Exhibit 5 to the Declaration of Christopher Fenton — United States v. Richard Ayvazyan (No. 2:20-cr-00579)

Summary

Exhibit 5 to the Declaration of Christopher Fenton in United States v. Richard Ayvazyan, No. 2:20-cr-579(A)-SVW in the Central District of California, filed under seal. The caption names the defendants Richard Ayvazyan, Marietta Terabelian, Artur Ayvazyan, Tamara Dadyan, Manuk Grigoryan, Arman Hayrapetyan, Edvard Paronyan and Vahe Dadyan, with their aliases. The attorneys for the United States listed on it are Acting United States Attorney Tracy L. Wilkison, Assistant United States Attorneys Scott Paetty, Catherine Ahn and Brian Faerstein, and Fraud Section Trial Attorney Christopher Fenton. The exhibit itself is not in the public file: its second page reads "Document filed under seal."

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Full text

 Case 2:20-cr-00579-SVW Document 1092-6 Filed 10/28/21 Page 1 of 3 Page ID #:17885



 1   TRACY L. WILKISON
     Acting United States Attorney
 2   SCOTT M. GARRINGER
     Assistant United States Attorney
 3
     Chief, Criminal Division
 4   SCOTT PAETTY (Cal. Bar No. 274719)
     CATHERINE AHN (Cal. Bar No. 248286)
 5   BRIAN FAERSTEIN (Cal. Bar No. 274850)
     Assistant United States Attorneys
 6   Major Frauds/Environmental and Community Safety Crimes Sections
          1100/1300 United States Courthouse
 7        312 North Spring Street
 8        Los Angeles, California 90012
          Telephone: (213) 894-6527/2424/3819
 9        Facsimile: (213) 894-6269/0141
          E-mail:    Scott.Paetty@usdoj.gov
10                   Catherine.S.Ahn@usdoj.gov
                     Brian.Faerstein@usdoj.gov
11

12   JOSEPH S. BEEMSTERBOER
     Acting Chief, Fraud Section
13   Criminal Division, U.S. Department of Justice
     CHRISTOPHER FENTON
14   Trial Attorney, Fraud Section
     Criminal Division, U.S. Department of Justice
15        1400 New York Avenue NW, 3rd Floor
          Washington, DC 20530
16
          Telephone: (202) 320-0539
17        Facsimile: (202) 514-0152
          E-mail:   Christopher.Fenton@usdoj.gov
18
     Attorneys for Plaintiff
19   UNITED STATES OF AMERICA
20
                           UNITED STATES DISTRICT COURT
21
                     FOR THE CENTRAL DISTRICT OF CALIFORNIA
22
     UNITED STATES OF AMERICA,              No. 2:20-cr-579(A)-SVW
23
              Plaintiff,                    EXHIBIT 5 (ATTACHED TO THE
24                                          DECLARATION OF CHRISTOPHER FENTON)
                    v.
25
                                            [FILED UNDER SEAL]
     RICHARD AYVAZYAN,
26
       aka “Richard Avazian” and
27         “Iuliia Zhadko,”
     MARIETTA TERABELIAN,
28     aka “Marietta Abelian” and
 Case 2:20-cr-00579-SVW Document 1092-6 Filed 10/28/21 Page 2 of 3 Page ID #:17886



 1         “Viktoria Kauichko,”
     ARTUR AYVAZYAN,
 2     aka “Arthur Ayvazyan,” and
     TAMARA DADYAN,
 3
     MANUK GRIGORYAN,
 4     aka “Mike Grigoryan,” and
           “Anton Kudiumov,”
 5   ARMAN HAYRAPETYAN,
     EDVARD PARONYAN,
 6     aka “Edvard Paronian” and
           “Edward Paronyan,” and
 7   VAHE DADYAN,
 8
              Defendant.
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Case 2:20-cr-00579-SVW Document 1092-6 Filed 10/28/21 Page 3 of 3 Page ID #:17887




           DOCUMENT FILED UNDER SEAL


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