Court filing
Admitted Trial Exhibits (GX 1–2): PPP Loan Applications — U.S. v. Shibley (W.D. Wash.)

Filed November 26, 2021 in U.S. v. Shibley; one of 10 filings from this case.
Record facts

Court	U.S. District Court for the Western District of Washington (Seattle)
Filed	2021-11-26
U.S. District Court for the Western District of Washington (Seattle) · No. 2:20-cr-00174-JCC · Doc. 137-1 · 2021-11-26 · Docket on CourtListener
Full text

Case 2:20-cr-00174-JCC Document 137-1 Filed 11/26/21 Page 1 of 78

Paycheck Protection Program

OMB Control No.: 3245-0407
Expiration Date: 09/30/2020

Borrower Application Form

☐Sole proprietor ☐Partnership ☐C-Corp ☐S-Corp ☑LLC ☐501(c)(3) nonprofit ☐Independent Contractor ☐Other
☐Eligible self-employed individual ☐501(c)(19) veterans organization ☐Tribal business (sec. 31(b)(2)(C) of Small Business Act)
DBA or Tradename if applicable
Shibley Medical
Business Legal Name
The A Team Holdings LLC
Business Primary Address
4700 36th Avenue Southwest
Seattle, WA 98126
Business TIN (EIN, SSN)

Business Phone

7088

(206) 938-4291
Primary Contact

Email Address
shibleymedical@outlook.com

Eric Shibley
Average Monthly
Payroll:

$384000

x 2.5 + EIDL, Net of Advance (if Applicable)
Equals Loan Request:

Purpose of the loan (select more than one):

$960000

Number of Employees:

48

☑Payroll ☑Lease / Mortgage Interest ☑Utilities ☑Other (explain): Employee
benefirts

Applicant Ownership
List all owners of 20% or more of the equity of the Applicant. Attach a separate sheet if necessary.
Owner Name
Eric Shibley

Title
Manager

Ownership %

TIN (EIN, SSN)
-5264

100

Address
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?

☐

☑

2.

Has the Applicant, any owner of the Applicant, or any business owned or controlled by any of them, ever obtained a direct or
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
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,
provide details on a separate sheet identified as addendum B.

☐

☑

☐

☑

If questions (5) or (6) are answered "Yes", the loan will not be approved.
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 brought in any
jurisdiction, or presently incarcerated, or on probation or parole?

ES

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 placed on any form of parole or
probation (including probation before judgment)?

☐

☑

ES

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?

☐

☑

8.

Is the Applicant a franchise that is listed in the SBA’s Franchise Directory?

☐

☑

1

SBA Form 2483 (04/20)

U.S. v. Shibley
CR20-174 JCC
Government Exhibit No. 1
Admitted ________________

DOJ-01-0000001374


Case 2:20-cr-00174-JCC Document 137-1 Filed 11/26/21 Page 2 of 78

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:

ES
ES
ES
ES
ES
ES
ES
ES

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.

Eric Shibley

4/12/2020

Signature of Authorized Representative of Applicant
73.109.30.232 / 2020-04-12 19:25:50

Date

Eric Shibley

Manager

Print Name

Title
2

SBA Form 2483 (04/20)

DOJ-01-0000001375


Case 2:20-cr-00174-JCC Document 137-1 Filed 11/26/21 Page 3 of 78

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 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.

3
SBA Form 2483 (04/20)

DOJ-01-0000001376


Case 2:20-cr-00174-JCC Document 137-1 Filed 11/26/21 Page 4 of 78

Paycheck Protection Program
Borrower Application Form

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.

4
SBA Form 2483 (04/20)

DOJ-01-0000001377


Case 2:20-cr-00174-JCC Document 137-1 Filed 11/26/21 Page 5 of 78


Case 2:20-cr-00174-JCC Document 137-1 Filed 11/26/21 Page 6 of 78

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:

ers
_____

ers

_____

ers

_____

ers

_____

ers

_____

ers

_____

ers

_____

ers

_____

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.

Eric Ryan Shibley Digitally signed by Eric Ryan Shibley

Date: 2020.04.15 19 08:46 -07'00'
_________________________________________________________
Signature of Authorized Representative of Applicant

04/15/2020

________________________
Date

Eric R Shibley

04/15/2020

Print Name

Title
2

SBA Form 2483 (04/20)

DOJ-01-0000001487


Case 2:20-cr-00174-JCC Document 137-1 Filed 11/26/21 Page 7 of 78

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
3
SBA Form 2483 (04/20)

DOJ-01-0000001488


Case 2:20-cr-00174-JCC Document 137-1 Filed 11/26/21 Page 8 of 78

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.

4
SBA Form 2483 (04/20)

DOJ-01-0000001489


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DOJ-01-0000001370


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No prepayment fee will be due under the terms of this Note.
All remaining principal and accrued interest is due and payable 2 years from date of Note.

4. DEFAULT:
Borrower is in default under this Note if Borrower does not make a payment when due under this Note, or if Borrower:
A.
Fails to do anything required by this Note;
B.
Defaults on any other loan with Lender;
C.
Does not disclose, or anyone acting on their behalf does not disclose, any material fact to Lender or
SBA;
D.
Makes, or anyone acting on their behalf makes, a materially false or misleading representation to
Lender or SBA;
E.
Defaults on any loan or agreement with another creditor, if Lender believes the default may materially
F.
G.
H.
I.
J.
K.
L.

Fails to pay any taxes when due;
Becomes the subject of a proceeding under any bankruptcy or insolvency law;
Has a receiver or liquidator appointed for any part of their business or property;
Makes an assignment for the benefit of creditors;
Has any adverse change in financial condition or business operation that Lender believes may
materially affect
Reorganizes, merges, consolidates, or otherwise changes ownership or business structure without
written consent; or
Becomes the sub
ability to pay this Note.

Without notice or demand and without giving up any of its rights, Lender may:
A.
Require immediate payment of all amounts owing under this Note;
B.
Collect all amounts owing from Borrower;
C.
File suit and obtain judgment;

A.
B.

Incur expenses to collect amounts due under this Note, enforce the terms of this Note or any other Loan
Document. If Lender incurs such expenses, it may demand immediate repayment from Borrower or
add the expenses to the principal balance;
Release anyone obligated to pay this Note;

7. WHEN FEDERAL LAW APPLIES:
When SBA is the holder, this Note will be interpreted and enforced under federal law, including SBA regulations.
Lender or SBA may use state or local procedures for filing papers, recording documents, giving notice, and other
purposes. By using such procedures, SBA does not waive any federal immunity from state or local control, penalty,
tax, or liability. As to this Note, Borrower may not claim or assert against SBA any local or state law to deny any
obligation, defeat any claim of SBA, or preempt federal law.
8. SUCCESSORS AND ASSIGNS:
Under this Note, Borrower includes the successors of Borrower, and Lender includes its successors and assigns.
9. GENERAL PROVISIONS:
A.
B.
C.
D.

All individuals and entities signing this Note are jointly and severally liable.
Borrower waives all suretyship defenses.
Lender may exercise any of its rights separately or together, as many times and in any order it chooses.
Lender may delay or forgo enforcing any of its rights without giving up any of them.
Borrower may not use an oral statement of Lender or SBA to contradict or alter the written terms of this
Note.
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E.
F.

If any part of this Note is unenforceable, all other parts remain in effect.
To the extent allowed by law, Borrower waives all demands and notices in connection with this Note,
including presentment, demand, protest, and notice of dishonor. Borrower also waives any defenses
based upon any claim that Lender did not obtain any guarantee.

10. DISCLOSURES
A.
B.

C.

D.
E.

This Loan is made under the terms and conditions of the PPP and SBA 7(a) Loan Program and shall be
subject to current and future regulations, guidance, statutory provisions or rules governing the PPP or
SBA 7(a) Loan Programs.
Forgiveness of principal under this Loan may only granted in accordance with the PPP and the CARES
Act, Lender has made no promise, guarantee, or representation to Borrower regarding forgiveness of the
principal or accrued interest under this Loan and Borrower may not rely on any statement or
representation from Lender with respect to loan forgiveness. Borrower understands that forgiveness is
only available for principal that is used of the limited purposes that qualify for forgiveness under SBA
requirements.
The Paycheck Protection Program Borrower Application Form (SBA Form 2483) contains certain
statements, including the Statements Required by Law and Executive Orders and the Debarment and
Suspension Executive Order and by executing below the Borrower is confirming to have read and
understood the statements included in the Application Form.
Borrower understands and acknowledges that not more than 25% of the amount forgiven can be
attributable to non-payroll costs.
Borrower understands and agrees that forgiveness is not automatic and Borrower must request it.

11. CERTIFICATIONS
By signing below, Borrower certifies, represents, warrants, and agrees:
A.
B.

C.
D.
E.

F.

G.

All certifications, authorizations, and representations made by Borrower and/or the authorized
representative of Borrower in the Paycheck Protection Program Borrower Application Form (SBA Form
2483) submitted to Lender remain true and accurate as of the date of this Note.
The proceeds of such Loan are intended to be used for payroll costs; costs related to the continuation of
group health care benefits during periods of paid sick, medical, or family leave, and insurance premiums;
employee salaries, commissions, or similar compensations; payments of interest on mortgage obligations
(which shall not include any prepayment of or payment of principal on a mortgage obligation); rent
(including rent under a lease agreement); utilities; interest on any other debt obligations that were incurred
before February 15, 2020, and as otherwise permitted under the CARES Act, as amended and/or modified.
No parts of the proceeds of such Loan will be used for personal, family or household purposes.
The undersigned is exercising and will continue to exercise actual control over the managerial decisions
of the Borrower concerning the use of funds and/or credit to be derived from the Loan.
The undersigned hereby agrees to promptly correct any defect, error or omission, or provide any
documentation requested or required, upon request of Lender or SBA, which may be discovered in the
contents of any loan documentation, the application or in the execution or acknowledgment thereof, and
will execute, or re-execute, acknowledge and deliver such further instruments and do such further acts as
may be necessary or reasonably requested by Lender to satisfy the terms and conditions of this Loan,
and/or the requirements of PPP, SBA, or Treasury, as applicable.
The execution of this Note and any related loan documents prior to completion
conditions may be permitted as an accommodation to Borrower. Lender shall not be obligated to fund
the Loan until Lender receives and satisfies all of its loan conditions and requirements under applicable
rule or law and receives all documents it deems necessary, including but not limited to the satisfactory
evidence and documentation of payroll costs supporting the requested Loan and any forms to be
completed by Lender, including SBA Form 2484.
If the Borrower is an entity, the undersigned is authorized and empowered to execute and deliver this
Note to Lender, any required corporate or company action necessary to authorize the Loan has been duly
completed or performed, and the actions taken herein are hereby ratified and confirmed.

12. STATE-SPECIFIC PROVISIONS:

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13
By signing below, each individual or entity becomes obligated under this Note as Borrower.
BORROWER:
The A Team
Holdings LLC
_______________________

By:___________________________________
Eric Shibley
____________,
______________
Manager

Page 4 of 4

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Authorization Agreement for Automated Clearing House Payments
Customer Name:

The A Team Holdings LLC

Loan Number:

6351617108

ReadyCap Lending, LLC or any of its affiliates, subsidiaries or assignees.
You authorize us to automatically withdraw from the checking account set forth below (the
day 1
Due Date falls on a Saturday, Sunday or Federal Banking Holiday, the Monthly Payment will be
withdrawn on the next business day. The Monthly Payment may change from time-to-time in
accordance with the terms of the Promissory Note. We will give you notice of the amount of the
Monthly Payment by sending a statement to you at least ten calendar days before the Due Date each
month.
You acknowledge that you will be responsible for all bank charges we incur if the Account has
insufficient funds to pay the Monthly Payment on the Due Date.
Additionally, you authorize us to deposit your SBA PPP funds into this same account.

Please include a sample check from the account to be charged with your
completed form.
Financial Institution :

Wells Fargo Bank NA

Account Number :

7621559116

Routing Number :

125008547

We shall have the right to make such Monthly Payment withdrawals from the Account until ten (10)
days after either you or we have delivered to the other party written notice of the termination of this
authorization letter. You may give us notice terminating this authorization letter by sending a fax to:
973-577-4750 Attn: Customer Service.
4/23/2020

Date

Signature
Eric Shibley

Manager

Print Name and Title

4/23/2020

Date

Attach your business voided
check or bank letter below

200 Connell Drive, Suite 4000, Berkeley Heights, New Jersey 07922
Email: pagcustservice@rclending.com
Fax: 973-577-4750

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DOJ-01-0000001401


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DOJ-01-0000001402


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principal and interest payments on the Remaining Obligations, in an amount calculated by the Lender, which
will amortize the Remaining Obligations, plus interest, amortized over the remaining eighteen (18) months
of this Note. Principal and interest payments on the Remaining Obligations shall begin on the date which
is seven (7) months from the date of this Note and shall continue on the same date of each of the seventeen
(17) consecutive months thereafter. BORROWER AGREES THAT THE MONTHLY PRINCIPAL
AND INTEREST PAYMENTS PROVIDED BY LENDER TO BORROWER TO SATISFY THE
REMAINING OBLIGATIONS SHALL BE BINDING UPON TH E BORROWER AND GIVEN THE
SAME LEGAL EFFECT AS IF THE SPECIFIC AMOUNT OF THE PRINCIPAL AND INTEREST
PAYMENTS WERE SET FORTH IN THIS NOTE.

Loan Prepayment:
No prepayment fee will be due under the terms of this Note.
All remaining principal and accrued interest is due and payable 2 years from date of Note.

4. DEFAULT:
Borrower is in default under this Note if Borrower does not make a payment when due under this Note, or if Borrower:
A.
Fails to do anything required by this Note;
B.
Defaults on any other loan with Lender;
C.
Does not disclose, or anyone acting on their behalf does not disclose, any material fact to Lender or
SBA;
D.
Makes, or anyone acting on their behalf makes, a materially false or misleading representation to
Lender or SBA;
E.
Defaults on any loan or agreement with another creditor, if Lender believes the default may materially
F.
G.
H.
I.
J.
K.
L.

Fails to pay any taxes when due;
Becomes the subject of a proceeding under any bankruptcy or insolvency law;
Has a receiver or liquidator appointed for any part of their business or property;
Makes an assignment for the benefit of creditors;
Has any adverse change in financial condition or business operation that Lender believes may
materially affect
Reorganizes, merges, consolidates, or otherwise changes ownership or business structure without
written consent; or
Becomes the subject of a civil or criminal action that Lender
ability to pay this Note.

Without notice or demand and without giving up any of its rights, Lender may:
A.
Require immediate payment of all amounts owing under this Note;
B.
Collect all amounts owing from Borrower;
C.
File suit and obtain judgment;

A.
B.

Incur expenses to collect amounts due under this Note, enforce the terms of this Note or any other Loan
Document. If Lender incurs such expenses, it may demand immediate repayment from Borrower or
add the expenses to the principal balance;
Release anyone obligated to pay this Note;

7. WHEN FEDERAL LAW APPLIES:
When SBA is the holder, this Note will be interpreted and enforced under federal law, including SBA regulations.
Lender or SBA may use state or local procedures for filing papers, recording documents, giving notice, and other
purposes. By using such procedures, SBA does not waive any federal immunity from state or local control, penalty,
tax, or liability. As to this Note, Borrower may not claim or assert against SBA any local or state law to deny any
obligation, defeat any claim of SBA, or preempt federal law.
Page 2 of 4

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8. SUCCESSORS AND ASSIGNS:
Under this Note, Borrower includes the successors of Borrower, and Lender includes its successors and assigns.
9. GENERAL PROVISIONS:
A.
B.
C.
D.
E.
F.

All individuals and entities signing this Note are jointly and severally liable.
Borrower waives all suretyship defenses.
Lender may exercise any of its rights separately or together, as many times and in any order it chooses.
Lender may delay or forgo enforcing any of its rights without giving up any of them.
Borrower may not use an oral statement of Lender or SBA to contradict or alter the written terms of this
Note.
If any part of this Note is unenforceable, all other parts remain in effect.
To the extent allowed by law, Borrower waives all demands and notices in connection with this Note,
including presentment, demand, protest, and notice of dishonor. Borrower also waives any defenses
based upon any claim that Lender did not obtain any guarantee.

10. DISCLOSURES
A.
B.

C.

D.
E.

This Loan is made under the terms and conditions of the PPP and SBA 7(a) Loan Program and shall be
subject to current and future regulations, guidance, statutory provisions or rules governing the PPP or
SBA 7(a) Loan Programs.
Forgiveness of principal under this Loan may only granted in accordance with the PPP and the CARES
Act, Lender has made no promise, guarantee, or representation to Borrower regarding forgiveness of the
principal or accrued interest under this Loan and Borrower may not rely on any statement or
representation from Lender with respect to loan forgiveness. Borrower understands that forgiveness is
only available for principal that is used of the limited purposes that qualify for forgiveness under SBA
requirements.
The Paycheck Protection Program Borrower Application Form (SBA Form 2483) contains certain
statements, including the Statements Required by Law and Executive Orders and the Debarment and
Suspension Executive Order and by executing below the Borrower is confirming to have read and
understood the statements included in the Application Form.
Borrower understands and acknowledges that not more than 25% of the amount forgiven can be
attributable to non-payroll costs.
Borrower understands and agrees that forgiveness is not automatic and Borrower must request it.

11. CERTIFICATIONS
By signing below, Borrower certifies, represents, warrants, and agrees:
A.
B.

C.
D.
E.

F.

All certifications, authorizations, and representations made by Borrower and/or the authorized
representative of Borrower in the Paycheck Protection Program Borrower Application Form (SBA Form
2483) submitted to Lender remain true and accurate as of the date of this Note.
The proceeds of such Loan are intended to be used for payroll costs; costs related to the continuation of
group health care benefits during periods of paid sick, medical, or family leave, and insurance premiums;
employee salaries, commissions, or similar compensations; payments of interest on mortgage obligations
(which shall not include any prepayment of or payment of principal on a mortgage obligation); rent
(including rent under a lease agreement); utilities; interest on any other debt obligations that were incurred
before February 15, 2020, and as otherwise permitted under the CARES Act, as amended and/or modified.
No parts of the proceeds of such Loan will be used for personal, family or household purposes.
The undersigned is exercising and will continue to exercise actual control over the managerial decisions
of the Borrower concerning the use of funds and/or credit to be derived from the Loan.
The undersigned hereby agrees to promptly correct any defect, error or omission, or provide any
documentation requested or required, upon request of Lender or SBA, which may be discovered in the
contents of any loan documentation, the application or in the execution or acknowledgment thereof, and
will execute, or re-execute, acknowledge and deliver such further instruments and do such further acts as
may be necessary or reasonably requested by Lender to satisfy the terms and conditions of this Loan,
and/or the requirements of PPP, SBA, or Treasury, as applicable.
The execution of this Note and any related loan documents prior to completion
conditions may be permitted as an accommodation to Borrower. Lender shall not be obligated to fund
the Loan until Lender receives and satisfies all of its loan conditions and requirements under applicable
rule or law and receives all documents it deems necessary, including but not limited to the satisfactory
evidence and documentation of payroll costs supporting the requested Loan and any forms to be
completed by Lender, including SBA Form 2484.
Page 3 of 4

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G.

If the Borrower is an entity, the undersigned is authorized and empowered to execute and deliver this
Note to Lender, any required corporate or company action necessary to authorize the Loan has been duly
completed or performed, and the actions taken herein are hereby ratified and confirmed.

12. STATE-SPECIFIC PROVISIONS:

13
By signing below, each individual or entity becomes obligated under this Note as Borrower.
BORROWER:
The A Team
Holdings LLC
_______________________

By:___________________________________
Eric Shibley
____________,
______________
Manager

Page 4 of 4

DOJ-01-0000001521


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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
Getting paper copies
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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
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.

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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..
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(Mac only)
PDF Reader:

Acrobat® or similar software may be required to view and print PDF files

DOJ-01-0000001394


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Enabled Security
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** These minimum requirements are subject to change. If these requirements change, you will be
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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

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.

DOJ-01-0000001395


Case 2:20-cr-00174-JCC Document 137-1 Filed 11/26/21 Page 49 of 78

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U.S. v. Shibley
CR20-174 JCC
Government Exhibit No. 2
Admitted ________________

DOJ-01-0000004423


Case 2:20-cr-00174-JCC Document 137-1 Filed 11/26/21 Page 50 of 78

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DOJ-01-0000004424


Case 2:20-cr-00174-JCC Document 137-1 Filed 11/26/21 Page 51 of 78

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DOJ-01-0000004425


Case 2:20-cr-00174-JCC Document 137-1 Filed 11/26/21 Page 52 of 78

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Date: May 4th, 2020
Seattle's Finest Cannabis LLC
4700 36th Ave SW
Seattle, WA, 98126
Re: Loan Application Under the Paycheck Protection Program
Dear Eric Shibley,
This letter is in response to your recent application for a loan under the Paycheck Protection
Program (the “PPP”) created by the federal CARES Act. After a thorough review of your
application and any supporting documentation you provided, we regret to inform you that we are
unable to extend to you the requested PPP loan.
If you have any questions about the details of your loan application, please refer to the email
correspondence you received from us when you initially submitted your application.
Sincerely,
TCF Bank
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File: United_States_v._Shibley__wawd_2-20-cr-00174__doc137_att1__gov.uscourts.wawd.290911.137.1.pdf
Size: 15,944,381 bytes
SHA-256: 607890918fb908502f6f95781d0973c79adfc5663d68067bba3f756fa7bca1c8
Our copy: United_States_v._Shibley__wawd_2-20-cr-00174__doc137_att1__gov.uscourts.wawd.290911.137.1.pdf
Original: PACER (login required)
Admitted Trial Exhibits (GX 1–2): PPP Loan Applications — U.S. v. Shibley (W.D. Wash.)

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