Court filing
List of Exhibits and Witnesses — United States v. Benlevi (Dkt. 93, C.D. Cal.)
Summary
This list of exhibits and witnesses, filed 03/28/22 in United States of America v. Robert Benlevi, CR 21-246 PA, Central District of California, before Judge Percy Anderson, covers the trial dates 3/24/2022, 3/25/2022 and 3/28/2022. It attaches the Government's Witness List of nine witnesses, beginning with Gil Hopenstand and Erin Bourassa, and the Government's Preliminary Exhibit List, both dated March 24, 2022 and submitted by Trial Attorneys Emily Culbertson and Justin Givens of the Fraud Section. The exhibits include CA Secretary of State records and BOA, WFB, USB and Paypal/WebBank applications for companies such as 1Stellar Health, 4Health Wonders and Ultra+ Health, plus bank account records, IRS forms, lease agreements and items from Room B, among them boxes of cash. Most exhibits are marked identified and admitted on 3/25/2022.
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
Filed March 28, 2022 in Robert Benlevi; one of 2 filings from this case.
Record facts
| Court | U.S. District Court for the Central District of California |
|---|---|
| Filed | 2022-03-28 |
Cite this document
“List of Exhibits and Witnesses — United States v. Benlevi (Dkt. 93, C.D. Cal.).”
U.S. District Court for the Central District of California, No. 2:21-cr-00246, Doc. 93, filed 2022-03-28. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/us-v-robert-benlevi/2022-03-28-list-of-exhibits-and-witnesses-dkt-93/
, SHA-256 5dc8d22ed149a3bd0fe46e046acdd6163f86b82972034e44280a8587da7435a0.Full text
FILED
CLERK, U.S. DISTRICT COURT
Case 2:21-cr-00246-PA Document 93 Filed 03/28/22 Page 1 of 12 Page ID #:810
LIST OF EXHIBITS AND WITNESSES 03/28/2022
Case Number CR 21-246 PA Title United States of America v. Robert Benlevi CENTRAL DISTRICT OF CALIFORNIA
kss
BY: ___________________ DEPUTY
Judge PERCY ANDERSON, U.S. DISTRICT COURT JUDGE
Dates of Trial
or Hearing 3/24/2022; 3/25/2022/ 3/28/2022
Court Reporters Marea Woolrich; Amy Diaz
or Tape No.
Deputy Clerks Kamilla Sali-Suleyman
Attorney(s) for Plaintiff(s) / Petitioner(s) Attorney(s) for Defendant(s) / Respondent(s)
Emily Culbertson, AUSA Michael Parente, DFPD
Justin Givens, AUSA Adithya Mani, DFPD
Plaintiff(s) or Petitioner(s) Defendant(s) or
Respondent(s)
EXHIBIT DESCRIPTION / WITNESS Called By
Ex. No. Id. Ev. Ex. No. Id. Ev
1022 3/25/22 Stipulation RE: Pharmacy License Revocation Plaintiff
1023 3/25/22 Stipulation IP Address Testimony Plaintiff
G-65 (03/07) LIST OF EXHIBITS AND WITNESSES Page 1 of 1
Case 2:21-cr-00246-PA Document 93 Filed 03/28/22 Page 2 of 12 Page ID #:811
1 TRACY L. WILKISON
United States Attorney
2 SCOTT M. GARRINGER
Assistant United States Attorney
3 Chief, Criminal Division
4 JOSEPH S. BEEMSTERBOER
Acting Chief, Fraud Section
5 EMILY Z. CULBERTSON (SBA No. 282560)
JUSTIN P. GIVENS (SBA No. 289264)
6 Trial Attorneys
United States Department of Justice
7 Fraud Section, Criminal Division
Telephone: (202) 230-0673 (Culbertson); (202) 880-2234 (Givens)
8 E-mail: emily.culbertson@usdoj.gov; justin.givens@usdoj.gov
300 N. Los Angeles St., Suite 2001
9 Los Angeles, California 90012
10 Attorneys for Plaintiff
UNITED STATES OF AMERICA
11
UNITED STATES DISTRICT COURT
12
FOR THE CENTRAL DISTRICT OF CALIFORNIA
13
UNITED STATES OF AMERICA, No. CR 21-CR-00246-PA
14
Plaintiff, GOVERNMENT’S WITNESS LIST
15
v. Trial Date: 03/24/2022
16 Trial Time: 8:30 a.m.
ROBERT BENLEVI, Courtroom: 9A
17 aka “Robert Levi,”
18 Defendant.
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24
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Case 2:21-cr-00246-PA Document 93 Filed 03/28/22 Page 3 of 12 Page ID #:812
1 Plaintiff United States of America, by and through its counsel of
2 record, the Fraud Section of the United States Department of Justice and
3 Trial Attorneys Emily Culbertson and Justin Givens, hereby submits the
4 attached Government’s Witness List.
5 The government reserves the right to modify this list as necessary
6 both before and during trial.
7
8
9 Date: March 24, 2022 Respectfully submitted,
10 TRACY L. WILKISON
United States Attorney
11
SCOTT M. GARRINGER
12 Assistant United States Attorney
Chief, Criminal Division
13
14 /s/
EMILY Z. CULBERTSON
15 JUSTIN P. GIVENS
Trial Attorneys
16
Attorneys for Plaintiff
17 UNITED STATES OF AMERICA
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Case 2:21-cr-00246-PA Document 93 Filed 03/28/22 Page 4 of 12 Page ID #:813
1 I. Government’s Witness List
2
3 No. Witness
4 1. Gil Hopenstand 3/25/2022
5 2. Erin Bourassa 3/25/2022
6 3. Renee McClain 3/25/2022
7 4. Chris Yuasa 3/25/2022
8 5. Sonny Pilanthnakorn 3/25/2022
9 6. Carrie Kokenis 3/25/2022
10 7. Young Oh 3/25/2022
11 8. Anik Drmandjian
12 9. Stephen Friedman
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Case 2:21-cr-00246-PA Document 93 Filed 03/28/22 Page 5 of 12 Page ID #:814
1 3/TRACY L. WILKISON
United States Attorney
2 SCOTT M. GARRINGER
Assistant United States Attorney
3 Chief, Criminal Division
4 JOSEPH S. BEEMSTERBOER
Acting Chief, Fraud Section
5 EMILY Z. CULBERTSON (SBA No. 282560)
JUSTIN P. GIVENS (SBA No. 289264)
6 Trial Attorneys
United States Department of Justice
7 Fraud Section, Criminal Division
Telephone: (202) 230-0673 (Culbertson); (202) 880-2234 (Givens)
8 E-mail: emily.culbertson@usdoj.gov; justin.givens@usdoj.gov
300 N. Los Angeles St., Suite 2001
9 Los Angeles, California 90012
10 Attorneys for Plaintiff
UNITED STATES OF AMERICA
11
UNITED STATES DISTRICT COURT
12
FOR THE CENTRAL DISTRICT OF CALIFORNIA
13
UNITED STATES OF AMERICA, No. CR 21-CR-00246-PA
14
Plaintiff, GOVERNMENT’S PRELIMINARY EXHIBIT
15 LIST
v.
16 Trial Date: 03/24/2022
ROBERT BENLEVI, Trial Time: 8:30 a.m.
17 aka “Robert Levi,” Courtroom: 9A
18 Defendant.
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Case 2:21-cr-00246-PA Document 93 Filed 03/28/22 Page 6 of 12 Page ID #:815
1 Plaintiff United States of America, by and through its counsel of
2 record, the Fraud Section of the United States Department of Justice and
3 Trial Attorneys Emily Culbertson and Justin Givens, hereby submits the
4 attached Government’s Preliminary Exhibit List.
5 The government reserves the right to modify this list as necessary
6 both before and during trial.
7
8
9 Date: March 24, 2022 Respectfully submitted,
10 TRACY L. WILKISON
United States Attorney
11
SCOTT M. GARRINGER
12 Assistant United States Attorney
Chief, Criminal Division
13
14 /s/
EMILY Z. CULBERTSON
15 JUSTIN P. GIVENS
Trial Attorneys
16
Attorneys for Plaintiff
17 UNITED STATES OF AMERICA
18
19
20
21
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2
Case 2:21-cr-00246-PA Document 93 Filed 03/28/22 Page 7 of 12 Page ID #:816
1 Exhibit Exhibit Description Identified Admitted
# at Trial
2 101 CA Secretary of State Ultra+ Health 3/25/2022 3/25/2022
102 CA Secretary of State 4Health Wonders 3/25/2022 3/25/2022
3 103 CA Secretary of State Joyous Health 3/25/2022 3/25/2022
4 104 CA Secretary of State 1Stellar 3/25/2022 3/25/2022
105 CA Secretary of State Bestways2 Health 3/25/2022 3/25/2022
5 106 CA Secretary of State 4Stars Collection 3/25/2022 3/25/2022
107 CA Secretary of State 2G8 Health 3/25/2022 3/25/2022
6 108 CA Secretary of State Topstars Health 3/25/2022 3/25/2022
201 BOA 1Stellar Health Application 3/25/2022 3/25/2022
7
202 BOA 4Health Wonders Application 3/25/2022 3/25/2022
8 203 BOA 4Stars Collection Application 3/25/2022 3/25/2022
204 BOA Bestways2 Health Application 3/25/2022 3/25/2022
9 205 BOA Joyous Health4U Application 3/25/2022 3/25/2022
206 BOA Ultra+ Health Application 3/25/2022 3/25/2022
10 207 WFB 1Stellar Application 3/25/2022 3/25/2022
208 WFB 2GR8 Health Application 3/25/2022 3/25/2022
11
209 WFB 4Health Wonders Application 3/25/2022 3/25/2022
12 210 WFB 4Stars Collection Application 3/25/2022 3/25/2022
211 WFB Bestways2 Health Application 3/25/2022 3/25/2022
13 212 WFB JoyousHealth4U Application 3/25/2022 3/25/2022
213 WFB Topstars Health Application 3/25/2022 3/25/2022
14 214 WFB Ultra+ Health Application 3/25/2022 3/25/2022
15 215 USB 1Stellar Health Application 3/25/2022 3/25/2022
216 USB 2GR8 Health Application 3/25/2022 3/25/2022
16 217 USB 4Health Wonders Application 3/25/2022 3/25/2022
218 USB 4Stars Collection Application 3/25/2022 3/25/2022
17 219 USB Bestways2 Health Application 3/25/2022 3/25/2022
220 USB Joyous Health4U Application 3/25/2022 3/25/2022
18
221 USB Topstars Health Application 3/25/2022 3/25/2022
19 222 USB Application Data - All Companies 3/25/2022 3/25/2022
223 Paypal/WebBank 1Stellar Health 3/25/2022 3/25/2022
20 Application
224 Paypal/WebBank 2GR8 Health Application 3/25/2022 3/25/2022
21 225 Paypal/WebBank 4Health Wonders 3/25/2022 3/25/2022
Application
22 226 Paypal/WebBank Bestways2 Health 3/25/2022 3/25/2022
Application
23 227 Paypal/WebBank Topstars Health 3/25/2022 3/25/2022
Application
24
228 Paypal/WebBank Ultra+ Health 3/25/2022 3/25/2022
25 Application
301 Charter Communications Subpoena 3/25/2022 3/25/2022
26 Response
302 EDD Records 3/25/2022 3/25/2022
27 303 Mailbox1 - 1Stellar Health 3/25/2022 3/25/2022
304 Mailbox1 - 4Health Wonders 3/25/2022 3/25/2022
28
1
Case 2:21-cr-00246-PA Document 93 Filed 03/28/22 Page 8 of 12 Page ID #:817
1 Exhibit Exhibit Description Identified Admitted
# at Trial
2 305 Mailbox1 - Joyous Health 3/25/2022 3/25/2022
306 Mailbox1 - Bestways2 Health 3/25/2022 3/25/2022
3 307 Mailbox1 - Ultra+ Health 3/25/2022 3/25/2022
4 308 Lease Agreement - Encino Apartment 3/25/2022 3/25/2022
309 Lease Agreement - Santa Monica 3/25/2022 3/25/2022
5 Apartment
309A Check from Lease Agreement - Santa
6 Monica Apartment
310 Benlevi Driver’s License
7 401 Room B Left Wall(_TAK0020) 3/25/2022 3/25/2022
405 Room B Wall by Bed(_TAK0024) 3/25/2022 3/25/2022
8 406 Room B Bed and Walll(_TAK0025) 3/25/2022 3/25/2022
407 Room B Bed and Door(_TAK0026) 3/25/2022 3/25/2022
9
408 Room B Helmet(_TAK0027) 3/25/2022 3/25/2022
10 409 Room B 1 box of cash(_TAK0028) 3/25/2022 3/25/2022
410 Room B 1 box of cash(_TAK0029) 3/25/2022 3/25/2022
11 414 Room B Reusable Bag with Cash(_TAK0034) 3/25/2022 3/25/2022
415 Room B Reusable Bag with Cash(_TAK0035) 3/25/2022 3/25/2022
12 501 Red Spiral Notebook (physical evidence) 3/25/2022 3/25/2022
13 501A Handwritten Narrative 3/25/2022 3/25/2022
502 Red Spiral Notebook (Wells + Loan 3/25/2022 3/25/2022
14 Builder) (physical evidence)
502A Handwritten Notes 3/25/2022 3/25/2022
15 506 IRS Forms 4Health Wonders 3/25/2022 3/25/2022
508 IRS Forms Ultra+ Health 3/25/2022 3/25/2022
16 510 Red Spiral Notebook (physical evidence) 3/25/2022 3/25/2022
17 510A Handwritten Notes 3/25/2022 3/25/2022
512 Diagram of Apt 3/25/2022 3/25/2022
18 513 Bike Helmet – (physical evidence) 3/25/2022 3/25/2022
551 1B6 5005 3/25/2022 3/25/2022
19 556 1B8 IMG_3015 3/25/2022 3/25/2022
601 Loan Applications Summary 3/25/2022 3/25/2022
20
602 BOA Applications Detail 3/25/2022 3/25/2022
21 603 WF Applications Detail 3/25/2022 3/25/2022
604 USB Applications Detail 3/25/2022 3/25/2022
22 605 WB Applications Detail 3/25/2022 3/25/2022
606 Bank Flow of Funds 3/25/2022 3/25/2022
23 607 ML Counts Detail 3/25/2022 3/25/2022
608 Shores Transaction 3/25/2022 3/25/2022
24
609 Bank Statements Summary 3/25/2022 3/25/2022
25 801 GF_1Stellar Health_2020 3/25/2022 3/25/2022
805 GF_4 Stars Collection_2020 3/25/2022 3/25/2022
26 807 GF_4Health Wonders_2020 3/25/2022 3/25/2022
811 GF_Bestways2 Health_2020 3/25/2022 3/25/2022
27 813 GF_Joyous Health 4U_2020 3/25/2022 3/25/2022
28 815 GF_Topstars Health_2020 3/25/2022 3/25/2022
2
Case 2:21-cr-00246-PA Document 93 Filed 03/28/22 Page 9 of 12 Page ID #:818
1 Exhibit Exhibit Description Identified Admitted
# at Trial
2 817 GF_Ultra+ Health_2020 3/25/2022 3/25/2022
818 IRS_1Stellar Health_2019_1120-S 3/25/2022 3/25/2022
3 819 IRS_1Stellar Health_2019_Cert of Lack 3/25/2022 3/25/2022
of Record
4
820 IRS_2GR8 Health_2019_1120-S 3/25/2022 3/25/2022
5 821 IRS_2GR8 Health_2019_Cert of Lack of 3/25/2022 3/25/2022
Record
6 822 IRS_4 Stars Collection_2019_1120-S 3/25/2022 3/25/2022
823 IRS_4 Stars Collection_2019_Cert of 3/25/2022 3/25/2022
7 Lack of Record
824 IRS_4Health Wonders_2019_1120-S 3/25/2022 3/25/2022
8 825 IRS_4Health Wonders_2019_Cert of Lack 3/25/2022 3/25/2022
of Record
9 826 IRS_Bestways2 Health_2019_1120-S 3/25/2022 3/25/2022
827 IRS_Bestways2 Health_2019_Cert of Lack 3/25/2022 3/25/2022
10
of Record
11 828 IRS_Joyous-Health 4U_2019_1120-S 3/25/2022 3/25/2022
829 IRS_Joyous-Health 4U_2019_Cert of Lack 3/25/2022 3/25/2022
12 of Record
831 IRS_Topstars Health_2019_1120-S 3/25/2022 3/25/2022
13 832 IRS_Topstars Health_2019_Cert of Lack 3/25/2022 3/25/2022
of Record
14 833 IRS_Ultra+ Health (Ultra 3/25/2022 3/25/2022
Health)_2019_1120-S
15 834 IRS_Ultra+ Health_2019_Cert of Lack of 3/25/2022 3/25/2022
Record
16 901 American Express Loan Account 6-71004 3/25/2022 3/25/2022
17 902 BOA - IP Address 1Stellar 3/25/2022 3/25/2022
902A BOA - IP Address 1Stellar
18 903 BOA - IP Address 4Stars Collection 3/25/2022 3/25/2022
903A BOA - IP Address 4Stars Collection
19 904 BOA - IP Address 4Health Wonders 3/25/2022 3/25/2022
904A BOA - IP Address 4Health Wonders
20 905 BOA - IP Address Bestways2 Health 3/25/2022 3/25/2022
905A BOA - IP Address Bestways2 Health
21
906 BOA - IP Address Joyous Health 3/25/2022 3/25/2022
22 906A BOA - IP Address Joyous Health
907 BOA Account x5261_4Stars Collection 3/25/2022 3/25/2022
23 908 BOA Account x9361_4Health Wonders 3/25/2022 3/25/2022
909 BOA Account x7806_4Health Wonders 3/25/2022 3/25/2022
24 910 BOA Account x6957_Ultra+ Health 3/25/2022 3/25/2022
911 BOA Account x7875_Joyous Health4U 3/25/2022 3/25/2022
25
912 BOA Account x1631_Bestways2 Health 3/25/2022 3/25/2022
26 913 BOA Account x5813_Joyous Health4U 3/25/2022 3/25/2022
914 BOA Account x8564_Ultra+ Health 3/25/2022 3/25/2022
27 915 BOA Account x2038_1Stellar Health 3/25/2022 3/25/2022
916 BOA Account x2041_Topstars Health 3/25/2022 3/25/2022
28
3
Case 2:21-cr-00246-PA Document 93 Filed 03/28/22 Page 10 of 12 Page ID #:819
1 Exhibit Exhibit Description Identified Admitted
# at Trial
2 917 BOA Account x2054_2GR8 Health 3/25/2022 3/25/2022
918 BOA Account x9982_Bestways2 Health 3/25/2022 3/25/2022
3 919 BOA Account x2885_Topstars Health 3/25/2022 3/25/2022
4 920 BOA Account x5989_2GR8 Health 3/25/2022 3/25/2022
921 BOA Account x7725_1Stellar Health 3/25/2022 3/25/2022
5 922 BOA Account x1717 3/25/2022 3/25/2022
922A BOA Account x1717
6 922B BOA Account x1717
922C BOA Account x1717
7 922D BOA Account x1717
923 BOW Account x2445 3/25/2022 3/25/2022
8
923A BOW Account x2445
9 924 BOW Account x0976 3/25/2022 3/25/2022
925 BOW Statements Accounts x0976, x2445 3/25/2022 3/25/2022
10 928 Citibank Account x8333 & x8341 3/25/2022 3/25/2022
928A Citibank Account x8333 & x8341
11 929 Citibank Statements x8333 & x8341 3/25/2022 3/25/2022
933 Citibank_TELLER_5.29.20 3/25/2022 3/25/2022
12 934 Citibank_TELLER_6.8.20 3/25/2022 3/25/2022
13 935 Citibank_TELLER_7.13.20 3/25/2022 3/25/2022
936 HSBC Account #9042_Bestways2 Health 3/25/2022 3/25/2022
14 937 HSBC Account #1672_Robert Benlevi 3/25/2022 3/25/2022
938 HSBC Account #0184_Robert Benlevi 3/25/2022 3/25/2022
15 939 HSBC Account Opening Docs 3/25/2022 3/25/2022
940 Paypal Account x3319 3/25/2022 3/25/2022
16
941 Paypal ActivityLog-x3319 3/25/2022 3/25/2022
17 942 Paypal SBA PPP Loan Application Flow 3/25/2022 3/25/2022
943 Paypal TransactionLog- x3319 3/25/2022 3/25/2022
18 944 Paypal_1Stellar Health Bank Record 3/25/2022 3/25/2022
Info_1.28.20
19 945 Paypal_1Stellar Health Bank Record 3/25/2022 3/25/2022
Info_7.19.19
20 946 Paypal_4Stars Collection Bank Record 3/25/2022 3/25/2022
Info_2.14.19
21 947 Paypal_4Stars Collection Bank Record 3/25/2022 3/25/2022
Info_9.6.19
22
948 Silicon Valley Account x7353 ACH Report 3/25/2022 3/25/2022
23 949 Union Bank Account x8202_4Stars 3/25/2022 3/25/2022
Collection
24 950 Union Bank Account x6929_4Stars 3/25/2022 3/25/2022
Collection
25 951 Union Bank Account x2913_Robert Benlevi 3/25/2022 3/25/2022
952 Union Bank Combined SIG CARD x8202 & 3/25/2022 3/25/2022
26 x6929
953 Union Bank Depositer Agreements - 3/25/2022 3/25/2022
27 Accounts 6929, 8202
954 US Bank Account x2987 3/25/2022 3/25/2022
28
4
Case 2:21-cr-00246-PA Document 93 Filed 03/28/22 Page 11 of 12 Page ID #:820
1 Exhibit Exhibit Description Identified Admitted
# at Trial
2 955 US Bank Account x32995 3/25/2022 3/25/2022
956 US Bank Account x1104 3/25/2022 3/25/2022
3 957 US Bank Account x1104.xlsx 3/25/2022 3/25/2022
4 958 US Bank Account x2953 3/25/2022 3/25/2022
959 US Bank Account x2961 3/25/2022 3/25/2022
5 960 US Bank Account x2979 3/25/2022 3/25/2022
961 US Bank Account x2987 3/25/2022 3/25/2022
6 962 US Bank Account x42995, 2GR8 Health 3/25/2022 3/25/2022
963 US Bank Account x9441 3/25/2022 3/25/2022
7
964 US Bank Account x8995 3/25/2022 3/25/2022
8 965 US Bank Account x6652 3/25/2022 3/25/2022
966 US Bank Account x4205 3/25/2022 3/25/2022
9 967 US Bank Account x2450 3/25/2022 3/25/2022
968 US Bank Account x1188 3/25/2022 3/25/2022
10 969 US Bank USB01120-01-0000007.xlsx 3/25/2022 3/25/2022
970 US Bank USB01120-01-0000080.xlsx 3/25/2022 3/25/2022
11
973 Webbank 1Stellar Health_1.2.20 3/25/2022 3/25/2022
12 974 Webbank 1Stellar Health_1.28.20 3/25/2022 3/25/2022
975 Webbank 1Stellar Health_5.21.20 3/25/2022 3/25/2022
13 976 Webbank 1Stellar Health_7.19.19 3/25/2022 3/25/2022
977 Webbank 1Stellar Health_Misc 3/25/2022 3/25/2022
14 978 Webbank 2GR8 Health 3/25/2022 3/25/2022
15 979 Webbank 4Health Wonders_5.20.20 3/25/2022 3/25/2022
980 Webbank 4Health Wonders_7.19.19 3/25/2022 3/25/2022
16 981 Webbank 4Health Wonders_9.13.19 3/25/2022 3/25/2022
982 Webbank 4Health Wonders_Misc 3/25/2022 3/25/2022
17 983 Webbank 4Stars Collection_2.14.19 3/25/2022 3/25/2022
984 Webbank 4Stars Collection_3.20.20 3/25/2022 3/25/2022
18
985 Webbank 4Stars Collection_4.9.20 3/25/2022 3/25/2022
19 986 Webbank 4Stars Collection_9.6.19 3/25/2022 3/25/2022
987 Webbank 4Stars Collection_Misc 3/25/2022 3/25/2022
20 988 Webbank Bestways2 Health_10.23.19 3/25/2022 3/25/2022
989 Webbank Bestways2 Health_12.27.19 3/25/2022 3/25/2022
21 990 Webbank Bestways2 Health_3.29.19 3/25/2022 3/25/2022
22 991 Webbank Bestways2 Health_5.20.20 3/25/2022 3/25/2022
992 Webbank Bestways2 Health_7.19.19 3/25/2022 3/25/2022
23 993 Webbank Bestways2 Health_Misc 3/25/2022 3/25/2022
994 Webbank Joyous Health4U_12.27.19 3/25/2022 3/25/2022
24 995 Webbank Joyous Health4U_7.19.19 3/25/2022 3/25/2022
996 Webbank Joyous Health4U_Misc 3/25/2022 3/25/2022
25
997 Webbank Topstars Health 3/25/2022 3/25/2022
26 998 Webbank Ultra+ Health_12.27.19 3/25/2022 3/25/2022
999 Webbank Ultra+ Health_3.20.20 3/25/2022 3/25/2022
27 1000 Webbank Ultra+ Health_3.8.19 3/25/2022 3/25/2022
1001 Webbank Ultra+ Health_5.20.20 3/25/2022 3/25/2022
28
5
Case 2:21-cr-00246-PA Document 93 Filed 03/28/22 Page 12 of 12 Page ID #:821
1 Exhibit Exhibit Description Identified Admitted
# at Trial
2 1002 Webbank Ultra+ Health_7.19.19 3/25/2022 3/25/2022
1003 Webbank Ultra+ Health_8.14.19 3/25/2022 3/25/2022
3 1004 Webbank Ultra+ Health_Misc 3/25/2022 3/25/2022
4 1005 WFB IP Records - Benlevi 3/25/2022 3/25/2022
OnlineCustTrack
5 1005A WFB IP Records - Benlevi
OnlineCustTrack
6 1006 WFB x0789 3/25/2022 3/25/2022
1007 WFB x0886 3/25/2022 3/25/2022
7 1008 WFB x2743 3/25/2022 3/25/2022
1008A WFB x2743
8 1008B WFB x2743
1009 WFB x2750 3/25/2022 3/25/2022
9
1010 WFB x2768 3/25/2022 3/25/2022
10 1011 WFB x2776 3/25/2022 3/25/2022
1012 WFB x2784 3/25/2022 3/25/2022
11 1013 WFB x4462 3/28/2022 3/28/2022
1014 WFB x5494 3/28/2022 3/28/2022
12 1015 WFB x5976 3/28/2022 3/28/2022
1016 WFB x6377 3/28/2022 3/28/2022
13 1017 WFB x7023 3/28/2022 3/28/2022
1017A WFB x7023
14
1017B WFB x7023 3/25/2022 3/25/2022
15 1018 WFB x7221 3/28/2022 3/28/2022
1019 WFB x7353 3/28/2022 3/28/2022
16 1020 Zions Bank x9760 (WIRE 3/28/2022 3/28/2022
2019072200003460)
17 1021 Zions Bank x9760 (WIRE 3/28/2022 3/28/2022
2020010200008597)
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6File and source
- File
- 93.pdf
- Size
- 389,177 bytes
- SHA-256
- 5dc8d22ed149a3bd0fe46e046acdd6163f86b82972034e44280a8587da7435a0
- Our copy
- 93.pdf