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CASE 0:22-cr-00124-NEB-DTS Doc. 565 Filed 06/11/24 Page 1 of 90
UNITED STATES DISTRICT COURT
DISTRICT OF MINNESOTA
Criminal No. 22-124 (NEB/TNL)
UNITED STATES OF AMERICA
v. UNITED STATES’ EXHIBIT LIST
ABDIAZIZ SHAFII FARAH,
MOHAMED JAMA ISMAIL,
ABDIMAJID MOHAMED NUR,
SAID SHAFII FARAH,
ABDIWAHAB MAALIM AFTIN,
MUKHTAR MOHAMED SHARIFF, and
HAYAT MOHAMED NUR
PRESIDING JUDGE GOVERNMENT’S COUNSEL DEFENDANTS’ COUNSEL
The Honorable Nancy E. Brasel Joseph H. Thompson, AUSA Andrew S. Birrell, Esq.
Matthew S. Ebert, AUSA Ian S. Birrell, Esq.
Harry M. Jacobs, AUSA Patrick L. Cotter, Esq.
Chelsea A. Walcker, AUSA Edward V. Sapone, Esq.
Daniel W. Bobier, AUSA Steven L. Schleicher, Esq.
Clayton Carlson, Esq.
Andrew S. Garvis, Esq.
Andrew H. Mohring, Esq.
Frederick J. Goetz, Esq.
Kaitlyn Falk, Esq.
Michael J. Brandt, Esq.
Nicole Kettwick, Esq.
TRIAL DATE COURT REPORTER COURTROOM DEPUTY
April 22, 2024 Renee Rogge Kristine Wegner
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
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A. Empire Cuisine & Market LLC, Empire Enterprise LLC,
and Empire Gas and Grocery
A-1 5/1 5/1 Photo of Empire Cuisine & Market LLC – Shakopee, MN
Empire Cuisine & Market LLC, Minnesota Secretary of State
A-2 5/1 5/1 certification issued on April 1, 2021
Empire Enterprises LLC, Minnesota Secretary of State certification
A-3 5/2 5/2 issued on April 5, 2020
April 12, 2020 email from Abdiaziz Farah (Farah) to Mohamed
A-4 5/1 5/1 Ismail (Ismail), subject line, Partnership Agreement, with attached
document titled Partnership_Agreement3
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
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B. Secretary of State Records
ThinkTechAct Foundation, Minnesota Secretary of State certification
B-1
5/1 5/1 issued on August 2, 2016
New Prospect Learning Inc, Minnesota Secretary of State
B-2
5/2 5/2 certification issued on February 11, 2017
Mind Foundry Learning Foundation, with an assumed name of
B-3 5/1 5/1 ThinkTechAct Foundation, Minnesota Secretary of State certification
issued on February 19, 2018
MIB Holdings LLC, Minnesota Secretary of State certification issued
B-4
5/6 5/6 on October 19, 2018
Nomadic Group, Minnesota Secretary of State certification issued on
B-5
5/6 5/6 November 2, 2020
Mizal Consulting LLC, Minnesota Secretary of State certification
B-6
5/6 5/6 issued on December 1, 2020
Wadani Consulting LLC, Minnesota Secretary of State certification
B-7
5/6 5/6 issued on January 6, 2021
Afrique Hospitality Group LLC, Minnesota Secretary of State
B-8
5/1 5/1 certification issued on January 6, 2021
Bushra Wholesalers LLC, Minnesota Secretary of State certification
B-9
5/2 5/2 issued on February 10, 2021
Nur Consulting LLC, Minnesota Secretary of State certification
B-10
5/2 5/2 issued on April 4, 2021
MZ Market LLC, Minnesota Secretary of State certification issued on
B-11
5/6 5/6 June 18, 2021
The Free Minded Institute, Minnesota Secretary of State certification
B-12
5/2 5/2 issued on July 29, 2021
A&E Logistics LLC, Minnesota Secretary of State certification issued
B-13
5/6 5/6 on May 31, 2021
A&E Logistics Inc, Minnesota Secretary of State certification issued
B-14
5/6 5/6 on April 23, 2021
ANZA International LLC, Minnesota Secretary of State certification
B-15
5/6 5/6 issued on December 11, 2020
As-Sunnah Islamic Center, Minnesota Secretary of State certification
B-16
5/6 5/6 issued on April 1, 2016
Bushra Property Management LLC, Minnesota Secretary of State
B-17
5/6 5/6 certification issued on January 10, 2014
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
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Digale LLC, Minnesota Secretary of State certification issued on July
B-18
5/6 5/6 22, 2021
Diis Transportation Inc, Minnesota Secretary of State certification
B-19
5/6 5/6 issued on July 14, 2020
Gaaboow Fashion LLC, Minnesota Secretary of State certification
B-20
5/6 5/6 issued on November 9, 2021
Lafey Palaza LLC, Minnesota Secretary of State certification issued
B-21
5/6 5/6 on December 6, 2018
Madina Grocery Inc, Minnesota Secretary of State certification
B-22
5/6 5/6 issued on March 8, 2017
Madina Restaurant Inc., Minnesota Secretary of State certification
B-23
5/6 5/6 issued on December 23, 2021
Mahir Logistics Incorporated, Minnesota Secretary of State
B-24
5/6 5/6 certification issued on September 28, 2020
Manmabuyu LLC, Minnesota Secretary of State certification issued
B-25
5/6 5/6 on November 10, 2020
Minnesota Food Grocery LLC, Minnesota Secretary of State
B-26
5/6 5/6 certification issued on July 29, 2009
Moonshine Investment Group Corporations, Minnesota Secretary of
B-27
5/6 5/6 State certification issued on July 6, 2020
Nomadic Ventures LLC, Minnesota Secretary of State certification
B-28
5/6 5/6 issued on September 20, 2021
Omaar Wholesale, Minnesota Secretary of State certification issued
B-29
5/6 5/6 on December 22, 2021
Sahal Wholesales Inc, Minnesota Secretary of State certification
B-30
5/6 5/6 issued on October 16, 2019
Saint Cloud Somali Athletic Club, Minnesota Secretary of State
B-31
5/6 5/6 certification issued on November 29, 2020
Samaha Islamic Center (formerly Samaha Family Center),
B-32 5/6 5/6 Minnesota Secretary of State certification issued on September 28,
2016
Somali Community Resettlement Services of Olmsted County,
B-33 5/6 5/6 Minnesota Secretary of State certification issued on December 21,
1999
BBI, LLC, Article of Organization from the Commonwealth of
B-34
5/6 5/6 Kentucky
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
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DFC LLC, Minnesota Secretary of State certification issued on
B-35
5/6 5/6 January 16, 2021
MN Food Wholesalers LLC, Minnesota Secretary of State
B-36
5/6 5/6 certification issued on 8/10/2011
C1. Minnesota Department of Education
“Clics” Site Applications and Contracts
C-0 5/2 5/2 Summary of Site Names and Addresses (50 Site Locations)
Plymouth Academy
(Site address of 911 Plymouth Avenue, Minneapolis, MN)
Site 9000015756 – Plymouth Academy Child and Adult Care Food
C-1 4/30 Program Contract for Vended Meals (CACFP) application for Jan.
4/30 2021 – Sept. 2021
Site 9000015756 – Plymouth Academy CACFP application for
C-2 4/30 Oct. 2021 – Sept. 2022
4/30
Site 9000015756 – Plymouth Academy CACFP application for
C-3 4/30 June 2021 – Apr. 2022
4/30
Summer Food Service Program Site Application Supplement for
C-4 4/30 Site Name: Plymouth Academy
4/30
Photo of Plymouth Academy Site located at 911 Plymouth Avenue,
C-5
5/15 5/15 Minneapolis, MN
Success Academy
(Site address of 8201 Park Avenue South, Suite B, Bloomington, MN)
Site 9000015802 – Success Academy CACFP application for
C-6 4/30 Sept. 2020 – Sept. 2020
4/30
Mind Foundry Learning Inc, Success Academy Care Program CACFP
C-7 4/30 Contract for Vended Meals application for the time period October 1,
4/30 2020 to September 30, 2021
Site 9000015802 – Success Academy CACFP application for
C-8 4/30 Oct. 2020 – Aug. 2021
4/30
Mind Foundry Learning Inc, Success Academy Care Program CACFP
C-9 4/30 Contract for Vended Meals application for the time period October 1,
4/30 2020 to September 30, 2021
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
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Site 9000015802 – Success Academy CACFP application for
C-10 4/30 Sept. 2021 – Sept. 2021
4/30
Site 9000015802 – Success Academy CACFP application for
C-11 4/30 Oct. 2021 – Sept. 2022
4/30
Shamrock Court Apartments
(Site address of 2236 Lower Afton Road, St. Paul, MN)
Site 9000016426 – Shamrock Court Apartments CACFP application
C-13 4/30 for Jan. 2021 – Sept. 2021 and all claims data for the site
4/30
Site 9000016426 – Shamrock Court Apartments CACFP application
C-14 4/30 for Oct. 2021 – Sept. 2022
4/30
The Free Minded Institute, Empire CACFP contract for Vended
4/30 Meals with Empire Cuisine and Market, September 1, 2021 through
C-15
4/30 June 30, 2022 for Shamrock Court and other locations associated
with The Free Minded Institute
Photos of Shamrock Court Apartments located at 2236 Lower Afton
C-16
5/7 5/7 Road, St. Paul, MN
Mind Foundry: Samaha Islamic Center
(Site address of 214 Holmes St., Shakopee, MN)
Site 9000017255 – Mind Foundry: Samaha Islamic Center CACFP
C-17
4/30 4/30 application for Apr. 2020 – Apr. 2020 and all claims data for the site
Summer Food Service Program Contract for Vended Meals for Site
C-18
4/30 4/30 Name: Samaha Islamic Center
Site 9000017255 – Mind Foundry: Samaha Islamic Center CACFP
C-20
4/30 4/30 application for May 2020 – Aug. 2020
Summer Food Service Program Contract for Vended Meals for
C-21
4/30 4/30 Site Name: Samaha Islamic Center
Summer Food Service Program Site Application Supplement for
C-22
4/30 4/30 Site Name: Samaha Islamic Center
Site 9000017255 – Mind Foundry: Samaha Islamic Center CACFP
C-23
4/30 4/30 application for Sept. 2020 – Nov. 2020
Summer Food Service Program Contract for Vended Meals for
C-24 4/30 Site Name: Samaha Islamic Center
4/30
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
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Site 9000017255 – Mind Foundry: Samaha Islamic Center CACFP
C-25 4/30 application for Dec. 2020 – Dec. 2020
4/30
Summer Food Service Program Contract for Vended Meals for
C-26 4/30 Site Name: Samaha Islamic Center
4/30
Site 9000017255 – Mind Foundry: Samaha Islamic Center CACFP
C-27 4/30 application for Jan. 2021 – Apr. 2021
4/30
Summer Food Service Program Contract for Vended Meals for
C-28 4/30 Site Name: Samaha Islamic Center
4/30
Site 9000017255 – Mind Foundry: Samaha Islamic Center CACFP
C-29 4/30 application for June 2021 – March 2022
4/30
Summer Food Service Program Contract for Vended Meals for
C-30 4/30 Multiple Sites (15)
4/30
Site 9000017255 – Mind Foundry: Samaha Islamic Center CACFP
C-31 4/30 application for Jan. 2021 – Sept. 2021
4/30
Child and Adult Care Food Program Contract for Vended Meals for
C-32 4/30 Multiple Sites (5)
4/30
Site 9000017255 – Mind Foundry: Samaha Islamic Center CACFP
C-33 4/30 application for Oct. 2021 – Sept. 2022
4/30
Child and Adult Care Food Program Contract for Vended Meals for
C-34 4/30 Site: Albright Townhomes
4/30
Photos of Mind Foundry: Samaha Islamic Center Site located at
C-35
5/1 5/1 214 Holmes St., Shakopee, MN
Al Ihsan
(Site address of 955 Minnehaha Ave., St. Paul, MN)
Site 9000017275 – Al Ihsan CACFP application for Oct. 2020 –
C-36 4/30 Sept. 2021
4/30
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
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Site 9000017275 – Al Ihsan CACFP application for Oct. 2021 –
C-37 4/30 Sept. 2022
4/30
Site 9000017275 – Al Ihsan CACFP application for June 2021
C-38 4/30
4/30
Summer Food Service Program Site Contract for Vended Meals for
C-39 4/30 Multiple Sites (15)
4/30
Summer Food Service Program Site Application Supplement for
C-40 4/30 Site Name: Al Ihsan
4/30
Site 9000017275 – Al Ihsan CACFP application for July 2021 –
C-41 4/30 March 2022
4/30
C-42 5/15 5/15 Photos of Al Ihsan located at 955 Minnehaha Ave., St. Paul, MN
Masjid As-Sunnah
(Site address of 373 Pedersen St., St. Paul, MN)
Site 9000017657 – Masjid As-Sunnah CACFP application for
C-43 4/30 Oct. 2020 – Jan. 2021
4/30
Site 9000017657 – Masjid As-Sunnah CACFP application for
C-44 4/30 Feb. 2021 – Sept. 2021
4/30
Child and Adult Care Food Program Contract for Vended Meals for
C-45 4/30 Multiple Sites (5)
4/30
Site 9000017657 – Masjid As-Sunnah CACFP application for
C-46 4/30 Oct. 2021 – Sept. 2022
4/30
Child and Adult Care Food Program Contract for Vended Meals for
C-47 4/30 Site: Ablright Townhomes
4/30
Site 9000017657 – Masjid As-Sunnah CACFP application for
C-48 4/30 Dec. 2020 – Apr. 2021
4/30
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
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Summer Food Service Program Contract for Vended Meals for Site:
C-49 4/30 Masjid As-Sunnah
4/30
Summer Food Service Program Contract for Vended Meals for
C-50 4/30 Multiple Sites (9)
4/30
Summer Food Service Program Contract for Vended Meals for Site:
C-51 4/30 Masjid As-Sunnah
4/30
Summer Food Service Program Site Application Supplement for Site:
C-52 4/30 Masjid As-Sunnah
4/30
Site 9000017657 – Masjid As-Sunnah CACFP application for
C-53 4/30 June 2021 – June 2021
4/30
Summer Food Service Program Contract for Vended Meals for
C-54 4/30 Multiple Sites (15)
4/30
Summer Food Service Program Site Application Supplement for Site:
C-55 4/30 “As-Sunnah Islamic Center”
4/30
Site 9000017657 – Masjid As-Sunnah CACFP application for
C-56 4/30 July 2021 – March 2022
4/30
Photos of Masjid As-Sunnah located at 373 Pedersen St., St. Paul,
C-57
5/15 5/15 MN
Bonnevista Terrace
(Site address of 11750 Bonnevista Dr., Shakopee, MN)
Site 9000017902 – Bonnevista Terrace CACFP application for
C-58 4/30 Oct. 2021 – Sept. 2022
4/30
Photo of Bonnevista Terrace located at 11750 Bonnevista Dr.,
C-59
5/6 5/6 Shakopee, MN
Mind Foundry Learning Inc. at Winfield Townhomes
(Site address of 3950 141st St., Savage, MN)
Site 9000018479 – Mind Foundry Learning Inc. at Winfield
C-60 4/30 Townhomes CACFP application for June 2020 – Aug. 2020 and all
4/30 claims data for the site
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
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Summer Food Service Program Contract for Vended Meals for Site:
C-61 4/30 Winfield Townhomes
4/30
Summer Food Service Program Contract for Vended Meals for Site:
C-62 4/30 Samaha Islamic Center
4/30
Summer Food Service Program Site Application Supplement for Site:
C-63 4/30 Mind Foundry Winfield Townhomes
4/30
Site 9000018479 – Mind Foundry Learning Inc. at Winfield
C-64 4/30 Townhomes CACFP application for Sept. 2020 – Dec. 2020
4/30
Summer Food Service Program Contract for Vended Meals for
C-65 4/30 Multiple Sites (3)
4/30
Summer Food Service Program Contract for Vended Meals for Site:
C-66 4/30 Samaha Islamic Center
4/30
Summer Food Service Program Site Application Supplement for Site:
C-67 4/30 Mind Foundry Winfield Townhomes
4/30
Site 9000018479 – Mind Foundry Learning Inc. at Winfield
C-68 4/30 Townhomes CACFP application for Jan. 2021 – Apr. 2021
4/30
Summer Food Service Program Contract for Vended Meals for
C-69 4/30 Multiple Sites (3)
4/30
Summer Food Service Program Contract for Vended Meals for Site:
C-70 4/30 Samaha Islamic Center
4/30
Summer Food Service Program Site Application Supplement for Site:
C-71 4/30 Mind Foundry Winfield Townhomes
4/30
Summer Food Service Program Contract for Vended Meals for Site:
C-72 4/30 Winfield Townhomes
4/30
Site 9000018479 – Mind Foundry Learning Inc. at Winfield
C-73 4/30 Townhomes CACFP application for June 2021
4/30
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Summer Food Service Program Contract for Vended Meals for
C-74 4/30 Multiple Sites (15)
4/30
Summer Food Service Program Site Application Supplement for Site:
C-75 4/30 Winfield Townhomes
4/30
Site 9000018479 – Mind Foundry Learning Inc. at Winfield
C-76 4/30 Townhomes CACFP application for July 2021 – Apr. 2022
4/30
Summer Food Service Program Contract for Vended Meals for
C-77 4/30 Multiple Sites (15)
4/30
Summer Food Service Program Site Application Supplement for Site:
C-78 4/30 Winfield Townhomes
4/30
Site 9000018479 – Mind Foundry Learning Inc. at Winfield
C-79 4/30 Townhomes CACFP application for Nov. 2020 – Sept. 2021
4/30
Child and Adult Care Food Program Contract for Vended Meals for
C-80 4/30 Site: Mind Foundry Learning Inc., Winfield Townhomes
4/30
Site 9000018479 – Mind Foundry Learning Inc. at Winfield
C-81 4/30 Townhomes CACFP application for Oct. 2021 – Sept. 2022
4/30
Child and Adult Care Food Program Contract for Vended Meals for
C-82 4/30 Site: Albright Townhomes
4/30
Mind Foundry – The Landing: Minnesota River Heritage Park
(Site address of 2187 County Rd 101, Shakopee, MN)
Site 9000018480 – Mind Foundry – The Landing: Minnesota River
C-84 4/30 Heritage Park CACFP application for June 2020 – Aug. 2020 and all
4/30 claims data for the site
Summer Food Service Program Contract for Vended Meals for Site:
C-85 4/30 Samaha Islamic Center
4/30
Summer Food Service Program Site Application Supplement for Site:
C-86 4/30 Mind Foundry – MN River Heritage Park The Landing
4/30
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Site 9000018480 – Mind Foundry – The Landing: Minnesota River
C-87 4/30 Heritage Park CACFP application for Sept. 2020 – Dec. 2020
4/30
Summer Food Service Program Contract for Vended Meals for Site:
C-88 4/30 Mind Foundry: The Landing MN River Heritage Park
4/30
Summer Food Service Program Contract for Vended Meals for Site:
C-89 4/30 Samaha Islamic Center
4/30
Summer Food Service Program Site Application Supplement for Site:
C-90 4/30 Mind Foundry: The Landing MN River Heritage Park
4/30
Site 9000018480 – Mind Foundry – The Landing: Minnesota River
C-91 4/30 Heritage Park CACFP application for Jan. 2021 – Apr. 2021
4/30
Photo of Mind Foundry – The Landing: Minnesota River Heritage
C-92 5/6 5/6 Park located at 2187 County Rd 101, Shakopee, MN
Dar Al Farooq Islamic Center-ThinkTechAct
(Site address of 8201 Park Ave. S., Bloomington, MN)
Site 9000018525 – Dar Al Farooq Islamic Center-ThinkTechAct
C-93 4/30 CACFP application for Jan. 2021 – Sept. 2021
4/30
Child and Adult Care Food Program Contract for Vended Meals for
C-94 4/30 Site: “NAYSE – Dar Al Fardooq”
4/30
Site 9000018525 – Dar Al Farooq Islamic Center-ThinkTechAct
C-95 4/30 CACFP application for Oct. 2021 – Sept. 2022
4/30
Summer Food Service Program Contract for Vended Meals for Site:
C-96 4/30 Dar Al Farooq
4/30
Site 9000018525 – Dar Al Farooq Islamic Center-ThinkTechAct
C-97 4/30 CACFP application for Sept. 2020 – Apr. 2021
4/30
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
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Summer Food Service Program Contract for Vended Meals for Site:
C-98 4/30 “NAYSE – Dar Al Fardooq”
4/30
Summer Food Service Program Site Application Supplement for Site:
C-99 4/30 “NAYSE – Dar Al Fardoq”
4/30
Site 9000018525 – Dar Al Farooq Islamic Center-ThinkTechAct
C-100 4/30 CACFP application for June 2021 – Apr. 2022
4/30
Summer Food Service Program Contract for Vended Meals for Site:
C-101 4/30 Dar Al Farooq
4/30
Summer Food Service Program Contract for Vended Meals for Site:
C-102 4/30 Dar Al Farooq
4/30
Photo of Dar Al Farooq Islamic Center-ThinkTechAct located at 8201
C-103
5/3 5/3 Park Ave S, Bloomington, MN
Empire Cuisine and Market
(Site address of 232 Marschall Road, Shakopee, MN)
Site 9000018530 – Distribution Site Empire Cuisine and Market
C-104 4/30 CACFP application for July 2020 – Aug. 2020
4/30
Summer Food Service Program Contract for Vended Meals for Site:
C-105 4/30 Empire Cuisine and Market
4/30
Summer Food Service Program Site Application Supplement for Site:
C-106 4/30 Empire Cuisine and Market
4/30
Site 9000018530 – Distribution Site Empire Cuisine and Market
C-107 4/30 CACFP application for Sept. 2020 – Apr. 2021
4/30
Summer Food Service Program Contract for Vended Meals for Site:
C-108 4/30 Empire Cuisine and Market
4/30
Summer Food Service Program Site Application Supplement for Site:
C-109 4/30 Empire Cuisine and Market
4/30
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Clifton Townhomes
(Site address of 551 Dakota St S., Shakopee, MN)
Site 9000018562 – Clifton Townhomes CACFP application for
C-111 4/30 Jan. 2021 – Sept. 2021 and all claims data for the site
4/30
Site 9000018562 – Clifton Townhomes CACFP application for Oct.
C-112 4/30 2021 – Sept. 2022
4/30
Site 9000018562 – Clifton Townhomes CACFP application for Oct.
C-113 4/30 2020 – Apr. 2021
4/30
Summer Food Service Program Contract for Vended Meals for Sites:
C-114 4/30 Albright Townhomes and Clifton Townhomes
4/30
Summer Food Service Program Site Application Supplement for Site:
C-115 4/30 Clifton Townhomes
4/30
Site 9000018562 – Clifton Townhomes CACFP application for
C-116 4/30 June 2021
4/30
Summer Food Service Program Contract for Vended Meals for
C-117 4/30 Multiple Sites (15)
4/30
Summer Food Service Program Site Application Supplement for Site:
C-118 4/30 Clifton Townhomes
4/30
Site 9000018562 – Clifton Townhomes CACFP application for
C-119 4/30 July 2021 – Apr. 2022
4/30
Photo of Clifton Townhomes located at 551 Dakota St S., Shakopee,
C-120
5/6 5/6 MN
Albright Townhomes
(Site address of 3051 Pillsbury Ave. So., Minneapolis, MN)
Site 9000018691 – Albright Townhomes CACFP application for
C-121 4/30 Jan. 2021 – Jan. 2021 and all claims data for the site
4/30
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Child and Adult Care Food Program Contract for Vended Meals for
C-122 4/30 Site: Albright Townhomes
4/30
Site 9000018691 – Albright Townhomes CACFP application for
C-123 4/30 Feb. 2021 – Sept. 2021
4/30
Site 9000018691 – Albright Townhomes CACFP application for
C-124 4/30 Oct. 2021 – Sept. 2022
4/30
Site 9000018691 – Albright Townhomes CACFP application for
C-125 4/30 Jan. 2021 – Apr. 2021
4/30
Summer Food Service Program Contract for Vended Meals for Sites:
C-126 4/30 Albright Townhomes and Clifton Townhomes
4/30
Summer Food Service Program Contract for Vended Meals for Sites:
C-127 4/30 Albright Townhomes and Clifton Townhomes
4/30
Summer Food Service Program Contract for Vended Meals for Site:
C-128 4/30 Albright Townhomes
4/30
Summer Food Service Program Site Application Supplement for Site:
C-129 4/30 Albright Townhomes
4/30
Site 9000018691 – Albright Townhomes CACFP application for
C-130 4/30 June 2021
4/30
Summer Food Service Program Contract for Vended Meals for
C-131 4/30 Multiple Sites (15)
4/30
Summer Food Service Program Site Application Supplement for Site:
C-132 4/30 Albright Townhomes
4/30
Site 9000018691 – Albright Townhomes CACFP application for
C-133 4/30 July 2021 – March 2022
4/30
Mind Foundry: Four Seasons Apartments
(Site address of 1250 Autumn Drive, Faribault, MN)
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Site 9000018710 – Mind Foundry: Four Seasons Apartments CACFP
C-135 4/30 application for Jan. 2021 – May 2021 and all claims data for the site
4/30
Child and Adult Care Food Program Contract for Vended Meals for
C-136 4/30 Multiple Sites (5)
4/30
Site 9000018710 – Mind Foundry: Four Seasons Apartments CACFP
C-137 4/30 application for June 2021 – Sept. 2021
4/30
Child and Adult Care Food Program Contract for Vended Meals for
C-138 4/30 Multiple Sites (5)
4/30
Site 9000018710 – Mind Foundry: Four Seasons Apartments CACFP
C-139 4/30 application for Oct. 2021 – Sept. 2022
4/30
Site 9000018710 – Mind Foundry: Four Seasons Apartments CACFP
C-140 4/30 application for Jan. 2021 – Apr. 2021
4/30
Summer Food Service Program Contract for Vended Meals for
C-141 4/30 Multiple Sites (4)
4/30
Summer Food Service Program Site Application Supplement for Site:
C-142 4/30 Four Seasons Apartments
4/30
Site 9000018710 – Mind Foundry: Four Seasons Apartments CACFP
C-143 4/30 application for June 2021 – Apr. 2022
4/30
Summer Food Service Program Contract for Vended Meals for
C-144 4/30 Multiple Sites (15)
4/30
Summer Food Service Program Site Application Supplement for Site:
C-145 4/30 Four Seasons Apartments
4/30
Photo of Mind Foundry: Four Seasons Apartments located at
C-146
5/15 5/15 1250 Autumn Drive, Faribault, MN
Lifestyle Inc. Apartments
(Site address of 915 Spring Road, Faribault, MN)
15 of 90
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
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d
Site 9000018711 – Lifestyle Inc. Apartments CACFP application for
C-147 4/30 Jan. 2021 – Sept. 2021
4/30
Child and Adult Care Food Program Contract for Vended Meals for
C-148 4/30 Multiple Sites (5)
4/30
Site 9000018711 – Lifestyle Inc. Apartments CACFP application for
C-149 4/30 Oct. 2021 – Sept. 2022
4/30
Child and Adult Care Food Program Contract for Vended Meals for
C150 4/30 Site: Albright Townhomes
4/30
Site 9000018711 – Lifestyle Inc. Apartments CACFP application for
C-151 4/30 Jan. 2021 – Apr. 2021
4/30
Summer Food Service Program Contract for Vended Meals for
C-152 4/30 Multiple Sites (4)
4/30
Summer Food Service Program Site Application Supplement for Site:
C-153 4/30 Lifestyle Inc. Apartments
4/30
Photo of Lifestyle Inc. Apartments located at 915 Spring Road,
C-154
5/15 5/15 Faribault, MN
Autumn Holdings Apartments
(Site address of 850 Spring Road SW, Faribault, MN)
Site 9000018712 –Autumn Holdings Apartments CACFP application
C-155 4/30 for Oct. 2020 – Sept. 2021 and all claims data for the site
4/30
Site 9000018712 – Autumn Holdings Apartments CACFP application
C-156 4/30 for Oct. 2021 – Sept. 2022
4/30
Child and Adult Care Food Program Contract for Vended Meals for
C-157 4/30 Site: Albright Townhomes
4/30
Site 9000018712 – Autumn Holdings Apartments CACFP application
C-158 4/30 for Oct. 2020 – Apr. 2021
4/30
16 of 90
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
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d
Summer Food Service Program Contract for Vended Meals for
C-159 4/30 Multiple Sites (4)
4/30
Summer Food Service Program Site Application Supplement for Site:
C-160 4/30 Autumn Holdings Apartments
4/30
Site 9000018712 – Autumn Holdings Apartments CACFP application
C-161 4/30 for June 2021
4/30
Summer Food Service Program Contract for Vended Meals for
C-162 4/30 Multiple Sites (15)
4/30
Summer Food Service Program Site Application Supplement for Site:
C-163 4/30 Autumn Holdings
4/30
Site 9000018712 – Autumn Holdings Apartments CACFP application
C-164 4/30 for July 2021 – March 2022
4/30
Greenwood Place Apartments
(Site address of 901 Greenwood Place, Faribault, MN)
Site 9000018713 – Greenwood Place Apartments CACFP application
C-166 4/30 for Oct. 2020 – Sept. 2021 and all claims data for the site
4/30
Site 9000018713 – Greenwood Place Apartments CACFP application
C-167 4/30 for Oct. 2021 – Sept. 2022
4/30
Site 9000018713 – Greenwood Place Apartments CACFP application
C-168 4/30 for Jan. 2021 – Apr. 2021
4/30
Summer Food Service Program Contract for Vended Meals for
C-169 4/30 Multiple Sites (4)
4/30
Summer Food Service Program Site Application Supplement for Site:
C-170 4/30 Greenwood Apartments
4/30
Photo of Greenwood Place Apartments located at 901 Greenwood
C-171
5/15 5/15 Place, Faribault, MN
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
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Highlands Apartments and Townhomes
(Site address of 5200 W 98th St, Bloomington, MN)
Site 9000018715 – Highlands Apartments and Townhomes CACFP
C-172 4/30 application for Jan. 2021 – Apr. 2021
4/30
Summer Food Service Program Contract for Vended Meals for Valley
C-173 4/30 View Park and Highland Apartments and Townhomes
4/30
Summer Food Service Program Site Application Supplement for Site:
C-174 4/30 Highland Apartments and Townhomes
4/30
Photo of Highlands Apartments and Townhomes located at 5200 W
C-175
5/15 5/15 98th St, Bloomington, MN
The Crossings at Valley View
(Site address of 8735 Portland Ave So, Bloomington, MN)
Site 9000018716 – The Crossings at Valley View CACFP application
C-176 4/30 for Sept. 2021 – Sept. 2021
4/30
Site 9000018716 – The Crossings at Valley View CACFP application
C-177 4/30 for Oct. 2021 – Sept. 2022
4/30
Site 9000018716 – The Crossings at Valley View CACFP application
C-178 4/30 for Jan. 2021 – Apr. 2021
4/30
Summer Food Service Program Contract for Vended Meals for
C-179 4/30 Crossings at Valley View
4/30
Summer Food Service Program Site Application Supplement for Site:
C-180 4/30 Crossings at Valley View
4/30
Site 9000018716 – The Crossings at Valley View CACFP application
C-181 4/30 for June 2021 – March 2022
4/30
Summer Food Service Program Contract for Vended Meals for
C-182 4/30 Multiple Sites (15)
4/30
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
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Summer Food Service Program Site Application Supplement for Site:
C-183 4/30 “Crossing at Valley View”
4/30
Photo of The Crossings at Valley View located at 8735 Portland
C-184
5/15 5/15 Avenue South, Bloomington, MN
Heritage Hills Apartments
(Site address of 3901 Heritage Hills Dr, Bloomington, MN)
Site 9000018718 – Heritage Hills Apartments CACFP application for
C-185 4/30 Jan. 2021 – Apr. 2021
4/30
Summer Food Service Program Contract for Vended Meals for Site:
C-186 4/30 Heritage Hills Apartments
4/30
Summer Food Service Program Site Application Supplement for Site:
C-187 4/30 Heritage Hills Apartments
4/30
Southcross
(Site address of 1506 Southcross Drive West, Burnsville, MN)
Site 9000018726 – Southcross CACFP application for Oct. 2020 –
C-189 4/30 Apr. 2021 and all claims data for the site
4/30
Summer Food Service Program Site Application Supplement for Site:
C-190 4/30 “FOF – Southcross”
4/30
Site 9000018726 – Southcross CACFP application for June 2021 –
C-191 4/30 Apr. 2022
4/30
Summer Food Service Program Contract for Vended Meals for Site:
C-192 4/30 Southcross
4/30
Site 9000018726 – Southcross CACFP application for Sept. 2021 –
C-193 4/30 Sept. 2021
4/30
Site 9000018726 – Southcross CACFP application for Oct. 2021 –
C-194 4/30 Sept. 2022
4/30
C-195 5/15 5/15 Photo of Southcross located at 1506 Southcross Dr W, Burnsville, MN
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Sarazin Flats Apartments
(Site address of 1575 Sarazin Street, Shakopee, MN)
Site 9000018838 – Sarazin Flats Apartments CACFP application for
C-196 4/30 March 2021 – Sept. 2021
4/30
Photo of Sarazin Flats Apartments located at 1575 Sarazin Street,
C-197
5/6 5/6 Shakopee, MN
Betel Afaan Oromo Church
(Site address of 2120 E. 38th Street, Minneapolis, MN)
Site 9000018866 – Betel Afaan Oromo Church CACFP application for
C-198 4/30 Feb. 2021 – Sept. 2021 and all claims data for the site
4/30
Site 9000018866 – Betel Afaan Oromo Church CACFP application for
C-199 4/30 Oct. 2021 – Sept. 2022
4/30
Child and Adult Care Food Program Contract for Vended Meals for
C-200 4/30 Multiple Sites (11)
4/30
Photo of Betel Afaan Oromo Church located at 2120 E. 38th Street,
C-201
5/15 5/15 Minneapolis, MN
Somali Community Resettlement Service Minneapolis
(Site address of 4020 Minnehaha Ave., Suite #4070, Minneapolis, MN)
Site 9000018908 – Somali Community Resettlement Service
C-202 4/30 Minneapolis CACFP application for Jan. 2021 – Apr. 2021
4/30
Site 9000018908 – Somali Community Resettlement Service
C-203 4/30 Minneapolis CACFP application for May 2021 – Sept. 2021
4/30
Site 9000018908 – Somali Community Resettlement Service
C-204 4/30 Minneapolis CACFP application for Oct. 2021 – Sept. 2022
4/30
Photo of Somali Community Resettlement Service Minneapolis
C-205
5/6 5/6 located at 4020 Minnehaha Ave., Suite #4070, Minneapolis, MN
20 of 90
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
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Somali Community Resettlement Services Faribault
(Site address of 201 Lyndale Ave, Suite 1, Faribault, MN)
Site 9000018909 – Somali Community Resettlement Services
C-206 4/30 Faribault CACFP application for Jan. 2021 – Sept. 2021
4/30
Site 9000018909 – Somali Community Resettlement Services
C-207 4/30 Faribault CACFP application for Oct. 2021 – Dec. 2021
4/30
Site 9000018909 – Somali Community Resettlement Services
C-208 4/30 Faribault CACFP application for Jan. 2022 – Sept. 2022
4/30
Child and Adult Care Food Program Contract for Vended Meals for
C-209 4/30 Site: Somali Community Resettlement-Faribault
4/30
Site 9000018909 – Somali Community Resettlement Services
C-210 4/30 Faribault CACFP application for June 2021 – Apr. 2022
4/30
Summer Food Service Program Site Application Supplement for Site:
C-211 4/30 “GGFS – Faribault”
4/30
Photo of Somali Community Resettlement Services Faribault located
C-212
5/15 5/15 at 201 Lyndale Ave, Suite 1, Faribault, MN
La Cruz Community
(Site address of 1505 6th Ave S., St. Cloud, MN)
Site 9000018918 – La Cruz Community CACFP application for
C-213 4/30 Jan. 2021 – Sept. 2021 and all claims data for the site
4/30
Site 9000018918 – La Cruz Community CACFP application for
C-214 4/30 Oct. 2021 – Sept. 2022
4/30
Photo of La Cruz Community located at 1505 6th Ave S., St. Cloud,
C-215
5/13 5/13 MN
Mind Foundry: Heather Court
(Site address of 635 Hilltop Ave., Owatonna, MN)
Site 9000018927 – Mind Foundry: Heather Court CACFP application
C-216 4/30 for Jan. 2021 – Sept. 2021 and all claims data for the site
4/30
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
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Site 9000018927 – Mind Foundry: Heather Court CACFP application
C-217 4/30 for Oct. 2021 – Sept. 2022
4/30
Site 9000018927 – Mind Foundry: Heather Court CACFP application
C-218 4/30 for June 2021
4/30
Summer Food Service Program Contract for Vended Meals for
C-219 4/30 Multiple Sites (15)
4/30
Summer Food Service Program Site Application Supplement for Site:
C-220 4/30 “Healther Court”
4/30
Site 9000018927 – Mind Foundry: Heather Court CACFP application
C-221 4/30 for July 2021 – Apr. 2022
4/30
Photo of Mind Foundry: Heather Court located at 635 Hilltop Ave.,
C-222
5/7 5/7 Owatonna, MN
Mind Foundry: Coopers Court
(Site address of 614 West Bridge St., Owatonna, MN)
Site 9000018928 – Mind Foundry: Coopers Court CACFP application
C-223 4/30 for Jan. 2021 – Sept. 2021 and all claims data for the site
4/30
Site 9000018928 – Mind Foundry: Coopers Court CACFP application
C-224 4/30 for Oct. 2021 – Sept. 2022
4/30
Site 9000018928 – Mind Foundry: Coopers Court CACFP application
C-225 4/30 for June 2021
4/30
Summer Food Service Program Contract for Vended Meals for
C-226 4/30 Multiple Sites (15)
4/30
Summer Food Service Program Site Application Supplement for Site:
C-227 4/30 “Wood bridge”
4/30
Site 9000018928 – Mind Foundry: Coopers Court CACFP application
C-228 4/30 for July 2021 – Apr. 2022
4/30
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
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Mind Foundry: Tot Park
(Site address of 9101 South Hwy Dr., Circle Pines, MN)
Site 9000018929 – Mind Foundry: Tot Park CACFP application for
C-230 4/30 Jan. 2021 – Sept. 2021 and all claims data for the site
4/30
Photo of Mind Foundry: Lexington Park near Tot Park located at
C-231a
5/1 5/1 9101 South Hwy Dr., Circle Pines, MN
Map of Mind Foundry: Tot Park located at 9101 South Hwy Dr.,
C-231b
5/7 5/7 Circle Pines, MN
Mind Foundry: Cedar Run
(Site address of 2300 N. Cedar Ave., Owatonna, MN)
Site 9000018930 – Mind Foundry: Cedar Run CACFP application for
C-232 4/30 Jan. 2021 – Sept. 2021 and all claims data for the site
4/30
Site 9000018930 – Mind Foundry: Cedar Run CACFP application for
C-233 4/30 Oct. 2021 – Sept. 2022
4/30
Site 9000018930 – Mind Foundry: Cedar Run CACFP application for
C-234 4/30 June 2021
4/30
Summer Food Service Program Contract for Vended Meals for
C-235 4/30 Multiple Sites (15)
4/30
Summer Food Service Program Site Application Supplement for Site:
C-236 4/30 “Cedar Run Townhomes (Also known as Willow Run 1)”
4/30
Site 9000018930 – Mind Foundry: Cedar Run CACFP application for
C-237 4/30 July 2021 – Apr. 2022
4/30
Summer Food Service Program Contract for Vended Meals for
C-238 4/30 Multiple Sites (15)
4/30
Summer Food Service Program Site Application Supplement for Site:
C-239 4/30 “Cedar Run Townhomes (Also known as Willow Run 1)”
4/30
Mind Foundry: Thompson County Park
(Site address of 360 Butler Ave. E., W. St. Paul, MN)
23 of 90
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offere
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Site 9000018934 – Mind Foundry: Cedar Run CACFP application for
C-241 4/30 Jan. 2021 – Sept. 2021 and all claims data for the site
4/30
Mind Foundry: Learning Foundation Minneapolis
(Site address of 1501 W. Broadway Ave., Minneapolis, MN)
Site 9000018936 – Mind Foundry: Learning Foundation Minneapolis
C-243 4/30 CACFP application for Jan. 2021 – Sept. 2021
4/30
Photo of Mind Foundry: Learning Foundation Minneapolis located at
C-244
5/15 5/15 1501 W. Broadway Ave., Minneapolis, MN
Mind Foundry: Scott Park
(Site address of 14125 Galaxie Ave., Apple Valley, MN)
Site 9000018948 – Mind Foundry: Scott Park CACFP application for
C-245 4/30 Feb 2021 – Sept. 2021 and all claims data for the site
4/30
Site 9000018948 – Mind Foundry: Scott Park CACFP application for
C-246 4/30 Oct. 2021 – Sept. 2022
4/30
Photo of Mind Foundry: Scott Park located at 14125 Galaxie Ave.,
C-247
5/6 5/6 Apple Valley, MN
Mind Foundry: Parkview Heights
(Site address of 429 St. Paul Place, Owatonna, MN)
Site 9000018949 – Mind Foundry: Parkview Heights CACFP
C-248 4/30 application for Jan. 2021 – Sept. 2021 and all claims data for the site
4/30
Site 9000018949 – Mind Foundry: Parkview Heights CACFP
C-249 4/30 application for Oct. 2021 – Sept. 2022
4/30
Site 9000018949 – Mind Foundry: Parkview Heights CACFP
C-250 4/30 application for June 2021 – July 2021
4/30
Summer Food Service Program Contract for Vended Meals for
C-251 4/30 Multiple Sites (15)
4/30
Summer Food Service Program Site Application Supplement for Site:
C-252 4/30 “Parkview Heights”
4/30
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offere
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Site 9000018949 – Mind Foundry: Parkview Heights CACFP
C-253 4/30 application for Aug. 2021 – Apr. 2022
4/30
Photo of Mind Foundry: Parkview Heights located at 429 St. Paul
C-254
5/7 5/7 Place, Owatonna, MN
Somali Community Resettlement Services Rochester
(Site address of 903 W. Center St., Suite 200, Rochester, MN)
Site 9000018950 – Somali community Resettlement Services
C-255 4/30 Rochester CACFP application for Feb. 2021 – Sept. 2021
4/30
Site 9000018950 – Somali community Resettlement Services
C-256 4/30 Rochester CACFP application for June 2021 – Apr. 2022
4/30
Summer Food Service Program Site Application Supplement for Site:
C-257 4/30 “GGFS – Rochester”
4/30
Islamic Society of Marshall
(Site address of 110 S. 10th St., Marshall, MN)
Site 9000018976 – Islamic Society of Marshall CACFP application for
C-259 4/30 Feb. 2021 – Sept. 2021 and all claims data for the site
4/30
Site 9000018976 – Islamic Society of Marshall CACFP application for
C-260 4/30 Oct. 2021 – Sept. 2022
4/30
Cedar Culture Center
(Site address of 416 Cedar Ave., Minneapolis, MN)
Site 9000019003 – Cedar Culture Center CACFP application for
C-262 4/30 Feb. 2021 – Sept. 2021 and all claims data for the site
4/30
Site 9000019003 – Cedar Culture Center CACFP application for
C-263 4/30 Oct. 2021 – Sept. 2022
4/30
Photo of Cedar Culture Center located at 416 Cedar Ave.,
C-264
5/7 5/7 Minneapolis, MN
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Offere
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Midwest Community Development Organization: Park Row Crossing
(Site address of 625 Park Row, St. Peter, MN)
Site 9000019058 – Midwest Community Development Organization:
C-265 4/30 Park Row Crossing CACFP application for Jan. 2021 – Sept. 2021
4/30
Site 9000019058 – Midwest Community Development Organization:
C-266 4/30 Park Row Crossing CACFP application for Oct. 2021 – Sept. 2022
4/30
St. Cloud Somali Athletic Club
(Site address of 108 Germain St., St. Cloud, MN)
Site 9000019061 – St. Cloud Somali Athletic Club CACFP application
C-268 4/30 for Jan. 2021 – Sept. 2021
4/30
Site 9000019061 – St. Cloud Somali Athletic Club CACFP application
C-269 4/30 for Oct. 2021 – Sept. 2022
4/30
Madina Grocery and Restaurant
(Site address of 309 Central Ave N., Faribault, MN)
Site 9000019067 – Madina Grocery and Restaurant CACFP
C-271 4/30 application for Oct. 2020 – Sept. 2021 and all claims data for the site
4/30
Photo of Madina Grocery and Restaurant located at 309 Central Ave.
C-272
5/15 5/15 N., Faribault, MN
Arlington Ridge Apartments
(Site address of 1219 Taylor Street, #103, Shakopee, MN)
Site 9000019239 – Arlington Ridge Apartments CACFP application
C-273 4/30 for Feb. 2021 – Sept. 2021 and all claims data for the site
4/30
Photo of Arlington Ridge Apartments located at 1219 Taylor Street,
C-274
5/15 5/15 #103, Shakopee, MN
Huntington Park
(Site address of 1245 Shakopee Ave E, Shakopee, MN)
Site 9000019241 – Huntington Park CACFP application for
C-275 4/30 Feb. 2021 – Sept. 2021 and all claims data for the site
4/30
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
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Site 9000019241 – Huntington Park CACFP application for
C-276 4/30 Oct. 2021 – Sept. 2022
4/30
Photo of Huntington Park located at 1245 Shakopee Ave E,
C-277
5/7 5/7 Shakopee, MN
Somali Community Resettlement Willmar
(Site address of 1415 S. 1st St., Willmar, MN)
Site 9000019437 – Somali Community Resettlement Willmar CACFP
C-278 4/30 application for Feb 2021 – Sept. 2021
4/30
Site 9000019437 – Somali Community Resettlement Willmar CACFP
C-279 4/30 application for Oct. 2021 – Sept. 2022
4/30
Mind Foundry: Stony Creek Estates
(Site address of 705 E 18th Street, Albert Lea, MN 56007)
Site 9000019523 – Mind Foundry: Stony Creek Estates CACFP
C-281 4/30 application for Sept. 2021 and all claims data for the site
4/30
Site 9000019523 – Mind Foundry: Stony Creek Estates CACFP
C-282 4/30 application for Oct. 2021 – Sept. 2022
4/30
The Free Minded Institute: Cedar Knolls
(Site address of 12571 Garland Ave, Apple Valley, MN)
Site 9000019527 – The Free Minded Institute: Cedar Knolls CACFP
C-284 4/30 application for Oct. 2021 – Sept. 2022
4/30
The Free Minded Institute: Sunrise
(Site address of 1155 Willow Street #25N, Faribault, MN)
Site 9000019555 – The Free Minded Institute: Sunrise CACFP
C-286 4/30 application for Sept. 2021
4/30
Site 9000019555 – The Free Minded Institute: Sunrise CACFP
C-287 4/30 application for Oct. 2021 – Sept. 2022
4/30
Child and Adult Care Food Program Contract for Vended Meals for
C-288 4/30 Multiple Sites (5)
4/30
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
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Photo of The Free Minded Institute: Sunrise located at 1155 Willow
C-289 5/15 5/15 Street #25N, Faribault, MN
Andrews Pointe Townhomes
(Site address of 2136 E 117th St, Burnsville, MN 55337)
Site 9000019604 – Andrews Pointe Townhomes CACFP application
C-290 4/30 for Sept. 2021
4/30
Site 9000019604 – Andrews Pointe Townhomes CACFP application
C-291 4/30 for Oct. 2021 – Sept. 2022
4/30
Photo of Andrews Pointe Townhomes located at 2136 E 117th St,
C-292
5/15 5/15 Burnsville, MN
Somali Community Resettlement 27th
(Site address of 2637 27th Ave S, Minneapolis, MN)
Site 9000019743 – Somali Community Resettlement 27th CACFP
C-293 4/30 application for Sept. 2021 – Sept. 2021
4/30
Site 9000019743 – Somali Community Resettlement 27th CACFP
C-294 4/30 application for Oct. 2021 – Sept. 2022
4/30
Child and Adult Care Food Program Contract for Vended Meals for
C-295 4/30 Site: Somali Community Resettlement 27th
4/30
Photo of Somali Community Resettlement 27th located at 2637 27th
C-296
5/15 5/15 Ave S, Minneapolis, MN
Guled Academy
(Site address of 1433 E Franklin Ave Suite 16, Minneapolis, MN)
Site 9000019841 – Guled Academy CACFP application for Oct. 2021
C-297 4/30 – Sept. 2022
4/30
Cannon River Mobile Homes
(Site address of 1503 Hulett Ave, Faribault, MN)
Site 9000019877 – Cannon River Mobile Homes CACFP application
C-299 4/30 for Sept. 2021 – Sept. 2021
4/30
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
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Site 9000019877 – Cannon River Mobile Homes CACFP application
C-300 4/30 for Oct. 2021 – Sept. 2022
4/30
Child and Adult Care Food Program Contract for Vended Meals for
C-301 4/30 Multiple Sites (6)
4/30
Photo of Cannon River Mobile Homes located at 1503 Hulett Ave,
C-302
5/15 5/15 Faribault, MN
C. Sampling of Records from Feeding Our Future – Empire Sites Documentation
Feeding Our Future Empire Sites Related Information
Dar al Farooq Islamic Center-ThinkTechAct
(Site address of 8201 Park Ave S, Bloomington, MN)
November 30, 2020 email from Mahad Ibrahim to Kara Lomen,
C-319 5/1 5/1 Abdiaziz Farah, Adeline Grier-Welch and Jodie Luzum, subject line,
Re: Traveling starting tomorrow till next week
December 18, 2020 email from Mukhtar Shariff to Aimee Bock, Bcc
C-320 5/1 5/1 Mukhtar Shariff, subject line, Site Transfer Request Form – Dar Al
Farooq Center
May 7, 2021 email from Abdi Nur to Abdiaziz Farah, subject line,
C-330
5/22 5/22 Feeding our Future with Google drive links and Excel document
May 11, 2021 email from Abdi Nur to Hadith Ahmed cc Abdiaziz
C-331 5/8 5/8 Farah, subject line, Feeding our Future with Google drive links and
Excel document
June 25, 2021 email from Mahad Ibrahim to Khalid Omar, cc
C-333 5/14 5/14 Mukhtar Shariff, Dinna Wade-Ardley and Mohamed Omar, subject
line, Re: DFC & OEE: Food program
July 23, 2021 email from Dinna Wade-Ardley to Mukhtar Shariff, cc
C-336 5/14 5/14 Aimee Bock and Mahad Ibrahim, subject line, Food for our
community
August 4, 2021 email from Mahad Ibrahim to
claims@feedingourfuturemn.org, Aimee Bock, and Mukhtar Shariff,
C-337
5/22 5/22 subject line, July Claims for Dar Al Farooq and 1506 with attached
claims, invoices and receipts
September 9, 2021 email from Abdi Nur to Mahad Ibrahim, subject
C-339
5/2 5/2 line, Dar Al Farooq with attached invoices
October 20, 2021 email from Abdimajid Nur to Mukhtar Shariff,
C-345 5/2 5/2 subject line, FOF claims and invoice with attached meal counts,
attendance lists and invoices
29 of 90
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
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October 21, 2021 email from Mukhtar Shariff to
claims@feedingourfuturemn.org, Bcc Abdi Nur, subject line, claims
C-346
5/2 5/2 and invoice Sept 2021 with attached meal counts, attendance lists
and invoices
October 21, 2021 email from Abdi Nur to Abdiaziz Farah, subject
C-347 5/2 5/2 line, Fwd: FOF claims and invoice with attached meal counts,
attendance lists and invoices
November 9, 2021 email from Abdi Nur to Mahad Ibrahim, subject
C-348
5/2 5/2 line, Invoices with attached invoices
January 3, 2022 email from Abdi Nur to Mukhtar Shariff, cc Mahad
C-353
5/2 5/2 Ibrahim, subject line, DFC Billing
Feeding Our Future Search Warrant Seized Records Related to Dar Al Farooq
File with handwritten title “FY21 April Dar Al Farooq (AS/SFSP)”
C-358 5/2 5/2 seized from the Feeding our Future office location on January 20,
2022
File with handwritten title “FYI21 Dar Al Farooq (AS/SFSP)
C-359 5/2 5/2 AUGUST” seized from the Feeding our Future office location on
January 20, 2022
File with handwritten title “FY21 Dar Al Farooq FEB (AS/SFSP)
C-360 5/2 5/2 seized from the Feeding our Future office location on January 20,
2022
Filed with handwritten titled “FY21 Dar Al Farooq JAN (AS/SFSP)
C-361 5/2 5/2 seized from the Feeding our Future office location on January 20,
2022
File with handwritten title “FY21 July Dar Al Farooq (AS/SFSP)
C-362 5/2 5/2 seized from the Feeding our Future office location on January 20,
2022
File with handwritten title “FY21 Dar Al Farooq JUNE (AS/SFSP)
C-363 5/2 5/2 seized from the Feeding our Future office location on January 20,
2022
File with handwritten title “FY21 Dar Al Farooq MARCH (AS/SFSP)
C-364 5/2 5/2 seized from the Feeding our Future office location on January 20,
2022
File with handwritten title “FY21 Dar Al Farooq MAY (AS/SFSP)
C-365 5/2 5/2 seized from the Feeding our Future office location on January 20,
2022
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File with handwritten title “FY21 Dar Al Farooq NOV (AS/SFSP)
C-366 5/2 5/2 seized from the Feeding our Future office location on January 20,
2022
December 2021 Dar Al Farooq file seized from the Feeding our
C-367
5/2 5/2 Future office location on January 20, 2022
Feeding Our Future Empire Sites-Related Information
Madina Grocery and Restaurant
(Site address of 309 Central Ave N., Faribault, MN)
April 7, 2021 email chain between Hadith Ahmed, Aimee Bock,
C-390 5/8 5/8 Abdiaziz Farah, and CACFP Claims, subject line, Fwd: Faribault
with attached attendance list
C. Sampling of Records from Partners In Nutrition / Partners in Quality Care
Empire Sites Documentation
Partners In Nutrition (PIN) / Partners in Quality Care Site
Cedar Culture Center
(Site address of 416 Cedar Ave., Minneapolis, MN)
C-419 5/20 5/20 Partners In Nutrition provided file roster for Cedar Cultural Center
Partners In Nutrition (PIN) / Partners in Quality Care Site
Mind Foundry: Heather Court
(Site address of 635 Hilltop Ave., Owatonna, MN)
Partners In Nutrition provided file Heather Court Attendance for
C-429
5/20 5/20 April 2021
Other Food Distribution Sites
Active Mind’s Youth LLC, Minnesota Secretary of State certification
C-486
5/22 5/22 issued on February 4, 2021
Email from Fadumo Yusuf to FoF Claims on March 15, 2021,
C-488
5/22 5/22 containing Active Minds LLC meal counts for February 2021.
Email from comfortpca@gmail.com to Hamdi at FoF on July 4, 2021,
C-489 5/22 5/22 titled ACTIVE MINDS, containing Active Minds Youth LLC menu,
meal counts, and roster for June 2021.
C-491 5/22 5/22 Active Mind’s Youth Scheduled BoA account
C-492 5/22 5/22 Active Mind’s Youth LLC BoA Opening
Inspiring Youth & Out Reach LLC, Minnesota Secretary of State
C-496
5/22 5/22 certification issued on February 2, 2021
Inspiring Youth and Outreach March meal counts, roster, menu, and
C-504
5/22 5/22 multiple Star Distribution invoices
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C-505 5/22 5/22 Inspiring Youth & Out Reach LLC scheduled BoA account
C-506 5/22 5/22 Inspiring Youth & Out Reach LLC BoA Opening
C-553 5/22 5/22 Cosmopolitan Business Solutions LLC scheduled Bell Bank account
Cosmopolitan Business Solutions LLC Bell Bank checking account
C-554
5/22 5/22 documents
Cosmopolitan Business Solutions LLC Bell Bank savings account
C-555
5/22 5/22 documents
United Youth of MPLS LLC, Minnesota Secretary of State
C-559
5/22 5/22 certification, issued on December 8, 2020
Email from comfortpca@gmail.com to FoF Hani on August 13, 2021,
C-566 5/22 5/22 with United Youth of MPLS June 2021 meal counts, menu, invoice,
and roster attached
Email from Ikram Mohamed to Gandi Mohamed on January 13,
C-567
5/22 5/22 2022, with Afrique invoices for United Youth of MPLS attached
United Youth of MPLS Woodlands National Bank scheduled
C-568
5/22 5/22 checking account
C-569 5/22 5/22 United Youth of MPLS Woodlands National Bank account opening
C-570 5/22 5/22 Star Distribution LLC combined accounts scheduled
C-571 5/22 5/22 Star Distribution LLC BoA checking account documents
C-572 5/22 5/22 Star Distribution LLC Woodlands National Bank account documents
Minnesota Department of Education Claims data associated with the
C-580 4/30 Sponsors Feeding Our Future and Partners in Nutrition (Excel files
4/30 Data)
D. Spreadsheets including Invoices, Rosters and Federal Child Nutrition Program
Related tracking of information (Native Form Files)
Series of emails containing invoices from Afro Produce seized from
D-5
5/21 5/21 the email account of Abdiaziz Farah (aazizfarah@gmail.com
March 31, 2021 email from Abdi Nur to Said Farah and Abdiaziz
D-12
5/2 5/2 Farah, subject line, invoice with attachments
April 4, 2021 email from Abdi Nur to Abdiaziz Farah, subject line,
D-16
5/2 5/2 Fwd: CACFP
April 6, 2021 email from Abdi Nur to Abdiaziz Farah, subject line,
D-19
5/2 5/2 Invoice with link to document invoice Afrique
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May 3, 2021 email from Abdi Nur to Abdiaziz Farah, subject line,
D-22
5/2 5/2 SFSP with attached invoice for $1,044,900
May 3, 2021 email from Abdi Nur to Kara Lomen, Mahad Ibrahim,
D-23 5/2 5/2 Julius Scarver, cc Abdiaziz Farah, subject line, April All CACFP
meal counts+attendance+invoice with links to documents
May 5, 2021 email from Abdi Nur to Kara Lomen, subject line, Re:
D-24 5/2 5/2 April All CACFP meal counts+attendance+invoice with links to
documents
May 7, 2021 email from Abdiaziz Farah to Mahad Ibrahim and Kyle
D-25 5/2 5/2 Knudson, subject line, Empire Invoice-March attaching invoice
totaling $1,287,900
May 21, 2021 email from Abdi Nur to Abdiaziz Farah, subject line,
D-26 5/2 5/2 Fwd: Circle Pines Mar – April Meal Counts, Attendance, and
Invoices with links to documents
May 31, 2021 email from Abdi Nur to Kara Lomen cc Abdiaziz Farah,
subject line, CACFP Attendance and Invoice with attached Excel
D-27
5/2 5/2 spreadsheet titled May 2021 Invoice, (invoice totaling $2,725,188)
and links to documents
May 31, 2021 email from Abdi Nur to Hadith Ahmed, subject line,
Feeding our Future meal counts, attendance and invoice with
D-28
5/2 5/2 attached Excel spreadsheet titled Feeding our Future invoice May
totaling $1,040,825 and links to documents
5/2 5/2 August 11, 2021 email from Abdi Nur to Abdiaziz Farah, subject line,
D-29
Invoice, (invoice totaling $917,844)
August 11, 2021 email from Abdi Nur to Abdiaziz Farah, subject line,
D-30 5/2 5/2 Invoices, attaching three (3) Nur Consulting Invoice for $24,300,
$31,175, and $26,825
August 16, 2021 email from Abdi Nur to Abdiaziz Farah, subject line,
D-31
5/2 5/2 Invoice attaching an invoice totaling $37,700
September 6, 2021 email from Abdi Nur to Kara Lomen, subject line,
D-32 5/2 5/2 August Summer Meals Invoice, with attaching invoice totaling
$1,935,309
September 14, 2021 email from Abdi Nur to Mukhtar Sharif, subject
D-33
5/2 5/2 line, Fwd: Dar Al Farooq with attached invoice and meal counts
September 15, 2021 email chain between Mahad Ibrahim, Abdi Nur,
Abdiaziz Farah and Mukhtar Sharif, subject line, Fwd: 1506
D-34
5/2 5/2 Southcross and DFC July claim with attached invoices and meal
counts
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September 15, 2021 email from Abdi Nur to Mukhtar Sharif, subject
D-35 5/2 5/2 line, Dar Al Farooq updated meal counts and invoice with attached
invoices and meal count sheets
October 11, 2021 email from Abdi Nur to Abdiaziz Farah and Julius
D-36 5/2 5/2 Scarver at the Free Minded Institute (FMI), subject line, FMI Invoice
with attached document titled September_Invoice_FMI_.xlsx
November 9, 2021 email from Mahad Ibrahim to Feeding Our
5/2 5/2 Future’s email account claims@feedingourfuturemn.org and Mukhtar
D-37
Sharif, with subject line Updated September Invoices, with attached
invoices
November 11, 2021 email from Mahad Ibrahim to Abdiaziz Farah,
Bianca Scott and Kyle Knudson, subject line, Forwarded Invoice for
D-38
5/2 5/2 partial CACFP services for September and October, with attached
invoices
November 24, 2021 email from Abdiaziz Farah to Bianca Scott and
D-39 5/2 5/2 Mahad Ibrahim, subject line, Empire CACFP invoice with attached
TTA Invoice totaling $858,962
December 14, 2021 email from Abdi Nur to Hayat Nur, subject line,
D-40 5/22 5/22 Spreadsheet shared with you: “November TTA Invoice - .xlsx, sharing
a document titled November TTA Invoice
December 20, 2021 email from Abdiaziz Farah to Mahad Ibrahim,
D-41 5/2 5/2 subject line, November Invoice, with attached invoice totaling
$1,102,887
December 21, 2021 email from Hayat Nur to Hayat Nur, subject line
D-42 5/22 5/22 Master Document, with attached document titled
Master_Document.doc and Invoice_1
January 4, 2022 email from Hayat Nur to Abdi Nur, subject line,
D-44
5/22 5/22 Fwd: 5 Invoices with attached (5) document titled Invoice 1-5
January 4, 2021 email from Abdi Nur to Hayat Nur, subject line,
D-45 5/22 5/22 Spreadsheet shared with you: “November Invoice FMI - .xlsx, sharing
a document titled November Invoice FMI
January 4, 2021 email from Abdi Nur to Hayat Nur, subject line,
D-46 5/22 5/22 Spreadsheet shared with you: “October Invoice Empire-FMI”, sharing
a document titled October Invoice Empire-FMI
January 5, 2021 email from Hayat Nur to Kara Lomen and Abdiaziz
D-48 5/22 5/22 Farah, subject line, December’s Invoices & Total Attendance Reports
with many attachments including invoices and meal count sheets
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January 6, 2021 email from Hayat Nur to Kara Lomen and Abdiaziz
D-49 5/22 5/22 Farah, subject line, FMI Invoice with many attachments including
invoices and meal count sheets
January 6, 2021 email from Hayat Nur to Kara Lomen and Abdiaziz
D-51 5/22 5/22 Farah, subject line, TTA Invoice with many attachments including
an invoice totaling $2,195,796 and meal count sheets
January 11, 2022 email from Hayat Nur to Kara Lomen and Abdiaziz
D-54 5/22 5/22 Farah, subject line, Clifton Invoice for December, with attachments
including an invoice and meal count sheets
January 12, 2022 email from Hayat Nur to Abdiaziz Farah cc Abdi
D-56
5/2 5/2 Nur, subject line, Re: Register-INVOICES with many attachments
January 12, 2022 email from Abdiaziz Farah to Hayat Nur and Abdi
D-57 5/2 5/2 Nur, subject line, Register-INVOICES with attached document titled
Register-Invoices
January 12, 2022 email chain fwd from Abdiaziz Farah to Mahad
D-59 5/22 5/22 Ibrahim originally from Hayat Nur, subject line, Re: Register Re:
Register-INVOICES attaching many invoices
January 23, 2022 email from Abdi Nur to Said Farah, subject line,
D-68
5/2 5/2 Fwd: Register-Invoices with many attached invoices
Lincoln Trading International, LLC invoice dated 5/5/2020, invoice
D-72
5/21 5/21 number 138472
D-73 5/21 5/21 Gold Star Distribution Inc. invoice to Empire Cuisine and Grocery
E. Rosters
5/2 5/2 January 8, 2021 email from Abdi Nur to Abdiaziz Farah, subject line,
E-1
Students with attached document titled Students_spreadsheet
5/2 5/2 January 21, 2021 email from Abdi Nur to Mohamd Hashi, subject
E-2
line, Hashi spreadsheet
January 29, 2021 email Mukhtar Shariff to Mahad Ibrahim, subject
E-3 5/2 5/2 line, Bloomington Schools list, with attached Food_Distribution_-
_Bloomington_schools document
January 29, 2021 email from Mukhtar Shariff to Mahad Ibrahim,
E-4 5/2 5/2 subject line, dar al 35shley names, with attached
food_program_names
5/2 5/2 January 29, 2021 email chain between Mahad Ibrahim, Abdi Nur
E-5
and Mukhtar Shariff, subject line, Fwd: dar al Farooq names
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February 4, 2021 email from Abdi Nur to Mahad Ibrahim, subject
E-6 5/2 5/2 line, Daily Attendance, with attached rosters for Dar AL Farooq and
Sharing & Caring
5/2 5/2 February 4, 2021 email chain between Mahad Ibrahim and Abdi Nur,
E-7
subject line, Fwd: with attached document titled Meal_Plan_List
5/2 5/2 February 5, 2021 email from Abdi Nur to Mahad Ibrahim, subject
E-9
line, Plymouth Daily Attendance with attached Plymouth Roster
February 5, 2021 email chain between Mahad Ibrahim, Abdi Nur and
E-10 5/2 5/2 Mahad Omar, subject line, Fwd: Copy of Enrollment Roster –
Invitation to edit
5/2 5/2 February 6, 2021 email from Abdi Nur to Mahad Ibrahim, subject
E-11
line, Plymouth Attendance with attached Plymouth Attendance
5/2 5/2 February 7, 2021 email from Abdi Nur to Suvo.roy.bd@gmail, subject
E-12
line, Names with attached handwritten roster document
February 8, 2021 email from Abdi Nur to Mahad Ibrahim, subject
line, Daily Attendance with 6 attached daily attendance rosters for
E-13
5/2 5/2 sites, Plymouth, Sharing & Caring, Dar Al Farooq, 1501 Broadway,
St. Cloud and Owaronna{SIC}
February 14, 2021 email from Abdi Nur to Md. Irfanul Islam, subject
E-14
5/2 5/2 line, Fwd: 2nd final list with attached images of handwritten names
February 15, 2021 email from Abdi Nur to Abdiaziz Farah, subject
E-15 5/2 5/2 line, Names with 5 attached daily attendance rosters for sites, St.
Cloud, St. Peter, Rochester, Wilmar and Minneapolis
5/2 5/2 February 20, 2021 email from Abdi Nur to Abdiaziz Farah, subject
E-16
line Fairbult with attached document title Fairbult Names
February 20, 2021 email from Abdi Nur to Abdiaziz Farah, subject
E-17 5/2 5/2 line Faribault and St Peters 36shley36n36e for Jan./Feb., with (4)
attached Excel spreadsheets
February 23, 2021 email from Abdi Nur to Abdulahi Osman, subject
E-19
5/2 5/2 line, 36shley36n36e sheet, with attached document titled Owaronna
February 23, 2021 email from Abdi Nur to Mukhtar Sharif, subject
E-20 5/2 5/2 line Keyf’s Names, with attached document titled 1501 Broadway-
Keyf
5/2 5/2 February 23, 2021 email from Mahad Ibrahim to Mukhtar Sharif,
E-21
subject line, Re:Keyf’s Names
5/2 5/2 February 28, 2021 email from Abdi Nur to Abdiaziz Farah, subject
E-22
line, Fwd: Billing and Attendance with (5) attached Excel documents
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5/2 5/2 February 28, 2021 email from Abdi Nur to Mahad Ibrahim, subject
E-23
line, Billing and Attendance with (5) attached Excel documents
March 1, 2021 email from Abdi Nur to Kara Lomen and Abdiaziz
E-24 5/2 5/2 Farah, subject line Fwd: Somali Refugee Resettlement Meal Count
with (2) attached Excel Spreadsheets
March 1, 2021 email from Mukhtar Shariff to Mahad Ibrahim,
E-25
5/2 5/2 subject line, Food Program: MYC List – Bloomington schools list
March 4, 2021 email from Mahad Ibrahim to Aimee Bock and Hadith
E-28 5/2 5/2 Ahmed, subject line, Dar Al Farooq counts + attendance with
attachments
March 10, 2021 email from Mahad Ibrahim to Aimee Bock and
E-29
5/2 5/2 Hadith Ahmed, subject line, Fwd: Transfers
March 15, 2021 email chain between Aimee Bock and
E-30 5/2 5/2 Claims@feedingourfuturemn.org, Mahad Ibrahim, and Hadith
Ahmed, subject line Dar Al Farooq counts + attendance
March 31, 2021 email from Abdi Nur to Mahad Ibrahim, cc Abdiaziz
E-31
5/2 5/2 Farah, no subject line, with links to google drive documents
March 31, 2021 email from Abdi Nur to Said Farah cc Abdiaziz
E-32 5/2 5/2 Farah, subject line Somali Refugee Resettlement with attached
Wilmar and Rochester Attendance for March 2021
April 1, 2021 email from Abdi Nur to Kara Lomen, cc Said Farah and
E-33 5/2 5/2 Abdiaziz Farah, subject Somali Resettlement with links to google
drive documents and (3) attachments
April 2, 2021 email from Abdi Nur to Hadith Ahmed and Abdiaziz
E-34 5/2 5/2 Farah, subject line, Feeding our future, with links to google drive
documents
April 4, 2021 email from Abdi Nur to Hadith Ahmed cc Abdiaziz
E-35 5/2 5/2 Farah and Mahad Ibrahim, subject line, Dar al 37shley, with links to
google drive documents
April 6, 2021 email from Abdi Nur to Abdiaziz Farah, subject line
E-36
5/2 5/2 Faribault with attached Faribault_Attendance_March_CACFP
April 6, 2021 email from Abdi Nur to Abdiaziz Farah, subject line
E-37
5/2 5/2 Shakopee with attached Shakopee Attendance
April 6, 2021 email from Abdi Nur to Abdiaziz Farah, subject line
E-38 5/2 5/2 Shakopee Attendance Jan&Feb with (2) attached Shakopee
Attendance Jan. and Feb.
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April 6, 2021 email from Abdi Nur to Abdiaziz Farah, subject line
E-39 5/2 5/2 Faribault Attendance Jan&Feb with (2) attached Faribault
Attendance Jan. and Feb.
April 13, 2021 email from Abdi Nur to Fosi Hassan, subject line, al
E-40 5/2 5/2 ihsan names, with attached excel spreadsheet titled
Al_Ihsan_Attendance_Feb_-_Sheet1
April 26, 2021 email from Abdi Nur to Kara Lomen, cc Abdiaziz
E-41 5/2 5/2 Farah, subject line, al ihsan attendance, with attachment titled
90000017275_Al Ihsan_March_Attendance
April 27, 2021 email from Abdi Nur to Kara Lomen, cc Abdiaziz
E-42 5/2 5/2 Farah, subject line, St cloud attendance with attachment titled
January 2021 Attendance St cloud
April 27, 2021 email from Abdi Nur to Kara Lomen, cc Abdiaziz
E-43 5/2 5/2 Farah, subject line, Apple Valley Attendancee with attachment titled
Apple Valley Attendance Jan.-March
April 27, 2021 email from Abdi Nur to Kara Lomen, cc Abdiaziz
E-44 5/2 5/2 Farah, subject line, al ihsan attendance, with attachment titled Al
Ihsan_Feb.-March_Attendance
May 6, 2021 email from Abdi Nur to Abdiaziz Farah, subject line
E-45 5/2 5/2 Feeding our Future, with attached Excel document and links to
google drive documents
May 7, 2021 email from Abdi Nur to Abdiaziz Farah, subject line
E-46
5/2 5/2 Feeding our Future, with links to google drive documents
May 20, 2021 email from Abdi Nur to Kara Lomen, cc Mahad
Ibrahim, subject line, Circle Pines Mar – April Meal Counts,
E-47
5/2 5/2 Attendance, and Invoices, with attached (3) Excel documents and
links to google drive documents
May 20, 2021 email from Abdi Nur to Kara Lomen and Jodie Lomen,
cc Abdiaziz Farah, subject line, Fwd: Somali Resettlement with
E-48
5/2 5/2 attached (2) Excel documents, (1) pdf and links to google drive
documents
May 21, 2021 email chain between Abdi Nur, Abdiaziz Farah, Kara
Lomen and Mahad Ibrahim, subject line, Circle Pines Mar – April
E-49
5/2 5/2 Meal Counts, Attendance, and Invoices with attached (3) Excel
documents
5/2 5/2 July 4, 2021 email from Hayat Nur to Abdi Nur, subject line, Part 1-
E-50
excel sheet with attached documents
July 4, 2021 email from Office Depot to Hayat Nur, subject line Your
E-51
5/2 5/2 self Service Scan from Office Depot with attached scanned document
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5/2 5/2 July 4, 2021 email from Office Depot to Hayat Nur, subject line Your
E-52
self Service Scan from Office Depot with attached scanned document
5/2 5/2 July 5, 2021 email from Hayat Nur to Abdi Nur, subject line,
E-53
All Names Mines the repetitive ones with attached documents
5/2 5/2 July 8, 2021 email from Abdi Nur to Mahad Ibrahim, subject line,
E-54
Owatonna attendance with (4) Excel document attached
July 10, 2021 email from Abdi Nur to Abdiaziz Farah, subject line,
E-55
5/2 5/2 Somali Resettlement, with attached (2) Pdfs and (3) Excel documents
5/2 5/2 August 13, 2021 email from Abdi Nur to Abdiaziz Farah, subject line,
E-56
Betal Afan Oromo, with attached roster and meal count sheet
August 23, 2021 email from Abdiaziz Farah to Khadija Ahmed and
E-57 5/2 5/2 Abdi Nur, subject line, Fwd: Welcome to the 2021-2022 Food
Program! Winfield Townhomes
October 2, 2021 email from Abdiaziz Farah to Abdi Nur, subject line,
E-58 5/2 5/2 Four season ROSTER, with attached document titled AT RISK
BLANK ROSTER
October 28, 2021 email from Abdiaziz Farah to Bianca Scott, cc Abdi
5/2 5/2 Nur, Fatima Mohamud, Shukri Abdinur, subject line, Re: Please
E-60
send new roster with attached document titled,
FOURSEASONS-FARIBAULT1
November 17, 2021 email from Abdi Nur to Mahad Ibrahim, subject
E-61 5/2 5/2 line DFC attendance (October), with attached document titled Dar Al
Farooq Attendance (October)
5/2 5/2 November 17, 2021 email from Abdi Nur to Mahad Ibrahim, subject
E-62 line DFC attendance, with attached document titled Dar Al Farooq
Attendance (October) and Dar Al Farooq Attendance (September)
5/2 5/2 December 6, 2021 email from Abdi Nur to Muktar Shariff cc Mahad
Ibrahim, subject line Dar Al Farooq Claim and Invoice (November),
E-63
with attached documents titled Dar Al Farooq Attendance
(November), invoiceNovember and SKM_C45821120618320
5/2 5/2 December 13, 2021 email from Hayat Nur to Hayat Nur, subject line,
E-64 NAMES-not complete, an email with a list of names and dates of
birth
5/2 5/2 December 14, 2021 email from Hayat Nur to Hayat Nur, subject line,
E-65
NAMES &DOB, an email with a list of names and dates of birth
December 14, 2021 email from Hayat Nur to Hayat Nur, subject line,
E-66 5/2 5/2 Re: NAMES-not complete, an email with a list of names and dates of
birth
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5/2 5/2 December 15, 2021 email from Hadith Ahmed to Abdi Nur, no subject
E-67
line with attached document titled mobile_roster
December 15, 2021 email from Hayat Nur to Kara Lomen,
cc Abdiaziz Farah and Abdi Nur, subject line La Cruz Additional
E-68
5/2 5/2 Names & DOB with attached Excel Documents titled Additional
Names
December 19, 2021 email from Hayat Nur to Hayat Nur, subject line
E-69 5/2 5/2 CountNames? With attached document titled Al_Ihsan_Roster
11.1.2021
December 20, 2021 email from Hayat Nur to Hayat Nur, no subject
E-70
5/2 5/2 line, with attached document titled AK_bhai
December 20, 2021 email from Hayat Nur to Kara Lomen,
E-71 5/2 5/2 cc Abdiaziz Farah, subject line Winfield with attached Winfield
Roster
December 21, 2021 email from Hayat Nur to Hayat Nur, subject line,
E-72 5/2 5/2 Finished Worthin-LaCruzList with attached document titled
NEW_List-Worth-LaCruz
December 28, 2021 email from Hayat Nur to Hayat Nur and Abdi
E-73 5/2 5/2 Nur, subject line, Remote List with attached document titled
Remote_Names
5/2 5/2 December 28, 2021 email from Hayat Nur to Hayat Nur, subject line,
E-74
Double check with attached document titled answer_2
5/2 5/2 December 29, 2021 email from Christine Twait to Hayat Nur,
E-75
cc Abdiaziz Farah, subject line, Re: Somali Athletic-St Cloud
5/2 5/2 December 29, 2021 email from Abdiaziz Farah to Hayat Nur, subject
E-76 line, Fwd: Marshall MN Roster the week of 12/26/2021 with
attachment
5/2 5/2 December 29, 2021 email from Abdiaziz Farah to Hayat Nur, subject
E-77
line, Fwd: November/December Rooster with attachment
5/2 5/2 December 29, 2021 email from Hayat Nur to Christine Twait,
E-78
cc Abdiaziz Farah, subject line, Islamic Society of Marshal Site
December 29, 2021 email from Hayat Nur to Christine Twait,
E-79 5/2 5/2 cc Abdiaziz Farah, subject line, Fwd: Additional for AlIhsan with
attached Excel document
December 29, 2021 email from Hayat Nur to Christine Twait,
E-80 5/2 5/2 cc Abdiaziz Farah, subject line, Fwd: Winfield with attached Excel
document
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5/2 5/2 December 29, 2021 email from Hayat Nur to Christine Twait,
E-81 cc Abdiaziz Farah, subject line, Re: Somali Athletic-St Cloud with
attachment
5/2 5/2 December 30, 2021 email from Christine Twait to Hayat Nur,
E-82 cc Abdiaziz Farah, subject line, Re: Albright & Crossing Valley (need
dates of birth)
5/2 5/2 December 30, 2021 email from Abdiaziz Farah to Hayat Nur, subject
E-83
line, Fwd: ALBRIGHT AND CROSSIN VALLEY with attachment
5/2 5/2 December 30, 2021 email from Hayat Nur to Christine Twait,
E-84
cc Abdiaziz Farah, subject line, Re: Islamic Society of Marshal Site
December 30, 2021 email from Hayat Nur to Christine Twait,
E-85 5/2 5/2 cc Abdiaziz Farah, subject line, Re: Somali Athletic-St Cloud (need
dates of birth)
December 30, 2021 email from Hayat Nur to Christine Twait,
E-86 5/2 5/2 cc Abdiaziz Farah, subject line, Albright & Crossing Valley with
attachment
January 3, 2022, email from Hayat Nur to Christine Twait,
E-87 5/2 5/2 cc Abdiaziz Farah and Abdi Nur, subject line, La Cruz Additional
Names – December with attachments
5/2 5/2 January 3, 2022 email from Hayat Nur to Christine Twait,
E-88
cc Abdiaziz Farah, subject line, Cedar Knol with attachment
5/2 5/2 January 4, 2022 email from Hayat Nur to Christine Twait, subject
E-89
line, Re: Cedar Knol with attachment
5/2 5/2 January 5, 2022 email from Abdiaziz Farah to Hayat Nur, subject
E-90
line, Fwd: Marshall, MN Roster week of 01/02/2022 with attachment
January 6, 2022 email from Hayat Nur to Christine Twait,
E-91 5/2 5/2 cc Abdiaziz Farah, subject line, Roster Update-Islamic Society of
Marshall with attachment
5/2 5/2 January 8, 2022 email from Hayat Nur to Christine Twait,
E-92
cc Abdiaziz Farah, subject line, Somali Athletic Site with attachment
5/2 5/2 January 8, 2022 email from Abdiaziz Farah to Hayat Nur, subject
E-93
line, Fwd: 500 with attachment
5/2 5/2 January 9, 2022 email from Hayat Nur to Hussein Abdulaziz, subject
E-94
line, FMI_Child Roster Template
5/2 5/2 January 9, 2022 email from Hayat Nur to Hussein Abdulaziz, subject
E-95
line, Re: FMI_Child Roster Template
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January 10, 2022 email from Hayat Nur to Christine Twait,
E-96 5/2 5/2 cc Abdiaziz Farah, subject line, Samaha Site-January with
attachment
5/2 5/2 January 10, 2022 email from Hayat Nur to Akramelmi0@gmail,
E-97 cc Abdiaziz Farah, subject line, Samaha Missing DOB/Parent Name
with attached Excel doceument
5/2 5/2 January 11, 2022 email from Hayat Nur to Christine Twait,
E-98 cc Abdiaziz Farah, subject line, Additional Names-Bonne Vista with
attachment
January 11, 2022 email from Hayat Nur to Kara Lomen and
E-99 5/2 5/2 Christine Twait, cc Abdiaziz Farah, subject line, Re: Cedar
Knoll’s-additional names for January
January 11, 2022 email from Hayat Nur to Kara Lomen cc Abdiaziz
E-100 5/2 5/2 Farah, subject line, Re: Cedar Knoll’s-additional names for January
with attachment
January 12, 2022 email from Hayat Nur to Christine Twait,
E-101 5/2 5/2 cc Abdiaziz Farah, subject line, Please update Roster for Albright
Site with attachment
January 14, 2022 email from Hayat Nur to Christine Twait,
E-102 5/2 5/2 cc Abdiaziz Farah, subject line, Crossing Valley Updated list with
attachment
5/2 5/2 January 16, 2022 email from Abdiaziz Farah to Hayat Nur, subject
E-103
line, Fwd: Marshall, MN Roster the week of 01/16/2022
5/2 5/2 January 17, 2022 email from Hayat Nur to Christine Twait,
E-104 cc Abdiaziz Farah, subject line, Re: Cedar Knoll’s-additional names
for January with attachment
January 17, 2022 email from Hayat Nur to Christine Twait,
E-105 5/2 5/2 cc Abdiaziz Farah, subject line, Site: Islamic Society of Marshall with
attachment
January 27, 2022 email from Abdimajid Nur with Nur Consulting
E-106
5/2 5/2 Agreement.pdf
January 27, 2022 email from Abdimajid Nur with Nur Consulting
E-107
5/2 5/2 Agreement 2.pdf
January 27, 2022 email from Abdimajid Nur with Nur Consulting
E-108 5/2 5/2 Agreement 3, Nur Consulting Agreement 4, and Nur Consulting
Agreement 5
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January 27, 2022 email from Abdimajid Nur with Nur Consulting
E-109 5/2 5/2 Agreements with Bushra Wholesale, Empire Cuisine & Market, and
ThinkTechAct Foundation
October 20, 2021 email from Abdimajid Nur to Mukhtar Shariff with
E-110
5/2 5/2 meal counts, rosters, and invoices for multiple sites
School rosters for school districts in the state of Minnesota including
Bloomington, Burnsville / ISD 191, Eden Prairie, Faribault, Hopkins
E-111 5/20 5/20 Mankato, Medford, Minneapolis, Owatonna, Pelican Rapids,
Rochester, Shakopee, St Cloud, St Paul, Willmar, Prior Lake-Savage,
Albert Lea, Centennial, Marshall and St. Peter (Native Files Excel)
July 27, 2021 email from Abdi Nur to Kara Lomen, cc Abdiaziz
E-115
5/20 5/20 Farah, subject line, Cedar Cultural Pdf Documents
October 19, 2021 email from Abdi Nur to Kara Lomen, subject line,
E-122
5/20 5/20 Plymouth roster
F. Meal Counts
Weekly Consolidated Meal Counts, Meal Count Form – Clicker
F-1a 5/1 5/1 Counts obtained from Partners in Quality Care/Partners in Nutrition
pertaining to Empire sites – April 2020 Meal Counts
Weekly Consolidated Meal Counts, Meal Count Form – Clicker
F-1b 5/1 5/1 Counts obtained from Partners in Quality Care/Partners in Nutrition
pertaining to Empire sites – July 2020 Meal Counts
Weekly Consolidated Meal Counts, Meal Count Form – Clicker
F-1c 5/1 5/1 Counts obtained from Partners in Quality Care/Partners in Nutrition
pertaining to Empire sites – August 2020 Meal Counts
Weekly Consolidated Meal Counts, Meal Count Form – Clicker
5/1 5/1 Counts obtained from Partners in Quality Care/Partners in Nutrition
F-1d
pertaining to Empire sites – September and October 2020 Meal
Counts
Weekly Consolidated Meal Counts, Meal Count Form – Clicker
F-1e 5/1 5/1 Counts obtained from Partners in Quality Care/Partners in Nutrition
pertaining to Empire sites – November 2020 Meal Counts
Weekly Consolidated Meal Counts, Meal Count Form – Clicker
F-1f 5/1 5/1 Counts obtained from Partners in Quality Care/Partners in Nutrition
pertaining to Empire sites – December 2020 Meal Counts
Weekly Consolidated Meal Counts, Meal Count Form – Clicker
F-1g 5/1 5/1 Counts obtained from Partners in Quality Care/Partners in Nutrition
pertaining to Empire sites – January 2021 Meal Counts
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Weekly Consolidated Meal Counts, Meal Count Form – Clicker
F-1h 5/1 5/1 Counts obtained from Partners in Quality Care/Partners in Nutrition
pertaining to Empire sites – February 2021 Meal Counts
Weekly Consolidated Meal Counts, Meal Count Form – Clicker
F-1i 5/1 5/1 Counts obtained from Partners in Quality Care/Partners in Nutrition
pertaining to Empire sites – March 2021 Meal Counts
Weekly Consolidated Meal Counts, Meal Count Form – Clicker
F-1j 5/1 5/1 Counts obtained from Partners in Quality Care/Partners in Nutrition
pertaining to Empire sites – April 2021 Meal Counts
Weekly Consolidated Meal Counts, Meal Count Form – Clicker
F-1k 5/1 5/1 Counts obtained from Partners in Quality Care/Partners in Nutrition
pertaining to Empire sites – May 2021 Meal Counts
Weekly Consolidated Meal Counts, Meal Count Form – Clicker
F-1l 5/1 5/1 Counts obtained from Partners in Quality Care/Partners in Nutrition
pertaining to Empire sites – June 2021 Meal Counts
Weekly Consolidated Meal Counts, Meal Count Form – Clicker
F-1m 5/1 5/1 Counts obtained from Partners in Quality Care/Partners in Nutrition
pertaining to Empire sites – July 2021 Meal Counts
Weekly Consolidated Meal Counts, Meal Count Form – Clicker
F-1n 5/1 5/1 Counts obtained from Partners in Quality Care/Partners in Nutrition
pertaining to Empire sites – August 2021 Meal Counts
Weekly Consolidated Meal Counts, Meal Count Form – Clicker
F-1o 5/1 5/1 Counts obtained from Partners in Quality Care/Partners in Nutrition
pertaining to Empire sites – September 2021 Meal Counts
Weekly Consolidated Meal Counts, Meal Count Form – Clicker
F-1p 5/1 5/1 Counts obtained from Partners in Quality Care/Partners in Nutrition
pertaining to Shamrock Court Meal Counts
5/2 5/2 April 21, 2021 email from Abdi Nur to Kara Lomen, cc Abdiaziz
F-4 Farah, subject line, As Sunnah meal count with attached document
titled As_Sunnah_Meal_count
5/2 5/2 May 21, 2021 email from Abdi Nur to Kara Lomen, cc Abdiaziz
F-5
Farah, subject line, Scott park 03/14-03/27 with attached meal counts
June 21, 2021 email from Abdi Nur to Hayat Nur, subject line,
F-6 5/22 5/22 Weekly Consolidated Meal Counts, with a link to a Google drive
document
June 22, 2021 email from Abdi Nur to Hayat Nur, subject line,
F-7
5/22 5/22 weekly consolidated meal counts with link to Google drive
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June 25, 2021 email from Hayat Nur to Abdi Nur, subject line,
F-13
5/2 5/2 Weekly Meal Count with attached document titled Billing_doc.zip
5/2 5/2 June 29, 2021 email from Hayat Nur to Abdi Nur, subject line, Circle
F-16
Pines with attached meal count sheet
G. Emails / Communications
5/1 5/1 March 4, 2020 email from Farah to FFSD Plan Review Mn_Mda_,
G-14
subject line, Fwd: Message from KM_C458
5/1 5/1 March 4, 2020 email from Farah to SACProgram, subject line, Re:
G-15 Metropolitan Council SAC Determination Submittal – Empire
Cuisine & Market
March 19, 2020 email from Abdiaziz Farah to
G-23 5/1 5/1 Winstondallen@gmail.com, subject line, EMPIREMENU with
attached document titled EMPIREMENU
5/1 5/1 April 16, 2020 email from Abdiaziz Farah to Kara Lomen, subject
G-37
line, Re: Agreement for Food
5/1 5/1 April 16, 2020 email from Abdiaziz Farah to Kara Lomen, subject
G-38
line, SKM_C45820041615100
April 19, 2020 email from Abdiaziz Farah to Kara Lomen, subject
G-39
5/1 5/1 line, 1587262512038_Free_Meals_Flyer1
5/1 5/1 May 8, 2020 email from Abdiaziz Farah to Sarah J Rojas, subject
G-42
line, Re: Resized_Resized_20200508_133323
5/1 5/1 May 8, 2020 email from Abdiaziz Farah to Sarah J Radcliff, subject
G-43
line, Drivers License
5/1 5/1 May 8, 2020 email from Abdiaziz Farah to Sarah J Rojas, subject
G-45
line, Resized_Resized_20200508_133323
5/1 5/1 May 14, 2020 email from Abdiaziz Farah to Mahad Ibrahim, subject
G-48
line, Fwd: Nutrition Program Bulletin – Week of May 11, 2020
May 19, 2020 email from Abdiaziz Farah to Mahad Ibrahim, subject
G-50
5/1 5/1 line, Re: Summer Food Sites – Invitation to edit
May 20, 2020 email from Mahad Ibrahim to Kara Lomen, bcc
G-52 5/1 5/1 Abdiaziz Farah, subject line, Re: Sites for Food distribution with
attachments
May 26, 2020 email from Abdiaziz Farah to Kara Lomen, subject
G-53
5/1 5/1 line, New Site
June 1, 2020 email from Abdiaziz Farah to Kara Lomen et al, subject
G-55
5/1 5/1 line, May 2020 Meal Counts
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September 22, 2020 email from Mohamed Ismail to Abdiaziz Farah,
G-78
5/21 5/21 subject line, Fwd: EMPIRE CUISINE aug
November 23, 2020 email from Mahad Ibrahim to Kara Lomen and
G-87
5/1 5/1 Abdiaziz Farah, subject line, Re: Additional sites
November 24, 2020 email chain between Mahad Ibrahim and Kara
G-89 5/1 5/1 Lomen, cc Abdiaziz Farah and Jodie Luzum, subject line,
Re: Additional sites
December 6, 2020 email chain between Kara Lomen to Mahad
G-91
5/1 5/1 Ibrahim, subject line RE: Additional Sites
December 11, 2020 email from Mahad Ibrahim to Kara Lomen,
G-93 5/1 5/1 cc Amril Samatar, subject line, Tot Park replacement for Mary’s
Montessori
December 31, 2020 email from Mahad Ibrahim to Mukhtar Shariff,
G-110
5/1 5/1 subject line, Pitch Link with presentation attached
January 6, 2021 email from Mahad Ibrahim to Mukhtar Shariff,
G-111 5/30 5/30
subject line food list format
January 21, 2021 email chain between Dinna Wade-Ardley, Mukhtar
G-135
5/14 5/14 Shariff, subject line, Re: Contact info for David Schulze
January 21, 2021 email from Kara Lomen to Mahad Ibrahim and
G-136 5/20 5/20 Abdiaziz Farah, cc Jodie Luzum, Julius Scarver and Adeline Grier-
Welch, subject line, Update on sites, with attachment
5/2 5/2 May 7, 2021 at 15:17 email from Abdi Nur to Abdiaziz Farah, subject
G-181
line Feeding our Future, with attached Feeding_our_Future_invoice
5/2 5/2 May 7, 2021 at 15:11 email from Abdi Nur to Abdiaziz Farah, subject
G-182
line Feeding our Future, with attached Feeding_our_Future_invoice
July 29, 2021 email from Kara Lomen to Julius Scarver, subject line,
G-207 5/22 5/22 Filing Paperwork, with attached Free Minded Institute MN Secretary
of State records
5/2 5/2 August 30, 2021 email from Abdi Nur to Abdiwahad Maalim Aftin,
G-216
subject line, New prospect learning invoice
5/2 5/2 August 30, 2021 email from Abdiwahad Aftin, to Abdi Nur subject line,
G-217
Re: New prospect learning invoice
December 2, 2021 email chain between Abdiaziz Farah and Abdi Nur,
G-241 5/20 5/20 Kara Lomen, Mohamed Hashi Abdiwahab Aftin and others, subject
line, Fwd: Roster Updates and Meal Counts
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December 19, 2021 email chain between Abdiaziz Farah and Sabdi
G-250 5/20 5/20 Nur and Hayat Nur, subject line, Re: Invitation: Think Tech Act End
of Year Board Meeting @ Tues Dec 21, 2021 3:30 pm -5 pm
December 23, 2021 email from Hayat Nur to Hayat Nur, subject line,
G-255
5/20 5/20 AlIhsan-add more with attached roster document
January 27, 2022 email from Abdi Nur to Abdi Nur, no subject line,
G-294
5/22 5/22 with attached document titled Consulting_Agreement
January 27, 2022 email from Abdi Nur to Abdi Nur, no subject line,
with attached document titled Consulting_Agreement-_Bushra
G-295
5/22 5/22 Wholesale_LLC; Consulting _Agreement-Empire_Cuisine&Market;
Consulting Agreement-ThinkTechAct_Foundation
Abdimajid Nur Emails Related to Spending
(19anur@gmail.com)
June 26, 2021 email chain between Abdi Nur and
G-308 5/24 5/24 reservations.maldives@radisson.com, subject line Re: Radisson Blu
Resort Maldives – Mr. Abdimajid Nur – 40810
July 21, 2021 email from Abdi Nur to
G-310 5/24 5/24 reservations.maldives@radison.com, subject line ARRIVAL TIME
CHANGED
July 21, 2021 email from Abdi Nur to
G-311 5/24 5/24 reservations.maldives@radison.com, subject line Re: Radisson Blu
Resort Maldives – Mr. Abdimajid Nur – 40810
July 21, 2021 email from Abdi Nur to
G-312 5/24 5/24 reservations.maldives@radison.com, subject line, Arrival Time!! With
attached flight boarding passes
(G313 1 – 5) 5 Videos and 1 photo from the Google drive of Abdimajid
G-313 5/24 5/24 Nur (Photos and Videos of Spending from the Google Drive of
Abdimajid Nur)
5/24 5/24 Photos of Radisson Blu Resort Maldives (Not from the email account
G-314
of Abdi Nur)
September 14, 2021 email chain between Abdi Nur and
5/24 5/24 Sales@paymehq.com, subject line, Re: Abdi Nur: Introduction to
G-316
humanities Full Course, Katy Client Services for Pay Me to Do Your
Homework, attaching course syllabus
September 15, 2021 email from Auto-Receipt to Abdi Nur, subject
G-317 5/24 5/24 line, Transaction Reciept from Pay Me To Do Your Homework for
$4794 (USD)
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5/24 5/24 October 26, 2021 email chain between, Abdi Nur and
G-318 projects@paymehq.com, subject line Re: Abdi Nur: Sept 2021 course
#4523
5/24 5/24 November 1, 2021 email chain between Abdi Nur and Amanda at
G-319 Project Management, subject line Re: Abdi Nur: Sept 2021 course
#4523
5/24 5/24 November 5, 2021 email from Auto-Receipt to Abdi Nur, subject line
G-320
Transition Receipt from Pay Me To Do Your Homework for $799.50
5/24 5/24 November 5, 2021 email from Katy At Client Services to Abdi Nur,
G-321 subject line, Re: Abdimajid Nur: Healthcare management courses
Full Course
5/24 5/24 November 12, 2021 email from Auto-Receipt to Abdi Nur, subject line
G-322
Transition Receipt from Pay Me To Do Your Homework for $799.50
5/24 5/24 November 20, 2021 email from Auto-Receipt to Abdi Nur, subject line
G-323
Transition Receipt from Pay Me To Do Your Homework for $799.50
5/24 5/24 November 27, 2021 email from Auto-Receipt to Abdi Nur, subject line
G-324
Transition Receipt from Pay Me To Do Your Homework for $799.50
5/24 5/24 December 4, 2021 email from sales@paymehq.com (Pay Me To Do
G-325
Your Homework) to Abdi Nur, subject Re: Payment (total $1699.00)
5/24 5/24 December 4, 2021 email from Auto-Receipt to Abdi Nur, subject line
G-326
Transition Receipt from Pay Me To Do Your Homework for $799.50
5/24 5/24 December 15, 2021 email chain between Brittany At Client Services
G-327
and Abdi Nur, subject line, Re: HIGH SCHOOL
5/24 5/24 December 20, 2021 email chain between Abdi Nur and Patrick
G-328
Kennedy, subject line, Re: Free Lakers Game?
January 10, 2022 email chain between Abdi Nur and
G-329
5/24 5/24 sales@paymehq.com, Re: Payment
January 7, 2022 email from Chase Fraud Alert to Abdi Nur, subject
G-330 5/24 5/24 line, Action Needed: Please confirm activity, purchase of $4,300 from
Minnesota Timberwolves
January 7, 2022 email from tickets@wolveslynx.com, subject line,
G-331
5/24 5/24 Thak you for purchasing tickets for 2021-22 Timberwolves Flex Plan
January 12, 2022 email between Katy At Client Services and
G-332 5/24 5/24 Abdimajid Nur, subject line, Re Abdimajid Nure: (2022 Spring A18
Term)…
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January 12, 2022 email between Katy At Client Services and
Abdimajid Nur, subject line, Re Abdimajid Nure: (2022 Spring A18
G-333
5/24 5/24 Term)…”I will pay the 6316, please send me the link, I have
assignments due tonight!
January 13, 2022 email from Auto-Receipt to Abdi Nur, subject line
G-334
5/24 5/24 Transition Receipt from Pay Me To Do Your Homework for $6,316
January 14, 2022 email chain between Abdi Nur and
G-335 5/24 5/24 sales@paymehq.com, subject line, Re: Abdi Nur: 2022 spring courses
#4725
July 23, 2021 email from Mukhtar Shariff to Dinna Wade-Ardley,
G-336 5/14 5/14 subject line, Re: Number of families and email from Khalid Omar to
Dinna Wade-Ardley, subject line Partnership information
Google Drive Document From the Account of Abdimajid Nur
(19anur@gmail.com)
Screenshots showing communication with Abdiaziz Farah, Mahad
G-339 5/22 5/22 Ibrahim, Kara Lomen, Fowzy, Abdirazaq Sunnah, Marwa Issa and to
do list, seized from the Google drive of Abdimajid Nur
Photo from trip, photo of jewelry, wedding invitation, airline tickets,
G-340 5/22 5/22 foreign wire transfer, and bill seized from the Google drive of
Abdimajid Nur
Money related screenshots, images of checks and deposit slips seized
G-341
5/22 5/22 from the Google drive of Abdimajid Nur
G-342
5/22 5/22 98 pages of invoices seized from the Google drive of Abdimajid Nur
42 pages of Partners in Quality Care Claim Estimate sheets seized
G-343
5/22 5/22 from the Google drive of Abdimajid Nur
Summer Food Service Program Contract for Vended Meals and other
G-344 5/22 5/22 food program related documents seized from the Google drive of
Abdimajid Nur
129 pages of Weekly Consolidated Meal Counts sheets seized from
G-345
5/22 5/22 the Google drive of Abdimajid Nur
55 pages of Nur consulting agreements with Bushra Wholesale LLC,
G-346 5/22 5/22 Empire Cuisine & Market, ThinkTechAct Foundation, seized from
the Google drive of Abdimajid Nur
G-347 5/22 5/22 Site rosters seized from the Google drive of Abdimajid Nur
Additional Google Emails obtained from Search Warrants
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March 1, 2021 email from Mukhtar Sharif to Mahad Ibrahim, subject
G-353 5/20 5/20 line Food program: MYC List – Bloomington schools list with
attachment
H. Search Warrant Physical Documents and Digital Evidence
Search Warrant
Abdiaziz Farah Residence
(15418 Hampshire Lane, Savage, MN)
Photos taken on January 20, 2022 of search location 15418 Hampshire
H-1
5/10 5/10 Lane, Savage, MN
December 20, 1988 United Stated of America Certificated of
H-2
5/10 5/10 Naturalization for Abdiaziz Shafi Farah
November 29, 2013 I-134 Department of Homeland Security Affidavit
H-3 5/3 5/3 of Support from Abdiaziz Farah, supporting Abdiwahab Maalim
Aftin
5/10 5/10 Invoice 0024 Empire Cuisine and Market billing Partners in Quality
H-4 Care totaling $1,242,867
5/10 5/10 Invoice 0026 Empire Cuisine and Market billing Partners in Quality
H-5
Care totaling $1,465,686
5/10 5/10 Wire Transfer Outgoing Request from Abdiaziz Farah, Empire
H-6
Cuisine and Market LLC $289,742
5/10 5/10 Wire Transfer Outgoing Request from Abdiaziz Farah, Empire Cuisine
H-7
and Market LLC $314,729
H-8 5/10 5/10 MIB Holdings LLC Checks for $150,000 and $250,000
Invoice 0022 Empire Cuisine and Market billing Partners in Quality
H-9
5/10 5/10 Care totaling $906,920
H-10 5/10 5/10 Meal count sheets Albright Townhomes
H-11 5/10 5/10 Meal count sheets Faribault and Albright Townhomes
H-12 5/10 5/10 Nur Consulting Old National Bank
H-13 5/10 5/10 Nur Consulting IRS statement
H-14 5/10 5/10 Nur Consulting Secretary of State
Old National Bank $80,000 wire from Empire Cuisine and Market Inc.
H-15
5/10 5/10 to Prinx Chengshan (Shandon) Tire Co.,LTD
Old National Bank $131,632 wire from Empire Cuisine and Market
H-16
5/10 5/10 Inc. to China Construction Bank
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Old National Bank $189,787 wire from Empire Cuisine and Market
H-17
5/10 5/10 Inc. to Prinx Chengshan (Shandon) Tire Co.,LTD
Old National Bank $197,789.20 wire from Empire Cuisine and
H-18
5/10 5/10 Market Inc. to Prinx Chengshan (Shandon) Tire Co.,LTD
Old National Bank $206,428 wire from Empire Cuisine and Market
H-19
5/10 5/10 Inc. to Capital View Properties Limited
Old National Bank $227,582 wire from Empire Cuisine and Market
H-20
5/10 5/10 Inc. to Junan Lishun Arts and Craft Co. LTD
November 19, 2021 flight itinerary for Abdimajid Nur and Abdiaziz
H-21
5/10 5/10 Farah, flights to Istanbul Turkey
5/10 5/10 Abdiaziz Farah first class boarding pass to Amsterdam for June 2,
H-22
2021
H-23 5/10 5/10 Abdiaziz Farah first class boarding pass to Chicago for June 2, 2021
Abdiaziz Farah first class flight/business class travel to Dubai to July
H-24
5/10 5/10 3, 2021
H-25 5/10 5/10 Gold House Jewellery Tax Invoice for cash 9,915
H-26 5/10 5/10 Al Romaizan Gold & Jewellery L.L.C. 4,050
H-27 5/10 5/10 Apple Autos purchase of a 2021 Jeep, vehicle purchase price $61,436
Boyer Ford Truck Receipt for A&E Logistics Inc purchase of two 2016
H-28
5/10 5/10 FORD Transit trucks
Porsche Macan vehicle registration for the full purchase price
H-29
5/10 5/10 $79,398
H-30 5/10 5/10 Porsche Macan vehicle title, owner Abdiaziz Farah
Tesla purchase agreement for $75,440, accepted by customer on
H-31
5/10 5/10 10/20/2021
Title for 2021 GMC Sierra vehicle registered owner Empire Cuisine
H-32
5/10 5/10 and Market LLC
Title for 2021 Nissan Murano registered owner Empire Cuisine and
H-33
5/10 5/10 Market LLC
H-34 5/10 5/10 Chase wire transfer for $240,075.42 to 21st Century Bank
May 10, 2021 Cashier’s Check for $250,000 made out to Johnson
H-35
5/10 5/10 Reiland Builders
May 11, 2021 Old National Bank wire from Empire Enterprises LLC
H-36
5/10 5/10 of $300,000 to Capital View Properties Limited
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Old National Bank wire from Empire Enterprises LLC of $313,77.93
H-37
5/10 5/10 to Trademark Title Services
May 25, 2021 Cashier’s Check for $350,000 made out to Johnson
H-38
5/10 5/10 Reiland Builders
October 15, 2021 Trademark Title Services, for the property located
H-39
5/10 5/10 at 438 Stonewood Lane, Burnsville, MN 55306
Purchaser’s Title statement for the property address of 5594 & 5604
H-40
5/10 5/10 Candy Cove Trail SE, Prior Lake, MN 55372
Trademark Title Services, Inc. for the property located at 15418
H-41
5/10 5/10 Hampshire Lane, Savage, MN for the insurance amount of $575,000
July 26, 2021 Trademark Title Services, for the property located at
H-42
5/10 5/10 5594 & 5604 Candy Cove Trail SE, Prior Lake, MN
5/10 5/10 Sketch of property to be build at 5594 & 5604 Candy Cove Trail SE,
H-43
Prior Lake, MN
5/10 5/10 Black Photo frame labeled AT THE TOP Burj Khalifa containing
H-44
vacation photos of Abdiaziz Farah (Physical Exhibit)
H-45 5/10 5/10 Gold earrings and necklace (1B26) (Physical Exhibit)
H-46 5/10 5/10 Abdiaziz Farah’s Apple iPhone 13 (Physical Exhibit)
Digital Evidence from the Search Warrant of
Abdiaziz Farah Residence
(15418 Hampshire Lane, Savage, MN)
June 1, 2021 Message string between Mukhtar Shariff and Abdiaziz
H-50a 5/17 5/17 Farah from the phone of Abdiaziz Farah – Asc bro – hope you had a
great weekend.
March 25, 2021 Message string between Mukhtar Shariff and
H-50b 5/17 5/17 Abdiaziz Farah from the phone of Abdiaziz Farah – Wow bro
Mashallah
May 22, 2021 to June 2, 2021 Abdimajid Nur and Abdiaziz Farah
H-51a
5/14 5/14 text message string containing photos and images of checks
June 3, 2021 Abdimajid Nur and Abdiaziz Farah – getting checks
H-51b
5/14 5/14
June 7, 2021 Abdimajid Nur and Abdiaziz Farah – bank inquire
H-51c
5/14 5/14
June 8, 2021 Abdimajid Nur and Abdiaziz Farah – split up the funds
H-51d
5/14 5/14
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June 8, 2021 Abdimajid Nur and Abdiaziz Farah – Bro check are
H-51e
5/14 5/14 ready
June 11, 2021 Abdimajid Nur and Abdiaziz Farah – Did you ever talk
H-51f
5/14 5/14 to Hadith?
June 16, 2021 Abdimajid Nur and Abdiaziz Farah – Bro can you get
H-51g
5/14 5/14 the follow out from Mahad ASAP please:
June 18, 2021 Abdimajid Nur and Abdiaziz Farah – Bro – St. Cloud
H-51h
5/14 5/14 lady called – Split of funds
June 20, 2021 Abdimajid Nur and Abdiaziz Farah – Bro These Dar al
H-51i
5/14 5/14 Farooq kids are CRAZY lol
June 21, 2021 Abdimajid Nur and Abdiaziz Farah – Asc bro. Hope
H-51j
5/14 5/14 you are doing well
H-51k 5/14 5/14 June 21, 2021 Abdimajid Nur and Abdiaziz Farah – FOF confused
H-51l 5/14 5/14 June 23, 2021 Abdimajid Nur and Abdiaziz Farah – Al-Ihsan
June 25, 2021 Abdimajid Nur and Abdiaziz Farah – FOF Checks
H-51m
5/14 5/14
November 11, 2021 Abdimajid Nur and Abdiaziz Farah – Nur
H-51n
5/14 5/14 Consulting
H-51p
5/14 5/14 Mohamud Farah and Nur Consulting Contract
H-51q
5/14 5/14 Abdimajid Nur and Abdiaziz Farah December 3, 2021 flight
Abdimajid Nur and Abdiaziz Farah December 21, 2021 flight
H-51r
5/14 5/14
H-52a 5/15 5/15 July 3, 2021 Ahmednaji Aftin and Abdiaziz Farah – Save journey bro
H-52b 5/15 5/15 July 5, 2021 Ahmednaji Aftin and Abdiaziz Farah – Funds Transfer
5/15 5/15 July 14, 2021 Ahmednaji Aftin and Abdiaziz Farah – Photo of
H-52c
Property
5/15 5/15 July 27, 2021 Ahmednaji Aftin and Abdiaziz Farah – Should I
H-52d
deduct…
5/15 5/15 August 8, 2021 Ahmednaji Aftin and Abdiaziz Farah – Donholm
H-52e
Proposal Aftin Proposa 01
H-52f 5/15 5/15 August 13, 2021 Ahmednaji Aftin and Abdiaziz Farah – Uthman H
53 of 90
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5/15 5/15 August 15, 2021 Ahmednaji Aftin and Abdiaziz Farah – How much
H-52g
bro
5/15 5/15 August 17, 2021 Ahmednaji Aftin and Abdiaziz Farah – South c away
H-52h
bro
5/15 5/15 August 18, 2021 Ahmednaji Aftin and Abdiaziz Farah – Any update
H-52i
from Amana
5/15 5/15 August 24, 2021 Ahmednaji Aftin and Abdiaziz Farah – At the bank
H-52j
bro
H-52k 5/15 5/15 August 28, 2021 Ahmednaji Aftin and Abdiaziz Farah – Wire detail
5/15 5/15 September 3, 2021 Ahmednaji Aftin and Abdiaziz Farah –
H-52l
Application for Funds Transfer
5/15 5/15 September 14, 2021 Ahmednaji Aftin and Abdiaziz Farah – Sale
H-52m
Agreement – Mohamed Aden Omar
5/15 5/15 September 15, 2021 Ahmednaji Aftin and Abdiaziz Farah – Did you
H-52n
call the guy
5/15 5/15 September 21, 2021 Ahmednaji Aftin and Abdiaziz Farah – Usmin
H-52o
Taaj Services US
5/15 5/15 September 28, 2021 Ahmednaji Aftin and Abdiaziz Farah – Asc bro.
H-52p
Talked to Uthman
5/15 5/15 September 28, 2021 Ahmednaji Aftin and Abdiaziz Farah – Typical
H-52q
Floor Plan for Capital View
5/15 5/15 October 10, 2021 Ahmednaji Aftin and Abdiaziz Farah – Bro did
H-52r Uthman get his money
5/15 5/15 October 15, 2021 Ahmednaji Aftin and Abdiaziz Farah – Bbe gabada
H-52s
siiya 1000 dollars Ku dheh
5/15 5/15 October 17, 2021 Ahmednaji Aftin and Abdiaziz Farah – Photo of
H-52t
Afrique Food Event & Community Business Center
5/15 5/15 October 19, 2021 Ahmednaji Aftin and Abdiaziz Farah – Amaana
H-52u
Money Transfer Co.
5/15 5/15 October 23, 2021 Ahmednaji Aftin and Abdiaziz Farah – Abdifatah M
H-52v
Aftin Cash Received as at 28 October 2021
5/15 5/15 November 15, 2021 Ahmednaji Aftin and Abdiaziz Farah – Maalftin
H-52w
– Road Trank-1
5/15 5/15 November 22, 2021 Ahmednaji Aftin and Abdiaziz Farah – Empire
H-52x
Enterprises MCL
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5/15 5/15 December 1, 2021 Ahmednaji Aftin and Abdiaziz Farah – Remittance
H-52y
Receipt
5/15 5/15 December 9, 2021 Ahmednaji Aftin and Abdiaziz Farah – Photo of
H-52z
box of cash
5/15 5/15 December 16, 2021 Ahmednaji Aftin and Abdiaziz Farah – Asc Bro? I
H-52aa
have received today $90k from AMANA from the first batch of $300K
5/15 5/15 December 18, 2021 Ahmednaji Aftin and Abdiaziz Farah – Bro? I
H-52bb
have received another $50k from AMANA today
5/15 5/15 December 26, 2021 Ahmednaji Aftin and Abdiaziz Farah –
H-52cc
Remittance Receipt
5/15 5/15 January 9, 2022 Ahmednaji Aftin and Abdiaziz Farah – Any update
H-52dd
from amana bro
5/15 5/15 January 15, 2022 Ahmednaji Aftin and Abdiaziz Farah – Copy of
H-52ee
petitioner Certification of Naturalization
5/15 5/15 January 19, 2022 Ahmednaji Aftin and Abdiaziz Farah – Photo of
H-52ff
silver SUV
H-52gg 5/15 5/15 Proposed Andalucia Height Apartment (5 pages)
H-52hh 5/15 5/15 Maalaftin Company Limited (1 page)
H-52ii 5/15 5/15 First Community Bank – Funds Transfer Application
H-52jj 5/15 5/15 Capital View Properties Limited
H-52kk 5/15 5/15 Hassan Maalim Aftin to Capital View Properties July 27, 2021
H-52ll 5/15 5/15 Republic of Kenya – Certificate of Title (2 pages)
H-52mm 5/15 5/15 Republic of Kenya – Certificate of Title (2 pages)
H-52nn 5/15 5/15 Maalaftin Company Limited Road Trank Tyres
H-52oo 5/15 5/15 Nairobi City County – Development Control Department
H-52pp 5/15 5/15 Agreement for sale September 13, 2021
5/15 5/15 Capital View Properties Limited La Riba Business Club Account
H-52qq
balance 3,853,947
5/15 5/15 Capital View Properties Limited La Riba Business Club Account
H-52rr
balance 22,500
H-52ss 5/15 5/15 Capital View Properties – South C, Nairobi revised approved version
H-52tt 5/15 5/15 Abdifatah Maalim Donholm Project Accounts
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H-52uu 5/15 5/15 Capital View Properties – South C, Nairobi 29 October 2021
H-52vv 5/15 5/15 Capital View Properties – South C, Nairobi 8 November 2021
H-52ww 5/15 5/15 Capital View Properties – South C, Nairobi 8 November 2021
H-52xx 5/15 5/15 Maalaftin Company Limited
H-52yy 5/15 5/15 Nema – National Environment Management dated 2/20/2020
H-52zz 5/15 5/15 Proposed Development at Donholm
July 6, 2021 Kara Lomen and Abdiaziz Farah – 10? Then I can give
H-53a
5/14 5/14 you all of your summer stuff too
July 20, 2021 Kara Lomen and Abdiaziz Farah – They gave out what
H-53b
5/14 5/14 you see here plus sugar (meat, 1 pound per child)….
July 25, 2021 Kara Lomen and Abdiaziz Farah – I think what is hard
H-53c
5/14 5/14 is that we have different standards than Aimee because we want…
July 25, 2021 Kara Lomen and Abdiaziz Farah – Just between me
H-53d
5/14 5/14 and you, I am not a fan of TTA partnership…
August 2, 2021 Kara Lomen and Abdiaziz Farah – I wanna drop off a
H-53e
5/14 5/14 check for Julius
August 15, 2021 Kara Lomen and Abdiaziz Farah – 218 Vista Villa
H-53f
5/14 5/14 Waseca: This is a site under your name
August 16, 2021 Kara Lomen and Abdiaziz Farah – Can you do me a
H-53g
5/14 5/14 favor please
August 19, 2021 Kara Lomen and Abdiaziz Farah – Faribault sites
H-53h
5/14 5/14 are good to go? All of them or? I know we have 4 sites
August 23, 2021 Kara Lomen and Abdiaziz Farah – Almost done.
H-53i
5/14 5/14 Give me 3 minutes
August 27, 2021 Kara Lomen and Abdiaziz Farah – I will just send
H-53j 5/14 5/14 you videos for menu and food production because that part is for
empire staff and should be pretty self explanatory
August 30, 2021 Kara Lomen and Abdiaziz Farah – So here is the
H-53k 5/14 5/14 issue. We already have rosters but is only names of kids and age but
no parents name and phone…
June 8, 2021 Kara Lomen and Abdiaziz Farah – Yes just go in and
H-53l
5/14 5/14 enter the meal counts you have.
September 17, 2021 Kara Lomen and Abdiaziz Farah – What’s up
H-53m
5/14 5/14 with the mobile homes in Faribault
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September 23, 2021 Kara Lomen and Abdiaziz Farah – Are you going
H-53n
5/14 5/14 to do both valley view park and crossings at valley view?
October 3, 2021 Kara Lomen and Abdiaziz Farah – Will you be open
H-53o
5/14 5/14 to Darul Farooq people so that we can get the site to you.
October 8, 2021 Kara Lomen and Abdiaziz Farah – Hi! You have
H-53p 5/14 5/14 sites missing menus and food production for September and I can’t
close the claims without them. Albright is one.
November 1, 2021 Kara Lomen and Abdiaziz Farah – The bone of
H-53q
5/14 5/14 contention is always the supplemental items.
November 8, 2021 Kara Lomen and Abdiaziz Farah – Where is
H-53r 5/14 5/14 Abdirizak from al sunnah getting that al sunnah, the mosque has 2
operating sites under it?
January 12, 2022 Kara Lomen and Abdiaziz Farah – Any update on
H-53s
5/14 5/14 Waseca, Medford, Albert Lea and Austin sites?
July 20, 2021 Kara Lomen and Abdiaziz Farah – They gave out what
H-53t
5/17 5/17 you see here (the photo of groceries)
5/14 5/14 February 28, 2021 Abdiaziz Farah and Mahad Ibrahim – Mahad
H-54a
house plans
5/14 5/14 February 28, 2021 Abdiaziz Farah and Mahad Ibrahim – “legit
H-54b
millionaire in 7 months”
5/14 5/14 February 28, 2021 Abdiaziz Farah and Mahad Ibrahim – Cash in
H-54c
lieu would be a lot this time around
H-54d 5/14 5/14 March 13, 2021 Abdiaziz Farah and Mahad Ibrahim – Bro
March 20, 2021 Abdiaziz Farah and Mahad Ibrahim – Anyways any
H-54e 5/14 5/14 chance your checks cleared. Take your cut whatever it is and I can
deposit before it closes today.
5/14 5/14 April 1, 2021 Abdiaziz Farah and Mahad Ibrahim –
H-54f
TransferForm.pdf
5/14 5/14 April 8, 2021 Abdiaziz Farah and Mahad Ibrahim – Can you text me
H-54g
your MIB account info and I will deposit the check for you bro.
5/14 5/14 April 21, 2021 Abdiaziz Farah and Mahad Ibrahim – Feeding our
H-54h
Future lost the hearing
5/14 5/14 April 21, 2021 Abdiaziz Farah and Mahad Ibrahim – Bro FOF is in
H-54i
deep shit I can assure you
5/14 5/14 April 27, 2021 Abdiaziz Farah and Mahad Ibrahim – Send me the
H-54j
agreement for Afrique bro
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5/14 5/14 May 7, 2021 Abdiaziz Farah and Mahad Ibrahim – I think the first
H-54k
check cleared
H-54l 5/14 5/14 May 8, 2021 Abdiaziz Farah and Mahad Ibrahim – Come to Edina
5/14 5/14 June 2, 2021 Abdiaziz Farah and Mahad Ibrahim – MDE accused us
H-54m
of fraud today
5/14 5/14 June 7, 2021 – Abdiaziz Farah and Mahad Ibrahim – So tell me
H-54n
what’s the deal with Tot park?
June 7, 2021 – Abdiaziz Farah and Mahad Ibrahim – Anyways
H-54o 5/14 5/14 Hadith might take assunah, Samaha and al ihsan and they already
have dar
June 10, 2021 – Abdiaziz Farah and Mahad Ibrahim – Bro – Also
H-54p
5/14 5/14 DAR is good to go as per my last communication with Hadith
5/14 5/14 June 25, 2021 – Abdiaziz Farah and Mahad Ibrahim – MDE hasn’t
H-54q
approved anything
5/14 5/14 October 27, 2021 – Abdiaziz Farah and Mahad Ibrahim – No
H-54r
Plymouth $ because I can’t get them to send me roster
5/14 5/14 December 28, 2021 – Abdiaziz Farah and Mahad Ibrahim – honestly
H-54s once we stabilize food program
October 16, 2021 Hadith Ahmed and Abdiaziz Farah – “good idea to
H-55a
5/17 5/17 get out or no?”
H-59 5/15 5/15 Text chain between Said Farah and Abdiaziz Farah
H-60 5/14 5/14 Photos from the phone of Abdiaziz Farah
H-61a 5/14 5/14 Video from the phone of Abdiaziz Farah (Milk)
Video from the phone of Abdiaziz Farah (Food distribution from box
H-61b
5/14 5/14 truck)
H-61c 5/14 5/14 Video from the phone of Abdiaziz Farah (Bags in store on floor)
Search Warrant
Mohamed Jama Ismail Residence
(13825 Edgewood Avenue South, MN)
Photos taken on January 20, 2022 of search location 13825 Edgewood
H-62
5/10 5/10 Avenue South, MN
Boyer Trucks Bill of Sale – A&E Logistics Inc – August 26, 2021 for
H-63
5/10 5/10 Two Freightliners
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Boyer Trucks Vehicle Delivery Verification – A&E Logistics Inc – Two
H-64
5/10 5/10 Ford Transits
Closing Docs for purchase of 13825 Edgewood Ave – September 9,
H-65
5/10 5/10 2014
H-66 5/10 5/10 Partners in Quality Care Home Delivery Authorization forms
H-67 5/10 5/10 Partners in Quality Care Authorization forms continued
Partners in Quality Care Home Delivery Authorization forms
H-68
5/10 5/10 continued
H-69 5/10 5/10 Mohamed Ismail’s Apple Iphone 13 Max Pro (Physical Exhibit)
Child and Adult Care Food Program agreement between Feeding Our
H-70a 5/10 5/10 Future and Program, including site information (26 pages)
H-70b 5/10 5/10 Daily Meal Count Forms (30 pages)
H-70c 5/10 5/10 Daily Meal Count Forms (53 pages)
H-70d 5/10 5/10 Meal Count Form – Clicker Counts (5 pages)
H-70e 5/10 5/10 Meal Count Form – Clicker Counts (17 pages)
H-70f 5/10 5/10 Site Transfer Requests (23 pages)
H-70g 5/10 5/10 Permission Slip for Home Meal Delivery during COVID-19 (74 pages)
H-70h 5/10 5/10 Permission Slip for Home Meal Delivery during COVID-19 (42 pages)
Permission Slip for Home Meal Delivery during COVID-19 (another
H-70i
5/10 5/10 42 pages)
H-70j 5/10 5/10 Options Summary related to the building of a Lennar Home (8 pages)
H-70k 5/10 5/10 Summer Food Service Program Contract for Vended Meals (11 pages)
Summer Food Service Program Contract for Vended Meals
H-70l
5/10 5/10 (additional 11 pages)
H-70m 5/10 5/10 Visitor Sign in / Sign Out Rosters (13 pages)
H-70n 5/10 5/10 $1,586,195 million invoice and menus (17 pages)
H-70o 5/10 5/10 Spotlight Homes Lennar Homes (7 pages)
H-70p 5/10 5/10 MDE Contact Information (2 pages)
H-70q 5/10 5/10 Weekly Consolidated Meal Counts (27 pages)
H-70r 5/10 5/10 Handwritten list of site names and SFSP attendance (1 page)
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Handwritten note “Superstar!” with notes related to meal counts (2
H-70s
5/10 5/10 pages)
H-70t 5/10 5/10 SFSP Menus December 2020 (28 pages)
H-70u 5/10 5/10 Weekly Consolidated Meal Counts (additional 27 pages)
H-70v 5/10 5/10 Invoices and March 2021 (3 pages)
Digital Evidence from the Search Warrant of
of Mohamed Jama Ismail’s Residence
(13825 Edgewood Avenue South, MN)
5/15 5/15 March 10, 2021 Abdiaziz Farah and Mohamed Ismail – “picked up
H-73h
$536,000 from Kara”
May 6, 2021 Abdiaziz Farah and Mohamed Ismail – “1.5M by end of
H-73i
5/15 5/15 May”
August 3, 2021 Abdiaziz Farah and Mohamed Ismail – “Shafici made
H-73k
5/15 5/15 you a multi millionaire”
H-73l 5/15 5/15 August 19, 2021 Abdiaziz Farah and Mohamed Ismail – payroll
August 21, 2021 Abdiaziz Farah and Mohamed Ismail – “need names
H-73m
5/15 5/15 ASAP”
January 9, 2021 Text chain between Shariif Darulfaruq and
H-85
5/17 5/17 mahirismail1782@gmail.com – 6 messages
Search Warrant
Office Location of ThinkTechAct/Mind Foundry
(200 uthdale Center, Suite 156, Edina MN)
Photos taken on January 20, 2022 of search location 200 Southdale
H-106
5/13 5/13 Center, Suite 156, Edina MN
Office Location of Empire Cuisine and Market
(232 Marschall Road, Shakopee, MN)
Photos taken on January 20, 2022 of search location 232 Marschall
H-119
5/10 5/10 Road, Shakopee, MN
H-120 5/10 5/10 Summer Food Service Program Site Delivery Receipt August 2021
Meal Count Form – Clicker Counts Empire Cuisine Market (July
H-121
5/10 5/10 2020)
H-122 5/10 5/10 Empire/Mind Foundry Menu
5/10 5/10 Partnership Agreement signed by Mohamed Ismail, Abdiaziz Farah
H-123
and Farhiyo Mohamud Mohamed
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H-124 5/10 5/10 Meal Count Form – Clicker Counts Empire Cuisine July 2020
H-125 5/10 5/10 Meal Count Form – Clicker Counts Empire Cuisine August 2020
H-126 5/10 5/10 Meal Count Form – Clicker Counts Empire Cuisine July 2020
5/10 5/10 Meal Count Form – Clicker Counts Samaha Islamic Center meal
H-127
counts August 2020
H-128 5/10 5/10 Daily Meal Count Form Samaha Islamic Center
H-129 5/10 5/10 Meal Count – Clicker Counts Mind Foundry Winfield August 2020
I. Passport Related Evidence
Photos from search warrant conducted on January 20, 2022, the
I-1 5/10 5/10 residence of Abdiaziz Farah located at 15418 Hampshire Lane,
Savage, MN
I-3 5/13 5/13 Passport application of Abdiaziz S. Farah dated March 22, 2022
J. Money Laundering / Spending of Proceeds
3 Pillar Homes, OH (Mahad Ibrahim) – Counts 30 & 36
3 Pillars Home construction records for 5657 Maple Drive, Lewis
J-1
5/24 5/24 Center, Ohio
Delaware County Recorder deed records for 5657 Maple Drive, Lewis
J-2
5/24 5/24 Center, Ohio
January 19, 2021 email from Rachel Durant to Mahad Ibrahim,
J-3 5/24 5/24 copying sahuraser22@gmail.com, subject line, Re: 3 Pillar
Homes/Evans Farm
January 19, 2021 email from Mahad Ibrahim to Rachel Durant,
J-4
5/24 5/24 subject line: Re: 3 Pillar Homes/Evans Farm
January 20, 2021 email from Mahad Ibrahim to Natalie Moore,
J-5 5/24 5/24 copying Rhiannon Ferrari and sahuraser22@gmail.com, subject line:
Re: [External Email] Construction Loan
January 22, 2021 email from Rhiannon Ferrari to Mahad Ibrahim,
J-6
5/24 5/24 subject line: Re: Fences
January 22, 2021 email from Mahad Ibrahim to Natalie Moore,
5/24 5/24 subject line: Re: [External Email] Re: [External Email] Re: [External
J-7
Email] Re: [External Email] Re: [External Email] Construction Loan,
attaching tax returns and financial documents
January 31, 2021 email from Mahad Ibrahim to Ray Conley,
J-8 5/24 5/24 sahuraser22@gmail.com, and Rhiannon Ferrari, subject line:
Re: 3 Pillars Home quote
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January 31, 2021 email from Mahad Ibrahim to Natalie Moore,
J-9 5/24 5/24 Rhiannon Ferrari, sahuraser22@gmail.com, subject line: Re:
[External Email] Re: Application Update
January 31, 2021 email from Mahad Ibrahim to
5/24 5/24 sales@careheatingcooling.com and sahuraser22@gmail.com, subject
J-10
line: Re: Ultimate Comfort System in New Construction in Lewis
Center, OH
February 1, 2021 email from Mahad Ibrahim to Rachel Durant,
J-11
5/24 5/24 subject line: Fwd: Carpenter diagrams + messy kitchen
February 2, 2021 email from Mahad Ibrahim to Ray Conley, subject
J-12
5/24 5/24 line: Re: IBRAHIM: Construction Loan Information
February 28, 2021 email from Mahad Ibrahim to Abdiaziz Farah,
J-13 5/24 5/24 subject line: Fwd: Ibrahim and Aser Residence – Design Preview
Options, attaching design and pricing proposals
March 2, 2021 email from Mahad Ibrahim to Brian Smith, copying
J-14 5/24 5/24 sahuraser22@gmail.com, Rachel Durant, and Rhiannon Ferrari,
subject line: Re: Initial proposal and meeting scheduler.
March 2, 2021 email from Mahad Ibrahim to Natalie Moore, subject
J-15 5/24 5/24 line: Re: [External Email] Re: [External Email] Re: Construction
Loan status
March 13, 2021 email from Mahad Ibrahim to Jereomy Fiskewold
J-16 5/24 5/24 and Fatima Mohamud, subject line: Details on 6452 Killdeer
upgrades
March 13, 2021 email from Brian Smith to Mahad Ibrahim and
J-17 5/24 5/24 sahuraser22@gmail.com, subject line: Re: 3 Pillar Homes – Quote for
Loan Scenario, attaching proposal
March 14, 2021 email from Mahad Ibrahim to Jeff Rudolph and
J-18
5/24 5/24 sahuraser22@gmail.com, subject line: Fwd:
March 23, 2021 email from Brian Smith to Mahad Ibrahim,
5/24 5/24 sahuraser22@gmail.com, and Rhiannon Ferrari, copying Rachael
J-19
Durant, subject line: 3 Pillar Homes – Executed Contract, attaching
executed contract
March 29, 2021 email from Mahad Ibrahim to Brian Smith, copying
J-20 5/24 5/24 Rachel Durant, sahuraser22@gmail.com, and Rhiannon Ferrari,
subject line: Re: 3 Pillar Homes – Executed Contract
April 2, 2021 email from Ray Conley to Mahad Ibrahim, subject line:
J-21
5/24 5/24 FW: FW: Connection between Independent Bank > 3 Pillars
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April 9, 2021 email from Rachael Durant to Mahad Ibrahim, copying
J-22 5/24 5/24 Brian Smith, sahuraser22@gmail.com, and Rhiannon Ferrari, subject
line: Re: Adjust Change Order
June 2, 2021 email from Brian Smith to Mahad Ibrahim, subject line:
J-23
5/24 5/24 3 Pillar Homes – Plot Plan, attaching plot plan
June 2, 2021 email from Mahad Ibrahim to sahuraser22@gmail.com,
J-24
5/24 5/24 subject line: Fwd: 3 Pillar Homes – Plot Plan, attaching plot plan
July 6, 2021 email from Mahad Ibrahim to Brian Smith, copying
J-25 5/24 5/24 sahuraser22@gmail.com, Rachel Durant, and Rhiannon Ferrari,
subject line: Re: 3 Pillar Homes – Buyer Builder Conference
August 12, 2021 email from Mahad Ibrahim to Jeff Rudolph, copying
J-26 5/24 5/24 sahuraser22@gmail.com, subject line: Re:, attaching construction
documents
September 28, 2021 email from Mahad Ibrahim to Rachel Durant,
J-27
5/24 5/24 subject line: Re: Sauna dimensions
January 7, 2022 email from Mahad Ibrahim to Kathy Lieb and
J-28 5/24 5/24 sahuraser22@gmail.com, subject line: Re: FW: HOA payments for
Evans Farm
January 7, 2022 email from Mahad Ibrahim to Kathy Lieb, copying
J-29 5/24 5/24 sahuraser22@gmail.com, subject line: Re: FW: HOA payments for
Evans Farm 5657 Maple Drive – ledger
2021 Dodge Ram 1500 (Abdimajid Nur) – Count 35
Minnesota Department of Public Safety Driver and Vehicle Services
J-33
5/24 5/24 records for 2021 RAM 1500
Minnesota Department of Public Safety Driver and Vehicle Services
J-34
5/24 5/24 title documents for 2021 RAM 1500
J-35 5/24 5/24 Dodge of Burnsville Sale Records for 2021 RAM 1500
J-36 5/24 5/24 Dodge of Burnsville Application to Title for 2021 RAM 1500
J-37 5/24 5/24 Photographs of 2021 RAM 1500
August 13, 2021 email from Abdimajid Nur to
J-38 5/24 5/24 jodonnl@dodgeofburnsville.com, subject line: Abdimajid Nur,
attaching Secretary of State filing
August 17, 2021 email from YourVehicleVideos-
J-39 5/24 5/24 noreply@fcaperformanceinstitute.com, subject line: 2021 RAM 1500
LARAMIE CREW CAB4X4 – Vehicle Videos
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August 23, 2021 email from
J-40 5/24 5/24 DodgeofBurnsville@send.osdealerfuel.com to Abdimajid Nur, subject
line: Congrats on Your Ram 1500 Pickup! Ready for What’s Next?
November 3, 2021 email from service@dodgeofburnsville.com to
J-41 5/24 5/24 Abdimajid Nur, subject line: APPOINTMENT REMINDER from
Dodge of Burnsville for your 2021 RAM 1500 (5.7L).
Candy Cove (Abdiaziz Farah) – Counts 22, 26, 32, 39
J-50 5/24 5/24 Candy Cove Deed
J-51 5/24 5/24 Candy Cove Title
J-52 5/24 5/24 Johnson-Reiland Plan Records
5/24 5/24 Johnson-Reiland Purchase Agreement and Construction Contract
J-53
dated March 17, 2021
J-54 5/24 5/24 Photograph of 5594 Candy Cove Lot
J-55 5/24 5/24 Photograph of 5604 Candy Cove Lot
J-56 5/24 5/24 Photograph of Candy Cove Lot – Pond View
April 10, 2020 email from Abdiaziz Farah to Tim Durant, subject
J-57
5/24 5/24 line: Re: ** Custom MLS Home Search
2021 GMC Sierra Truck (Abdiaziz Farah) – Count 37
Lupient Purchase Agreement for 2021 GMC Sierra Pickup Truck
J-63
5/24 5/24 dated August 21, 2021
J-64 5/24 5/24 Photographs of 2021 RAM 1500
2021 Hyundai Santa Fe (Abdimajid Nur) – Count 41
J-68 5/24 5/24 Morrie’s Sales Records for 2021 Hyundai Santa Fe
Morrie’s Title Reassignment for 2021 Hyundai Santa Fe to
J-69
5/24 5/24 Abdimajid Nur
November 3, 2021 email from hyundai@hyundaifeedback.com to
J-70
5/24 5/24 Abdimajid Nur, subject line: Provide feedback on your new Santa Fe!
2021 Porsche Macan (Abdiaziz Farah) – Count 33
Minnesota Department of Public Safety Driver and Vehicle Services
J-75
5/24 5/24 records for 2021 Porsche Macan
Minnesota Department of Public Safety Driver and Vehicle Services
J-76
5/24 5/24 title documents for 2021 Porsche Macan
J-77 5/24 5/24 Porsche Minneapolis sales records for 2021 Porsche Macan
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J-78 5/24 5/24 Apple Chrysler Trade-In Agreement for 2021 Porsche Macan
J-79 5/24 5/24 Photographs of 2021 Porsche Macan
438 Stonewood Lane (Abdiaziz Farah) – Count 42
J-83 5/24 5/24 438 Stonewood Lane closing documents
J-84 5/24 5/24 438 Stonewood Lane deed
J-85 5/24 5/24 438 Stonewood Lane title insurance policy
J-86 5/24 5/24 438 Stonewood Lane settlement statement
October 5, 2021 email from Abdiaziz Farah to Lori-Jo Roberts,
J-87 5/24 5/24 subject line: Re: Order: 21-7069 Rose / Empire Enterprises – 438
Stonewood Lane Burnsville, MN 55306
October 5, 2021 email from Lori-Jo Roberts to
andrea@midlandtitlemn.com and staci@midlandtitlemn.com, subject
J-88
5/24 5/24 line: Order: 21-7069 Rose / Empire Enterprises – 438 Stonewood
Lane Burnsville, MN 55306
J-89 5/24 5/24 Photos of 438 Stonewood Lane
15418 Hampshire Lane (Abdiaziz Farah) – Count 23
J-93 5/24 5/24 15418 Hampshire Lane deed
J-94 5/24 5/24 Photograph of 15418 Hampshire Lane
13825 Edgewood Avenue (Mohamed Ismail) – Count 28
J-98 5/24 5/24 13825 Edgewood Avenue deed
J-99 5/24 5/24 Photograph of 13825 Edgewood Avenue
2019 san Altima (Abdimajid and Hayat Nur) – Count 34
Minnesota Department of Public Safety Driver and Vehicle Services
J-103
5/24 5/24 records for 2019 Nissan Altima
Minnesota Department of Public Safety Driver and Vehicle Services
J-104
5/24 5/24 title documents for 2019 Nissan Altima
J-105 5/24 5/24 Title application for 2019 Nissan Altima
J-106 5/24 5/24 Wings Financial loan records for 2019 Nissan Altima
J-107 5/24 5/24 Photographs of 2019 Nissan Altima
Pulte Homes (Abdimajid Nur)
Pulte Homes Home Purchase Agreement with Abdjimajid Nur dated
J-111
5/24 5/24 April 6, 2021
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J-112
5/24 5/24 Abdimajid Nur Settlement Statement dated February 23, 2022
April 6, 2021 email from Abdimajid Nur to Abdiaziz Farah, subject
J-113
5/24 5/24 line: Fwd: Next Steps Email
August 9, 2021 email from Abdimajid Nur to Robb Ramsay, subject
J-114
5/24 5/24 line: Re: Hello again from Robb at Creek Hill Estates
November 19, 2021 email from Aaron Savold to Abdimajid Nur,
J-115
5/24 5/24 subject line pre-drywall walk through
January 12, 2022 email from Aaron Savold to Abdimajid Nur,
J-116
5/24 5/24 copying Robb Ramsay, subject line: closing date
Boyer Trucks
J-120 5/24 5/24 Boyer Trucks bill of sale dated July 22, 2021
J-121 5/24 5/24 Boyer Trucks bill of sale dated August 25, 2021
J-122 5/24 5/24 Boyer Trucks bill of sale dated September 2, 2021
As-Sunnah
J-126 5/24 5/24 As-Sunnah contract-for-deed with Dalee LLC
J-127 5/24 5/24 Ramsey County property records for 373 Pedersen (As-Sunnah)
Louisville, KY Real Estate (BBI LLC)
Masjid Bilal Islamic Center, Inc. closing documents, buyer funds,
J-132
5/24 5/24 disbursement sheet, and emails
Photo of 6200 South 3rd Street, Louisville, Kentucky
J-133
5/24 5/24
August 27, 2021 – November 17, 2021 email correspondence between
J-134 5/24 5/24 tbaustin@bellsouth.net, Emily Koenig and Rebel Lee, concerning
closing documents for Masjid Bilal Islamic Center, Inc.
November 16-19, 2021 email correspondence between
J-135 5/24 5/24 tbaustin@bellsouth.net, Emily Koenig and Rebel Lee, concerning
closing documents for Masjid Bilal Islamic Center, Inc.
November 16-22, 2021 email correspondence between
J-136 5/24 5/24 tbaustin@bellsouth.net, Emily Koenig and Rebel Lee, concerning
closing documents for Masjid Bilal Islamic Center, Inc.
Closing documents for purchase of 3847 Cane Run Road, Louisville,
J-137
5/24 5/24 Kentucky
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J-138
5/24 5/24 Photos of 3847 Cane Run Road, Louisville, Kentucky
The Bureau Escape Room
March 12, 2020 email from Alexis Santos to Jordan Weisman, Elan
J-142 5/24 5/24 Lee, Christian Petersen, Joe DiNunzio, Mahad Ibrahim, Eugene
Tawiah, and Eugene Lin, subject line: March 2020 Investor Update
October 15, 2020 email from Alexis Santos to Mahad Ibrahim, subject
J-143
5/24 5/24 line: Make Real Prospectus, attaching Make Real slide deck
April 4, 2021 email from Mahad Ibrahim to Alexis Santos and
J-144
5/21 5/21 Abdiaziz Farah, subject line: Investment in Make Real
August 2, 2021 email from Alexis Santos to Alexis Santos, blind
copying Mahad Ibrahim, subject line: Make Real Summer 2021
J-145
5/24 5/24 Investor Update & SAFE Investment Notice, attaching Make Real
slide deck
August 30, 2021 email from Alexis Santos to Mahad Ibrahim, subject
J-146
5/24 5/24 line: Make Real Wire Information
August 30, 2021 email from Alexis Santos to Mahad Ibrahim, subject
line: Completed: Please DocuSign: Make Real – 2021 Safe 2 for
J-147
5/21 5/21 Signature – MIB Holdings, attaching Make Real, Inc. investor
agreement with MIB Holdings LLC
September 22, 2021 email from Mahad Ibrahim to Pam Anderson
J-148
5/24 5/24 and Alexis Santos, subject line: Re: discuss another project
September 22, 2021 email from Mahad Ibrahim to Vonezell Pittman,
J-149
5/24 5/24 copying Alexis Santos, subject line: Re: Getting launched
October 11, 2021 email from Alexis Santos to Mahad Ibrahim, subject
J-150 5/24 5/24 line: The Bureau Floor Plans, attaching floor plans
January 4, 2022 email from Mahad Ibrahim to Alexis Santos, subject
J-151 5/24 5/24 line: Re: Make Real Working Groups for Expansion
Tesla Model Y
Tesla Model Y Purchase Agreement with Abdiaziz Farah dated
J-155
5/24 5/24 December 24, 2021
J-156 5/24 5/24 Photograph of Tesla Model Y
Capital View Properties (Nairobi)
Capital View Properties Limited purchase documents produced by
J-160
5/15 5/15 Abdiwahab Aftin
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Universal Travel Records
J-172 5/24 5/24 Universal Travel Records
Afrique
J-176 5/24 5/24 Operating Agreement of 1701 American Blvd LLC Records
292 Design Group Architectural Services for Afrique Hospitality
J-177
5/24 5/24 Group
J-178 5/24 5/24 Disbursements for Afrique center build
June 3, 2021 email chain between Mukhtar Shariff and
J-179a 5/24 5/24 momar@daralfarooq.com, subject line, Fwd: Nottingham
Construction – Budget Proposal
June 30, 2021 email chain between Mukhtar Shariff and 292 Design
J-179b
5/24 5/24 Group, subject line, Re: FW: Permit #PRBD202107784
September 7, 2021 email chain between Mukhtar Shariff and 292
J-179c
5/24 5/24 Design Group, subject line, Re: FW: Afrique, 1701 American Blvd E.
September 13, 2021 email between Mukhtar Shariff, the City of
J-179d 5/24 5/24 Bloomington and 292 Design Group, subject line, Correspondence
from the City of Bloomington – Building Permit with attachment
J-179e 5/24 5/24 Bills associated with Afrique development project
5/24 5/24 April 12, 2022 email chain between Mukhtar Shariff and Contract
J-179f
Design, subject line, Fwd: Kitchen Equipment Reimbursment
June 9, 2022 email chain between Mukhtar Shariff and New Age
J-179g 5/24 5/24 Home Theateter and Contract Design Biz, subject line Fwd: Afrique
Development Audio Visual Project Finish
Manmabuyu LLC / Idriss Omar
J-186 5/21 5/21 East Side Sales & Leasing Vehicle Purchases
L. Charged Counts
5/15 5/15 June 1, 2020 email from Abdiaziz Farah to Kara Lomen et al, subject
L-2
line, May 2020 Meal Counts (Count 2)
June 21, 2021 email from Abdimajid Nur to Kara Lomen, subject
L-3 5/15 5/15 line, Empire Catering Contract, attaching Empire Cuisine and
Market catering contract (Count 3)
5/15 5/15 June 21, 2021 email from Abdimajid Nur to Hayat Nur, subject line,
L-4
Weekly Consolidated Meal Counts (Count 4)
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August 2, 2021 email from Abdiaziz Farah to Kara Lomen et al,
L-5 5/15 5/15 copying Mahad Ibrahim, subject line, Empire Summer Food July
Claim, attaching documents (Count 5)
August 16, 2021 email from Abdimajid Nur to Abdiaziz Farah,
L-6 5/15 5/15 subject line, [No Subject] attaching a document titled Site
Authorization Form (Count 6)
5/15 5/15 October 18, 2021 email from Abdiaziz Farah to Mahad Ibrahim,
L-7
subject line, TTA Invoice (Count 7)
5/15 5/15 October 21, 2021 email from Mukhtar Shariff to Feeding Our
L-8 Future’s email account claims@feedingourfuturemn.org, Bcc Mahad
Ibrahim, subject line, claims and invoice Sept 2021 (Count 8)
5/15 5/15 November 1, 2021 email from Abdiaziz Farah, to Kara Lomen and Dan
L-9 Smeriglio, cc Mahad Ibrahim, subject line, Invoice & Total Monthly
attendance with attachments (Count 9)
January 5, 2022 email from Hayat Nur to Kara Lomen and Abdiaziz
L-10 5/15 5/15 Farah, subject line December’s Invoices & Total Attendance Reports
with attachments (Count 10)
January 12, 2022 email from Hayat Nur to Abdiaziz Farah, cc Abdi
L-11 5/15 5/15 Nur, subject line, Re: Register-INVOICES with multiple attachments
(Count 11)
5/15 5/15 January 23, 2022 email from Abdimajid Nur to Said Farah, subject
L-12
line, Fwd: Register-INVOICES, with attachments (Count 12)
February 1, 2021 $10,000 check from Empire Cuisine and Market to
L-14
5/22 5/22 Hadith Ahmed (Count 14)
June 9, 2021 $250,000 check from Afrique Hospitality Group to
L-15
5/24 5/24 Individual Ikram Mohamad (Count 15)
July 25, 2021 $62,250 check from Bushra Wholesalers to Mizal
L-16
5/22 5/22 Consulting (Count 16)
August 13, 2021 $10,000 check from Empire Enterprises to
L-17
5/22 5/22 Individual Julius Scarver (Count 17)
September 9, 2021 $35,000 check from Bushra Wholesalers to Mizal
L-18
5/22 5/22 Consulting (Count 18)
October 11, 2021 $20,000 check from Bushra Wholesalers to Mizal
L-19
5/22 5/22 Consulting (Count 19)
March 11, 2021 check for approximately $118,258 from Empire
L-21 5/20 5/20 Cuisine and Market to Bushra Wholesalers for “groceries” (Count 21)
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March 15, 2021 payment of approximately $500,000 from Empire
Cuisine and Market to Johnson-Reiland custom home builders
L-22
5/20 5/20 towards the construction of a new house in Prior Lake, Minnesota
(Count 22)
April 15, 2021 wire transfer of approximately $575,000 from Empire
Enterprises to Trademark Title Services, Inc. towards the purchase
L-23
5/24 5/24 of a single-family home located at 15418 Hampshire Lane, Savage,
Minnesota (Count 23)
May 4, 2021 wire transfer of approximately $204,795 from Empire
L-24 5/24 5/24 Enterprises to Capital View Properties Ltd. In Nairobi, Kenya (Count
24)
May 11, 2021 wire transfer of $300,000 from Empire Enterprises to
L-25
5/24 5/24 Capital View Properties Ltd. In Nairobi, Kenya (Count 25)
May 15, 2021 payment of approximately $250,000 from Empire
Cuisine and Market to Johnson-Reiland custom home builders
L-26
5/17 5/17 towards the construction of a new lakefront house in Prior Lake,
Minnesota (Count 26)
May 17, 2021 wire transfer of approximately $200,000 from Bushra
L-27 5/24 5/24 Wholesalers to Capital View Properties Ltd. In Nairobi, Kenya
(Count 27)
May 27, 2021 payment of approximately $137,270 from
MOHAMED ISMAIL to U.S. Bank towards the purchase of a
L-28
5/24 5/24 townhouse located at 13825 Edgewood Ave, Savage, Minnesota
(Count 28)
June 1, 2021 wire transfer of approximately $206,428 from Empire
L-29 5/28 5/28 Enterprises to Capital View Properties Ltd. In Nairobi, Kenya (Count
29)
5/2 5/2 June 9, 2021 purchase of a $250,000 cashier’s check from Afrique
L-31
Hospitality Group to Individual Ikram Mohamed (Count 31)
July 7, 2021 A payment of approximately $1,041,986 from Empire
L-32 5/20 5/20 Enterprises to Trademark Title Services, Inc. towards the purchase of
two lakefront lots in Prior Lake, Minnesota (Count 32)
July 31, 2021 payment of approximately $29,083 from Empire Cuisine
L-33 5/17 5/17 and Market to Porsche Minneapolis towards the purchase of a 2021
Porsche Macan (Count 33)
August 9, 2021 payment of approximately $11,504 from Nur
L-34 5/17 5/17 Consulting to Wings Financial Credit Union towards the purchase of
a 2019 Nissan Altima (Count 34)
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August 17, 2021 payment of approximately $64,406 from Nur
L-35 5/17 5/17 Consulting to Dodge of Burnsville towards the purchase of a 2021
Dodge Ram 1500 (Count 35)
August 21, 2021 payment of approximately $65,005 from Empire
L-37 5/17 5/17 Cuisine & Market to Lupient towards the purchase of a 2021 GMC
Sierra pick-up truck (Count 37)
September 1, 2021 payment of approximately $30,000 from
L-38 5/24 5/24 ABDIMAJID NUR to Farhia Jewelry in Dubai, United Arab
Emirates (Count 38)
September 20, 2021 payment of approximately $150,000 from Empire
Cuisine and Market to Johnson-Reiland custom home builders
L-39
5/17 5/17 towards the construction of a new lakefront house in Prior Lake,
Minnesota (Count 39)
September 21, 2021 payment of approximately $66,506 from Empire
L-40
5/17 5/17 Cuisine and Market to Bushra Wholesalers for “groceries” (Count 40)
September 30, 2021 payment of approximately $34,777 from
L-41 5/17 5/17 ABDIMAJID NUR to Morrie’s 394 Hyundai towards the purchase of a
2021 Hyundai Santa Fe (Count 41)
October 12, 2021 payment of approximately $334,632 from
Empire Enterprises to Trademark Title Services, Inc. towards the
L-42
5/24 5/24 purchase of a townhouse located at 438 Stonewood Lane, Burnsville,
Minnesota (Count 42)
L-43 5/15 5/15 Certification of wire transfers received from FEDWIRE
M. Summary Charts of Sources of Funds and Uses
M-6 5/22 5/22 Afrique Hospitality Group LLC Scheduled Account
M-6b 5/22 5/22 Afrique Hospitality Group LLC – Filtered for Food Expense
M-9 5/21 5/21 BBI LLC Scheduled Account
M-10 5/21 5/21 Bushra Wholesalers LLC Scheduled Accounts
Bushra Wholesalers LLC Scheduled Accounts – Filtered for Food
M-10d
5/21 5/21 expense
M-11 5/21 5/21 Digale LLC Scheduled Account
M-12 5/24 5/24 Diis Transportation Inc. Scheduled Account
M-13a 5/21 5/21 Empire Cuisine and Market LLC Scheduled Accounts
Empire Cuisine and Market LLC Scheduled Accounts – Filtered for
M-13ah
5/22 5/22 Defendants’ Other Entities
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Empire Cuisine and Market LLC Scheduled Accounts – Filtered for
M-13aj
5/21 5/21 Food Expense
Empire Cuisine and Market LLC Scheduled Accounts – Filtered for
M-13al
5/23 5/23 Transportation and Logistics Companies
Empire Cuisine and Market LLC Scheduled Accounts – Filtered for
M-13am
5/23 5/23 Vehicle Expenses and Purchases
M-13z 5/21 5/21 Empire Enterprises LLC Scheduled Accounts
M-13zh 5/21 5/21 Summary Chart of Empire Enterprises LLC Bank Accounts
Empire Enterprises LLC Scheduled Accounts – Filtered for Food
M-13zj
5/21 5/21 Expense
M-18 5/21 5/21 Manmabuyu LLC Scheduled Accounts
M-19 5/21 5/21 MIB Holdings LLC Scheduled Accounts
M-21 5/22 5/22 Mohamed J. Ismail Scheduled Accounts
M-25 5/22 5/22 Nur Consulting LLC Scheduled Accounts
M-27 5/21 5/21 Saint Cloud Somali Athletic Club Scheduled Account
M-29 5/22 5/22 The Free Minded Institute Scheduled Account
M-30 5/21 5/21 ThinkTechAct Foundation Scheduled Account
M-31 5/22 5/22 Wadani Consulting Scheduled Account
M-37 5/22 5/22 MZ Market LLC Scheduled Accounts
M-43 5/22 5/22 Mizal Consulting LLC and Hadith Ahmed Scheduled Accounts
M-48 5/23 5/23 Empire Gas & Grocery LLC Accounts Scheduled Account
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N. Other Summary Charts
Summary Flow Chart of Money from MDE to Site Recipients and
N-3
5/22 5/22 Defendants
N-4 5/21 5/21 Summary of Total Meals Claimed
N-5 5/21 5/21 Summary of Total Dollar Amounts Claimed
N-10 5/2 5/2 Summary Schedule of Meals Claimed for Shamrock Court Apartments
Summary Schedule of Dollar Amounts Claimed for Samaha Islamic
N-12
5/1 5/1 Center
5/1 5/1 Summary Schedule or Dollare Amount Claimed for Mind Foundry:
N-13
Samaha Islamic Center
N-18 5/2 5/2 Summary Schedule of Meals Claimed for Bonnevista Terrace
5/2 5/2 Summary Schedule of Meals Claimed for Mind Foundry Learning Inc.
N-20
at Winfield Townhomes
Summary Schedule of Meals Claimed for Mind Foundry – The
N-22
5/2 5/2 Landing: Minnesota River Heritage Park
Summary Schedule of Meals Claimed for Dar Al Farooq Islamic
N-24
5/2 5/2 Center-ThinkTechAct
Summary Schedule of Dollar Amounts Claimed for Dar Al Farooq
N-25
5/22 5/22 Islamic Center-ThinkTechAct
N-28 5/2 5/2 Summary Schedule of Meals Claimed for Clifton Townhomes
5/2 5/2 Summary Schedule of Meals Claimed for Mind Foundry: Four Seasons
N-32
Apartments
Summary Schedule of Meals Claimed for Autumn Holdings
N-36
5/2 5/2 Apartments
Summary Schedule of Meals Claimed for Greenwood Place
N-38
5/2 5/2 Apartments
N-46 5/2 5/2 Summary Schedule of Meals Claimed for Sarazin Flats Apartments
Summary Schedule of Meals Claimed for Somali Community
N-50
5/2 5/2 Resettlement Service Minneapolis
Summary Schedule of Meals Claimed for Somali Community
N-52
5/2 5/2 Resettlement Services Faribault
N-54 5/2 5/2 Summary Schedule of Meals Claimed for La Cruz Community
N-60 5/2 5/2 Summary Schedule of Meals Claimed for Mind Foundry: Tot Park
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N-68 5/2 5/2 Summary Schedule of Meals Claimed for Mind Foundry: Scott Park
N-76 5/2 5/2 Summary Schedule of Meals Claimed for Cedar Culture Center
N-86 5/2 5/2 Summary Schedule of Meals Claimed for Huntington Park
Summary Food distribution site map depicting site locations,
N-117
5/2 5/2 meals/funds claimed (numerous sites throughout Minnesota)
N-124 5/20 5/20 Summary Schedule of School District Student Enrollment
Summary of Defendant Site Rosters and School District Enrollment
N-125
5/20 5/20 Comparison
Summary of Defendant Site Rosters and School District Enrollment
N-125a
5/20 5/20 Comparison – Bloomington
Summary of Defendant Site Rosters and School District Enrollment
N-125b
5/20 5/20 Comparison – Shakopee
Summary of Defendant Site Rosters and School District Enrollment
N-125c
5/20 5/20 Comparison – St Paul Public Schools
Summary of Defendant Site Rosters and School District Enrollment
N-125d
5/20 5/20 Comparison – Centennial
Summary of Defendant Site Rosters and School District Enrollment
N-125e
5/20 5/20 Comparison – All 20 school districts
Summary of Defendant Site Rosters and School District Enrollment
N-125f
5/20 5/20 Comparison – Faribault
Summary of Defendant Site Rosters and School District Enrollment
N-125g
5/20 5/20 Comparison – Bloomington October 2021
Summary of Defendant Site Rosters and School District Enrollment
N-125h
5/20 5/20 Comparison – Minneapolis
N-126 5/20 5/20 Summary Schedule of Selected Defendant Dar al Farooq Rosters
Summary Schedule of Defendant Plymouth Roster to Defendant Dar
N-127
5/20 5/20 al Farooq Roster
Summary Schedule of Defendant Cultural Cedar Center Roster to
N-128
5/20 5/20 Defendant Dar al Farooq Roster
Summary Schedule of Defendant Apple Valley Roster to Defendant
N-129
5/20 5/20 Dar al Farooq Roster
Summary Schedule 2021 Defendant Rosters with Identical Names
N-130
5/20 5/20 Across Multiple Sites
N-139 5/20 5/20 Summary Schedule of “Getsaname Hester”
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N-140 5/20 5/20 Summary Schedule of “Angel Albino”
N-141 5/20 5/20 Summary Schedule of “Britishy Melony”
N-142 5/20 5/20 Summary Schedule of “Serious Problem”
O. Financial Records
5/6 5/6 Feeding Our Future, BBVA Compass Bank checking account records
O-1
ending in 4783 from 10/2018 to 3/2021
5/6 5/6 Feeding Our Future dba Teaching Our Future, Bank of America
O-2
checking account records ending in 3156 from 10/2020 to 2/2022
5/6 5/6 Partners In Nutrition, US Bank checking account records ending in
O-3
4045 from 7/2017 to 8/2022
5/6 5/6 Partners In Nutrition, US Bank checking account records ending in
O-4
0981 from 7/2017 to 12/2018
Partners in Nutrition, combined HiWay Federal Credit Union
O-5 5/6 5/6 checking account and savings account records ending in 4112-0002
and 4112-0001 from 1/2018 to 9/2022
5/1 5/1 Empire Cuisine and Market LLC, US Bank checking account records
O-7
ending in 9932 from 5/2020 to 1/2022
5/2 5/2 Empire Cuisine and Market LLC, Old National Bank checking account
O-8
records ending in 0229 from 11/2020 to 7/2021
5/2 5/2 Empire Cuisine and Market LLC, JP Morgan Chase Bank checking
O-9
account records ending in 0833 from 8/2021 to 4/2022
Empire Enterprises LLC, Old National Bank checking account records
O-11
5/2 5/2 ending in 6442 from 4/2021 to 7/2021
Empire Enterprises LLC, JP Morgan Chase Bank checking account
O-12
5/2 5/2 records ending in 5953 from 7/2021 to 3/2022
Empire Gas & Grocery LLC, US Bank checking account records ending
O-14
5/6 5/6 in 5730 from 7/2017 to 5/2020
Empire Gas & Grocery LLC, US Bank checking account records ending
O-15
5/6 5/6 in 7395 from 2/2018 to 2/2022
75 of 90
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offere
d
5/2 5/2 ThinkTechAct Foundation, US Bank checking account records ending
O-17
in 3379 from 9/2018 to 1/2022
5/2 5/2 Mind Foundry Learning Inc, Bank of America checking account
O-18
records ending in 0439 from 1/2018 to 11/2022
5/2 5/2 Afrique Hospitality Group, Bank of America checking account records
O-20
ending in 0835 from 1/2021 to 7/2022
5/6 5/6 Afrique Holdings LLC, Virginia Partners Bank checking account
O-21
records ending in 2635 from 6/2022 to 9/2023
Afrique Holdings LLC, Virginia Partners Bank checking account
O-22
5/6 5/6 records ending in 2643 from 6/2022 to 9/2023
5/2 5/2 Bushra Wholesalers LLC, Bank of America checking account records
O-24
ending in 5775 from 2/2021 to 5/2021
5/2 5/2 Bushra Wholesalers LLC, TruStone Financial CU checking account
O-25
records ending in 2550 from 4/2021 to 2/2022
Bushra Wholesalers LLC, Huntington National Bank checking
O-26 5/2 5/2 account records ending in 6246 (previously TCF National Bank
account ending in 5398) from 5/2021 to 1/2022
5/6 5/6 Bushra Property Management LLC, Sunrise Banks checking account
O-27
records ending in 5345 from 1/2018 to 9/2021
5/2 5/2 Nur Consulting LLC, Old National Bank checking account records
O-29
ending in 1997 from 4/2021 to 7/2021
5/2 5/2 Nur Consulting LLC, JP Morgan Chase Bank checking account
O-30
records ending in 6930 from 7/2021 to 1/2022
Truth Enterprise LLC, JP Morgan Chase Bank checking account
O-31
5/6 5/6 records ending in 7988 from 12/2021 to 1/2022
MIB Holdings LLC, combined Spire Credit Union savings account
O-33 5/6 5/6 records ending in 2231-00 from 3/2019 to 1/2022 and checking account
records ending in 2231-11 from 7/2021 to 1/2022
5/6 5/6 MZ Market LLC, Wells Fargo Bank checking account records ending
O-35
in 4193 from 8/2021 to 1/2023
76 of 90
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offere
d
5/6 5/6 MZ Market LLC, Bank of America checking account records ending in
O-36
9386 from 8/2021 to 12/2022
5/6 5/6 Lafey “Palaza” LLC, Bank of America checking account records ending
O-38
in 3610 from 12/2018 to 5/2021
5/6 5/6 Lafey “Palaza” LLC, JP Morgan Chase Bank checking account records
O-39
ending in 0609 from 4/2021 to 9/2021
5/6 5/6 Lafey Plaza LLC, Woodlands National Bank checking account records
O-40
ending in 6720 from 9/2021 to 8/2023
5/6 5/6 Minnesota Food Grocery LLC, Bank of America checking account
O-42
records ending in 5958 from 1/2018 to 5/2021
5/6 5/6 Minnesota Food Grocery LLC, Bank of America savings account
O-43
records ending in 1528 from 1/2018 to 5/2021
5/6 5/6 Minnesota Food Grocery LLC, Sunrise Banks savings account records
O-44
ending in 3593 from 1/2018 to 11/2021
5/6 5/6 Minnesota Food Grocery LLC, Sunrise Banks checking account
O-45
records ending in 4929 from 1/2018 to 8/2021
5/6 5/6 Minnesota Food Grocery LLC, JP Morgan Chase Bank checking
O-46
account records ending in 7996 from 4/2021 to 1/2022
5/6 5/6 Minnesota Food Grocery LLC, JP Morgan Chase Bank savings account
O-47
records ending in 2775 from 5/2021 to 1/2022
5/6 5/6 MN Food Wholesalers LLC, Bridgewater Bank checking account
O-48
records ending in 9066 from 3/2021 to 10/2021
5/6 5/6 A&E Logistics LLC, Bank of America checking account records ending
O-49
in 3156 from 6/2021 to 12/2022
5/6 5/6 Nomad Logistics LLC, Bank of America checking account records
O-50
ending in 5827 from 3/2022 to 11/2022
5/6 5/6 Nomad Ventures LLC, Bank of America checking account records
O-51
ending in 7319 from 10/2021 to 12/2022
5/6 5/6 Nomad Ventures LLC, Bank of America checking account records
O-52
ending in 7243 from 2/2022 to 12/2022
5/6 5/6 Wadani Consulting dba Somali Diaspora Conference, Bank of America
O-53
checking account records ending in 1586 from 2/2021 to 7/2022
77 of 90
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offere
d
5/6 5/6 Abdiaziz Farah, US Bank checking account records ending in 7363
O-55
from 6/2017 to 8/2018
5/6 5/6 Abdiaziz Farah, US Bank checking account records ending in 5416
O-56
from 8/2018 to 6/2022
O-56a 5/6 5/6 Abdiaziz Farah Additional US Bank cashier’s check transactions
5/6 5/6 Abdiaziz Farah, US Bank checking account records ending in 9759
O-57
from 7/2020 to 2/2022
5/6 5/6 Abdiaziz Farah, Old National Bank checking account records ending
O-58
in 3759 from 5/2021 to 7/2021
5/6 5/6 Abdiaziz S. Farah, JP Morgan Chase Bank checking account records
O-59
ending in 9651 from 7/2021 to 3/2022
5/6 5/6 Abdiaziz Farah, Chime (Sendwave) account records ending in 6079
O-60
from 5/2015 to 1/2022
5/6 5/6 Abdiaziz S. Farah, Amaana Money Transfer records from 2/2021 to
O-61
1/2022
Abdiaziz S. Farah, JP Morgan Chase Bank credit card account records
O-62
5/6 5/6 ending in 5511 from 9/2021 to 1/2022
5/6 5/6 Mohamed Jama Ismail, JP Morgan Chase Bank checking account
O-64
records ending in 1215 from 9/2021 to 7/2022
5/6 5/6 Mohamed Jama Ismail, JP Morgan Chase Bank savings account
O-65
records ending in 2222 from 11/2021 to 7/2022
5/6 5/6 Mohamed J. Ismail, Wells Fargo Bank checking account records
O-66
ending in 1586 from 7/2019 to 12/2022
5/6 5/6 Mohamed J. Ismail, Wells Fargo Bank checking account records
O-67
ending in 1180 from 11/2021 to 12/2022
5/6 5/6 Mohamed J. Ismail, Wells Fargo Bank savings account records ending
O-68
in 2390 from 11/2021 to 12/2022
5/6 5/6 Mohamed Jama Ismail, Bank of America checking account records
O-69
ending in 6721 from 8/2021 to 1/2023
5/6 5/6 Mohamed Jama Ismail, Bank of America savings account records
O-70
ending in 6734 from 8/2021 to 1/2023
5/6 5/6 Mohamed J. Ismail, US Bank checking account records ending in 9785
O-71
from 12/2017 to 8/2020
78 of 90
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offere
d
5/6 5/6 Mohamed J. Ismail and Deqa M. Yusuf, U.S. Bank savings account
O-72
records ending in 0103 from 1/2018 to 7/2018
5/6 5/6 Mohamed J. Ismail and Deqa M. Yusuf, U.S. Bank checking account
O-73
records ending in 5666 from 7/2018 to 11/2020
5/6 5/6 Mohamed Jama Ismail, Chime (Sendwave) account records ending in
O-74
7059 from 2/2018 to 8/2021
5/6 5/6 Mohamed J. Ismail, JP Morgan Chase credit card account records
O-75
ending in 4440 from 12/2018 to 12/2020
5/6 5/6 Mohamed J. Ismail, JP Morgan Chase auto loan account records
O-76
ending in 1804
5/6 5/6 Mohamed Ismail, US Bank mortgage loan account records ending in
O-77
9945 Count 28
Mahad Ibrahim, JP Morgan Chase Bank checking account records
O-79
5/6 5/6 ending in 7952 from 1/2018 to 3/2022
5/6 5/6 Mahad Ibrahim, JP Morgan Chase Bank savings account records
O-80
ending in 2108 from 7/2020 to 3/2022
5/6 5/6 Mahad Ibrahim / Sahur Sharmak Aser, JP Morgan Chase Bank
O-81
checking account records ending in 3275 from 8/2021 to 3/2022
5/6 5/6 Mahad Ibrahim / Sahur Sharmak Aser, JP Morgan Chase Bank
O-82
savings account records ending in 3528 from 8/2021 to 3/2022
5/6 5/6 Mahad Ibrahim, Bank of America checking account records ending in
O-83
6314 from 1/2018 to 8/2019
5/6 5/6 Mahad Ibrahim, Bank of America savings account records ending in
O-84
8063 from 1/2018 to 7/2019
Mahad Ibrahim, combined Alliant Credit Union checking account
O-85 5/6 5/6 records ending in 3262 from 11/2022 to 8/2023 and savings account
records ending in 3263 from 11/2022 to 8/2023
O-86 5/6 5/6 Mahad Ibrahim, Coinbase account records from 4/2021 to 9/2023
5/6 5/6 Mind Foundry Learning Inc. / Mahad Ibrahim, JP Morgan Chase Bank
O-87
credit card account records ending in 3932 from 1/2018 to 5/2023
5/6 5/6 Mahad Ibrahim, JP Morgan Chase Bank credit card account records
O-88
ending in 2403 from 1/2018 to 5/2018
5/6 5/6 Mahad Ibrahim, JP Morgan Chase Bank credit card account records
O-89
ending in 9920 from 5/2018 to 1/2020
79 of 90
CASE 0:22-cr-00124-NEB-DTS Doc. 565 Filed 06/11/24 Page 80 of 90
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offere
d
5/6 5/6 Mahad Ibrahim, JP Morgan Chase Bank credit card account records
O-90
ending in 3969 from 1/2018 to 12/2019
5/6 5/6 Mahad Ibrahim Gobee Group LLC, JP Morgan Chase Bank credit card
O-91
account records ending in 5137 and 4227 from 12/2017 to 9/2021
5/6 5/6 Mahad Ibrahim, American Express credit card account records ending
O-92
in 1005/2003 from 1/2018 to 1/2023
5/6 5/6 Mahad Ibrahim, American Express credit card account records ending
O-93
in 1008/2006 from 1/2018 to 12/2021
5/6 5/6 TTA Foundation / Mahad Ibrahim, American Express credit card
O-94
account records ending in 1004 from 11/2021 to 7/2022
5/6 5/6 Sahur Sharmak Aser, JP Morgan Chase Bank checking account
O-95
records ending in 3572 from 7/2021 to 5/2022
5/6 5/6 Sahur S. Aser, JP Morgan Chase Bank checking account records
O-95a
ending in 8287 from 12/2017 to 5/2022
5/6 5/6 Sahur Sharmak Aser, JP Morgan Chase Bank savings account records
O-95b
ending in 8296 from 12/2020 to 5/2022
5/6 5/6 Abdimajid Mohamed Nur, Old National Bank checking account
O-96
records ending in 0629 from 6/2021 to 7/2021
5/6 5/6 Abdimajid M. Nur, Wells Fargo Bank checking account records ending
O-97
in 8319 from 5/2020 to 7/2021
5/6 5/6 Abdimajid M. Nur / Amino M. Nur, Wells Fargo Bank checking
O-98
account records ending in 1740 from 9/2017 to 11/2019
5/6 5/6 Abdimajid M. Nur / Amino M. Nur, Wells Fargo Bank savings account
O-99
records ending in 7523 from 11/2018 to 2/2019
5/6 5/6 Abdimajid Mohamed Nur, JP Morgan Chase Bank checking account
O-100
records ending in 1616 from 7/2021 to 1/2022
5/6 5/6 Abdimajid M. Nur, JP Morgan Chase Bank checking account records
O-101
ending in 8390 from 1/2024 to 2/2024
5/6 5/6 Abdimajid M. Nur, JP Morgan Chase Bank checking account records
O-102
ending in 8571 from 3/2022 to 6/2022
5/6 5/6 Abdimajid Nur, Wings Financial Credit Union savings account records
O-103
ending in 4712 from 11/2020 to 7/2021
5/6 5/6 Abdimajid Nur, Wings Financial Credit Union auto loan records
O-104
ending in 1658 from 11/2020 to 8/2021 Count 34
80 of 90
CASE 0:22-cr-00124-NEB-DTS Doc. 565 Filed 06/11/24 Page 81 of 90
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offere
d
5/6 5/6 Said Farah / Ayan A. Mursal, Bank of America checking account
O-106
records ending in 8968 from 12/2017 to 6/2021
5/6 5/6 Said Farah, JP Morgan Chase Bank checking account records ending
O-107
in 5116 from 4/2021 to 4/2022
5/6 5/6 Said Farah, BMO Harris Bank checking account records ending in
O-108
4824 from 4/2021 to 1/2022
5/6 5/6 Said Farah, BMO Harris Bank savings account records ending in 2061
O-109
from 4/2021 to 1/2022
5/6 5/6 Said Farah, JP Morgan Chase Bank Credit Card records ending in
O-110
9260 and 5893 from 3/2022 to 5/2023
5/6 5/6 Said Farah, Bank of America Credit Card records ending in 2594 from
O-111
12/2018 to 5/2021
5/6 5/6 Abdiwahab M. Aftin, US Bank checking account records ending in
O-113
6044 from 1/2018 to 11/2021
Abdiwahab M. Aftin, Bridgewater Bank checking account records
O-114
5/3 5/3 ending in 8687 from 6/2021 to 9/2023
Abdiwahab Maalin Aftin, combined TruStone Financial Credit Union
O-115 5/6 5/6 checking account records ending in 0999-1000 and savings account
records ending in 0999-0001 from 10/2021 to 12/2023
5/6 5/6 Mukhtar Mohamed Shariff, Bank of America checking account records
O-117
ending in 2501 from 12/2017 to 8/2022
5/6 5/6 Mukhtar Mohamed Shariff / Fatuma D. Mohamed, Bank of America
O-118
checking account records ending in 3993 from 12/2017 to 7/2022
5/6 5/6 Mukhtar M. Shariff, JP Morgan Chase Bank checking account records
O-119
ending in 0325 from 11/2022 to 5/2023
5/6 5/6 Mukhtar Shariff, Virginia Partners Bank (now LinkBank) checking
O-120
account records ending in 0326 from 12/2022 to 12/2023
5/6 5/6 Mukhtar Shariff (Abdirashid Sharif), Chime (Sendwave) account
O-121
ending in 3345 from 12/2016 to 1/2022
5/6 5/6 Mukhtar Shariff, Coinbase account ending in 7562 from 6/2017 to
O-122
1/2024
5/6 5/6 Mukhtar Shariff, Coinbase account ending in 013b from 4/2021 to
O-123
2/2024
81 of 90
CASE 0:22-cr-00124-NEB-DTS Doc. 565 Filed 06/11/24 Page 82 of 90
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offere
d
5/6 5/6 Mukhtar M. Shariff, JP Morgan Chase Bank credit card account
O-124
ending in 7243 from 12/2017 to 2/2019
5/6 5/6 Mukhtar M. Shariff, JP Morgan Chase Bank credit card account
O-125
ending in 0908 from 2/2019 to 8/2020
5/6 5/6 Mukhtar M. Shariff, JP Morgan Chase Bank credit card account
O-126
ending in 7847 from 8/2020 to 8/2022
5/6 5/6 Mukhtar M. Shariff, JP Morgan Chase Bank credit card account
O-127
ending in 7905 from 8/2022 to 3/2023
5/6 5/6 Hayat M. Nur, Wells Fargo Bank checking account records ending in
O-129
0488 from 6/2018 to 12/2022
5/6 5/6 Hayat M. Nur, Wells Fargo Bank savings account records ending in
O-130
8400 from 6/2018 to 12/2022
5/6 5/6 Hayat M. Nur / Hussein S. Abdulaziz, Wells Fargo Bank savings
O-131
account records ending in 9753 from 7/2021 to 12/2022
5/2 5/2 New Prospect Learning, Bank of America checking account records
O-136
ending in 5335 from 2/2021 to 3/2023
5/2 5/2 New Prospect Learning, Huntington National Bank checking account
O-137 records ending in 6916 (formerly TCF National Bank ending in 6056)
from 2/2021 to 7/2023
5/6 5/6 Abdirizak Omar Abdi, Huntington National Bank checking account
O-138 records ending in 3426 (formerly TCF National Bank ending in 0241)
from 8/2021 to 2/2023
5/6 5/6 Abdirizak Omar Abdi, Chime (Sendwave) account records ending in
O-139
9413 from 3/2021 to 9/2022
5/2 5/2 The Free Minded Institute, US Bank checking account records ending
O-141
in 5942 from 10/2021 to 2/2022
5/6 5/6 Julius Scarver, US Bank savings account records ending in 2170 from
O-142
9/2021 to 12/2021
5/2 5/2 Somali Community Resettlement of Olmsted County, Wells Fargo
O-144
Bank checking account records ending in 0999 from 1/2018 to 9/2022
82 of 90
CASE 0:22-cr-00124-NEB-DTS Doc. 565 Filed 06/11/24 Page 83 of 90
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offere
d
5/2 5/2 Somali Community Resettlement of Olmsted County, Wells Fargo
O-145
Bank savings account records ending in 2564 from 1/2018 to 8/2022
5/6 5/6 Bako Trading Limited Liability Company, JP Morgan Chase Bank
O-146
checking account records ending in 1702 from 7/2021 to 6/2022
5/6 5/6 Bako Trading Limited Liability Company, JP Morgan Chase Bank
O-147
savings account records ending in 7803 from 7/2021 to 6/2022
5/6 5/6 Abdullah N. Hared, Wells Fargo savings account records ending in
O-148
0664 from 1/2018 to 12/2019
5/6 5/6 Abdullah N. Hared, Wells Fargo checking account records ending in
O-149
6287 from 12/2017 to 8/2022
5/6 5/6 Abdullah N. Hared and Adia I. Olad, Wells Fargo checking account
O-150
records ending in 8233 from 6/2022 to 9/2022
5/6 5/6 Saint Cloud Somali Athletic Club, Wells Fargo Bank checking account
O-152
records ending in 2457 from 5/2021 to 5/2022
5/6 5/6 Abdikher D. Jimale and Abshiro Ibrahim, Wells Fargo Bank checking
O-153
account records ending in 8652 from 12/2017 to 1/2024
5/6 5/6 Abdikher D. Jimale and Abshiro Ibrahim, Wells Fargo Bank savings
O-154
account records ending in 8354 from 1/2018 to 12/2023
5/6 5/6 Abdikher D. Jimale, Wells Fargo Bank credit card records ending in
O-155
4831 from 9/2023 to 12/2023
5/6 5/6 Madina Ali and Asho A. Omar, Wells Fargo checking account records
O-156
ending in 5070 from 12/2017 to 1/2024
5/6 5/6 Madina Ali and Asho A. Omar, Wells Fargo savings account records
O-157
ending in 1092 from 12/2017 to 1/2024
5/6 5/6 Madina Grocery Inc., Wells Fargo Bank checking account records
O-158
ending in 4759 from 1/2018 to 8/2022
5/6 5/6 Madina Grocery Inc., Wells Fargo Bank savings account records
O-159
ending in 1804 from 11/2019 to 8/2022
5/6 5/6 Mahir’s Logistics LLC, Wells Fargo Bank checking account records
O-160
ending in 0238 from 2/2020 to 9/2020
5/6 5/6 Mahir Logistics Incorporated, Wells Fargo Bank checking account
O-161
records ending in 5887 from 9/2020 to 8/2022
5/6 5/6 Madina Restaurant Inc., Wells Fargo Bank checking account records
O-162
ending in 8917 from 1/2022 to 8/2022
83 of 90
CASE 0:22-cr-00124-NEB-DTS Doc. 565 Filed 06/11/24 Page 84 of 90
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offere
d
5/6 5/6 Mahad H. Abdulle, Wells Fargo Bank checking account records ending
O-163
in 3956 from 3/2019 to 9/2022
5/6 5/6 Mahad H. Abdulle, Wells Fargo Bank checking account records ending
O-164
in 4337 from 1/2018 to 8/2018
5/6 5/6 Mahad H. Abdulle, Wells Fargo Bank savings account records ending
O-165
in 4112 from 1/2018 to 3/2019
5/6 5/6 Golden Star Coffee, Wells Fargo Bank credit card records ending in
O-166
5013 from 7/2020 to 3/2022
5/6 5/6 Madina Restaurant, Wells Fargo Bank credit card records ending in
O-167
5888 from 1/2022 to 4/2022
5/6 5/6 Mahad Abdulle, wells Fargo Bank credit card records ending in 5998
O-168
from 11/2019 to 4/2022
5/6 5/6 As-Sunnah Islamic Center, Wells Fargo Bank checking account
O-170
records ending in 9517 from 1/2018 to 11/2019
5/6 5/6 As-Sunnah Islamic Center, US Bank checking account records ending
O-171
in 1489 from 4/2021 to 8/2022
5/6 5/6 As Sunnah Islamic Center, Sunrise Banks checking account records
O-172
ending in 3049 from 11/2019 to 3/2022
5/6 5/6 As Sunnah Islamic Center, Sunrise Banks checking account records
O-173
ending in 3041 from 11/2019 to 3/2022
5/6 5/6 As-Sunnah Islamic Center, Huntington National Bank checking
O-174 account records ending in 1308 (formerly TCF National Bank ending
in 8249) from 11/2019 to 9/2023
5/6 5/6 Diis Transportation Inc., US Bank checking account records ending in
O-175
4764 from 7/2020 to 4/2022
5/6 5/6 Moonshine Investment Group Corporations, Huntington National
O-176
Bank checking account records ending in 5845 from 7/2020 to 1/2024
5/6 5/6 Abdirizak Diis, US Bank checking account records ending in 4579 from
O-177
5/2020 to 8/2022
5/6 5/6 Abdirizak M. Diis, Wells Fargo Bank checking account records ending
O-178
in 5228 from 1/2018 to 8/2018
5/6 5/6 Abdirizak M. Diis, Wells Fargo Bank savings account records ending
O-179
in 8657 from 1/2018 to 3/2022
84 of 90
CASE 0:22-cr-00124-NEB-DTS Doc. 565 Filed 06/11/24 Page 85 of 90
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offere
d
5/6 5/6 Abdirizak M. Diis, Wells Fargo Bank savings account records ending
O-180
in 8440 from 1/2018 to 3/2022
5/6 5/6 Abdirizak M. Diis and Ijabo H. Daar, Wells Fargo Bank checking
O-181
account records ending in 8312 from 8/2018 to 3/2022
5/6 5/6 Fardowsa A. Mursal and Abdirizak M. Diis, Wells Fargo Bank
O-182
checking account records ending in 8247 from 11/2018 to 4/2022
Abdullaahi Said Nuur, Huntington National Bank checking account
O-183 5/6 5/6 records ending in 2213 (formerly TCF Bank 7420) from 11/2019 to
4/2022
5/6 5/6 Abdullaahi Said Nuur, Sunrise Banks checking account records
O-184
ending in 3665 from 12/2019 to 4/2022
5/6 5/6 Abdiwahid Shalle Mohamed, JP Morgan Chase Bank checking account
O-185
records ending in 2005 from 12/2021 to 11/2022
5/6 5/6 Abdiwahid Shalle Mohamed, JP Morgan Chase Bank checking account
O-185a
records ending in 2881 from 1/2022 to 11/2022
5/6 5/6 BBI LLC, Stock Yards Bank checking account records ending in 0534
O-186
from 3/2021 to 1/2022
5/6 5/6 Anza International LLC, Profinium Inc. checking account records
O-188
ending in 4181 from 2/2021 to 11/2023
5/6 5/6 Anza International LLC, Profinium Inc. savings account records
O-189
ending in 5696 from 2/2021 to 11/2023
5/6 5/6 A&K Services LLC, Profinium Inc. checking account records ending in
O-190
4587 from 3/2021 to 11/2023
5/6 5/6 New Dawn Education Group, Profinium Inc. checking account records
O-191
ending in 4835 from 3/2021 to 2/2023
5/6 5/6 Cheetah Transportation Inc., Wells Fargo Bank checking account
O-192
records ending in 5112 from 1/2019 to 1/2024
5/6 5/6 Abdulahi A. Osman, US Bank checking account records ending in 1333
O-193
from 12/2017 to 1/2024
5/6 5/6 Abdulahi A. Osman, US Bank savings account records ending in 9445
O-194
from 8/2021 to 12/2023
5/6 5/6 Abdulahi A. Osman and Hassan Osman, US Bank checking account
O-195
records ending in 2895 from 12/2022 to 1/2024
5/6 5/6 Abdulahi A. Osman (Campaign), Wells Fargo Bank checking account
O-196
records ending in 5484 from 6/2022 to 1/2023
85 of 90
CASE 0:22-cr-00124-NEB-DTS Doc. 565 Filed 06/11/24 Page 86 of 90
Ex. # Date Admitted DESCRIPTION OF EXHIBIT
Offere
d
5/6 5/6 Abdulahi A. Osman and Hassan Osman, Wells Fargo Bank checking
O-197
account records ending in 4842 from 12/2017 to 1/2024
5/6 5/6 Abdulahi A. Osman and Saida Sharif, Wells Fargo Bank savings
O-198
account records ending in 2988 from 12/2017 to 1/2024
5/6 5/6 Ali Y. Diriye, Wells Fargo Bank checking account records ending in
O-199
3280 from 12/2017 to 1/2024
5/6 5/6 Ali Y. Diriye and Ahmed M. Gutale, Wells Fargo Bank checking
O-200
account records ending in 8139 from 12/2017 to 8/2019
5/6 5/6 Ali Diriye and Khalid Diriye, HomeTown Credit Union checking
O-201
account records ending in 8429 from 1/2018 to 10/2023
5/6 5/6 Afro Produce LLC, Bank of America checking account records ending
O-203
in 8606 from 1/2019 to 6/2022
5/6 5/6 Afro Produce LLC, Bank of America checking account records ending
O-204
in 6658 from 1/2020 to 11/2021
5/6 5/6 Afro Produce LLC, Bank of America checking account records ending
O-205
in 9887 from 6/2022 to 6/2022
5/6 5/6 Al-Ihsan Islamic Center, Sunrise Banks checking account records
O-207
ending in 7177 from 1/2018 to 3/2022
5/6 5/6 Al-Ihsan Islamic Center, Sunrise Banks checking account records
O-208
ending in 6105 from 2/2021 to 1/2024
5/6 5/6 Samaha Islamic Center, Wells Fargo Bank checking account records
O-210
ending in 0905 from 1/2021 to 1/2024
5/6 5/6 Samaha Islamic Center (formerly Samaha Family Center), Wells
O-211 Fargo Bank checking account records ending in 1926 from 1/2018 to
1/2024
5/6 5/6 Alamu Distribution Inc., Wells Fargo Bank checking account records
O-212
ending in 8780 from 9/2021 to 4/2022
5/6 5/6 Tulodid Transportation, Wells Fargo Bank checking account records
O-213
ending in 2965 from 3/2021 to 5/2022
5/6 5/6 Aflah Inc., JP Morgan Chase Bank checking account records ending in
O-215
5798 from 11/2020 to 3/2022
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
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5/6 5/6 Aflah Inc., TCF National Bank checking account records ending in
O-216
5519 from 4/2018 to 7/2021
5/6 5/6 Study Deen Inc., JP Morgan Chase Bank checking account records
O-217
ending in 0126 from 12/2020 to 3/2022
5/6 5/6 Ikram Yusuf Mohamed, Bank of America checking account records
O-219
ending in 3741 from 8/2021 to 9/2022
5/6 5/6 Manmabuyu LLC, BMO Harris Bank checking account records ending
O-221
in 9285 from 8/2021 to 7/2022
5/6 5/6 Manmabuyu LLC, Wells Fargo Bank checking account records ending
O-222
in 6554 from 11/2020 to 8/2022
5/6 5/6 Idriss Ali Omar, Huntington Bank checking account records ending in
O-223
3508 (formerly TCF ending in 7319) from to 1/2019 to 10/2023
5/6 5/6 Mizal Consulting LLC, Wells Fargo Bank checking account records
O-224
ending in 8872 from 12/2020 to 3/2022
5/6 5/6 Hadith Y. Ahmed, Wells Fargo Bank checking account records ending
O-225
in 9683 from 4/2020 to 4/2022
5/6 5/6 Hadith Y. Ahmed, Wells Fargo Bank savings account records ending
O-226
in 9872 from 6/2020 to 3/2022
5/6 5/6 Southwest Metro Youth, Wells Fargo Bank checking account records
O-227
ending in 1707 from 10/2020 to 3/2022
5/6 5/6 Digale LLC, US Bank checking account records ending in 7605 from
O-228
7/2021 to 1/2024
5/6 5/6 Abdihakim A. Digale, US Bank checking account records ending in
O-229
8168 from 12/2020 to 2/2024
5/6 5/6 Broadway Distributors Inc., BMO Harris Bank checking account
O-231
records ending in 8850 from 11/2021 to 9/2022
5/6 5/6 Hodhan Isse Eid, TruStone Financial Credit Union credit card account
O-232
records ending in 0571-0131 from 12/2020 to 2/2024
5/6 5/6 Gaaboow Fashion LLC, TruStone Financial Credit Union checking
O-233
account records ending in 3363-1000 from 11/2021 to 2/2024
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
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Hodhan Isse Eid and Mahad Abdullahi, TruStone Financial Credit
O-234 5/6 5/6 Union checking and savings account records ending in 0571-0002 and
0571-0001 from 11/2020 to 2/2024
5/6 5/6 Star Investment Group Inc., Community Resource Bank mortgage
O-235
records ending in 3527
O-236 5/6 5/6 Upper Lake Foods – Bushra Wholesalers LLC (GJS 0290)
O-237 5/6 5/6 Upper Lake Foods – Empire Cuisine and Market (GJS 0552)
O-238 5/6 5/6 Sysco – Afrique Hospitality Group (GJS 0289)
O-239 5/6 5/6 Sysco – New Prospect Learning Inc. (GJS 0551)
5/6 5/6 Sysco – Empire Gas & Groceries LLC, dba Empire Cuisines & Market
O-240
application and invoices (GJS 1210)
5/6 5/6 Costco – Mahad Ibrahim’s contact information, sales data, and tender
O-241
information (GJS 0561)
5/6 5/6 Gusto Inc. – Payroll and contractor payments for Afrique Hospitality
O-243
Group LLC from 1/2021 to 12/2022
5/6 5/6 Gusto Inc. – Payroll and contractor payments for Afrique Holdings
O-244
LLC from 8/2022 to 12/2022
5/6 5/6 Bill.com – Bill payments for Afrique Hospitality Group LLC from
O-245
11/2021 to 4/2022
5/6 5/6 Bill.com – Bill payments for ThinkTechAct Foundation from 9/2021 to
O-246
1/2022
5/6 5/6 Bill.com – Bill payments for Afrique Holdings LLC from 6/2022 to
O-247
1/2024
O-248 5/21 5/21 Amal Financial Inc. – Manmabuyu LLC / Khatra Mohamed
P. Photos
P-1 5/14 5/14 Photo of Abdiaziz Shafii Farah
P-2 5/15 5/15 Photo of Mohamed Jama Ismail
P-3 5/14 5/14 Photo of Mahad Ibrahim
P-4 5/22 5/22 Photo of Abdimajid Mohamed Nur
P-5 5/22 5/22 Photo of Said Shafii Farah
P-6 5/14 5/14 Photo of Abdiwahab Maalim Aftin
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P-7 5/14 5/14 Photo of Mukhtar Mohamed Shariff
P-8 5/22 5/22 Photo of Hayat Mohamed Nur
P-9 5/15 5/15 Photo of Hadith Ahmed
P-11 5/14 5/14 Photo of Kara Rae Lomen
P-12 5/15 5/15 Photo of Aimee Marie Bock
Q. Kickbacks
Hadith Ahmed Emails
October 20, 2020 email from Eidleh to Ahmed re: South West Metro
Q-1
5/8 5/8 Youth with attached IRS document
October 21, 2020 email from Eidleh to Ahmed with attached South
Q-3
5/8 5/8 West Metro Youth articles of incorporation
February 16, 2021 email from Eidleh to Ahmed with attached Hope
Q-4
5/8 5/8 Suppliers invoice
February 8, 2022 email from Elmi to Ahmed with Bushra Wholesale
Q-15
5/8 5/8 consulting agreement
February 13, 2022 email from Ahmed to Bushra Wholesale re:
Q-16
5/8 5/8 invoices
Mizal Consulting Records
December 1, 2020 email from Eidleh to Ahmed with IRS and
Q-23
5/8 5/8 Minnesota Secretary of State records re: Mizal Consulting
Payments and Financials
February 1, 2021 check for $10,000 from Empire to Ahmed
Q-28
5/8 5/8 (Count 14)
Q-29 5/8 5/8 May 3, 2021 check for $139,000 from Mizal Consulting to Empire
June 9, 2021 check for $250,000 from Afrique Hospitality to Ikram
Q-30
5/20 5/20 Mohamed (Count 15)
July 25, 2021 check for $62,250 from Bushra Wholesalers to Mizal
Q-31
5/8 5/8 Consulting (Count 16)
September 8, 2021 check for $35,000 from Bushra Wholesalers to
Q-33
5/8 5/8 Mizal Consulting (Count 18)
October 11, 2021 check for $20,000 from Bushra Wholesalers to
Q-34
5/8 5/8 Mizal Consulting
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Ex. # Date Admitted DESCRIPTION OF EXHIBIT
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March 5, 2021 email from southwestmetroyouth@gmail.com to
Q-38 5/8 5/8 claims@feedingourfuturemn.org , cc Hadith Ahmed, subject line
Southwest Metro Youth February Claims with meal counts
April 2, 2021 email from noreply@feedourfuture.org to AAA-Claims,
Q-39
5/8 5/8 subject line, Message from “RNP58387923F34B” with meal counts
May 10, 2021 email from Bridge Logistics to
Q-40 5/8 5/8 claims@feedingourfuturemn.org, subject line Southwest Metro Youth
Invoice 2 with attached invoices
September 7, 2021 email from southwestmetroyouth@gmail.com to
Q-42 5/8 5/8 Hadith Ahmed, subject line SWMY: July and August Meal Count
with attached meal counts
April 2, 2021 email from Hadith Ahmed to Aimee Bock, subject line
Q-44
5/8 5/8 Fwd: Transfer forms with attached request forms
April 4, 2021 email from Hadith Ahmed to Aimee Bock, subject line
Q-45
5/8 5/8 Fwd: Dar al farooq with links to Google drive
April 26, 2021 email from Abdiaziz Farah to Hadith Ahmen, cc
Q-46 5/8 5/8 Mahad Ibrahim, subject line Fwd: capital invoice with attached
invoices
April 26, 2021 email from Abdiaziz Farah to Hadith Ahmed and
Q-47 5/8 5/8 Mahad Ibrahim, subject line Fwd: Empire invoice 2021 invoice.pdf
with attached invoices
The government reserves the right to introduce additional exhibits as the evidence
develops and in rebuttal.
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