e-mail in the DocuSign system.
To request paper copies from ReadyCap Lending, LLC
To request delivery from us of paper copies of the notices and disclosures previously provided
by us to you electronically, you must send us an e-mail to raymond.cantwell@rclending.com and
in the body of such request you must state your e-mail address, full name, US Postal address, and
telephone number. We will bill you for any fees at that time, if any.
To withdraw your consent with ReadyCap Lending, LLC
To inform us that you no longer want to receive future notices and disclosures in electronic
format you may:
i. decline to sign a document from within your DocuSign session, and on the subsequent
page, select the check-box indicating you wish to withdraw your consent, or you may;
ii. send us an e-mail to raymond.cantwell@rclending.com and in the body of such request
you must state your e-mail, full name, US Postal Address, and telephone number. We do
not need any other information from you to withdraw consent.. The consequences of
your withdrawing consent for online documents will be that transactions may take a
longer time to process..
Required hardware and software
Operating
Windows® 2000, Windows® XP, Windows Vista®; Mac OS® X
Systems:
Final release versions of Internet Explorer® 6.0 or above (Windows only);
Browsers: =WbQTTI 8QZMNW` ,*+ WZ IJW^M %FQVLW_[ IVL =IK&1 BINIZQd -*+ WZ IJW^M
(Mac only)
PDF Reader: Acrobat® or similar software may be required to view and print PDF files
FOIA CONFIDENTIAL TREATMENT REQUESTED ATH-RC_0000198
DOJ-01-0000003165
Case 2:20-cr-00174-JCC Document 137-2 Filed 11/26/21 Page 9 of 34
Screen
800 x 600 minimum
Resolution:
Enabled Security
Allow per session cookies
Settings:
** These minimum requirements are subject to change. If these requirements change, you will be
asked to re-accept the disclosure. Pre-release (e.g. beta) versions of operating systems and
browsers are not supported.
Acknowledging your access and consent to receive materials electronically
To confirm to us that you can access this information electronically, which will be similar to
other electronic notices and disclosures that we will provide to you, please verify that you were
able to read this electronic disclosure and that you also were able to print on paper or
electronically save this page for your future reference and access or that you were able to e-mail
this disclosure and consent to an address where you will be able to print on paper or save it for
your future reference and access. Further, if you consent to receiving notices and disclosures
exclusively in electronic format on the terms and conditions described above, please let us know
Ja KTQKSQVO \PM e; IOZMMf J]\\WV JMTW_*
4a KPMKSQVO \PM e; IOZMMf JW`( ; KWVNQZU \PI\0
I can access and read this Electronic CONSENT TO ELECTRONIC RECEIPT OF
ELECTRONIC RECORD AND SIGNATURE DISCLOSURES document; and
I can print on paper the disclosure or save or send the disclosure to a place where I can
print it, for future reference and access; and
Until or unless I notify ReadyCap Lending, LLC as described above, I consent to receive
from exclusively through electronic means all notices, disclosures, authorizations,
acknowledgements, and other documents that are required to be provided or made
available to me by ReadyCap Lending, LLC during the course of my relationship with
you.
FOIA CONFIDENTIAL TREATMENT REQUESTED ATH-RC_0000199
DOJ-01-0000003166
Case 2:20-cr-00174-JCC Document 137-2 Filed 11/26/21 Page 10 of 34
FOIA CONFIDENTIAL TREATMENT REQUESTED ATH-RC_0000200
DOJ-01-0000003167
Case 2:20-cr-00174-JCC Document 137-2 Filed 11/26/21 Page 11 of 34
FOIA CONFIDENTIAL TREATMENT REQUESTED ATH-RC_0000201
DOJ-01-0000003168
Case 2:20-cr-00174-JCC Document 137-2 Filed 11/26/21 Page 12 of 34
FOIA CONFIDENTIAL TREATMENT REQUESTED ATH-RC_0000204
DOJ-01-0000003171
Case 2:20-cr-00174-JCC Document 137-2 Filed 11/26/21 Page 13 of 34
FOIA CONFIDENTIAL TREATMENT REQUESTED ATH-RC_0000190
DOJ-01-0000003157
Case 2:20-cr-00174-JCC Document 137-2 Filed 11/26/21 Page 14 of 34
U.S. v. Shibley
CR20-174 JCC
Government Exhibit No. 4
Admitted ________________
DOJ-02-0000007059
Case 2:20-cr-00174-JCC Document 137-2 Filed 11/26/21 Page 15 of 34
DOJ-02-0000007060
Case 2:20-cr-00174-JCC Document 137-2 Filed 11/26/21 Page 16 of 34
DOJ-02-0000007061
Case 2:20-cr-00174-JCC Document 137-2 Filed 11/26/21 Page 17 of 34
DOJ-02-0000007062
Case 2:20-cr-00174-JCC Document 137-2 Filed 11/26/21 Page 18 of 34
DOJ-02-0000007063
Case 2:20-cr-00174-JCC Document 137-2 Filed 11/26/21 Page 19 of 34
DOJ-02-0000007092
Case 2:20-cr-00174-JCC Document 137-2 Filed 11/26/21 Page 20 of 34
DOJ-02-0000007093
Case 2:20-cr-00174-JCC Document 137-2 Filed 11/26/21 Page 21 of 34
DOJ-02-0000007094
Case 2:20-cr-00174-JCC Document 137-2 Filed 11/26/21 Page 22 of 34
DOJ-02-0000007095
Case 2:20-cr-00174-JCC Document 137-2 Filed 11/26/21 Page 23 of 34
DOJ-02-0000007096
Case 2:20-cr-00174-JCC Document 137-2 Filed 11/26/21 Page 24 of 34
DOJ-02-0000007100
Case 2:20-cr-00174-JCC Document 137-2 Filed 11/26/21 Page 25 of 34
DOJ-02-0000007101
Case 2:20-cr-00174-JCC Document 137-2 Filed 11/26/21 Page 26 of 34
DOJ-02-0000007102
Case 2:20-cr-00174-JCC Document 137-2 Filed 11/26/21 Page 27 of 34
DOJ-02-0000007103
Case 2:20-cr-00174-JCC Document 137-2 Filed 11/26/21 Page 28 of 34
DOJ-02-0000007104
Case 2:20-cr-00174-JCC Document 137-2 Filed 11/26/21 Page 29 of 34
DOJ-02-0000007058
Case 2:20-cr-00174-JCC Document 137-2 Filed 11/26/21 Page 30 of 34
DOJ-02-0000007050
Case 2:20-cr-00174-JCC Document 137-2 Filed 11/26/21 Page 31 of 34
DOJ-02-0000007051
Case 2:20-cr-00174-JCC Document 137-2 Filed 11/26/21 Page 32 of 34
Case 2:20-cr-00174-JCC Document 137-2 Filed 11/26/21 Page 33 of 34
I, KIM WYMAN, Secretary of State of the State of Washington and custodian of its seal, hereby issue this
CERTIFICATE OF FORMATION
to
DITURI CONSTRUCTION LLC
A WA LIMITED LIABILITY COMPANY, effective on the date indicated below.
Effective Date: 01/02/2020
UBI Number: 604 564 475
Given under my hand and the Seal of the State
of Washington at Olympia, the State Capital
Kim Wyman, Secretary of State
Date Issued: 01/02/2020
DOJ-02-0000007052
Case 2:20-cr-00174-JCC Document 137-2 Filed 11/26/21 Page 34 of 34
File and source
- File
- gov.uscourts.wawd.290911.137.2.pdf
- Size
- 6,461,302 bytes
- SHA-256
- 4fda7d7478e42e19011d37d35bd3c8f82553e039eac32810554642fffe0f79c2
- Original
- PACER (login required)