Order Granting Interlocutory Sale of 6116 Chinook Way, Las Vegas — United States v. Dezfooli (Document 257)

Summary

Document 257 in United States of America v. Meelad Dezfooli, Case No. 2:22-cr-00142-CDS-DJA, U.S. District Court for the District of Nevada, filed 09/10/24, is captioned as an order granting the United States' motion (ECF No. 136) for an interlocutory sale of Las Vegas real property held in the name of Sanam Limited. Its text sets out the motion, which asks the court to authorize Doug Sawyer to sell the property, to stop taxes, fees and liens from accruing and to avoid accidents and liability. The motion states that Dezfooli submitted fraudulent PPP loan applications and obtained approximately $11.2 million, including a $8,672,800 loan for Nevada Sales. It states that Dezfooli, using the name James Dez, bought the property at auction on or around May 22, 2020 for $228,000 with a cashier's check bought from the loan account.

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Case 2:22-cr-00142-CDS-DJA Document 257 Filed 09/10/24 Page 1 of 70

UNITED STATES DISTRICT COURT
DISTRICT OF NEVADA

UNITED STATES OF AMERICA, Case No. 2:22-cr-00142-CDS-DJA

Plaintiff Order Granting United States of

America’s Motion for an Interlocutory
v. Order of Sale of 6116 Chinook Way, Las
Vegas, Nevada 89108
MEELAD DEZFOOLI,
[ECF No. 136]
Defendant
The United States moves this Court to issue an Order for an Interlocutory Sale of

real property held in the name of Sanam Limited, located at 6116 Chinook Way, Las

Vegas, Nevada 89108 (6116 Chinook),' which is subject to criminal forfeiture’, and to
authorize Doug Sawyer as the designated real estate agent to sell 6116 Chinook. Meelad
Dezfooli identified himself as the sole owner of Sanam Limited.’

The grounds for granting the Order for an Interlocutory Sale of 6116 Chinook are as

follows. First, 6116 Chinook is subject to taxes, its fees, and liens, and the granting of an

"6116 Chinook Way, Las Vegas, Nevada, 89108, is more particularly described as:
LOT TWENTY-FOUR (24) IN BLOCK C OF LEWIS HOMES RAINBOW VISTA
UNIT NO. 1, AS SHOWN BY MAP THEREOF ON FILE IN BOOK 30 OF
PLATS, PAGE 41, AND AS AMENDED BY A CERTIFICATE OF
AMENDMENT RECORDED AUGUST 2, 1985 IN BOOK 2159 AS DOCUMENT
NO. 2118935, IN THE OFFICE OF THE COUNTY RECORDER OF CLARK
COUNTY, NEVADA; TOGETHER WITH ALL IMPROVEMENTS AND
APPURTENANCES THEREON, APN: 138-26-615-070.

* Superseding Criminal Indictment (SCI), ECF No. 97.

> SCI, ECF No. 97, p. 2.
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Case 2:22-cr-00142-CDS-DJA Document 257 Filed 09/10/24 Page 2 of 70

interlocutory sale will stop the accruing of taxes, its fees, and liens against its value. Second,
granting an interlocutory sale will avoid accidents and liability accruing against 6116
Chinook. Third, this Court is authorized to approve interlocutory sales.

This Motion is made and is based on the following Memorandum of Points and

Authorities, the pleadings and papers on file herein, and the attached Exhibits.*
MEMORANDUM OF POINTS AND AUTHORITIES
I. STATEMENT OF FACTS

The United States adopts and incorporates the facts stated in the Superseding
Criminal Indictment.°

Beginning on or around April 2020 and continuing until at least on or around March
2021, Meelad Dezfooli knowingly executed, and attempted to execute, a scheme to defraud
and artifice to obtain money and property owned by, and under the custody and control of,
financial institutions by means of materially false and fraudulent pretenses, representations,
and promises. Dezfooli submitted fraudulent PPP loan applications and obtained
approximately $11.2 million to unjustly enrich himself and others.°

On or about April 27, 2020, Dezfooli completed and signed the PPP loan
application in support of a $8,672,800 loan on behalf of Nevada Sales, dba Nevada Design,
through Financial Institution C. Dezfooli identified himself the manager and 100% owner
of Nevada Sales.’

On the PPP loan application, the following misrepresentations were made on behalf
of Nevada Sales: (1) Dezfooli falsely represented that the average monthly payroll of
Nevada Sales was $3,469,142, when in fact, Nevada Sales had no employees and had not
paid any salaries; (2) Dezfooli falsely represented Nevada Sales had four hundred seventy-
seven employees, when in fact, Nevada Sales had no employees and had not paid any

salaries; (3) Dezfooli falsely represented that the business address of Nevada Sales was 1621

* All Exhibits are attached hereto and incorporated herein by reference as if fully set forth
herein.

> SCI, ECF No. 97.

° Td.

7 SCI, ECF No. 97, p. 9-10; Ex. 3-1, PPP Loan Application.

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Case 2:22-cr-00142-CDS-DJA Document 257 Filed 09/10/24 Page 3 of 70

East Sunset Road, Las Vegas, Nevada 89119, when in fact, Nevada Sales did not have a
lease at this address when the application was submitted; (4) Dezfooli falsely certified the
loan funds would be used to retain workers and maintain payroll, in accordance to PPP
rules, when in fact, Dezfooli intended to divert the proceeds for personal benefit; and (5)
Dezfooli falsely certified he was not the owner of any other business, when in fact Dezfooli
owned several other businesses at the time he submitted the PPP loan application for
Nevada Sales.®

To further the scheme in support of the Nevada Sales PPP loan application, Dezfooli
submitted a signed IRS Form 940 dated January 9, 2020, in the name of Nevada Sales,
falsely indicating the company had paid $41,629,708 in wages in 2019, when in fact,
Nevada Sales had not filed Form 940 with the IRS for tax year 2019.’ On May 8, 2020,
Dezfooli caused $8,672,800 of the fraudulently obtained PPP loan to be disbursed by
Financial Institution C into a Wells Fargo account ending in 3281 (WF Account x3281),
held in the name of Nevada Design, LLC.'° Dezfooli had signatory authority for WF
Account x3281, which was opened prior to the pandemic. ''

After receiving the illegally obtained PPP loan proceeds, Dezfooli purchased four
cashier’s checks totaling $1,668,872.56 using funds from WF Account x3281.'* One of those
cashier’s checks, no. x1811, in the amount of $790,406.21 was purchased on or around May
12, 2020.'? On or around May 22, 2020, Dezfooli, using the name James Dez, purchased
6116 Chinook Way at auction on behalf of Sanam Limited for $228,000 and used cashier’s
check no. x1811 to purchase the property.'* A subsequent refund of $562,406.21 was

issued. !°

8 Td.

° SCI, ECF No. 97, p. 10; Ex. 3-1, PPP Loan Application, p. 15-16.

0 SCI, ECF No. 97, p. 10; Ex. 7-1, book 1, line 265.

"' SCI, ECF No. 97, p. 10; Ex. 4-1, WFB Account x3281 signature cards.

SCI, ECF No. 97, p. 10-11; Ex. 7-1, book 1, line 268; Ex. 7-1, book 2, lines 16-20.

8 SCI, ECF No. 97, p. 10; Ex. 8-2, Cashier’s Check No. x1811; Ex. 7-1, book 1, line 268;
Ex. 7-1, book 2, line 16.

'* SCI, ECF No. 97, p. 11; Ex. 8-2, Cashier’s Check No. x1811; Ex. 7-1, book 2, line 16; Ex.
7-1, book Property Tracing, lines 19-33; Ex. 8-1, Trustee’s Deed Upon Sale.

® SCI, ECF No. 97, p. 11; Ex. 7-1, book Property Tracing, line 33.

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Case 2:22-cr-00142-CDS-DJA Document 257 Filed 09/10/24 Page 4 of 70

On July 12, 2022, the United States filed Notices of Lis Pendens with this Court for
all five real properties subject to forfeiture as identified in the Superseding Criminal
Indictment: 6116 Chinook Way'®; 6033 Watermelon Street, Las Vegas, Nevada, 89081;'’
1829 La Calera Avenue, North Las Vegas, Nevada, 89084;'* 890 Harbor Avenue,
Henderson, Nevada 89002;'? and 176 Glen Falls Avenue, Henderson, Nevada 89002.”

On December 1, 2022, the United States recorded a Request for Notice Under
Chapter 107 NRS with the Clark County Recorder, requesting a copy of any Notice of
Default or Notice of Sale regarding 6116 Chinook.”!

On December 12, 2023, a Ten-Count Superseding Criminal Indictment was entered
charging Dezfooli with three counts of bank fraud in violation of 18 U.S.C. § 1344(2), three
counts of concealment money laundering in violation of 18 U.S.C. § 1956(a)(1)(B)(), and
four counts of monetary transactions in criminally derived property in violation of 18
U.S.C. § 1957.” At his arraignment, Dezfooli plead not guilty to all ten Counts.” A jury
trial is currently set for August 26, 2024.”

In the Superseding Criminal Indictment, forfeiture is alleged under 18 U.S.C.

§ 981(a)(1)(A) with 28 U.S.C. § 2461(c); 18 U.S.C. § 981(a)(1)(C) with 28 U.S.C. § 2461(c);
and 18 U.S.C. § 982(a)(1) and 982(a)(2)(A) and identified 6116 Chinook Way, four other
real properties, a 2021 Tesla, and a 2021 Bentley as forfeitable property, and criminal
forfeiture money judgments of at least $11,231,186.52, $2,303,872.56, and $965,276.11.*°

A records search of 6116 Chinook from the Clark County Recorder’s website reveals
Clark County deeded the property to the Treasury for unpaid taxes, and the Tax Deed was
///

'© Lis Pendens, ECF No. 8.

'” Lis Pendens, ECF No. 9.

'8 Lis Pendens, ECF No. 10.

'? Lis Pendens, ECF No. 11.

*° Lis Pendens, ECF No. 12.

*! Ex. A, Recorded Request for Notice.

2 SCI, ECF No. 97.

*? Court Minutes - Arraignment & Plea, ECF No. 104.
4 Order to Continue, ECF No. 131.

°° SCI, ECF No. 97, p. 16-21.
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Case 2:22-cr-00142-CDS-DJA Document 257 Filed 09/10/24 Page 5 of 70

recorded on June 13, 2023.”° As of March 18, 2024, Dezfooli owes $9,114.73 in past due
property taxes, interest, and penalties.”’ The unpaid taxes and its fees are continuing to
accumulate against the property and are decreasing the value of 6116 Chinook. Additional
liens, besides taxes, have been placed against the property that further reduces the property’s
value.*® The United States was recently made aware that tenants reside on the property
which increases risks and liability and further decreasing its value.
Il. ARGUMENT
This Court has authority to issue the Interlocutory Order of Sale. “At any time
before entry of a final forfeiture order, the court, in accordance with Supplemental Rule
G(7) of the Federal Rules of Civil Procedure, may order the interlocutory sale of property
alleged to be forfeitable.”’
Only one of the grounds for interlocutory sale is required since Supplemental Rule
G(7)(b) is disjunctive.*°
On motion by a party or a person having custody of the property, the
court may order all or part of the property sold if: (A) the property is
perishable or at risk of deterioration, decay, or injury by being detained
In custody pending the action; (B) the expense of keeping the property
is excessive or is disproportionate to its fair market value; (C) the

property is subject to a mortgage or to taxes on which the owner is in
default; or (D) the court finds other good cause.”

Under Supplemental Rule G(7)(b), this case meets grounds for issuing an Order for
an Interlocutory Sale: (1) the property is at risk of deterioration, decay, and injury
especially when tenants reside on the property as time passes; (2) the expense of keeping
the property will become disproportionate to its fair market value because it is subject to

taxes, additional liens, their fees, assessments, special assessments, late fees, interest,

*6 Ex. B, Clark County Recorder, Property Search; Ex. C, Clark County Assessor, Owner
Search.

*7 Ex. D Clark County Treasurer, Account Inquiry.

*8 Ex. B, Clark County Recorder Property Search.

*? Fed. R. Crim. P. 32.2(b)(7).

3° See Shelter Cove Marina, Ltd. v. M/Y ISABELLA, No. 3:17-cv-01578-GPC-BLM, 2017 WL
5906673, 2 (S.D. Cal. Nov. 30, 2017) (explaining that another Supplemental Rule for
interlocutory sale with similar language is disjunctive); Cal. Yacht Marina-Chula Vista, LLC v.
S/V OPILY, No. 14-cv-1215-BAS-BGS, 2015 WL 1197540, 2 (S.D. Cal. Mar. 16, 2015)
(explaining the same).

*! Supp. R. G(7)(b) (paragraphs omitted).
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Case 2:22-cr-00142-CDS-DJA Document 257 Filed 09/10/24 Page 6 of 70

penalties, and their continual accrual against the real property’s value; and (3) the court
finds other good cause: (a) the value of the property depreciates as mortgage interest rates
have increased; and (b) unpaid taxes, interest, and penalties will continue to accrue and
need to be paid.”

The accruing non-payments of the taxes, additional liens, assessments, special
assessment, late fees, interest, and penalties are decreasing the property’s equity. In 479
Tamarind Drive, the court granted the interlocutory sale because the property had “[m]ore
than $40,437.55 in taxes... currently due... raising the risk that the County may move to
impose a lien and thereby diminish the property’s value to the Government should this
forfeiture action succeed.”

In this case, the accruing taxes, additional liens, assessments, special assessment, late
fees, and interest are decreasing the property’s equity. As shown above, Clark County has
taken further action even though the Lis Pendens and the Request for Notice were recorded.
It deeded the property to the Clark County Treasury for unpaid taxes, and the Tax Deed
was recorded on June 13, 2023,* a worse situation than the court feared in 479 Tamarind
Drive.

In Fisch, the interlocutory sale was granted due to the accumulation of past due
taxes.* The Fisch property was substitute property and was divisible with the defendant’s
wife.*° 6116 Chinook was purchased with illegal proceeds and is subject to forfeiture after

///

*? Supplemental Rule G(7)(b); Fed. R. Crim. P. 32.2(b)(7); see United States v. One Parcel of
Real Prop. Described as Lot 41, Berryhill Farm Estates, 128 F.3d 1386, 1389-90 (10th Cir. 1997)
(explaining the district court orders an interlocutory sale when the property is deteriorating
and decaying). See United States v. All Right, Title & Interest in Prop., Appurtenances, &
Improvements Known as 479 Tamarind Drive, Hallendale, Fla., 98 CIV. 2279 DLC, 2012 WL
3886698, 2 (S.D.N.Y. Sept. 7, 2012) (explaining that interlocutory sale order was granted
because of past due taxes would lower the value of the real property).
°° United States v. All Right, Title & Interest in Prop., Appurtenances, & Improvements Known as
479 Tamarind Drive, Hallendale, Fla., 98 CIV. 2279 DLC, 2012 WL 3886698, 2 (S.D.N.Y.
Sept. 7, 2012).
** Ex. B, Clark County Recorder, Property Search; Ex. C, Clark County Assessor, Owner
Search.
. United States v. Fisch, No. H-11-722, 2016 WL 4702588 (S.D. Tex. Sep. 8, 2016).

Id.

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Case 2:22-cr-00142-CDS-DJA Document 257 Filed 09/10/24 Page 7 of 70

any unpaid taxes, liens, interest, and penalties are paid. 6116 Chinook’s property value is
declining rapidly.

If an accident occurred on the property or the property is damaged in any way, that
would further cut into the property’s equity. The risk of accident and damages on the
property immediately increases when tenants are involved, as in this case. The government
seeks to preserve as much of the equity as possible for the forfeiture proceedings.*’ The sale
proceeds of 6116 Chinook will be the “substitute res subject to forfeiture in place of the
property that was sold |, and] the proceeds must be in an interest-bearing account
maintained by the United States pending the conclusion of the forfeiture action.” **

“A sale must be made by a United States agency that has authority to sell the
property, by the agency’s contractor, or by any person the court designates.” *° If the Court
grants this Motion, the United States recommends this Court authorize Doug Sawyer to sell
the property under “28 U.S.C. §§ 2001, 2002, and 2004.” *°
Ill. JUDICIAL SALES PROCEDURE

If a court orders an interlocutory sale of property over the objection of any interested
party, the sale must comply with the provisions of 28 U.S.C. §§ 2001 and 2002. These
statutes provide procedural safeguards to ensure that court-ordered sales are made on terms
that best preserve the parties’ interests. Section 2001(a) authorizes public sales of property
and sales by court-appointed receivers. Section 2001(b) permits private sales of property for
cash or other consideration after a hearing of which notice to all interested parties shall be
given by publication, or as otherwise directed by the court, and after the court finds that the
best interests of the estate will be conserved thereby.

By this Motion, the United States requests authorization to proceed with a private

sale of the above-listed property. Based upon the reasons set forth herein, the United States

°7 United States v. Haley, No. 11-CR-0540-WDQ, 2011 WL 6202787, 1 (D. Md. Dec. 8,
2011) (granting the interlocutory sale to avoid liability for accidents and to “avoid falling in
arrears on the payment of applicable property taxes.”’).

*8 Supplemental Rule G(7)(b)(iv) (brackets added); United States v. King, No. 10 CR. 122
(JGK), 2010 WL 4739791, 4 (S.D.N.Y. Nov. 12, 2010).

°° Supplemental Rules G(7)(b)(ii) (emphasis added).

“° Supplemental Rules G(7)(b)(iii).

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Case 2:22-cr-00142-CDS-DJA Document 257 Filed 09/10/24 Page 8 of 70

believes that a prompt sale of the property by the United States, followed promptly by
releasing the proceeds to the United States affords the best protection to all concerned. The
United States believes that a private sale versus a public sale will allow the United States the
discretion to sell the property in the most commercially feasible manner and maintain the
most value for Dezfoolli.
As required by 28 U.S.C. § 2001(b), notice of the Government’s Motion must be
given by publication or otherwise as this Court directs. The sale of the property through the
multiple listing service and other major internet websites for real property meets the
requirements of 18 U.S.C. §§ 2001, 2002, and 2004.
Under 28 U.S.C. § 2001(b), three disinterested persons must appraise the properties.
To meet that requirement, the United States has obtained the following neutral appraisal
estimates as of April 2, 2024:
1. Redfin.com for $449,850;
2. Homes.com for $385,454; and
3. Realtor.com for $386,531.

IV. CONCLUSION

Based on the foregoing reasons, this Court should Order the Interlocutory Sale of
6116 Chinook Way, Las Vegas, Nevada 89108 and to authorize Doug Sawyer as the
designated real estate agent to sell it.

Dated: April 4, 2024.

JASON M. FRIERSON
United States Attorney

/s/_Daniel D. Hollingsworth
DANIEL D. HOLLINGSWORTH
Assistant United States Attorney

ITIS SO oxtpenen:

Unie States District Judge

batce: September 10, 2024
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Case 2:22-cr-00142-CDS-DJA Document 257 Filed 09/10/24 Page 10 of 70

Exhibit 3-1 — Nevada Sales (dba Nevada Design) PPP Loan Application (Excerpt)

Exhibit 3-1 — Nevada Sales (dba Nevada Design) PPP Loan Application (Excerpt)

2
Case 2:22-cr-00142-CDS-DJA Document 257 Filed 09/10/24 Page 11 of 70

Paycheck Protection Program OMB Control No.: 3245-0407
Borrower Application Form Expiration Date: 09/30/2020

[_]Sole proprietor [_]Partnership [Y]C-Corp []S-Corp [LLC [_]501(c)(3) nonprofit [Independent Contractor [_]Other
[_|Eligible self-employed individual | ]501(c)(19) veterans or ganization [_]Tribal business (sec. 31(b)(2)(C) of Small Business Act)

DBA or Tradename if applicable

NEVADA DESIGN

Business Legal Name

Nevada Sales Limited

Business Primary Address

1621 East Sunset Road
Las Vegas, NV 89119

Business TIN (EIN, SSN) Business Phone
| 7582 (702) 703-1554
Primary Contact Email Address
Meelad Dezfooli bestbuyltd@dallasmail.com
Average Monthly $3,469,142 x 2.5 + EIDL, Net of Advance (if Applicable) $8,672,800 Nunviber ao? Sinplleyecss (ag
Payroll: Equals Loan Request:
Purpose of the loan (select more than one): | [/]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. If no owners are listed, refer to Addendum C.

Owner Name Title Ownership % TIN (EIN, SSN) Address
Meelad Dezfooli Manager 100 FY 1621 E SUNSET ROAD, LAS VEGAS, NV 89119

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 Cc

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?

Initial here to confirm your response to question 5 -> NO

6. Within the last 5 years, for any felony, has the Applicant (if an individual) or any owner of the Applicant 1) been convicted; Cc
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)?

Initial here to confirm your response to question 6 -> NO

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? |

SBA Form 2483 (04/20)
Case 2:22-cr-00142-CDS-DJA Document 257 Filed 09/10/24 Page 12 of 70

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.

e 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:

S

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.

Signature of Authorized Representative of Applicant Date
71.222.25.49 / 2020-04-27 12:29:33

Meelad Dezfooli Manager

Print Name Title

SBA Form 2483 (04/20)
Case 2:22-cr-00142-CDS-DJA Document 257 Filed 09/10/24 Page 13 of 70

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":

e Fora sole proprietorship, the sole proprietor;
e Fora partnership, all general partners, and all limited partners owning 20% or more of the equity of the firm;

e For a corporation, all owners of 20% or more of the corporation;

e For limited liability companies, all members owning 20% or more of the company; and

e 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.

SBA Form 2483 (04/20)
Case 2:22-cr-00142-CDS-DJA Document 257 Filed 09/10/24 Page 14 of 70

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.

SBA Form 2483 (04/20)
Case 2:22-cr-00142-CDS-DJA Document 257 Filed 09/10/24 Page 15 of 70
Case 2:22-cr-00142-CDS-DJA Document 257 Filed 09/10/24 Page 16 of 70
Commercial Recordings & Notary Division

BARBARA K. CEGAVSKE

Secretary of State

KIMBERLEY PERONDI

Deputy Secretary for
Commercial Recordings

M Dez

OFFICE OF THE

202 N. Carson Street
Carson City, NV 89701
Telephone (775) 684-5708
Fax (775) 684-7138

North Las Vegas City Hall

2250 Las Vegas Blvd North, Suite 400

North Las Vegas, NV 89030

SECRETARY OF STATE Telephone (702) 486-2880

Henderson, NV 89074, USA

Special Handling Instruction

S:

Fax (702) 486-2888

Work Order #: W2020042903523

April 29, 2020
Receipt Version: 1

Submitter ID: 77369

Charges
Description Filing Number Filing Date/Time Filing Status | Qty | Price Amount
Annual List 20200632250 4/29/2020 8:48:29 PM | Approved 1 $525.00 | $525.00
Total $525.00
Payments
Type Description Payment Status Amount
Credit Card Pe Success $525.00
Total $525.00
Credit Balance: $0.00
M Dez

Henderson, NV 89074, USA
BARBARA K. CEGAVSKE

Secretary of State

Commercial Recordings Division
202 N. Carson Street
Carson City, NV 89701
Telephone (775) 684-5708
Fax (775) 684-7138

KIMBERLEY PE RONDI North Las Vegas City Hall
D ty S t fi 2250 Las Vegas Blvd North, Suite 400
eputy secretary ‘or OFFICE OF THE North Las Vegas, NV 89030

Commercial Recordings SECRETARY OF STATE Telephone (702) 486-2880

Fax (702) 486-2888

Business Entity - Filing Acknowledgement

04/29/2020
Work Order Item Number: W2020042903523 - 546904
Filing Number: 20200632250
Filing Type: Annual List
Filing Date/Time: 04/29/2020 20:48:29 PM
Filing Page(s): 2
Indexed Entity Information:
Entity ID: E0215842017-2 Entity Name: NEVADA SALES LIMITED
Entity Status: Active Expiration Date: None

Commercial Registered Agent
UNITED STATES CORPORATION AGENTS, INC.
500 N. Rainbow Blvd. Ste. 300 A, Las Vegas, NV 89107, USA

The attached document(s) were filed with the Nevada Secretary of State, Commercial
Recording Division. The filing date and time have been affixed to each document,
indicating the date and time of filing. A filing number is also affixed and can be used to
reference this document in the future.

Respectfully,

BARBARA K. CEGAVSKE
Secretary of State

Page lof 1

Commercial Recording Division
202 N. Carson Street
Case 2:22-cr-00142-CDS-DJA D

Secretary of State .
202 North Carson Street an d State B u S In eS S
Carson City, Nevada 89701-4201

(775) 684-5708 License Application

Website: www.nvsos.gov
www.nvsilverflume.gov

WT ANNUAL AMENDED (check one)

List of Officers, Managers, Members, General Partners, Managing Partners, Trustees or Subscribers:

NEVADA SALES LIMITED NV20171290910

NAME OF ENTITY Entity or Nevada Business
Identification Number (NVID)

TYPE OR PRINT ONLY - USE DARK INK ONLY - DO NOT HIGHLIGHT

IMPORTANT: Read instructions before completing and returning this form.
Please indicate the entity type (check only one):

[| Corporation Filed in the Office of Business Number
[| This corporation is publicly traded, the Central Index Key number is: BD eleaak. } =
20200632250
5 Secretary of State 04/29/2020 20:48:29 PM
[_] Nonprofit Corporation (see nonprofit sections below) State Of Nevada :48:
Number of Pages
2

[Vf Limited-Liability Company

[| Limited Partnership

[| Limited-Liability Partnership

[| Limited-Liability Limited Partnership
[| Business Trust

[| Corporation Sole
Additional Officers, Managers, Members, General Partners, Managing Partners, Trustees or Subscribers, may be listed on a supplemental page.

CHECK ONLY IF APPLICABLE

Pursuant to NRS Chapter 76, this entity is exempt from the business license fee.
[| 001 - Governmental Entity

[| 006 - NRS 680B.020 Insurance Co, provide license or certificate of authority number

For nonprofit entities formed under NRS chapter 80: entities without 501(c) nonprofit designation are required to maintain a state business license,
the fee is $200.00. Those claiming an exemption under 501(c) designation must indicate by checking box below.

[| Pursuant to NRS Chapter 76, this entity is a 501(c) nonprofit entity and is exempt from the business license fee.
Exemption Code 002

For nonprofit entities formed under NRS Chapter 81: entities which are Unit-owners' association or Religious, Charitable, fraternal or other
organization that qualifies as a tax-exempt organization pursuant to 26 U.S.C $ 501(c) are excluded from the requirement to obtain a state business
license. Please indicate below if this entity falls under one of these categories by marking the appropriate box. If the entity does not fall under either of
these categories please submit $200.00 for the state business license.

CJ Religious, charitable, fraternal or other organization that qualifies as a tax-exempt organization
pursuant to 26 U.S.C. $501 (c)

[_] Unit-owners' Association

For nonprofit entities formed under NRS Chapter 82 and 80:Charitable Solicitation Information - check applicable box
Does the Organization intend to solicit charitable or tax deductible contributions?

[| No - no additional form is required
[| Yes - the "Charitable Solicitation Registration Statement" is required.

[| The Organization claims exemption pursuant to NRS 82A 210 - the "Exemption From Charitable Solicitation Registration Statement" is
required

**Failure to include the required statement form will result in rejection of the filing and could result in late fees.**

page 1 of 2
Case 2:22-cr-00142-CDS-DJA Document 257 Filed 09/10/24 Page 20 of 70

BARBARA K. CEGAVSKE :
Secretary of State Annual or Amended List
Carson City. Nevada 89701 -4201 and State Business License
(775) 684-5708 . . .
Website: www.nvsos.gov Application 7 Continued

www.nvsilverflume.gov

Officers, Managers, Members, General Partners, Managing Partners, Trustees or Subscribers:

CORPORATION, INDICATE THE MANAGER:

|ADRIANA ESCOBAR | |USA |
Name Country

{ —s | |HENDERSON | INV | |89074 |
Address City State Zip/Postal Code

None of the officers and directors identified in the list of officers has been identified with the fraudulent intent of concealing

the identity of any person or persons exercising the power or authority of an officer or director in furtherance of any
unlawful conduct.

| declare, to the best of my knowledge under penalty of perjury, that the information contained herein is correct and

acknowledge that pursuant to NRS 239.330, it is acategory C felony to knowingly offer any false or forged instrument for filing
in the Office of the Secretary of State.

X Nevada Sales Management Trust Manager 04/29/2020

Signature of Officer, Manager, Managing Member, Title Date
General Partner, Managing Partner, Trustee,

Subscriber, Member, Owner of Business,

Partner or Authorized Signer Form wit BE RETURNED IF

UNSIGNED

page 2 of 2
Case 2:22-cr-00142- GECRET AR'Y"OF STATE Page 21 of 70

NEVADA STATE BUSINESS LICENSE
NEVADA SALES LIMITED

Nevada Business Identification # NV20171290910
Expiration Date: 05/31/2020

In accordance with Title 7 of Nevada Revised Statutes, pursuant to proper application duly filed and
payment of appropriate prescribed fees, the above named is hereby granted a Nevada State Business
License for business activities conducted within the State of Nevada.

Valid until the expiration date listed unless suspended, revoked or cancelled in accordance with the
provisions in Nevada Revised Statutes. License is not transferable and is not in lieu of any local business
license, permit or registration.

License must be cancelled on or before its expiration date if business activity ceases. Failure to do
so will result in late fees or penalties which, by law, cannot be waived. |

IN WITNESS WHEREOF, I have hereunto set my
hand and affixed the Great Seal of State, at my |
office on 04/29/2020.

BARBARA K. CEGAVSKE
Secretary of State

Certificate Number: B20200429758777
You may verify this certificate

online at http://www.nvsos.gov
Paycheck Protection Program OMB Control No.: 3245-0407
Lender’s Application - Paycheck Protection Program Loan Guaranty Expiration Date: 7/31/2021
Revised January 8, 2021

The purpose of this form is to collect identifying information about the Lender, the Applicant, the loan guaranty request, sources and uses of funds, the
proposed structure (which includes pricing and the loan term), and compliance with SBA Loan Program Requirements. This form reflects the data
fields that will be collected electronically from lenders; no paper version of this form is required or permitted to be submitted. As used in this
application, “Paycheck Protection Program Rules” refers to the rules in effect at the time you submit this application that have been issued by the Small
Business Administration (SBA) and the Department of the Treasury implementing the Paycheck Protection Program under Division A, Title I of the
Coronavirus Aid, Relief, and Economic Security Act (CARES Act) and the Economic Aid to Hard-Hit Small Businesses, Nonprofits, and Venues Act.

Instructions for Lenders
All Paycheck Protection Program (PPP) loans are processed by all Lenders under delegated authority from SBA. This application must be submitted
and signed electronically in accordance with program requirements, and the information requested is to be retained in the Lender’s loan file.

A. Lender Information

Lender Name: Cache Valley Bank Lender Location ID:
Address: rhMan City: Lan St: Zip:
Lender Contact: ed rek n Ph: Cell or Ext:

Contact Email: e@derek n cache alley ankc Title. V

B. Applicant Information (All Applicant Ownership information provided by the Applicant on SBA Form 2483 must also be submitted electronically)
Check One: OSole proprietor LPartnership [1JC-Corp [S-Corp LILLC LIndependent contractor
C1 Self-employed individual [1501(c)(3) nonprofit [1501(c)(6) organization
[1 501(c)(19) veterans organization LJHousing cooperative DTribal business [J Other

_ Applicant Legal Name: Nevada Sales LimitedX] NAICS Code: 236220
E DBA or Tradename (if applicable): Business Tax ID: f
5 Year of Establishment (if applicable): 2021 Number of Employees:

< [INo more than 500 employees (or 300 employees, if applicable)

Applicant Size Standard (including

affiliates, if applicable) (check one); LASBA industry size standards

CISBA alternative size standard

applicant Stree allowed) n° ¥-°. 4691 East Sunset Road|| City, State, Zip:Las Vegas, NV 89119 4925X

Applicant Primary Contact: MELAAD DEZFOOLI Phone: (702) 703-1554

C. Loan Structure Information
Amount of Loan Request: | $8,672,800.00 | Guarantee %: | 100% | Loan Term in # of Months: | 60 | Payment: Deferred

Applicant must provide documentation to Lender supporting how the loan amount was calculated in accordance with the Paycheck Protection
Program Rules and Lender must retain all such supporting documentation in Lender’s file.

Interest Rate: | 1% (calculated on a non-compounding, non-adjustable basis)

D. Loan Amount Information
Average Monthly Payroll multiplied by 2.5 $8,672,800.0C

Refinance of Eligible Economic Injury Disaster Loan (EIDL) (Do Not Include Any EIDL Advance (see Paycheck Protection §
Program Rules))

Total $8,672,800.0C

Clear Form Save Form

SBA Form 2484 (Revised 1/21) 1
Case 2:22-cr-00142-CDS-DJA Document 257_ Filed 09/10/24_ Page 23 of 70

E. General Eligibility (/f the answer is no to any, the loan cannot be approved)

@ The Applicant has certified to the Lender that (1) it was in operation on February 15, 2020, has not permanently closed,
and was either an eligible self-employed individual, independent contractor, or sole proprietorship with no employees or
had employees for whom it paid salaries and payroll taxes or paid independent contractors, as reported on Form(s) 1099-
MISC; (2) current economic uncertainty makes this loan request necessary to support the ongoing operations of the
Applicant; (3) the funds will be used to retain workers and maintain payroll, or make payments for mortgage interest, rent, Yes | |No
utilities, covered operations expenditures, covered property damage costs, covered supplier costs, and covered worker
protection expenditures; and (4) the Applicant has not and will not receive another loan under the Paycheck Protection
Program, section 7(a)(36) of the Small Business Act (15 U.S.C. 636(a)(36)) (this does not include Paycheck Protection
Program second draw loans, section 7(a)(37) of the Small Business Act (15 U.S.C. 636(a)(37)).

@ The Applicant has certified to the Lender that the Applicant, together with its affiliates (if applicable), (1) is an
independent contractor, self-employed individual, or sole proprietor with no employees; (2) if not a housing cooperative,
eligible 501(c)(6) organization, or eligible destination marketing organization, employs no more than the greater of 500
employees or, if applicable, meets the size standard in number of employees established by the SBA in 13 C.F.R. 121.201
for the Applicant’s industry; (3) if a housing cooperative, eligible 501(c)(6) organization, or eligible destination marketing
organization, employs no more than 300 employees; (4) if NAICS 72, employs no more than 500 employees per physical Yes |_|No
location; (5) if a news organization that is majority owned or controlled by a NAICS code 511110 or 5151 business or a
nonprofit public broadcasting entity with a trade or business under NAICS code 511110 or 5151, employs no more than
500 employees (or, if applicable, the size standard in number of employees established by SBA in 13 C.F.R. 121.201 for
the Applicant’s industry) per location; or (6) is a small business under the applicable revenue-based size standard
established by SBA in 13 C.F.R. 121.201 for the Applicant’s industry or under the SBA alternative size standard.

@ The Applicant has certified to the Lender that (1) it has not and will not receive a Shuttered Venue Operator grant from
SBA; (2) the President, the Vice President, the head of an Executive department, or a Member of Congress, or the spouse
of such person as determined under applicable common law, does not directly or indirectly hold a controlling interest in the
Applicant, with such terms having the meanings provided in Section 322 of the Economic Aid to Hard-Hit Small Yes LI] No
Businesses, Nonprofits, and Venues Act; and (3) the Applicant is not an issuer, the securities of which are listed on an
exchange registered as a national securities exchange under section 6 of the Securities Exchange Act of 1934 (15 U.S.C.
78f).

F. Applicant Certification of Eligibility (fnot true, the loan cannot be approved)

@ The Applicant has certified to the Lender that the Applicant is eligible under the Paycheck Protection Program Rules. v True

G. Franchise/License/Jobber/Membership or Similar Agreement (/f a franchise and not listed in the SBA Franchise Directory, the loan
cannot be approved)

e@ The Applicant has represented to the Lender that it is a franchise. |_|Yes iV|No
e@ The Applicant has represented that the franchise is listed in SBA’s Franchise Directory. |_]Yes IYNo
e If Yes, enter the SBA Franchise Identifier Code here:

H. Character Determination (/f no, the loan cannot be approved)

@ The Applicant has represented to the Lender that neither the Applicant (if an individual) nor any individual owning 20% or
more of the equity of the Applicant is presently incarcerated or, for any felony, presently subject to an indictment, criminal lVlYes |_INo
information, arraignment, or other means by which formal criminal charges are brought in any jurisdiction.

@ The Applicant has represented to the Lender that neither the Applicant (if an individual) nor any individual owning 20% or
more of the equity of the Applicant has within the last 5 years, for any felony involving fraud, bribery, embezzlement, or a
false statement in a loan application or an application for federal financial assistance, or within the last year for any other lV Yes |_|No
felony: 1) been convicted; 2) pleaded guilty; 3) pleaded nolo contendere; or 4) commenced any form of parole or probation
(including probation before judgment).

I. Prior Loss to Government/Delinquent Federal Debt (/fno, the loan cannot be approved)

@ The Applicant has certified to the Lender that neither the Applicant nor any owner is presently suspended, debarred,
proposed for debarment, declared ineligible, voluntarily excluded from participation in this transaction by any Federal Yes | |No
department or agency, or presently involved in any bankruptcy.

@ The Applicant has certified to the Lender that neither the Applicant nor any of its owners, nor 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 (a) Yes | |No
currently delinquent, or (b) has defaulted in the last 7 years and caused a loss to the government.

J. U.S. Employees (/f 70, the loan cannot be approved)

@ The Applicant has certified that the principal place of residence for all employees included in the Applicant’s payroll VIY No
calculation is the United States. “s UJ

K. Fees (if yes, Lender may not pass any agent fee through to the Applicant or offset or pay the fee with the proceeds of this loan)

e Has the Lender directly contracted with a third party to assist in the preparation of the loan application or application VY es [_N 0
materials, or to perform other services in connection with this loan?

Clear Form Save Form

SBA Form 2484 (Revised 1/21) 2
SBA Certification to Financial Institution under Right to Financial Privacy Act (12 U.S.C. 3401)

By signing SBA Form 2483, Borrower Application Form in connection with this application for an SBA-guaranteed loan, the Applicant certifies that it
has read the Statements Required by Law and Executive Orders, which is attached to Form 2483. As such, SBA certifies that it has complied with the
applicable provisions of the Right to Financial Privacy Act of 1978 (12 U.S.C. 3401) and, pursuant to that Act, no further certification is required for
subsequent access by SBA to financial records of the Applicant/Borrower during the term of the loan guaranty.

Lender Certification

On behalf of the Lender, I certify that:

e The Lender has complied with the applicable lender obligations set forth in paragraphs C.3.a.-c. of the interim final rule “Paycheck Protection
Program as Amended by Economic Aid Act” (issued on January 6, 2021), and any amendments thereto.

e The Lender has obtained and reviewed the required application (including documents demonstrating qualifying payroll amounts) of the Applicant
and will retain copies of such documents in the Applicant’s loan file.

e The Lender will register in sam.gov no later than thirty (30) days from the date of the first disbursement of a PPP loan made by the Lender after
January 7, 2021 and will provide SBA with the Lender’s unique entity identifier.

I certify that:

e Neither the undersigned Authorized Lender Official, nor such individual’s spouse or children, has a financial interest in the Applicant.

Authorized Lender Official: ANY Wilkineon Date:

Signature

Type or Print Name: Gary Wilkinson Title: In-House Counsel

NOTE: According to the 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 burden for completing this form, including time for reviewing instructions, gathering data needed, and completing
and reviewing the form is 25 minutes per response. Comments or questions on the burden estimates should be sent to U.S. 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, Rm. 10202, Washington DC 20503. PLEASE DO NOT SEND FORMS TO THESE ADDRESSES.

Clear Form Save Form

SBA Form 2484 (Revised 1/21) 3
6/5/2020 Case 2:22-cr-00142-CDS-DJA Document 257 Filed 09/10/24 Page 27 of 70

U.S. Small Business Administration

Application 15254056 Status on 06/05/2020
Processing Method : Paycheck Protection Program
Received from : Cache Valley Bank, contact - Mark Allred
Received date : 04/30/2020
Application name : Nevada Sales Limited
Primary borrower : Nevada Sales Limited
Amount requested : $8,672,800.00
SBA guaranty percent : 100.000%
Current status : Active Un-Disbursed
SBA application number : 15254056
Was funded on: 04/30/2020 for $8,672,800.00
The SBA loan number is : 73-06
The SBA loan origination fee is :
Fee Discount Rate: 100.00%
Fee After Discount : $0.00

The SBA Servicing Office is :

FRESNO COMMERCIAL LOAN SERVICING CENTER
OFFICE OF FINANCIAL PROGRAM OPERATIONS
801 R Street Suite 101

Fresno, CA 93721-1547

To return to the loan application, close this window.

https://caweb.sba.gov/elend/applications/reports/dsp_appstatus.cfm?RequestTimeout=120
Case 2:22-cr-00142-CDS-DJA Document 257 Filed 09/10/24 Page 28 of 70
PROMISSORY NOTE

Principal Loan Date Maturity Loan No Call / Coll Account Officer | Initials
$8,672,800.00 | 05-08-2020 |05-08-2022 | [7306 01 CBUYS

References in the boxes above are for Lender's use only and do not limit the applicability of this document to any particular loan or item.
Any item above containing ''***" has been omitted due to text length limitations.

Borrower: Nevada Sales Limited Lender: Cache Valley Bank
1621 East Sunset Road Payroll Protection Program - Cache Valley Bank
Las Vegas, NV 89119 101 North Main

Logan, UT 84321
(435) 753-3020

PRINCIPAL AMOUNT: $8,672,800.00 DATE OF THE NOTE: May 8, 2020

PROMISE TO PAY. Nevada Sales Limited("Borrower") promises to pay to Cache Valley Bank ("Lender"), or order, in lawful money of the United
States of America, the principal amount of $8,672,800.00 plus interest thereon at the fixed rate of One Percent (1%) per annum from Date of
Note until paid.

Initial Deferment Period: No payments are due on this loan for 6 months from the date of first disbursement of this loan. Interest will continue
to accrue during the deferment period.

Loan Forgiveness: Borrower may apply to Lender for forgiveness of the amount due on this loan in an amount equal to the sum of the following
costs incurred by Borrower during the 8-week period beginning on the date of first disbursement of this loan:

a. Payroll costs

b. Any payment of interest on a covered mortgage obligation (which shall not include any prepayment of or payment of principal on a
covered mortgage obligation)

c. Any payment on a covered rent obligation

d. Any covered utility payment
The amount of loan forgiveness shall be calculated (and may be reduced) in accordance with the requirements of the Paycheck Protection
Program, including the provisions of Section 1106 of the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) (P.L. 116-136). Not
more than 25% of the amount forgiven can be attributable to non-payroll costs.

Maturity: This Note will mature two years from date of first disbursement of this loan.

Repayment Terms: The interest rate on this Note is one percent per year. The interest rate is fixed and will not be changed during the life of the
loan. Lender will apply each installment payment first to pay interest accrued to the day Lender received the payment, then to bring principal
current, and will apply any remaining balance to reduce principal. After the amount of Loan Forgiveness, if any, is determined and applied, the
remaining balance shall be payable in amortized monthly installments based on the Note Maturity, subject to an extension for any remaining
deferment based upon the Initial Deferment Period.

Loan Prepayment: Notwithstanding any provision in this Note to the contrary: Borrower may prepay this Note at any time without penalty.
Borrower may prepay 20 percent or less of the unpaid principal balance at any time without notice. If Borrower prepays more than 20 percent
and the Loan has been sold on the secondary market, Borrower must: a. Give Lender written notice; b. Pay all accrued interest; and c. If the
prepayment is received less than 21 days from the date Lender received the notice, pay an amount equal to 21 days interest from the date
lender received the notice, less any interest accrued during the 21 days and paid under b. of this paragraph. If Borrower does not prepay within
30 days from the date Lender received the notice, Borrower must give Lender a new notice.

Non-Recourse. Lender and SBA shall have no recourse against any individual shareholder, member or partner of Borrower for non-payment of
the loan, except to the extent that such shareholder, member or partner uses the loan proceeds for an unauthorized purpose.

Default. Each of the following shall constitute an event of default ("Event of Default") under this Note:

Payment Default. Borrower fails to make any payment when due under this Note.

Other Defaults. Borrower fails to comply with or to perform any other term, obligation, covenant or condition contained in this Note or in
any of the related documents or to comply with or to perform any term, obligation, covenant or condition contained in any other agreement
between Lender and Borrower including, but not limited to the established terms and conditions for PPP Loans. Borrower’s payment of
unauthorized expenses or use of proceeds contrary to PPP Rules is an event of default.

False Statements. Any warranty, representation or statement made or furnished to Lender by Borrower or on Borrower's behalf under this
Note or the related documents is false or misleading in any material respect, either now or at the time made or furnished or becomes false or
misleading at any time thereafter.

Lender’s Rights. Upon default and notice to the SBA, Borrower, and any Appointed Servicer, Lender may declare the entire unpaid principal
balance under this Note and all accrued unpaid interest immediately due, and then Borrower will pay that amount.

Attorney’s Fees - Expenses. Lender may hire or pay someone else to help collect this Note if Borrower does not pay. Borrower will pay Lender
that amount. This includes, subject to any limits under applicable law, Lender's reasonable attorneys' fees and Lender's legal expenses,
whether or not there is a lawsuit, including without limitation all reasonable attorneys' fees and legal expenses for bankruptcy proceedings
(including efforts to modify or vacate any automatic stay or injunction), and appeals. If not prohibited by applicable law, Borrower also will pay
any court costs, in addition to all other sums provided by law.

Governing Law. When SBA is the holder, this Note will be interpreted and enforced under federal law, including SBA regulations. 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. This Note has been accepted by Lender in the State of Utah.

Notification. Borrower may notify Lender if Lender reports any inaccurate information about Borrower's account(s) to a consumer reporting
agency. Borrower's written notice describing the specific inaccuracy should be sent to Lender at the following address: Cache Valley Bank Main
Office 101 North Main Logan, UT 84321.

General Provisions. If any part of this Note cannot be enforced, this fact will not affect the rest of the Note. Lender may delay or forgo
Case 2:22-cr-00142-CDS-DJA Document 257 Filed 09/10/24 Page 29 of 70

PROMISSORY NOTE
Loan No: 7306 (Continued) Page 2

enforcing any of its rights or remedies under this Note without losing them. Borrower waives presentment, demand for payment, and notice of
dishonor.

PRIOR TO SIGNING THIS NOTE, BORROWER HAS READ AND UNDERSTOOD ALL THE PROVISIONS OF THIS NOTE. BORROWER AGREES TO
THE TERMS OF THE NOTE. BORROWER ACKNOWLEDGES RECEIPT OF A COMPLETED COPY OF THIS NOTE.

BORROWER:

NEVADA SALES LIMITED

Signed
May 08, 2020
By: 10:52 PM UTC

, Meelad Dezfooli, Manager of Nevada Sales Limited

LaserPro, Ver. 20.1.0.034 Copr. Finastra USA Corporation 1997, 2020. All Rights Reserved. - UT L:ACFI\LPL\G60.FC TR-33092 PR-143
SilverFlume ©

NEVADA'S BUSINESS PORTAL

BUSINESSINFORMATION

NTITY INFORMATION

Entity Name:

Entity Type:

Formation Date:

Termination Date:

Series LLC:

NEVADA SALES LIMITED

Domestic Limited-Liability Company (86)

05/05/2017

Perpetual

Restricted LLC:

Entity Number:

Entity Status:

NV Business ID:

Annual Report Due Date:

ENTITY INFORMATION

E0215842017-2

Active

NV20171290910

9/31/2021

Name of Individual or Legal Entity:

CRA Agent Entity Type:

NV Business ID:

Jurisdiction:

Street Address:

Mailing Address:

Individual with Authority to Act:

Fictitious Website or Domain Name:

UNITED STATES CORPORATION AGENTS, INC.

Registered Agent Type:

NV20181453530

NEVADA

500 N. Rainbow Blvd. Ste. 300 A, Las Vegas. NV, 89107, USA

Cheyenne Moseley

Office or Position:

REGISTERED AGENT INFORMATION

Status:

Active

Commercial Registered Agent
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Case 2:22-cr-00142-CDS-DJA Document 257 Filed 09/10/24 Page 31 of 70

Exhibit 4-1 - WFB Account x3281 Signature Cards (Excerpt)

Exhibit 4-1 - WFB Account x3281 Signature Cards (Excerpt)

3
Case 2:22-cr-00142-CDS-DJA Document 257 Filed 09/10/24 Page 32 of 70

Business Account Application

Bank Name:
WELLS FARGO BANK, N.A.

Banker Name:

GUI LLERMO LARCO

Ranker Phone Branch Nuraber:

Branch Name:
SUNSET & EASTERN

Officer/Portfolio Number: Date:

|NO553 (09/30/2019
Banker AU: Banker MAC:
0006494 'S4726-O011

To help the government fight the funding of terrorism and money laundering activities, U.S. Federal law requires financial institutions to obtain, verify, and record information that
identifies each person (individuals and businesses) who opens an account. What this means for you: When you open an account, we will ask for your name, address, date of birth and
other information that will allow us to identify you. We may also ask to see your driver's license or other identifying documents.

New Account Information

New Deposit Account(s) Only [| New Deposit Account(s) and Business Credit Card

Account 1 Product Name:

Wells Fargo Business Choice Checking

Purpose of Account 1

|General Operating Account

COID: Product: Account Number:

Opening Deposit: Type of Funds:

New Account Kit:
bd-000190490

Related Customer Information

Checking/Savings Bonus Offer Available:
NO

Customer 1 Name:
NEVADA DESIGN LLC

Enterprise Customer Number (ECN):
0266

Account Relationship:
Sole Owner

Customer 2 Name:
IMEELAD DEZFOOLI

Enterprise Customer Number (ECN):
9261
Customer 3 Name:
iDIANA LIZETH ARIAS-MARTINEZ

Account Relationship:
Signer

ise mber (ECN):

Account Relationship:
Signer

Checking/Savings Statement Mailing Information

Name(s} and Information Listed on Statement:
NEVADA DESIGN LLC

Statement Mailing Address:
1211 W WARM SPRINGS RD STE 100A

Address Line 2:

City: State:
HENDERSON NV
ZiP/Pastal Code: Country:
89014-8704 US

BBG2307 (12-18 SVP)

Page 1 of 5
Wells Fargo Confidential
Case 2:22-cr-00142-CDS-DJA Document 257 Filed 09/10/24 Page 33 of 70

Customer 1 Information

Business Account Application

Customer Name:
INEVADA DESIGN LLC

Enterprise Customer Number (ECN):

CCOUNT HelavoNsnip.

i|Sole Owner

Street Address:
1211 W WARM SPRINGS RD STE lLOOA
Address Line 2:

Taxpayer Identification Number (TIN): TIN Type: Address Line 3:

Business Type: City: State:
|Limited Liability Company HENDERSON |NV
Business Sub-Type/Tax Classification: Non-Profit: ZIP/Postal Code: Country:
|S Corporation |No 89014-8704 (US
Date Originally Established: Current Ownership Since: Number of Employees: Business Phone: Fax:
|(09/27/2019 | 10 702/805-5530
Annual Gross Sales: Year Sales Reported: — Fiscal Year End: Cellular Phone: Pager:
i$0.00 09/27/2019 |

Number of Locations:
Primary State 2:

Primary Country 2:

| |

Primary Financial Institution:
Primary State 1: Primary State 3:
Primary Country 3:

Primary Country 1:

Industry:

é-Maii Address:

Website:

Sales Market:
LOCAL

|Professional, Scientific, and Technical Services

Description of Business:

linterior design services for residential and commercial

Major Suppliers/Customers:

Bank Use Only

Name/Entity Verification: Address Verification:

Secretary of State iNONE

BACC Reference Number:

6192730001602

Document Filing Number/Description: Filing Country: Filing State: Filing Date: Expiration Date:
E1863002019-8 ‘US iNV 109/27/2019 09/30/2020

international Transactions:

Country of Registration: State of Registration:
US |NV

BBG2307 (12-18 SVP}

Check Reporting:
NEG RECORD-APPROVED

Page 20f 5
Wells Fargo Confidential
Case 2:22-cr-00142-CDS-DJA Document 257 Filed 09/10/24 Page 34 of 70

Owner/Key Individual 1 Information

Business Account Application

Customer Name:
|MEELAD DEZFOOLI

Business Relationship: Address Line 2:
Owner with Control of the Entity
Position/Title: Tatts Percent of Ownership: | Address Line 3:
Enterprise Customer Number (ECN): City: State:
9261 HENDERSON NV
ation Number {TIN}: TIN Type: 1IP/Postal Code: Country
446 SSN 89074-0668 {US
Primary ID Type: Primary ID Description: Country of Citizenship: Permanently Resides in US:
Primary ID St/Ctry/Prov: Primary ID Issue Date: Primary ID Expiration Date: Check Reporting:
INV 07/22/2019 ee NO RECORD
Secondary ID Type: Secondary !D Description:
OTHR DC WELLS FARGO 5021
Secondary ID State/Country: Secondary {D issue Date: Secondary ID Expiration Date:
| [11/01/2021
Owner/Key Individual 2 Information
Customer Name: Residence Address:
[DIANA LIZETH ARTIAS-MARTINEZ ——7~E
Business Relationship: Address Line 2:
Key Executive with Control of the Entity
Position/Title: Date of Birth Percent of Ownership: | Address Line 3:
| 0.0
Enterprise Customer Number (ECN): City: State:
719 LAS VEGAS NV
Taxpayer Identification Number (TIN): TIN Type: ZIP/Postal Code: Country

Primary ID Type:
| PASP

Primary ID Issue Date:

08/20/2018

Primary ID St/Ctry/Prov:

Mx
Secondary ID Type:
ALT D PR

Primary ID Expiration Date:

Secondary ID State/Country: Secondary ID Issue Date:
05/20/2016

Expiration Date:

BBG2307 (12-18 SVP}

Country of Citizenship:
MX

Permanently Resides in US:
YES

Check Reporting:

RECORD

Page 3o0f 5
Wells Fargo Confidential
Case 2:22-cr-00142-CDS-DJA Document 257 Filed 09/10/24 Page 35 of 70

Business Account Application

Certificate of Authority

Each person who signs the “Certified/Agreed To” section of this Application certifies that:

A. The Customer's use of any Wells Fargo Bank, N.A. ("Bank") deposit account, product or service will confirm the Customer's receipt of, and
agreement to be bound by, the Bank's applicable fee and information schedule and account agreement that includes the Arbitration Agreement
under which any dispute between the Customer and the Bank relating to the Customer's use of any Bank deposit account, product or service will
be decided in an arbitration proceeding before a neutral arbitrator as described in the Arbitration Agreementand not by a jury or court trial.

B. Each person who signs the "Certified/Agreed To" section of this Application or whose name, any applicable title and specimen signature appear in the "Authorized Signers -
Signature Capture” section of this Application is authorized on such terms as the Bank may require to:

(1) Enter into, modify, terminate and otherwise in any manner act with respect to accounts at the Bank and agreements with the Bank or its affiliates for accounts and/or services
offered by the Bank or its affiliates (other than letters of credit or loan agreements);

(2) Authorize (by signing or otherwise) the payment of Items from the Customer's account(s) listed on this Business Account Application (including without limitation any Item
payable to (a) the individual order of the person who authorized the Item or (b) the Bank or any other person for the benefit of the person who authorized the Item) and the
endorsement of Deposited Items for deposit, cashing or collection (see the Bank's applicable account agreement for the definitions of "Item" and "Deposited Item");

(3) Give instructions to the Bank in writing (whether the instructions include the manual signature or a signature that purports to be the facsimile or other mechanical signature
including a stamp of an Authorized Signer as the Customer's authorized signature without regard to when or by whom or by what means or in what ink color the signature
may have been made or affixed), orally, by telephone or by any electronic means in regard to any Item and the transaction of any business relating to the Customer's
account(s), agreements or services, and the Customer shall indemnify and hold the Bank harmless for acting in accordance with such instructions; and

(4) Delegate the person's authority to another person(s) or revoke such delegation, in a separate signed writing delivered to the Bank.

C. If a code must be communicated to the Bank in order to authorize an Item, and the code is communicated, the Item will be binding on the Customer regardless of who
communicated the code.

D. Each transaction described in this Certificate of Authority conducted by or on behalf of the Customer prior to delivery of this Certificate is in all respects ratified.

E. If the Customer is a tribal government or tribal government agency, the Customer waives sovereign immunity from suit with respect to the Customer's use of any Bank account,
product or service referred to in this Certificate.

F. The information provided in this Application is correct and complete, each person who signs the "Certified/Agreed To” section of this Application and each person whose name
appears in the "Authorized Signers-Signature Capture" section of this Application holds any position indicated, and the signature appearing opposite the person's name is authentic.

G. The Customer has approved this Certificate of Authority or granted each person who signs the "Certified/Agreed To" section of this Application the authority to do so on the
Customer's behalf by:

(1) resolution, agreement or other legally sufficient action of the governing body of the Customer, if the Customer is not a trust or a sole proprietor;
(2) the signature of each of the Customer's trustee(s), if the Customer is a trust; or
(3) the signature of the Customer, if the Customer is a sole proprietor.

Owner/Key Individual 1 Name
iMEELAD DEZFOOLI |

Position/Title:

Owner/Key Individual 1 Signature

[| Submit manually Date:
[| Signature not required |09/30/2019

Owner/Key Individual 2 Name

Position/Title:
iDIANA LIZETH ARIAS-MARTINEZ |

Owner/Key Individual 2 Signature

Submit manuall

[] Signature not required 09/30/20 19 | ee

Page 40f5

BBG2307 (12-18 SVP} Wells Fargo Confidential
Case 2:22-cr-00142-CDS-DJA Document 257 Filed 09/10/24 Page 36 of 70

Authorized Signers - Signature Capture

Business Account Application

Authorized Signer 1 Name
{MEELAD DEZFOOLI

Authorized Signer 1 Signature

Authorized Signer 2 Name

[] Submit manually
[] Signature not required

Position/Title:

Date:
09/30/2019

Position/Title:

| DIANA LIZETH ARIAS-MARTINEZ

Authorized Signer 2 Signature

ay

BBG2307 (12-18 SVP}

[] Submit manually

[| Signature not required

Date:
09/30/2019

Page 50f5
Wells Fargo Confidential
Case 2:22-cr-00142-CDS-DJA Document 257 Filed 09/10/24 Page 37 of 70

Addendum To Certificate Of Authority

For Changes To Authorized Signers On Business Deposit Accounts

Host Status:
Host Update Successful

Bank Name: Branch Name:

WELLS FARGO BANK, N.A. CROSSROADS oe

Banker Name: Officer/Portfolio Number: Date:

JULIE ANNE ESCANO c1869 109/03/2020
Banker Phone: Branch Number: Banker AU: Banker MAC:
702/450-5640 [00284 0007418 |S4776-011

Use this Addendum when Authorized Signers are being added or deleted to a Certificate of Authority currently on file for a business customer and a new, signed Certificate of Authority
has not been obtained.

Business Name: COND: Product: Account Number:
NEVADA DESIGN LLC 825 | DDA 281

Authorized Signers

Authorized Signer Name(s): Relationship Status

[DIANA LIZETH ARIAS-MARTINEZ | [_ ] Existing/Remaining [| New Delete
|MEELAD DEZFOOLI Existing/Remaining [| New [] Delete
IMANOUCHEHR DEZFOOLI [| Existing/Remaining New [_] Delete

Authorized Signer 1 Information

Authorized Signer Name: Residence Address:
MEELAD DEZFOOLI

Occupation: Address Line 2:
Manager, Owner, Office

Position/Job Title: Date of Birth: Address Line 3:

|MANAG ING MEMBER

ificati (TN): TIN Type: City: State:
{SSN HENDERSON [NV
Primary ID Type: Primary ID Description: ZIP/Postal Code: Country:

Primary ID St/Ctry/Prov: Primary ID Issue Date: Primary ID Expiration Date: Country of Citizenship: Permanently Resides in US:
Inv 07/22/2019 Mos US
Secondary ID Type: Secondary ID Description:
OTHR DC WELLS FARGO 7285
Secondary ID State/Country: — Secondary|D Issue Date: Secondary ID Expiration Date:
| 05/30/2024

BBG5351 (5-20 SVP} Page 1 of 2

Wells Fargo Confidential
Case 2:22-cr-00142-CDS-DJA Document 257 Filed 09/10/24 Page 38 of 70

Authorized Signer 2 Information

Authorized Signer Name: Residence Address:
|MANOUCH EHR DEZFOOLI

Occupation: Address Line 2:
Manager, Owner, Office

Position/Job Tithe: | Address Line 3:

Taxpayer Identification Number (TIN): TIN Type: City: State:
a iSSN HENDERSON NV
Primary ID Type: i iption: ZIP/Postal Code: Country:

Primary ID St/Ctry/Prov: Primary ID Issue Date: Pri piration Date: Country of Citizenship: Permanently Resides in US
[NV 09/16/2019 2022 US

Secondary ID Type: Secondary ID Description:

OTHR |ATM PIN PAD

Secondary ID State/Country: — Secondary|ID Issue Date: Secondary ID Expiration Date:

Addendum to Certificate of Authority
Original Certificate of Authority Dated: Addendum to Certificate of Authority Dated:
[09/27/2019 09/03/2020

Each person signing in the "Certified/Agreed To” section below:

® directs the Bank that the additional Authorized Signers shall have all of the authority granted to the persons identified as Authorized Signers on the Certificate of Authority,
including without limitation the authority to instruct the Bank in writing (whether the instructions include the manual signature or a signature that purports to be the facsimile
or other mechanical signature including a stamp of an Authorized Signer as the Customer's authorized signature without regard to when or by whom or by what means or in
what ink color the signature may have been made or affixed), orally, by telephone or by electronic means in regard to any Item and the transaction of any business relating to
the Customer's account(s), agreements or services;

® directs the Bank to discontinue acting on the instructions of any person who has been deleted as an Authorized Signer;
® acknowledges that these modifications become effective only after this Addendum has been received by the Bank and the Bank has had a reasonable opportunity to act on it; and

® certifies that the account owner has taken all action under its organizational documents, if any, including passage of resolutions by its board of directors, trustees, or other
governing body, required to make these modifications and to authorize the undersigned to execute and deliver this Addendum.

Certified/Agreed To

Owner/Key Individual 1 Name Position/Title:

|MEELAD DEZFOOLI i{MANAGING MEMBER
Owner/Key Individual 1 Signature

B [| Submit manually Date:
[| Signature not required 09/03/2020

Signature Capture - New Authorized Signers

New Authorized Signer 1 Name Position/Title:
MANOUCHEHR DEZFOOLI |Manager

New Authorized Signer 1 Signature

fe /») [|] Submit manually Date

[| Signature not required |09/03/2020

BBG5351 (5-20 SVP) Page 2 of 2

Wells Fargo Confidential
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Case 2:22-cr-00142-CDS-DJA Document 257 Filed 09/10/24 Page 39 of 70

Exhibit 7-1, book 1 — WFB Account x3281 LIBR Analysis (Excerpt)

Exhibit 7-1, book 1 — WFB Account x3281 LIBR Analysis (Excerpt)

4
Case 2:22-cr-00142-CDS-DJA Document 257 Filed 09/10/24 Page 41 of 70

A B Cc E F G H M N fe)
63 |WFB x3281 12/31/2019|Epx Merch Setl $ 2.97 | $ 832.60 $ 2.97|$ 832.60
64 |WFB x3281 12/31/2019|Monthly Service Fee $ 14.00 | $ 818.60 $ 14.00|$ 818.60
65 |WFB x3281 1/2/2020|Epx Merch Setl $ 67.95 | $ 750.65 $ 67.95|$ 750.65
66 |WFB x3281 1/6/2020|Epx Merch Setl $ 95.85 $ 846.50 $ 95.85 $ 846.50
67 |WFB x3281 1/6/2020|Epx Merch Setl $ 195.79 $ 1,042.29 $ 195.79 $ 1,042.29
68 |WFB x3281 1/7/2020|Epx Merch Setl $ 810.93 $ 1,853.22 $ 810.93 $ 1,853.22
69 |WFB x3281 1/7/2020|Alliance Mental He $ 10.00 | $ 1,843.22 $ 10.00 | $ 1,843.22
70 |WFB x3281 1/7/2020|Walgreens $ 148.41 | $ 1,694.81 $ 148.41 | $ 1,694.81
71 |WEB x3281 1/7/2020|Walgreens $ 37.63 | $ 1,657.18 $ 37.63 | $ 1,657.18
72 |WEFB x3281 1/8/2020|Epx Merch Setl $ 196.21 $ 1,853.39 $ 196.21 $ 1,853.39
73 |WEFB x3281 1/8/2020| The Home Depot $ 14.65 | $ 1,838.74 $ 14.65 | $ 1,838.74
74 |WEB x3281 1/8/2020] McDonalds $ 7.35 | $ 1,831.39 $ 7.35 | $ 1,831.39
75 |WEB x3281 1/9/2020|Epx Merch Setl $ 0.58 | $ 1,830.81 $ 0.58 | $ 1,830.81
76 |WFB x3281 1/13/2020|Epx Merch Setl $ 198.37 $ 2,029.18 $ 198.37 $ 2,029.18
77 |WEB x3281 1/13/2020|Epx Merch Setl $ 4,895.17 $ 6,924.35 $ 4,895.17 $ 6,924.35
78 |WFB x3281 1/13/2020|Syncb Phone Pymt $ 1,400.00 | $ 5,524.35 $ 1,400.00 | $ 5,524.35
79 |WEFB x3281 1/14/2020|Epx Merch Setl $ 3,506.88 $ 9,031.23 $ 3,506.88 $ 9,031.23
80 |WFB x3281 1/15/2020|Epx Merch Setl $ 1.11 | $ 9,030.12 $ 1.11] $ 9,030.12
81 |WFB x3281 1/21/2020|Epx Merch Setl $ 1,789.36 $ 10,819.48 $ 1,789.36 $ 10,819.48
82 |WFB x3281 1/21/2020) The Home Depot $ 68.09 | $ 10,751.39 $ 68.09 | $ 10,751.39
83 |WFB x3281 1/21/2020| Autozone $ 59.57|$ 10,691.82 $ 59.57 | $ 10,691.82
84 |WFB x3281 1/21/2020|Zelle - to Martinez D $ 19.99 |$ 10,671.83 $ 19.99 | $ 10,671.83
85 |WFB x3281 1/21/2020|Zelle - to Martinez D $ 44.86 |$ 10,626.97 $ 44.86 | $10,626.97
86 |WFB x3281 1/21/2020|Epx Merch Setl $ 0.93] $ 10,626.04 $ 0.93 | $ 10,626.04
87 |WFB x3281 1/22/2020|"Cash" 2301 $ 5,650.25 | $ 4,975.79 $ 5,650.25 | $ 4,975.79
88 |WFB x3281 1/23/2020] Tmobile $ 130.00 | $ 4,845.79 $ 130.00 | $ 4,845.79
89 |WFB x3281 1/23/2020] Synchrony Bank CC Pymt $ 399.99 | $ 4,445.80 $ 399.99 | $ 4,445.80
90 |WFB x3281 1/24/2020|Epx Merch Setl $ 1,027.02 $ 5,472.82 $ 1,027.02 $ 5,472.82
91 |WFB x3281 1/24/2020|luventus Medical C $ 80.00 | $ 5,392.82 $ 80.00 | $ 5,392.82
92 |WFB x3281 1/27/2020|Epx Merch Setl $ 1,781.96 $ 7,174.78 $ 1,781.96 $ 7,174.78
93 |WFB x3281 1/27/2020|McDonalds $ 14.03 | $ 7,160.75 $ 14.03 | $ 7,160.75
94 |WFB x3281 1/27/2020|Zelle - to Martinez D $ 45.99 | $ 7,114.76 $ 45.99 | $ 7,114.76
95 |WEFB x3281 1/27/2020|Zelle - to Martinez D $ 49.99 | $ 7,064.77 $ 49.99 | $ 7,064.77
96 |WFB x3281 1/27/2020|Zelle - to Martinez D $ 129.99 | $ 6,934.78 $ 129.99 | $ 6,934.78
97 |WFB x3281 1/28/2020|Costco Whse Cash Back 60.00 $ 250.13 | $ 6,684.65 $ 250.13 | $ 6,684.65
98 |WFB x3281 1/29/2020|Adobe Acropro Subs $ 9.14] $ 6,675.51 $ 9.14 |$ 6,675.51
99 |WFB x3281 1/29/2020|Costco Whse $ 6.86 | $ 6,668.65 $ 6.86 | $ 6,668.65
100 |WFB x3281 1/29/2020|Costco Whse $ 10.95 | $ 6,657.70 $ 10.95 | $ 6,657.70
101 |WFB x3281 1/29/2020|Cash eWD $ 2,150.85 | $ 4,506.85 $ 2,150.85 | $ 4,506.85
102 |WFB x3281 1/29/2020|Zelle - to Martinez D $ 59.99 | $ 4,446.86 $ 59.99 | $ 4,446.86
103 |WFB x3281 1/29/2020/A Series LLC 2300 $ 2,360.15 | $ 2,086.71 $ 2,360.15 | $ 2,086.71
104 |WFB x3281 1/30/2020) Port of Subs $ 12.00 | $ 2,074.71 $ 12.00 | $ 2,074.71
105 |WFB x3281 1/30/2020|Epx Merch Setl $ 0.23 | $ 2,074.48 $ 0.23 | $ 2,074.48
106 |WFB x3281 1/31/2020|Epx Merch Setl $ 8.98 | $ 2,065.50 $ 8.98 | $ 2,065.50
107 |WFB x3281 1/31/2020] Office Max Cash Back 50.00 $ 204.69 | $ 1,860.81 $ 204.69 | $ 1,860.81
108 |WFB x3281 2/3/2020|Zelle - to Martinez D $ 149.99 | $ 1,710.82 $ 149.99 | $ 1,710.82
109 |WFB x3281 2/3/2020|Zelle - to Martinez D $ 249.99 | $ 1,460.83 $ 249.99 | $ 1,460.83
110 |WFB x3281 2/3/2020|Epx Merch Set! $ 0.23 | $ 1,460.60 $ 0.23 | $ 1,460.60
111 |WFB x3281 2/3/2020|Epx Merch Set! $ 46.27 | $ 1,414.33 $ 46.27 | $ 1,414.33
112 |WFB x3281 2/4/2020|Epx Merch Set! $ 1,684.92 $ 3,099.25 $ 1,684.92 $ 3,099.25
113 |WFB x3281 2/6/2020| Tmobile $ 136.95 | $ 2,962.30 $ 136.95 | $ 2,962.30
114 |WFB x3281 2/6/2020|Withdrawal $ 1,680.00 | $ 1,282.30 $ 1,680.00 | $ 1,282.30
115 |WFB x3281 2/10/2020|Epx Merch Set! $ 99.74 $ 1,382.04 $ 99.74 $ 1,382.04
116 |WFB x3281 2/10/2020|Epx Merch Set! $ 1.11 | $ 1,380.93 $ 1.11] $ 1,380.93
117 |WFB x3281 2/12/2020|Epx Merch Set! $ 3,969.05 $ 5,349.98 $ 3,969.05 $ 5,349.98
118 |WFB x3281 2/13/2020|Cash 2302 $ 1,917.57 | $ 3,432.41 $ 1,917.57 | $ 3,432.41
119 |WFB x3281 2/14/2020|Epx Merch Set! $ 892.21 $ 4,324.62 $ 892.21 $ 4,324.62
120 |WFB x3281 2/14/2020|Cash 2303 $ 4,109.25 | $ 215.37 $ 4,109.25 |$ 215.37
121 |WFB x3281 2/18/2020|Epx Merch Set! $ 2,705.06 $ 2,920.43 $ 2,705.06 $ 2,920.43
122 |WFB x3281 2/18/2020|Epx Merch Set! $ 4,896.02 $ 7,816.45 $ 4,896.02 $ 7,816.45
123 |WFB x3281 2/18/2020|Adobe Acropro Subs $ 14.99 | $ 7,801.46 $ 14.99 | $ 7,801.46
124 |WFB x3281 2/18/2020|Zelle - to Martinez D $ 59.99 | $ 7,741.47 $ 59.99 | $ 7,741.47
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125 |WFB x3281 2/18/2020|Epx Merch Set! $ 0.73 | $ 7,740.74 $ 0.73 | $ 7,740.74
126 |WFB x3281 2/21/2020 Deposit $ 4,600.00 $ 12,340.74 $ 4,600.00 $ 12,340.74
127 |WFB x3281 2/21/2020|Zelle - to Martinez D $ 29.99|$ 12,310.75 $ 29.99 | $ 12,310.75
128 |WFB x3281 2/21/2020|To A Series LLC - Chking x1636 $ 3,850.00 | $ 8,460.75 |Loan Payment $ 3,850.00 | $ 8,460.75
129 |WFB x3281 2/21/2020|A Series LLC 2304 $ 8,122.40 | $ 338.35 $ 8,122.40 |$ 338.35
130 |WFB x3281 2/24/2020|McDonalds $ 8.21 | $ 330.14 $ 8.21] $ 330.14
131 |WFB x3281 2/24/2020|Costco Gas $ 26.99 | $ 303.15 $ 26.99] $ 303.15
132 |WFB x3281 2/24/2020|Sgaz Blank Mid (White Hills AZ) $ 60.00 | $ 243.15 $ 60.00] $ 243.15
133 |WFB x3281 2/24/2020|Sgaz Blank Mid (White Hills AZ) $ 33.00 | $ 210.15 $ 33.00] $ 210.15
134 |WFB x3281 2/26/2020|NSF Fee $ 35.00 | $ 175.15 $ 35.00] $ 175.15
135 |WFB x3281 2/26/2020|Epx Merch Set! $ 148.07 $ 323.22 $ 148.07 $ 323.22
136 |WFB x3281 2/26/2020|ATM Cash Deposit $ 2,900.00 $ 3,223.22 $ 2,900.00 $ 3,223.22
137 |WFB x3281 2/26/2020|ATM Check Deposit $ 16,505.63 $ 19,728.85 $ 16,505.63 $ 19,728.85
138 |WFB x3281 2/26/2020|ATM Cash Deposit $ 2,528.00 $ 22,256.85 $ 2,528.00 $ 22,256.85
139 |WFB x3281 2/27/2020|Epx Merch Set! $ 0.35 |)$ 22,256.50 $ 0.35 | $ 22,256.50
140 |WFB x3281 2/27/2020| Withdrawal $ 11,000.00} $ 11,256.50 $ 11,000.00 | $ 11,256.50
141 |WFB x3281 2/28/2020) Deposit $ 5,600.00 $ 16,856.50 $ 5,600.00 $ 16,856.50
142 |WFB x3281 2/28/2020|Costco Whse Cash Back 60.00 $ 97.32 |$ 16,759.18 $ 97.32 | $ 16,759.18
143 |WFB x3281 2/28/2020) Best Buy Flooring 2305 $ 16,102.44 | $ 656.74 $ 16,102.44 |$ 656.74
144 |WFB x3281 2/28/2020|Monthly Service Fee $ 14.00 | $ 642.74 $ 14.00|$ 642.74
145 |WFB x3281 2/28/2020|Cash Dep Processing Fee $ 24.30 | $ 618.44 $ 24.30|$ 618.44
146 |WFB x3281 3/2/2020|Costco Whse Cash Back 60.00 $ 231.03 | $ 387.41 $ 231.03 | $ 387.41
147 |WEFB x3281 3/2/2020|Costco Whse $ 7.02 | $ 380.39 $ 7.02|$ 380.39
148 |WFB x3281 3/2/2020|Smiths Food Cash Back 100.00 $ 171.68 | $ 208.71 $ 171.68 | $ 208.71
149 |WFB x3281 3/2/2020|Epx Merch Set! $ 7.12 | $ 201.59 $ 7.12|$ 201.59
150 |WFB x3281 3/3/2020|Epx Merch Set! $ 1,040.95 $ 1,242.54 $ 1,040.95 $ 1,242.54
151 |WFB x3281 3/3/2020] Shell Oil $ 3.33 | $ 1,239.21 $ 3.33 | $ 1,239.21
152 |WFB x3281 3/3/2020|Epx Merch Set! $ 48.55 | $ 1,190.66 $ 48.55 | $ 1,190.66
153 |WFB x3281 3/4/2020) Deposit $ 2,000.00 $ 3,190.66 $ 2,000.00 $ 3,190.66
154 |WFB x3281 3/5/2020|Epx Merch Set! $ 1,988.85 $ 5,179.51 $ 1,988.85 $ 5,179.51
155 |WFB x3281 3/5/2020|Sq - Rosys Delight $ 11.76 | $ 5,167.75 $ 11.76 | $ 5,167.75
156 |WFB x3281 3/6/2020|Epx Merch Set! $ 98.17 $ 5,265.92 $ 98.17 $ 5,265.92
157 |WFB x3281 3/6/2020| Endocrinology $ 20.00 | $ 5,245.92 $ 20.00 | $ 5,245.92
158 |WFB x3281 3/6/2020|Smiths Food Cash Back 100.00 $ 134.85 | $ 5,111.07 $ 134.85 | $ 5,111.07
159 |WFB x3281 3/9/2020|Epx Merch Set! $ 98.22 $ 5,209.29 $ 98.22 $ 5,209.29
160 |WFB x3281 3/9/2020|Costco Gas $ 80.80 | $ 5,128.49 $ 80.80 | $ 5,128.49
161 |WFB x3281 3/9/2020|Marquee $ 30.00 | $ 5,098.49 $ 30.00 | $ 5,098.49
162 |WFB x3281 3/9/2020|Marquee $ 25.00 | $ 5,073.49 $ 25.00 | $ 5,073.49
163 |WFB x3281 3/9/2020|Marquee $ 165.00 | $ 4,908.49 $ 165.00 | $ 4,908.49
164 |WFB x3281 3/9/2020| Synchrony Bank CC Pymt $ 1,000.00 | $ 3,908.49 |Manouchehr Dezfooli $ 1,000.00 | $ 3,908.49
165 |WFB x3281 3/10/2020|Best Buy Flooring 2308 $ 3,886.25 | $ 22.24 $ 3,886.25 | $ 22.24
166 |WFB x3281 3/11/2020|Epx Merch Setl $ 1,949.00 $ 1,971.24 $ 1,949.00 $ 1,971.24
167 |WFB x3281| _3/13/2020|Best Buy Flooring 2310 $ 4,890.00| $ (2,918.76) $ 4,890.00 | $ (2,918.76)
168 |WFB x3281 3/13/2020] Overdraft Fee $ 35.00 | $ (2,953.76) $ 35.00 | $ (2,953.76)
169 |WFB x3281 3/13/2020|Epx Merch Setl $ 1,612.25 $ (1,341.51) $ 1,612.25 $ (1,341.51)
170 |WFB x3281 3/13/2020|ATM Cash Deposit $ 1,400.00 $ 58.49 $ 1,400.00 $ 58.49
171 |WEB x3281 3/13/2020| USPS $ 6.95 | $ 51.54 $ 6.95 | $ 51.54
172 |WFB x3281 3/16/2020|Adobe Acropro Subs $ 14.99 | $ 36.55 $ 14.99 | $ 36.55
173 |WEFB x3281 3/18/2020|NSF Fee $ 35.00 | $ 1.55 $ 35.00 | $ 1.55
174 |WFB x3281| __3/19/2020|Best Buy Flooring 2313 $ 702.05 | $ (700.50) $ 702.05 |$ (700.50)
175 |WFB x3281 3/20/2020] Overdraft Fee $ 35.00 | $ (735.50) $ 35.00 | $ (735.50)
176 |WFB x3281 3/20/2020|ATM Cash Deposit $ 800.00 $ 64.50 $ 800.00 $ 64.50
177 |WEFB x3281 3/24/2020|ATM Cash Deposit $ 500.00 $ 564.50 $ 500.00 $ 564.50
178 |WFB x3281 3/24/2020|Epx Merch Setl $ 501.22 | $ 63.28 $ 501.22 | $ 63.28
179 |WFB x3281 3/26/2020|Epx Merch Setl $ 3,800.23 $ 3,863.51 $ 3,800.23 $ 3,863.51
180 |WFB x3281 3/26/2020)To A Series LLC - Chking x1636 $ 701.02 | $ 3,162.49 |Loan Payment $ 701.02 | $ 3,162.49
181 |WFB x3281 3/27/2020|Epx Merch Setl $ 5,304.66 $ 8,467.15 $ 5,304.66 $ 8,467.15
182 |WFB x3281 3/27/2020|A Series LLC 2314 $ 2,250.00 | $ 6,217.15 $ 2,250.00 | $ 6,217.15
183 |WFB x3281 3/30/2020|Elysium Mosaics $ 953.50 | $ 5,263.65 $ 953.50 | $ 5,263.65
184 |WFB x3281 3/31/2020|Epx Merch Setl $ 5,764.26 $ 11,027.91 $ 5,764.26 $ 11,027.91
185 |WFB x3281 4/1/2020|Epx Merch Set! $ 2,268.19 $ 13,296.10 $ 2,268.19 $ 13,296.10
186 |WFB x3281 4/1/2020|Epx Merch Set! $ 73.25 |$ 13,222.85 $ 73.25 | $ 13,222.85
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187 |WFB x3281 4/1/2020|Costco Whse Cash Back 60.00 $ 644.17 |$ 12,578.68 $ 644.17 | $ 12,578.68
188 |WFB x3281 4/2/2020|Metro Trailer (AL) $ 400.98 | $ 12,177.70 $ 400.98 | $ 12,177.70
189 |WFB x3281 4/2/2020|Costco Gas $ 31.50|$ 12,146.20 $ 31.50 | $ 12,146.20
190 |WFB x3281 4/2/2020|A Series LLC 2306 $ 6,201.73 | $ 5,944.47 $ 6,201.73 | $ 5,944.47
191 |WFB x3281 4/3/2020|Fiverr (NY) $ 27.00 | $ 5,917.47 $ 27.00 | $ 5,917.47
192 |WFB x3281 4/6/2020) Hertiage Distribut $ 39.00 | $ 5,878.47 $ 39.00 | $ 5,878.47
193 |WFB x3281 4/6/2020|Floor and Décor (GA) $ 137.12 | $ 5,741.35 $ 137.12 | $ 5,741.35
194 |WFB x3281 4/6/2020| USA Snack Soda Vending $ 4.70 |$ 5,736.65 $ 4.70 | $ 5,736.65
195 |WFB x3281 4/6/2020|Afandi Restaurant $ 90.29 | $ 5,646.36 $ 90.29 | $ 5,646.36
196 |WFB x3281 4/6/2020|Zaytoon Mediter $ 65.61 | $ 5,580.75 $ 65.61 | $ 5,580.75
197 |WFB x3281 4/6/2020|Aladdin NV $ 350.00 | $ 5,230.75 $ 350.00 | $ 5,230.75
198 |WFB x3281 4/6/2020|Smiths Food Cash Back 100.00 $ 132.50 | $ 5,098.25 $ 132.50 | $ 5,098.25
199 |WFB x3281 4/6/2020|A Series LLC 2307 $ 4,434.18 | $ 664.07 $ 4,434.18 | $ 664.07
200 |WFB x3281 4/7/2020|Smiths Food $ 10.77 | $ 653.30 $ 10.77 |$ 653.30
201 |WFB x3281 4/8/2020|Costco Gas $ 31.00 | $ 622.30 $ 31.00] $ 622.30
202 |WFB x3281 4/8/2020|Costco Whse $ 16.36 | $ 605.94 $ 16.36 | $ 605.94
203 |WFB x3281 4/8/2020|Costco Whse $ 70.62 | $ 535.32 $ 70.62 |$ 535.32
204 |WFB x3281 4/8/2020|Costco Whse $ 1.63 | $ 533.69 $ 1.63) $ 533.69
205 |WFB x3281 4/8/2020|A Series LLC 2312 $ 901.20 | $ (367.51) $ 901.20 | $ (367.51)
206 |WFB x3281 4/9/2020) Overdraft Fee $ 35.00 | $ (402.51) $ 35.00 | $ (402.51)
207 |WFB x3281 4/9/2020|Epx Merch Set! $ 827.15 $ 424.64 $ 827.15 $ 424.64
208 |WFB x3281 4/9/2020|From A Series LLC - Chking x1636 $ 100.00 $ 524.64 jLoan $ 100.00 $ 524.64
209 |WFB x3281 4/9/2020|Arco $ 3.38 | $ 521.26 $ 3.38] $ 521.26
210 |WFB x3281 4/9/2020|Health Plan of Nev $ 131.93 | $ 389.33 $ 131.93 | $ 389.33
211 |WFB x3281 4/9/2020|Costco Gas $ 32.32 | $ 357.01 $ 32.32 | $ 357.01
212 |WFB x3281 4/9/2020|Costco Whse $ 263.84 | $ 93.17 $ 263.84 | $ 93.17
213 |WFB x3281 4/10/2020|Epx Merch Set! $ 1,424.24 $ 1,517.41 $ 1,424.24 $ 1,517.41
214 |WFB x3281 4/10/2020] Deposit $ 15.00 $ 1,532.41 $ 15.00 $ 1,532.41
215 |WFB x3281 4/10/2020|From A Series LLC - Chking x1636 $ 250.00 $ 1,782.41 |Loan $ 250.00 $ 1,782.41
216 |WFB x3281 4/10/2020|Arco $ 3.89 | $ 1,778.52 $ 3.89 | $ 1,778.52
217 |WFB x3281 4/10/2020|McDonalds $ 2.17/$ 1,776.35 $ 2.17 | $ 1,776.35
218 |WFB x3281 4/10/2020|Costco Gas $ 12.52 | $ 1,763.83 $ 12.52 | $ 1,763.83
219 |WFB x3281 4/10/2020|To A Series LLC - Chking x1636 $ 145.00 | $ 1,618.83 |Payment $ 145.00 | $ 1,618.83
220 |WFB x3281 4/10/2020| Withdrawal $ 15.00 | $ 1,603.83 $ 15.00 | $ 1,603.83
221 |WFB x3281 4/13/2020|From A Series LLC - Chking x1636 $ 1,035.08 $ 2,638.91 |Loan $ 1,035.08 $ 2,638.91
222 |WFB x3281 4/13/2020|Costco Whse $ 49.28 | $ 2,589.63 $ 49.28 | $ 2,589.63
223 |WFB x3281 4/13/2020] Big Lots $ 19.23 | $ 2,570.40 $ 19.23 | $ 2,570.40
224 |WFB x3281 4/13/2020|Longust Distributi (Mesa AZ) $ 503.71 | $ 2,066.69 $ 503.71 | $ 2,066.69
225 |WFB x3281 4/13/2020|Big D Floor Covering $ 1,000.00 | $ 1,066.69 $ 1,000.00 | $ 1,066.69
226 |WFB x3281 4/13/2020|A Series LLC 2315 $ 1,825.77 | $ (759.08) $ 1,825.77 | $ (759.08)
227 |WFB x3281 4/14/2020] Overdraft Fee $ 35.00 | $ (794.08) $ 35.00 | $ (794.08)
228 |WFB x3281 4/14/2020|ATM Cash Deposit $ 950.00 $ 155.92 $ 950.00 $ 155.92
229 |WFB x3281 4/14/2020|McDonalds $ 2.16 | $ 153.76 $ 2.16|$ 153.76
230 |WFB x3281 4/14/2020] Dollar Tree $ 10.84 | $ 142.92 $ 10.84 |$ 142.92
231 |WFB x3281 4/16/2020|Adobe Acropro Subs $ 14.99 | $ 127.93 $ 14.99|$ 127.93
232 |WFB x3281 4/16/2020|Costco Gas $ 32.32 | $ 95.61 $ 32.32 | $ 95.61
233 |WFB x3281 4/16/2020|A Series LLC 2316 $ 469.38 | $ (373.77) $ 469.38 | $ (373.77)
234 |WFB x3281 4/17/2020) Overdraft Fee $ 35.00 | $ (408.77) $ 35.00 | $ (408.77)
235 |WFB x3281 4/20/2020|ATM Cash Deposit $ 800.00 $ 391.23 $ 800.00 $ 391.23
236 |WFB x3281 4/20/2020|Costco Whse $ 89.75 | $ 301.48 $ 89.75 |$ 301.48
237 |WFB x3281 4/20/2020|Costco Whse $ 41.75 |$ 259.73 $ 41.75|$ 259.73
238 |WFB x3281 4/20/2020|A Series LLC 2317 $ 200.00 | $ 59.73 $ 200.00 | $ 59.73
239 |WFB x3281 4/21/2020} Shell Oil $ 17.83 | $ 41.90 $ 17.83 | $ 41.90
240 |WFB x3281 4/22/2020|NSF Fee $ 35.00 | $ 6.90 $ 35.00 | $ 6.90
241 |WFB x3281 4/22/2020|ATM Cash Deposit $ 40.00 $ 46.90 $ 40.00 $ 46.90
242 |WFB x3281 4/23/2020] Deposit $ 2,300.00 $ 2,346.90 $ 2,300.00 $ 2,346.90
243 |WFB x3281 4/24/2020|ATM Cash Deposit $ 1,800.00 $ 4,146.90 $ 1,800.00 $ 4,146.90
244 |WFB x3281 4/24/2020|Chevron $ 27.16 | $ 4,119.74 $ 27.16 | $ 4,119.74
245 |WFB x3281 4/24/2020|A Series LLC 2318 $ 3,751.20 | $ 368.54 $ 3,751.20 | $ 368.54
246 |WFB x3281 4/27/2020|Costco Gas $ 31.31 | $ 337.23 $ 31.31] $ 337.23
247 |WFB x3281 4/27/2020|McDonalds $ 27.16 | $ 310.07 $ 27.16 | $ 310.07
248 |WFB x3281 4/27/2020] Taco Bell $ 2.59 | $ 307.48 $ 2.59|$ 307.48
A B Cc E F G H K M N fe) P Q R

249 |WFB x3281 4/27/2020|Costco Whse $ 172.65 | $ 134.83 $ 172.65|$ 134.83

250 |WFB x3281 4/28/2020|McDonalds $ 11.00 | $ 123.83 $ 11.00| $ 123.83

251 |WFB x3281 4/30/2020| Return - Costco Whse $ 758.60 $ 882.43 $ 758.60 $ 882.43

252 |WFB x3281 4/30/2020|Epx Merch Set! $ 9.42 | $ 873.01 $ 9.42|$ 873.01

253 |WFB x3281 5/1/2020|Epx Merch Setl $ 235.23 | $ 637.78 $ 235.23 | $ 637.78

254 |WFB x3281 5/4/2020|Return - Costco Whse $ 195.05 $ 832.83 $ 195.05 $ 832.83

255 |WFB x3281 5/4/2020|76 - Speedee Mart $ 1.99 | $ 830.84 $ 1.99/$ 830.84

256 |WFB x3281 5/4/2020|Walgreens $ 10.58 | $ 820.26 $ 10.58 | $ 820.26

257 |WFB x3281 5/4/2020|McDonalds $ 2.58 | $ 817.68 $ 2.58|$ 817.68

258 |WFB x3281 5/4/2020|WM Supercenter $ 29.23 | $ 788.45 $ 29.23|$ 788.45

259 |WFB x3281 5/4/2020|McDonalds $ 3.57 | $ 784.88 $ 3.57|$ 784.88

260 |WFB x3281 5/5/2020|NSF Fee $ 35.00 | $ 749.88 $ 35.00|$ 749.88

261 |WFB x3281 5/5/2020|Epx Merch Set! $ 2,197.96 $ 2,947.84 $ 2,197.96 $ 2,947.84

262 |WFB x3281 5/5/2020| Starbucks $ 16.53 | $ 2,931.31 $ 16.53 | $ 2,931.31

263 |WFB x3281 5/7/2020|Epx Merch Set! $ 401.83 $ 3,333.14 $ 401.83 $ 3,333.14

264 |WFB x3281 5/8/2020|Zelle - to Payment Loan $ 400.00 | $ 2,933.14 $ 400.00 | $ 2,933.14

265 |WFB x3281 5/11/2020|Nevada Sales Limited - PPP Loan $ 8,672,800.00 $ 8,675,733.14 $ 2,933.14 | $ 8,672,800.00 $ 8,672,800.00
266 |WFB x3281 5/11/2020|Transfer to A Series LLC - WFB x1636 $ 165,000.00 $8,510,733.14 $ 2,933.14 | $ - $ 162,066.86 | $ 8,510,733.14
267 |WFB x3281 5/12/2020|Withdrawal for Purchase of Cashier's Checks $ 770,000.00 $7,740,733.14 $ - $ 770,000.00 | $ 7,740,733.14
268 |WFB x3281 5/12/2020|Withdrawal for Purchase of Cashier's Checks $ 1,668,872.56 $6,071,860.58 $ - $ 1,668,872.56 | $ 6,071,860.58
269 |WFB x3281 5/12/2020| Withdrawal $ 5,040.00 | $ 6,066,820.58 $ - $ 5,040.00 | $ 6,066,820.58
270 |WFB x3281 5/14/2020|Arco $ 4.34 | $ 6,066,816.24 $ - $ 4.34 | $ 6,066,816.24
271 |WFB x3281 5/15/2020|Synchrony Bank CC Pymt $ 3,908.08 | $ 6,062,908.16 |For Manouchehr Dezfooli $ - $ 3,908.08 | $ 6,062,908.16
272 |WFB x3281 5/18/2020|Adobe Acropro Subs $ 14.99 | $ 6,062,893.17 $ : $ 14.99 | $ 6,062,893.17
273 |WFB x3281 5/18/2020|Smiths Food $ 22.73 | $ 6,062,870.44 $ - $ 22.73 | $ 6,062,870.44
274 |WFB x3281 5/18/2020|Smiths Food Cash Back 100.00 $ 116.77 | $ 6,062,753.67 $ - $ 116.77 | $ 6,062,753.67
275 |WFB x3281 5/18/2020|Best Buy Flooring 2319 $ 7,209.65 | $ 6,055,544.02 $ : $ 7,209.65 | $ 6,055,544.02
276 |WFB x3281 5/20/2020|Epx Merch Setl $ 96.74 $ 6,055,640.76 $ 96.74 $ 96.74 $ 6,055,544.02
277 |WFB x3281 5/22/2020] Jack In the Box $ 10.37 | $ 6,055,630.39 $ 10.37 | $ 86.37 $ 6,055,544.02
278 |WFB x3281 5/26/2020|Robinhood Funds 7731 Meelad Dezfooli $ 39,958.29 | $ 6,015,672.10 $ 86.37 | $ - $ 39,871.92 | $ 6,015,672.10
279 |WFB x3281 5/29/2020|Epx Merch Setl $ 96.78 $ 6,015,768.88 $ 96.78 $ 96.78 $ 6,015,672.10
280 |WFB x3281 5/29/2020|Zelle - to Dez S $ 499.99 | $ 6,015,268.89 $ 96.78 | $ - $ 403.21 | $ 6,015,268.89
281 |WFB x3281 6/1/2020|Epx Merch Setl $ 11,777.75 $ 6,027,046.64 $ 11,777.75 $ 11,777.75 $ 6,015,268.89
282 |WFB x3281 6/1/2020|Costco Gas $ 34.49 | $ 6,027,012.15 $ 34.49 | $ 11,743.26 $ 6,015,268.89
283 |WFB x3281 6/1/2020|McDonalds $ 8.01 | $ 6,027,004.14 $ 8.01 | $ 11,735.25 $ 6,015,268.89
284 |WFB x3281 6/1/2020|Withdrawal for Purchase of Cashier's Checks $ 702,200.00 $5,324,804.14 $ 11,735.25 | $ - $ 690,464.75 | $ 5,324,804.14
285 |WFB x3281 6/1/2020|Epx Merch Setl $ 6.97 | $5,324,797.17 $ : $ 6.97 | $ 5,324,797.17
286 |WFB x3281 6/2/2020|McDonalds $ 3.24 | $ 5,324,793.93 $ - $ 3.24 | $ 5,324,793.93
287 |WFB x3281 6/2/2020] Tropical Smoothie $ 23.80 | $ 5,324,770.13 $ : $ 23.80 | $ 5,324,770.13
288 |WFB x3281 6/2/2020|Costco Gas $ 34.34 | $5,324,735.79 $ - $ 34.34 | $ 5,324,735.79
289 |WFB x3281 6/2/2020|Epx Merch Set! $ 72.90 | $ 5,324,662.89 $ : $ 72.90 | $ 5,324,662.89
290 |WFB x3281 6/2/2020| Robinhood Funds 7731 Meelad Dezfooli $ 49,821.86 | $ 5,274,841.03 $ - $ 49,821.86 | $ 5,274,841.03
291 |WFB x3281 6/3/2020| Parking McCarr $ 24.00 | $5,274,817.03 $ : $ 24.00 | $ 5,274,817.03
292 |WFB x3281 6/3/2020] Jack In the Box $ 8.53 | $ 5,274,808.50 $ - $ 8.53 | $ 5,274,808.50
293 |WFB x3281 6/3/2020|Floor and Décor $ 108.35 | $ 5,274,700.15 $ - $ 108.35 | $ 5,274,700.15
294 |WFB x3281 6/3/2020|Smiths Food Cash Back 100.00 $ 138.17 | $ 5,274,561.98 $ - $ 138.17 | $ 5,274,561.98
295 |WFB x3281 6/4/2020] Arco $ 8.06 | $ 5,274,553.92 $ - $ 8.06 | $ 5,274,553.92
296 |WFB x3281 6/5/2020|Epx Merch Set! $ 1,797.16 $ 5,276,351.08 $ 1,797.16 $ 1,797.16 $ 5,274,553.92
297 |WFB x3281 6/5/2020|Wholefds $ 39.06 | $ 5,276,312.02 $ 39.06 | $ 1,758.10 $ 5,274,553.92
298 |WFB x3281 6/8/2020|S & S $ 46.46 | $5,276,265.56 $ 46.46 | $ 1,711.64 $ 5,274,553.92
299 |WFB x3281 6/8/2020|S & S $ 41.42 | $5,276,224.14 $ 41.42 |$ 1,670.22 $ 5,274,553.92
300 |WFB x3281 6/9/2020| Robinhood Funds 7731 Meelad Dezfooli $ 48,250.39 | $ 5,227,973.75 $ 1,670.22 | $ - $ 46,580.17 | $ 5,227,973.75
301 |WFB x3281 6/11/2020|Costco Gas $ 16.16 | $ 5,227,957.59 $ - $ 16.16 | $ 5,227,957.59
302 |WFB x3281 6/15/2020|Epx Merch Set! $ 211.04 $ 5,228,168.63 $ 211.04 $ 211.04 $ 5,227,957.59
303 |WFB x3281 6/15/2020] Rubios $ 12.00 | $ 5,228,156.63 $ 12.00|$ 199.04 $ 5,227,957.59
304 |WFB x3281 6/15/2020;|ATM WD $ 700.00 | $ 5,227,456.63 $ 199.04 | $ - $ 500.96 | $ 5,227,456.63
305 |WFB x3281 6/15/2020| Withdrawal of Cashier's Checks & Cash $ 8,637.94 $5,218,818.69 $ - $ 8,637.94 | $ 5,218,818.69
306 |WFB x3281 6/16/2020|Epx Merch Set! $ 119.77 $ 5,218,938.46 $ 119.77 $ 119.77 $ 5,218,818.69
307 |WFB x3281 6/16/2020| The Legacy Estates (NE) $ 833.03 | $ 5,218,105.43 $ 119.77 | $ - $ 713.26 | $ 5,218,105.43
308 |WFB x3281 6/16/2020| Adobe Acropro Subs $ 14.99 | $ 5,218,090.44 $ : $ 14.99 | $ 5,218,090.44
309 |WFB x3281 6/16/2020|NV DMV $ 51.00 | $ 5,218,039.44 $ - $ 51.00 | $ 5,218,039.44
310 |WFB x3281 6/16/2020|Smogbusters Store $ 24.00 | $ 5,218,015.44 $ : $ 24.00 | $ 5,218,015.44
A B Cc E F G H M N fe) Q R
311 |WFB x3281 6/17/2020| Texaco $ 47.47 | $5,217,967.97 $ - $ 47.47 | $ 5,217,967.97
312 |WFB x3281 6/18/2020|Epx Merch Setl $ 599.30 $ 5,218,567.27 $ 599.30 $ 599.30 $ 5,217,967.97
313 |WFB x3281 6/18/2020] Withdrawal for Purchase of Cashier's Checks $ 833,211.13 $4,385,356.14 $ 599.30 | $ - $ 832,611.83 | $ 4,385,356.14
314 |WFB x3281 6/22/2020|Epx Merch Set! $ 0.70 | $ 4,385,355.44 $ : $ 0.70 | $ 4,385,355.44
315 |WFB x3281 6/24/2020) City of Henderson $ 150.00 | $ 4,385,205.44 $ : $ 150.00 | $ 4,385,205.44
316 |WFB x3281 6/25/2020| Robinhood Funds 7731 Meelad Dezfooli $ 49,969.46 | $ 4,335,235.98 $ - $ 49,969.46 | $ 4,335,235.98
317 |WFB x3281 6/29/2020|Epx Merch Set! $ 1,349.10 $ 4,336,585.08 $ 1,349.10 $ 1,349.10 $ 4,335,235.98
318 |WFB x3281 6/29/2020] Jack In the Box $ 5.61 | $ 4,336,579.47 $ 5.61 | $ 1,343.49 $ 4,335,235.98
319 |WFB x3281 6/29/2020|Costco Gas $ 34.40 | $ 4,336,545.07 $ 34.40 | $ 1,309.09 $ 4,335,235.98
320 |WFB x3281 6/30/2020|Louis Vuitton $ 2,204.95 | $ 4,334,340.12 $ 1,309.09 | $ - $ 895.86 | $ 4,334,340.12
321 |WFB x3281 6/30/2020|Epx Merch Set! $ 5.47 | $ 4,334,334.65 $ : $ 5.47 | $ 4,334,334.65
322 |WFB x3281 6/30/2020| Robinhood Funds 7731 Meelad Dezfooli $ 37,000.00 | $ 4,297,334.65 $ - $ 37,000.00 | $ 4,297,334.65
323 |WFB x3281 7/1/2020|Whitehead Burnett $ 2,500.00 | $ 4,294,834.65 $ - $ 2,500.00 | $ 4,294,834.65
324 |WFB x3281 7/1/2020|Epx Merch Setl $ 195.91 | $ 4,294,638.74 $ : $ 195.91 | $ 4,294,638.74
325 |WFB x3281 7/2/2020|NV DMV $ 739.00 | $ 4,293,899.74 $ - $ 739.00 | $ 4,293,899.74
326 |WFB x3281 7/2/2020|Chk to: Thomas Schmidt (June 15-30 2020) 2320 $ 9,360.81 | $ 4,284,538.93 $ : $ 9,360.81 | $ 4,284,538.93
327 |WFB x3281 7/2/2020|Chk to: Timothy Combs (June 15-30 2020) 2321 $ 8,476.25 | $ 4,276,062.68 $ : $ 8,476.25 | $ 4,276,062.68
328 |WFB x3281 7/2/2020|Chk to: Meelad Dezfooli (June 15-30 2020) 2322 $ 8,980.76 | $ 4,267,081.92 $ : $ 8,980.76 | $ 4,267,081.92
329 |WFB x3281 7/3/2020|Mercedes Benz $ 81.82 | $ 4,267,000.10 $ - $ 81.82 | $ 4,267,000.10
330 |WFB x3281 7/3/2020|Robinhood Funds 7731 Meelad Dezfooli $ 50,000.00 | $ 4,217,000.10 $ - $ 50,000.00 | $ 4,217,000.10
331 |WFB x3281 7/6/2020|Epx Merch Setl $ 6,425.83 $ 4,223,425.93 $ 6,425.83 $ 6,425.83 $ 4,217,000.10
332 |WFB x3281 7/8/2020|Ohana Hawaiian Bar $ 11.11 | $4,223,414.82 $ 11.11 | $ 6,414.72 $ 4,217,000.10
333 |WFB x3281 7/8/2020|Robinhood Funds 7731 Meelad Dezfooli $ 50,000.00 | $ 4,173,414.82 $ 6,414.72 | $ - $ 43,585.28 | $ 4,173,414.82
334 |WFB x3281 7/9/2020|Epx Merch Set! $ 6,832.31 $ 4,180,247.13 $ 6,832.31 $ 6,832.31 $ 4,173,414.82
335 |WFB x3281 7/9/2020|Walgreens $ 74.88 | $ 4,180,172.25 $ 74.88 | $ 6,757.43 $ 4,173,414.82
336 |WFB x3281 7/9/2020|Chevron $ 19.99 | $ 4,180,152.26 $ 19.99 | $ 6,737.44 $ 4,173,414.82
337 |WFB x3281 7/9/2020|Robinhood Funds 7731 Meelad Dezfooli $ 50,000.00 | $ 4,130,152.26 $ 6,737.44 | $ - $ 43,262.56 | $ 4,130,152.26
338 |WFB x3281 7/10/2020|Epx Merch Setl $ 1,045.69 $ 4,131,197.95 $ 1,045.69 $ 1,045.69 $ 4,130,152.26
339 |WFB x3281 7/13/2020|Epx Merch Setl $ 64.62 $ 4,131,262.57 $ 64.62 $ 1,110.31 $ 4,130,152.26
340 |WFB x3281 7/13/2020|A8 Star Group $ 675.00 | $ 4,130,587.57 $ 675.00 | $ 435.31 $ 4,130,152.26
341 |WFB x3281 7/15/2020|Chk to: Best Buy Flooring (dep into FSB x9591) 2324 $ 29,626.17 $4,100,961.40 $ 435.31 | $ - $ 29,190.86 | $ 4,100,961.40
342 |WFB x3281 7/16/2020|Adobe Acropro Subs $ 14.99 | $ 4,100,946.41 $ : $ 14.99 | $ 4,100,946.41
343 |WFB x3281 7/16/2020|Smoke Shop & Mini Mart $ 22.45 | $ 4,100,923.96 $ : $ 22.45 | $ 4,100,923.96
344 |WFB x3281 7/16/2020|A8 Star Group $ 195.00 | $ 4,100,728.96 $ : $ 195.00 | $ 4,100,728.96
345 |WFB x3281 7/16/2020|Robinhood Funds 7731 Meelad Dezfooli $ 50,000.00 | $ 4,050,728.96 $ - $ 50,000.00 | $ 4,050,728.96
346 |WFB x3281 7/17/2020|Smiths Food $ 83.56 | $ 4,050,645.40 $ - $ 83.56 | $ 4,050,645.40
347 |WFB x3281 7/17/2020|76 - Speedee Mart $ 1.99 | $ 4,050,643.41 $ : $ 1.99 | $ 4,050,643.41
348 |WFB x3281 7/17/2020|Sams Club Cash Back 100.00 $ 542.20 | $ 4,050,101.21 $ - $ 542.20 | $ 4,050,101.21
349 |WFB x3281 7/17/2020|Sams Club $ 33.00 | $ 4,050,068.21 $ - $ 33.00 | $ 4,050,068.21
350 |WFB x3281 7/17/2020|Zelle - to Company Consulting $ 500.00 | $ 4,049,568.21 $ - $ 500.00 | $ 4,049,568.21
351 |WFB x3281 7/20/2020|Epx Merch Setl $ 4,589.86 $ 4,054,158.07 $ 4,589.86 $ 4,589.86 $ 4,049,568.21
352 |WFB x3281 7/22/2020|Epx Merch Setl $ 97.14 $ 4,054,255.21 $ 97.14 $ 4,687.00 $ 4,049,568.21
353 |WFB x3281 7/23/2020|Chk to: Best Buy Flooring (dep into FSB x9591) 2326 $ 27,402.12 $4,026,853.09 $ 4,687.00 | $ - $ 22,715.12 | $ 4,026,853.09
354 |WFB x3281 7/28/2020|Chk to: Timothy Combs 2325 $ 9,125.50 $ 4,017,727.59 $ : $ 9,125.50 | $ 4,017,727.59
355 |WFB x3281 7/28/2020|Chk to: Meelad Dezfooli 2328 $ 9,209.75 $ 4,008,517.84 $ - $ 9,209.75 | $ 4,008,517.84
356 |WFB x3281 7/29/2020|Chk to: Best Buy Flooring (dep into FSB x9591) 2327 $ 8,900.00 $3,999,617.84 $ : $ 8,900.00 | $ 3,999,617.84
357 |WFB x3281 7/29/2020|Robinhood Funds 7731 Meelad Dezfooli $ 50,000.00 | $ 3,949,617.84 $ - $ 50,000.00 | $ 3,949,617.84
358 |WFB x3281 7/30/2020|Epx Merch Setl $ 0.23 | $ 3,949,617.61 $ : $ 0.23 | $ 3,949,617.61
359 |WFB x3281 7/31/2020|Epx Merch Setl $ 1,189.30 $ 3,950,806.91 $ 1,189.30 $ 1,189.30 $ 3,949,617.61
360 |WFB x3281 8/3/2020|Epx Merch Set! $ 462.35 $ 3,951,269.26 $ 462.35 $ 1,651.65 $ 3,949,617.61
361 |WFB x3281 8/3/2020|Epx Merch Set! $ 93.77 | $3,951,175.49 $ 93.77 | $ 1,557.88 $ 3,949,617.61
362 |WFB x3281 8/4/2020|Chk to: Best Buy Flooring (dep into FSB x9591) 2329 $ 14,895.60 $3,936,279.89 $ 1,557.88 | $ - $ 13,337.72 | $ 3,936,279.89
363 |WFB x3281 8/5/2020| Robinhood Funds 7731 Meelad Dezfooli $ 50,000.00 | $ 3,886,279.89 $ - $ 50,000.00 | $ 3,886,279.89
364 |WFB x3281 8/6/2020| Robinhood Funds 7731 Meelad Dezfooli $ 50,000.00 | $ 3,836,279.89 $ - $ 50,000.00 | $ 3,836,279.89
365 |WFB x3281 8/7/2020|Epx Merch Set! $ 39.06 $ 3,836,318.95 $ 39.06 $ 39.06 $ 3,836,279.89
366 |WFB x3281 8/7/2020|Chk to: Best Buy Flooring (dep into FSB x9591) 2330 $ 17,006.21 $3,819,312.74 $ 39.06 | $ - $ 16,967.15 | $ 3,819,312.74
367 |WFB x3281 8/11/2020|Epx Merch Setl $ 147.95 $ 3,819,460.69 $ 147.95 $ 147.95 $ 3,819,312.74
368 |WFB x3281 8/13/2020|Chk to: Best Buy Flooring (dep into FSB x9591) 2332 $ 17,302.46 $ 3,802,158.23 $ 147.95 | $ - $ 17,154.51 | $ 3,802,158.23
369 |WFB x3281 8/13/2020|Robinhood Funds 7731 Meelad Dezfooli $ 50,000.00 | $ 3,752,158.23 $ - $ 50,000.00 | $ 3,752,158.23
370 |WFB x3281 8/14/2020|Epx Merch Set! $ 97.23 $ 3,752,255.46 $ 97.23 $ 97.23 $ 3,752,158.23
371 |WFB x3281 8/14/2020] Robinhood Funds 7731 Meelad Dezfooli $ 50,000.00 | $ 3,702,255.46 $ 97.23 | $ - $ 49,902.77 | $ 3,702,255.46
372 |WFB x3281 8/17/2020|Epx Merch Set! $ 3,790.22 $ 3,706,045.68 $ 3,790.22 $ 3,790.22 $ 3,702,255.46
Case 2:22-cr-00142-CDS-DJA Document 257 Filed 09/10/24 Page 46 of 70

A B Cc F G H M N {eo} Q R
373 |WFB x3281 8/17/2020|Adobe Acropro Subs $ 14.99 | $ 3,706,030.69 $ 14.99 | $ 3,775.23 $ 3,702,255.46
374 |WFB x3281 8/17/2020 Zelle - to Consulting Service $ 500.00 | $ 3,705,530.69 $ 500.00 | $ 3,275.23 $ 3,702,255.46
375 |WFB x3281 8/19/2020|Epx Merch Setl $ 0.70 | $ 3,705,529.99 $ 0.70 | $ 3,274.53 $ 3,702,255.46
376 |WFB x3281 8/19/2020|Robinhood Funds 7731 Meelad Dezfooli $ 50,000.00 | $ 3,655,529.99 $ 3,274.53 | $ : $ 46,725.47 | $ 3,655,529.99
377 |WFB x3281 8/21/2020|Robinhood Funds 7731 Meelad Dezfooli $ 50,000.00 | $ 3,605,529.99 $ : $ 50,000.00 | $ 3,605,529.99
378 |WFB x3281 8/24/2020|Epx Merch Setl $ 4,816.21 $ 3,610,346.20 $ 4,816.21 $ 4,816.21 $ 3,605,529.99
379 |WFB x3281 8/24/2020|ATM WD $ 700.00 | $ 3,609,646.20 $ 700.00 | $ 4,116.21 $ 3,605,529.99
380 |WFB x3281 8/25/2020|Robinhood Funds 7731 Meelad Dezfooli $ 50,000.00 | $ 3,559,646.20 $ 4,116.21 | $ : $ 45,883.79 | $ 3,559,646.20
381 |WFB x3281 8/27/2020 /|Zelle - to Services Finance $ 500.00 | $ 3,559,146.20 $ : $ 500.00 | $ 3,559,146.20
382 |WFB x3281 8/28/2020|Epx Merch Setl $ 390.01 $ 3,559,536.21 $ 390.01 $ 390.01 $ 3,559,146.20
383 |WFB x3281 8/28/2020| Withdrawal $ 9,887.59 | $ 3,549,648.62 $ 390.01 | $ : $ 9,497.58 | $ 3,549,648.62
384 |WFB x3281 8/28/2020|Robinhood Funds 7731 Meelad Dezfooli $ 50,000.00 | $ 3,499,648.62 $ : $ 50,000.00 | $ 3,499,648.62
385 |WFB x3281 8/31/2020|Epx Merch Setl $ 974.70 $ 3,500,623.32 $ 974.70 $ 974.70 $ 3,499,648.62
386 |WFB x3281 8/31/2020|Epx Merch Setl $ 4.97 | $ 3,500,618.35 $ 4.97|$ 969.73 $ 3,499,648.62
387 |WFB x3281 9/1/2020|Epx Merch Set! $ 113.40 | $ 3,500,504.95 $ 113.40 | $ 856.33 $ 3,499,648.62
388 |WFB x3281 9/1/2020|Robinhood Funds 7731 Meelad Dezfooli $ 50,000.00 | $ 3,450,504.95 $ 856.33 | $ : $ 49,143.67 | $ 3,450,504.95
389 |WFB x3281 9/2/2020|Epx Merch Set! $ 99.03 $ 3,450,603.98 $ 99.03 $ 99.03 $ 3,450,504.95
390 |WFB x3281 9/3/2020|Epx Merch Set! $ 96.78 $ 3,450,700.76 $ 96.78 $ 195.81 $ 3,450,504.95
391 |WFB x3281 9/4/2020|NV DMV $ 187.00 | $ 3,450,513.76 $ 187.00 | $ 8.81 $ 3,450,504.95
392 |WFB x3281 9/4/2020 |Robinhood Funds 7731 Meelad Dezfooli $ 50,000.00 | $ 3,400,513.76 $ 8.81 | $ : $ 49,991.19 | $ 3,400,513.76
393 |WFB x3281 9/8/2020|Epx Merch Set! $ 99.03 $ 3,400,612.79 $ 99.03 $ 99.03 $ 3,400,513.76
394 |WFB x3281 9/8/2020|Epx Merch Set! $ 1,298.21 $ 3,401,911.00 $ 1,298.21 $ 1,397.24 $ 3,400,513.76
395 |WFB x3281 9/11/2020 /Zelle - to Consulting Service $ 200.00 | $ 3,401,711.00 $ 200.00 | $ 1,197.24 $ 3,400,513.76
396 |WFB x3281 9/14/2020|Withdrawal for Purchase of Cashier's Checks $ 808,425.60 $ 2,593,285.40 $ 1,197.24 | $ : $ 807,228.36 | $ 2,593,285.40
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Case 2:22-cr-00142-CDS-DJA Document 257 Filed 09/10/24 Page 47 of 70

Exhibit 7-1, book 2 —- WFB Account x3281 Transactions of Cashier’s Checks

Exhibit 7-1, book 2 —- WFB Account x3281 Transactions of Cashier’s Checks

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Case 2:22-cr-00142-CDS-DJA Document 257 Filed 09/10/24 Page 49 of 70

Exhibit 7-1, book Property Tracing — Tracing Reports to Properties (Excerpt)

Exhibit 7-1, book Property Tracing — Tracing Reports to Properties (Excerpt)

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Case 2:22-cr-00142-CDS-DJA Document 257

Filed 09/10/24 Page 50 of 70

Current as of 8/8/2023
A B Cc D E F G
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| 19 |6116 Chinook Way, Las Vegas, NV 89108 TRACED/SEIZURE All Criminal Proceeds
| 20 |
21
22 Sale Date Record Date | Purchase Amt Buyer Seller
23 5/22/2020 7/28/2020| $ 228,000.00 |Sanam Ltd Sables LLC
24
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28 Chk Date Cl Date Payment(s) Check No. Payor Payee Negotiated/Chk Memo
29 5/12/2020 5/22/2020) $ 790,406.21 741801811 Holdings Trust JP Morgan Chase Auction.com
30
31
32 Chk Date Cl Date Refund Check No. Payor Payee Check Notation
33 6/2/2020 8/3/2020| $ 562,406.21 2287 Sables LLC Sanam Limited TS# 18-54677/Rendhaw/LN#1003584610
34

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Case 2:22-cr-00142-CDS-DJA Document 257 Filed 09/10/24 Page 51 of 70

Exhibit 8-1 — Trustee’s Deed Upon Sale for 6116 Chinook

Exhibit 8-1 — Trustee’s Deed Upon Sale for 6116 Chinook

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Case 2:22-cr-00142-CDS-DJA Document 257

A.P.N.: 138-26-615-070
RECORDING REQUESTED BY:

AND WHEN RECORDED TO:

SANAM LIMITED

1714 TALON AVENUE

HENDERSON, NV 89074 ,

Forward Tax Statements to Address Above

Filed 09/10/24 Page 5? aft). 9002597
Fees: $42.00

RPTT: $1162.80 Ex #:
07/28/2020 03:00:26 PM
Receipt #: 4150462
Requestor:

Equity Title of Nevada
Recorded By: SAO Pgs: 3
Debbie Conway

CLARK COUNTY RECORDER
Src: ERECORD

Ofc: ERECORD

T.S. # 18-54677
Order #: 180521968-NV-VOI

SPACE ABOVE LINE FOR RECORDER’S USE

TRUSTEE'S DEED UPON SALE

Transfer Tax: $_ | } bA.B 0)

The Grantee Herein"WAS NOT the Foreclosing Beneficiary,
The Amount of the Unpaid Debt was $254,420.37

The Amount Paid by the Grantee was $228,000.00

Said Property is in the City of LAS VEGAS, County of Clark

SABLES, LLC, a Nevada limited liability company, as Trustee, (whereas so designated in the Deed of Trust
hereunder more particularly described or as duly appointed Trustee) does hereby GRANT and CONVEY to

SANAM LIMITED

(herein called Grantee) but without covenant or warranty, expressed or implied, all rights, title and interest conveyed
to and now held by it as Trustee under the Deed of Trust in and to the property situated in the county of Clark, State

of Nevada, described as follows:

LOT TWENTY-FOUR (24) IN BLOCK C OF LEWIS HOMES RAINBOW VISTA UNIT NO, 1, AS SHOWN
BY MAP THEREOF ON FILE IN BOOK 30 OF PLATS, PAGE 41, AND AS AMENDED BY A
CERTIFICATE OF AMENDMENT RECORDED AUGUST 2, 1985 IN BOOK 2159 AS DOCUMENT NO.
2118935, IN THE OFFICE OF THE COUNTY RECORDER OF CLARK COUNTY, NEVADA.

Property Address: 6116 CHINOOK WAY, LAS VEGAS, Nevada 89108 AKA 6116 CHINOOK WAY,

LAS VEGAS, Nevada 89103

This conveyance is made in compliance with the terms and provisions of the Deed of Trust executed by ROBERT
RENSHAW, AN UNMARRIED MAN as Trustor, dated 7/21/2017 of the Official Records in the office of the
Recorder of Clark, Nevada under the authority and powers vested in the Trustee designated in the Deed of Trust or
as the duly appointed Trustee, default having occurred under the Deed of Trust pursuant to the Notice of Breach and
Election to Sell under the Deed of Trust recorded on 7/24/2017, as Instrument No. 20170724-0002493, of official

records.

This is being recorded

at the request of

Equity Title of Nevada
as an accommodation only

with no liability
Case 2:22-cr-00142-CDS-DJA Document 257 Filed 09/10/24 Page 53 of 70

TRUSTEE'S DEED UPON SALE

T.S. #: 18-54677
Order #: 180521968-NV-VOI

Trustee having complied with all applicable statutory requirements of the State of Nevada and performed all duties
required by the Deed of Trust including sending a Notice of Breach and Election to Sell within ten days after its
recording and a Notice of Sale at least twenty days prior to the Sale Date by certified return receipt mail, postage pre-
paid to each person entitled to notice in compliance with Nevada Revised Statutes 107.080.

All requirements per Nevada Statutes regarding the mailing, personal delivery and publication of copies of Notice of
Default and Election to Sell under Deed of Trust and Notice of Trustee's Sale, and the posting of copies of Notice of
Trustee's Sale have been complied with. Trustee, in compliance with said Notice of Trustee's sale and in exercise of
its powers under said Deed of Trust sold said real property at public auction on 5/22/2020. Grantee, being the highest
bidder at said sale became the purchaser of said property for the amount bid, being $228,000.00, in lawful money of

the United States, in pro per, receipt there of is hereby acknowledged in full/partial satisfaction of the debt secured
by said Deed of Trust.

In witness thereof, SABLES, LLC, a Nevada limited liability company, as Trustee, has this day, caused its name to
be hereunto affixed.

Date: 6/03/2020 SABLES, LLC, a Nevada limite y company

Geoffrey Neal, Trustee Sale Oneer

A notary public or other officer completing this certificate
verifies only the identity of the individual who signed the
document to which this certificate is attached, and not the
truthfulness, accuracy, or validity of that document.

State of CALIFORNIA
County of ORANGE

On 6/03/2020 before me, the undersigned, Tara Buckelew Notary Public, personally appeared Geoffrey Neal who
proved to me on the basis of satisfactory evidence to be the person(s) whose name(s) is/are subscribed to the within
instrument and acknowledged to me that he/she/they executed the same in his/her/their authorized capacity(ies), and
that by his/her/their signature(s) on the instrument the person(s), or the entity upon behalf of which the person(s)
acted, executed the instrument.

I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is
true and correct.

WITNESS my hand and official seal.

TARA BUCKELEW
COMM. #2313292
Notary Public - California
Orange County

Signature CWlke- (Seal)

Tara Buckelew
Case 2:22-cr-00142-CDS-DJA Document 257 Filed 09/10/24 Page 54 of 70

STATE OF NEVADA
DECLARATION OF VALUE

1. Assessor ParcelNumber(s)
a, 138-26-615-070

b.
d.
2. Type ofProperty:
a.| | Vacant Land b. |X] Single Fam. Res. FOR RECORDERS OPTIONAL USE ONLY
c.}_| Condo/Twnhse_ d.|_}2-4 Plex Book, Page:
e.L_j Avt. Bide f. LJ Comm'l/Ind'l Date of Recording:
g.._]| Agricultural h. LJ Mobile Home Notes:
{_] Other
3.a. Total Value/Sales Price of Property $228,000.00
b. Deed in Lieu of Foreclosure Only (value of property ( )
c. Transfer Tax Value: $228,000.00
d, Real Property Transfer Tax Due $ 1,162.80

a, Transfer Tax Exemption per NRS 375.090, Section

b. Explain Reason forExemption:

5. Partial Interest: Percentage being transferred:

%

The undersigned declares and acknowledges, under penalty of perjury, pursuant to NRS 375.060

and NRS 375,110, that the information provided is correct to the best of their information and belief,
and can be supported by documentation if called upon to substantiate the information provided herein.
Furthermore, the parties agree that disallowance of any claimed exemption, or other determination of
additional tax due, may result in a penalty of 10% of the tax due plus interest at 1% per month. Pursuant
to NRS 375.030, the Buyer and Seller shall be jointly and severally liable for any additional amount owed.

Capacity: AGENT

Signature Capacity: AGENT
SELLER (GRANTOR) INFORMATION BUYER (GRANTEE) INFORMATION
(REQUIRED) (REQUIRED)

Print Name: Sables, LLC

Address: 9435 West Russell Road, Suite 120,

Las Vegas, NV 89148

Print Name: EQ UALY

City: Ae nAGCSON

Print Name: SANAM LIMITED

Address: 1714 TALON AVENUE
HENDERSON, NV 89074
(702) 703-1554

Escrow # 7 De 1+} A

state: \)! £90 rey

AS A PUBLIC RECORD THIS FORM MAY BE RECORDED/MICROFILMED
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Case 2:22-cr-00142-CDS-DJA Document 257 Filed 09/10/24 Page 55 of 70

Exhibit 8-2 — Cashier’s Check No. x1811 from WFB Account x3281

Exhibit 8-2 — Cashier’s Check No. x1811 from WFB Account x3281
9/3/2021 Case 2:22-cr-00142-CDS-DJA Document 257 Filed 09/10/24 Page 56 of 70

WELLS .
Transaction Search

Images

Date/Time Printed: 09/03/2021, 11:22 AM PDT
Check 741801811 - 790406.21 USD

i CASHIER'S CHECK 0741801811

a N May 12, 2020

ninety th d four hundred six dollars ‘and 21 cents*** 2 **$790,406.21**

Item Details

Deposit Item Details

Check Number 741801811

Amount 790406.21 USD Debit
Account Number S469
Discretionary Data Details

External-isn 279+
Deposit Details

Account Number 6416

Account Name uction.com-Ttee Nevada
Amount 790406.21 USD Credit
Transaction Type COMMERCIAL DEPOSIT
Posting Date 05/22/2020

As of Date 05/22/2020
Discretionary Data Details

Deposited By Clark County Nevada
Deposit-id 200522310912792

Description
Item Sequence Number
Bank ID

Item Sequence Number
Bank ID
BAI Code

Ceo Id
Created By

Check Deposited
0446
543

8

301

AUCTI411
Clark County Nevada

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Case 2:22-cr-00142-CDS-DJA Document 257 Filed 09/10/24 Page 57 of 70

Exhibit A — Recorded Request for Notice on 6116 Chinook

Exhibit A — Recorded Request for Notice on 6116 Chinook

9
Case 2:22-cr-00142-CDS-DJA Document 257 Filed 09/10/24 Page f

Fees: $42.00
12/01/2022 03:36:09 PM
Receipt #: 5170236

Requestor:
US Attorneys Office NV
RECORDING COVER PAGE Recorded By: SCHIABLE Pgs: 3
(Must be typed or printed clearly in BLACK ink only Debbie Co nway
and avoid printing in the 1” margins of document) CLARK COUNTY RECORDER
138-26-615-070 Src: ERECORD
APN# Ofc: ERECORD

(11 digit Assessor’s Parcel Number may be obtained at:
http://redrock.co.clark.nv.us/assrrealprop/ownr.aspx)

TITLE OF DOCUMENT
(DO NOT Abbreviate)

Request for Notice

Document Title on cover page must appear EXACTLY as the first page of the document
to be recorded.

RECORDING REQUESTED BY:
Daniel Hollingsworth

RETURN TO: Name Daniel Hollingsworth, Assistant United States Atty

; 501 Las Vegas Blvd, South
Las Vegas, NV 89101

Addres:

City/State/Zip

MAIL TAX STATEMENT TO: (Applicable to documents transferring real property)

Name

Address

City/State/Zip

This page provides additional information required by NRS 111.312 Sections 1-2.
An additional recording fee of $1.00 will apply.
To print this document properly, do not use page scaling.
Using this cover page does not exclude the document from assessing a noncompliance fee.
P:\Common\Forms & Notices\Cover Page Template Feb2014
Case 2:22-cr-00142-CDS-DJA Document 257 Filed 09/10/24 Page 59 of 70

WHEN RECORDED MAIL TO:

United States Attorney’s Office

Daniel D. Hollingsworth

501 Las Vegas Boulevard South, Suite 1100
Las Vegas, NV 89101

SEND TAX STATEMENT TO:

United States Attorney’s Office

Daniel D. Hollingsworth

501 Las Vegas Boulevard South, Suite 1100
Las Vegas, NV 89101

APN # 138-26-615-070
REQUEST FOR NOTICE
Under Chapter 107 NRS

In accordance with NRS 107.090, request is hereby made that a copy of any Notice of
Default and a copy of any Notice of Sale under the Trustee’s Deed Upon Sale recorded as
Document Instrument Number 20200728-0002527 on July 28, 2020, between Sables, LLC,
a Nevada limited liability company, as Trustee (Grantor), and Sanam Limited (Grantee), of
Official Records of Clark County, Nevada, and describing land therein as:

6116 CHINOOK WAY, LAS VEGAS, NEVADA, 89108, MORE PARTICULARLY
DESCRIBED AS:

LOT TWENTY-FOUR (24) IN BLOCK C OF LEWIS HOMES RAINBOW VISTA
UNIT NO. i, AS SHOWN BY MAP THEREOF ON FILE IN BOOK 30 OF PLATS,
PAGE 41, AND AS AMENDED BY A CERTIFICATE OF AMENDMENT
RECORDED AUGUST 2, 1985 IN BOOK 2159 AS DOCUMENT NO. 2118935, IN
THE OFFICE OF THE COUNTY RECORDER OF CLARK COUNTY, NEVADA:
TOGETHER WITH ALL IMPROVEMENTS AND APPURTENANCES THEREON,

APN: 138-26-615-070. Vk IY, ax.

DANIEL D. HOL LANGSWORT H
Assistant United san Attorney
United States Attorney’s Office
Case 2:22-cr-00142-CDS-DJA Document 257 Filed 09/10/24 Page 60 of 70

STATE OF NEVADA )
) ss
COUNTY OF CLARK }

On December / , 2022, before me, the undersigned, a Notary Public in and for said
County and State, personally appeared Daniel D. Hollingsworth known to me to be the
person described in and who executed the foregoing instrument, who acknowledged to me
that he exec f ed the samefreely and voluntarily and for the uses and purposes therein
mentiongg

MICHAEL GARTH

‘i NOTARY PUBLIC

~~ STATE OF NEVADA

NY ow, dy APPT. NO, t5-1824-1
eae” MY APPT. EXPIRES MAY 24, 2023
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Case 2:22-cr-00142-CDS-DJA Document 257 Filed 09/10/24 Page 61 of 70

Exhibit B — Clark County Recorder, Property Search on 6116 Chinook

Exhibit B — Clark County Recorder, Property Search on 6116 Chinook

10
3/18/24, 4:17PM Case 2:22-cr-00142-CDS-DJA Document 25g Filed 09/10/24 Page 62 of 70

Seach Criterla - ParcelNumbBer: 138-26-615-075, Fliter: StartsWith, Froin bate: 57172020, lo
Date: 3/18/2024, Boc Type: All Search Criteria - ParcelNumBer: 138-26-615-076, Filter:
StartsWith, Froim bate: 57172020, lo Date: 3718/2024, oc lye: All Search Criteria -

FarcelNumbBer: 138-26-615-076, Filter: StartsWith, From Bate: 57172020, lo Date: 371872024, boc

Type: All
First First Crass
Parcel # Document Record Legal Total
# Party Party Pa Instrument# rT Modifier Date ription | Value
Name Name es ype
REPUBLIC
138-
SILVER
26- SANAM
STATE 1 202402070003323 | LIEN 02/07/2024 $0.00
615- LIMITED
070 DISPOSAL
INC
138 REPUBLIC
SILVER
26- SANAM
STATE 1 202308240005369 | LIEN 08/24/2023 $0.00
615- LIMITED
070 DISPOSAL
INC
138-
TREASURER
26- SANAM
CLARK 2 202306130000583 | TAX DEED 06/13/2023 $0.00
615- LIMITED
COUNTY
070
REPUBLIC
138-
SILVER
26- SANAM
STATE 1 202302230003688 | LIEN 02/23/2023 $0.00
615- LIMITED
DISPOSAL
070
INC
138-
26 SABLES UNITED REQUEST
STATES 3 202212010001973 12/01/2022 $0.00
615- LLC NOTICE
ATTORNEY
070
REPUBLIC
138-
SILVER
26- SANAM
STATE 1 202208170002864 | LIEN 08/17/2022 $0.00
615- LIMITED
DISPOSAL
070
INC
138-
UNITED
26- DEZFOOLI, STATESOF |3 202207120002081 Us 07/12/2022 $0.00
615- MEELAD PENDENS ,
070 AMERICA

https://recorderecomm.clarkcountynv.gov/AcclaimWeb/Search/SearchTypeParcel

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3/18/24, 4:17 pM °tse 2:22-cr-00142-CDS-DJA Document 25% Filed 09/10/24 Page 63 of 70

REPUBLIC
138-

SILVER
26- SANAM

STATE 202202030001377 | LIEN 02/03/2022 $0.00
615- | LIMITED

DISPOSAL
070

INC
138- TREASURER
26- SANAM TAX

CLARK 202112230003472 12/23/2021 $0.00
615- | LIMITED CERTIFICATE

COUNTY
070
38 REPUBLIC

SILVER
26- SANAM

STATE 202106290002730 | LIEN 06/29/2021 $0.00
615- | LIMITED

DISPOSAL
070

INC
8 REPUBLIC

SILVER
26- RENSHAW,

STATE 202009020001165 | LIEN 09/02/2020 $0.00
070

INC
138-
26- SABLES | SANAM TRUSTEE

202007280002527 07/28/2020 $228,000.00

615- | LLC LIMITED DEED
070

re) cclaim Copyright 1999 - 2024. Harris Recording Solutions. All Rights Reserved.

https://recorderecomm.clarkcountynv.gov/AcclaimWeb/Search/SearchTypeParcel

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Case 2:22-cr-00142-CDS-DJA Document 257 Filed 09/10/24 Page 64 of 70

Exhibit C — Clark County Assessor, Owner Search for 6116 Chinook

Exhibit C — Clark County Assessor, Owner Search for 6116 Chinook

11
Case 2:22-cr-00142-CDS-DJA Document 257 Filed 09/10/24 Page 65 of 70
Briana Johnson, Assessor

Assessor Map | Aerial View Building Sketch Ownership History | Neighborhood Sales New Search

GENERAL INFORMATION

PARCEL NO.
138-26-615-070

OWNER AND MAILING ADDRESS

SANAM LIMITED

C/O TRUSTEE CLARK COUNTY TREASURER
34 SANDWEDGE DR

HENDERSON

NV 89074

LOCATION ADDRESS
6116 CHINOOK WAY

CITY/UNINCORPORATED TOWN.
LAS VEGAS

ASSESSOR DESCRIPTION
RAINBOW VISTA #1 LEWIS HOMES

PLAT BOOK 30 PAGE 41,
LOT 24 BLOCK C

RECORDED DOCUMENT NO.
* 20200728:02527

RECORDED DATE
JUL 28 2020

VESTING
NS

COMMENTS
TAX DEED-20230613:583

*Note: Only documents from September 15, 1999 through present are available for viewing.

ASSESSMENT INFORMATION AND VALUE EXCLUDED FROM PARTIAL ABATEMENT

TAX DISTRICT
200

APPRAISAL YEAR
2023

FISCAL YEAR
2024-25

REAL PROPERTY ASSESSED VALUE

FISCAL YEAR
2023-24
2024-25

LAND
28000
28700

IMPROVEMENTS

1/3
36201
38321

Case 2:22-cr-00142-CDS-DJA Document 257 Filed 09/10/24 Page 66 of 70

PERSONAL PROPERTY

GROSS ASSESSED (SUBTOTAL)
64,201
67,021

TAXABLE LAND + IMP (SUBTOTAL)
183,431
191,489

COMMON ELEMENT ALLOCATION ASSESSED
0
0

TOTAL ASSESSED VALUE
64,201
67,021

TOTAL TAXABLE VALUE
183,431
191,489

Click here for Treasurer Information regarding real property taxes.
Alick | for Fl : L nf .

ESTIMATED LOT SIZE AND APPRAISAL INFORMATION

ESTIMATED SIZE
0.15 ACRES

ORIGINAL CONST. YEAR
1984

LAST SALE PRICE
MONTH/YEAR
SALE TYPE

228000

7/2020

T - TRUSTEE'S DEED

LAND USE
20.110 - SINGLE FAMILY RESIDENTIAL

DWELLING UNITS
1

PRIMARY RESIDENTIAL STRUCTURE

1ST FLOOR SQ. FT.
1572

CASITA SQ. FT.
ADDN/CONV

2ND FLOOR SQ. FT.
CARPORT SQ. FT.
POOL

NO

3RD FLOOR SQ. FT.
STYLE

ONE STORY

SPA

NO

2/3
0

BEDROOMS

3

TYPE OF CONSTRUCTION
FRAME-STUCCO

FINISHED BASEMENT SQ. FT.

BATHROOMS

2 FULL

ROOF TYPE

COMPOSITION SHINGLE

BASEMENT GARAGE SQ. FT.
0

FIREPLACE

1

TOTAL GARAGE SQ. FT.
630

ASSESSOR MAP VIEWING GUIDELINES

138266

In order to view the Assessor map you must have Adobe Reader installed on your computer system.

If you do not have the Reader it can be downloaded from the Adobe site by clicking the following button. Once you have downloaded
and installed the Reader from the Adobe site, it is not necessary to perform the download a second time to access the maps.

AN Get Rea de

Note: This record is for assessment use only. No liability is assumed as to the accuracy of the data delineated hereon.

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Case 2:22-cr-00142-CDS-DJA Document 257 Filed 09/10/24 Page 68 of 70

Exhibit D — Clark County Treasurer, Account Inquiry for 6116 Chinook

Exhibit D — Clark County Treasurer, Account Inquiry for 6116 Chinook

12
3/18/24, 4:22PM Case 2:22-cr-00142-CDS-DJA Docasaenwedinguir-slechaerag/24 Page 69 of 70

Property Account Inquiry - Summary Screen

New Search

| arcel ID

|| 138-26-615-070

|| Tax Year

|| 2024

|| District

|| 200

|| Rate

|| 3.2782

| Situs Address:

|| 6116 CHINOOK WAY LAS VEGAS

Legal Description:

ASSESSOR DESCRIPTION: RAINBOW VISTA #1 LEWIS HOMES PLAT BOOK 30 PAGE 41 LOT 24 BLOCK
CGEOID: PT SE4 NE4 SEC 26 20 60

Status: | Property Characteristics | Property Values | Property Documents |
Active Tax Cap 8.0 | Land | 28000 | 2020072802527 | 7/28/2020
Taxable Increase Pct. | Improvements | 36201 | 2017072402492 | 7/24/2017
Delinquent Noes Cap Limit | 4393 4g |TotalAssessed Value | 64201 | 2017032701513 | 3/27/2017

Tax Cap |NetAssessed Value | 64201 ‘| 2006032800865 | 3/28/2006
Reduction 781.16 Exemption Value New | 2002102101869 | 10/21/2002
1-10 Single Construction / 00120800852 —_| 12/8/2000
Land Use Family New Construction - 0
Residential Supp Value
| Cap Type | OTHER
| Acreage | 0.1500
Exemption
Amount 0.00
Role | Name | Address | Since | To

PAST AND CURRENT CHARGES DUE TODAY

| Owner | SANAM C/O TRUSTEE CLARK COUNTY TREASURER 34 SANDWEDGE DR,
LIMITED HENDERSON, NV 89074 UNITED STATES

Summary

Item | Amount

| Taxes as Assessed | $2,104.64

| Less Cap Reduction | $781.16

| Net Taxes | $1,323.48

| 6/15/2023 | Current

https://trweb.co.clark.nv.us/print_wep2.asp?Parcel=138-26-615-070&DateSelect=3/18/2024&StatementID=545966237

Tax Year | Charge Category Amount Due Today |
2024 Property Tax Principal $1,323.48
2024 | Las Vegas Artesian Basin $3.03
2024 | Las Vegas Sewer - Deling $1,373.77
2024 Property Tax Penalty $501.39
2023 Property Tax Principal $1,225.44
2023 Las Vegas Artesian Basin $3.08
2023 Property Tax Penalty $184.50
2023 Property Tax Interest $169.01
2023 | Advertising Fee $7.00
2023 | MAILING FEE $30.00
2022 Property Tax Principal $1,134.67
2022 Las Vegas Artesian Basin $3.06
2022 LV Valley Water - Delinquent $757.48
2022 Property Tax Penalty $337.51
2022 Property Tax Interest $472.30
2022 Advertising Fee $7.00
2022 MAILING FEE $2.00
2021 Property Tax Principal $1,053.55
2021 | Las Vegas Artesian Basin $2.42

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3/18/24, 4:22PM Case 2:22-cr-00142-CDS-DJA Docasaenwedinguir-stechaorag/24 Page 70 of 70

2021 Property Tax Penalty $158.58
2021 Property Tax Interest $356.46
2021 Advertising Fee $7.00
2021 MAILING FEE $2.00
CURRENT AMOUNTS DUE as of 3/18/2024 $9,114.73
NEXT INSTALLMENT AMOUNTS

Tax Year Charge Category Installment Amount Due |
THERE IS NO NEXT INSTALLMENT AMOUNT DUE as of 3/18/2024
TOTAL AMOUNTS DUE FOR ENTIRE TAX YEAR

Tax Year Charge Category Remaining Balance Due |
2024 Property Tax Principal $1,323.48
2024 Las Vegas Artesian Basin $3.03
2024 Las Vegas Sewer - Deling $1,373.77
2024 Property Tax Penalty $501.39
2023 Property Tax Principal $1,225.44
2023 | Las Vegas Artesian Basin $3.08
2023 Property Tax Penalty $184.50
2023 Property Tax Interest $169.01
2023 Advertising Fee $7.00
2023 MAILING FEE $30.00
2022 Property Tax Principal $1,134.67
2022 Las Vegas Artesian Basin $3.06
2022 LV Valley Water - Delinquent $757.48
2022 Property Tax Penalty $337.51
2022 | Property Tax Interest $472.30
2022 Advertising Fee $7.00
2022 MAILING FEE $2.00
2021 Property Tax Principal $1,053.55
2021 Las Vegas Artesian Basin $2.42
2021 Property Tax Penalty $158.58
2021 Property Tax Interest $356.46
2021 | Advertising Fee $7.00
2021 | MAILING FEE $2.00
TAX YEAR TOTAL AMOUNTS DUE as of 3/18/2024 | $9,114.73
PAYMENT HISTORY |

Last Payment Amount $255.72

Last Payment Date 3/6/2020

Fiscal Tax Year Payments $0.00

Prior Calendar Year Payments $0.00

Current Calendar Year Payments $0.00

https://trweb.co.clark.nv.us/print_wep2.asp?Parcel=138-26-615-070&DateSelect=3/18/2024&StatementID=545966237 2/2


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