United States Preliminary Exhibit List — No. 1:23-cr-00300 (Dkt. 223, D. Colo.)
Summary
United States Preliminary Exhibit List, Document 223 in Case No. 23-cr-300-CNS-1 in the District of Colorado, filed 11/17/25 and dated November 17, 2025. The list runs from exhibit 1 to exhibit 1675, giving for each the sponsoring witness and a brief description, with columns for authentication, stipulation, offer, receipt, refusal and ruling. Early exhibits are emails and Google Drive files from 2020 and 2021 concerning PPP loan applications for named poultry, trucking, painting and plumbing businesses, Lendio PPP loan files, individual PPP loan numbers and tax returns for 2019-2022. The closing pages list business records certifications from banks and lenders including Wells Fargo, Texas National Bank, Legacy Bank, Customers Bank, Benworth Capital and Celtic Bank, from the SBA, and from Comcast, Verizon, Copart and Ghost Browser.
Summary drafted by a model from the document's text below and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used
Cite this document
“United States Preliminary Exhibit List — No. 1:23-cr-00300 (Dkt. 223, D. Colo.).”
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Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg 1
of 77
UNITED STATES v. IKPONMWOSA ERHINMWINROSE
Case No. 23-cr-300-CNS-1
UNITED STATES PRELIMINARY EXHIBIT LIST
November 17, 2025
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
1/25/2021 Email from Ikponmwosa Pero
<icomo44real@gmail.com> to paulettegibsonzx1@gmail.com
1 Zimmerman Subject Line Okay, and Richards Poultry Attachment
2/16/2021 email from Gobe Greenland
<gobegreenlandz101@gmail.com>to
mcdonalddavid824@gmail.com re Fwd: VOID and attached
2 Zimmerman voided check in name of David McDonald-Ent
Files from "Jason PPP" Google Drive folder in
3 Zimmerman informacioncuenta1000 gmail account
David Robinson PPP Loan Application from Google Drive
4 Zimmerman folder in informacioncuenta1000 gmail account
Email from informacioncuenta1000 gmail account to Conrado
5 Zimmerman Capil attaching Ash Trucking PPP documents
Email from Conrado Capil to informacioncuenta1000 attaching
6 Zimmerman KL Contractor PPP documents
Email from Conrado Capil to informacioncuenta1000 attaching
7 Zimmerman WT Gibson PPP documents
Email from Conrado Capil to informacioncuenta1000 attaching
8 Zimmerman Ridgeway Painters PPP documents
9 Zimmerman K E G Plumbing and Mechanical Inc. PPP Loan Application
"PPP things" file in informacioncuenta1000 email listing
Diamond Factory Films Production Inc. and other companies'
10 Zimmerman PPP Loan Information
Voided check for Mosley Family Poultry Farms Inc. attached in
11 Zimmerman zip file to April 7, 2021 email
3/11/2021 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>to CONRADO CAPIL
12 Zimmerman <capili00567@gmail.com> re APPLY EIN FOR THEM
3/15/2021 email from Informacion Cuenta
13 Zimmerman <informacion.cuenta1000@gmail.com>to CONRADO CAPIL
1
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg 2
of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
<capili00567@gmail.com> Subject Line "legacy" and listing
Yawn Trucking details
Hanson / self Lendio PPP loan files - Nesmith Poultry PPP-Application-
14 authenticating 03162021 (1).pdf
3/17/2021 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>to CONRADO CAPIL
<capili00567@gmail.com> re 90 DAYS STATEMENT AND
15 Zimmerman FEB 2020
Hanson / self Lendio PPP loan files - Wolfe Creek Trucking CF2171-
16 authenticating CF2295_6036136_Documents.pdf
Hanson / self Lendio PPP loan files - S & R Poultry CF3794-
17 authenticating CF3895_6191679_Documents.pdf
3/29/2021 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>to Conrado Capil
<capili00567@gmail.com> transmitting Shumans Poultry PPP
18 Zimmerman information
Hanson / self Lendio PPP loan files - Worydee Trucking CF1238-
19 authenticating CF1439_1478758_Documents.pdf
3/29/2021 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>to CONRADO CAPIL
<capili00567@gmail.com> transmitting Shadix and Shumans
20 Zimmerman Poultry PPP information
3/13/2021 email from Conrado Capil
<capili00567@gmail.com>to Informacion Cuenta
<informacion.cuenta1000@gmail.com> re Re: okay and
21 Zimmerman transmitting Culinary Twist and other PPP information
McCormick / self
22 authenticating PPP Loan 7520988705 Pro Painters of North Georgia
McCormick / self
23 authenticating PPP Loan 1623358601 Friendly Painters Inc
McCormick / self
24 authenticating PPP Loan 7092828902 Jones North Geogia Poultry
6/13/2020 email from Informacion Cuenta
25 Zimmerman <informacion.cuenta1000@gmail.com>re story that touches
7/16/2020 email from Informacion Cuenta
26 Zimmerman <informacion.cuenta1000@gmail.com>re New Life
2
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg 3
of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
Hazel / Self-
27 authenticating Martha Price 2019-2022 tax returns and metadata
Hazel / Self-
28 authenticating Betty Jordan 2019-2022 tax returns and metadata
Hazel / Self-
29 authenticating Geneva Windham tax returns and metadata
Hazel / Self-
30 authenticating Cathy Turner tax returns and metadata
Hazel / Self-
31 authenticating Pamela Stovall Tax Returns and Metadata
Hazel / Self-
32 authenticating Otha Dillard Tax Returns and Metadata
Hazel / Self-
33 authenticating Edward Parker tax returns and metadata
Hazel / Self-
34 authenticating Margaret Hernandez tax returns and metadata
Hazel / Self-
35 authenticating Steven Wells Tax Returns and Metadata
Hazel / Self-
36 authenticating Dannier Webber tax returns and metadata
Hazel / Self-
37 authenticating Otilia Guerra Tax Returns and Metadata
Hazel / Self-
38 authenticating Maria Naranjo tax returns and metadata
Hazel / Self-
39 authenticating Meta Ward tax returns and metadata
Hazel / Self-
40 authenticating Gary Jarvis tax returns and metadata
Hazel / Self-
41 authenticating Thomas Sheets Tax Returns and Metadata
Hazel / Self-
42 authenticating Patsy Allen Tax Returns and Metadata
Hazel / Self-
43 authenticating Robert Walloch Tax Returns and Metadata
Hazel / Self-
44 authenticating David Crumpton tax returns and metadata
3
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg 4
of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
Hazel / Self-
45 authenticating Evelyn Thompson tax returns and metadata
Dodd / self
50 authenticating SBA Loan 3000133229 - IGI Autos
Dodd / self
51 authenticating SBA Loan 3308165311 - IGI Logistics
Dodd / self
52 authenticating SBA Loan 3305307092- Ikponmwosa Auto Parts
Dodd / self
53 authenticating SBA Loan 3309600266- IGI Rentals
Hamlette / self
54 authenticating 2019 Erhinmwinrose amended tax return
Hamlette / self
55 authenticating 2019 Erhinmwinrose tax return
Hamlette / self
56 authenticating 2020 Erhinmwinrose tax return
Hamlette / self
57 authenticating 2021 Erhinmwinrose tax return
Hamlette / self
58 authenticating IGI Autos Taypayer Contact Info
Zimmerman / self
59 authenticating igi-rentals-business-formation-19235500.pdf
8/2/2020 Email from Pero Ikponmwosa
<icomo4real@hotmail.com>to , "Smotherman, Chandra A."
60 Zimmerman <chandra.smotherman@sba.gov>
Attachment to 8/2/2020 Email from Pero Ikponmwosa
<icomo4real@hotmail.com>to , "Smotherman, Chandra A."
61 Zimmerman <chandra.smotherman@sba.gov>
Attachment to 8/2/2020 Email from Pero Ikponmwosa
<icomo4real@hotmail.com>to , "Smotherman, Chandra A."
62 Zimmerman <chandra.smotherman@sba.gov>
Photo of IGI Autos Profit & Loss Statement from Execution of
63 Zimmerman Search Warrant of IGI Autos
7/7/2020 Email from ecorp.noreply@sos.ga.gov to
icomo4real@gmail.com; icomo4real@gmail.com;
64 Zimmerman icomo4real@gmail.com Subject Line Business Formation
4
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg 5
of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
Attachment to 7/7/2020 Email from ecorp.noreply@sos.ga.gov
to icomo4real@gmail.com; icomo4real@gmail.com;
65 Zimmerman icomo4real@gmail.com Subject Line Business Formation
5/14/2021 Email from Pero <icomo4real@gmail.com> to
66 Zimmerman Subject Line 3rd set
8/12/2020 Email from ecorp.noreply@sos.ga.gov to
icomo44real@gmail.com; icomo4real@gmail.com;
icomo4real@gmail.com; icomo4real@gmail.com Subject Line
67 Zimmerman Business Formation
Attachment to 8/12/2020 Email from
ecorp.noreply+C958@sos.ga.gov to icomo44real@gmail.com;
icomo4real@gmail.com; icomo4real@gmail.com;
68 Zimmerman icomo4real@gmail.com Subject Line Business Formation
69 Zimmerman IGI Rentals Certificate of Organization
70 Zimmerman IGI Logistics Certificate of Organization
71 Zimmerman Ikponmwosa Auto Parts Certificate of Organization
72 Zimmerman IGI Autos Entity Documents
Bureau of Fiscal
Services
73 custodian Wire paths for personal loans
74 Zimmerman Interview audio of Erhinmwinrose (pt. 1)
75 Zimmerman Interview audio of Erhinmwinrose (pt. 2)
76 Zimmerman Interview audio of Erhinmwinrose (pt. 3)
100 Zimmerman daleesheeesleyxyzqwerty009 Google subscriber record
101 Zimmerman gregruddf Google Subscriber Record
102 Zimmerman daleesheeesleyxyzqwerty009 Google Subscriber Record
6/15/2020 email from Wube Wube
<wubewubeshummeterichmond@gmail.com>to
103 Zimmerman capili00567@gmail.com re details
7/20/2020 email from James Cool
104 Zimmerman <sweetlifeformesweetlifeforme@gmail.com>re [No Subject]
Attachment to 7/20/2020 email from James Cool
105 Zimmerman <sweetlifeformesweetlifeforme@gmail.com>re [No Subject]
7/29/2020 email from Alingo Empire
<alingoempire@gmail.com>to Informacion Cuenta
106 Zimmerman <informacion.cuenta1000@gmail.com> re Re: only one
5
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg 6
of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
Attachment to 7/29/2020 email from Alingo Empire
<alingoempire@gmail.com>to Informacion Cuenta
107 Zimmerman <informacion.cuenta1000@gmail.com> re Re: only one
12/3/2020 email from dame Smart
<jaloonejalotwojalothere@gmail.com>to
108 Zimmerman informacion.cuenta1000@gmail.com re From SBA
Attachments to 12/3/2020 email from dame Smart
<jaloonejalotwojalothere@gmail.com>to
109 Zimmerman informacion.cuenta1000@gmail.com re From SBA
Attachments to 12/3/2020 email from dame Smart
<jaloonejalotwojalothere@gmail.com>to
110 Zimmerman informacion.cuenta1000@gmail.com re From SBA
Attachments to 12/3/2020 email from dame Smart
<jaloonejalotwojalothere@gmail.com>to
111 Zimmerman informacion.cuenta1000@gmail.com re From SBA
Attachments to 12/3/2020 email from dame Smart
<jaloonejalotwojalothere@gmail.com>to
112 Zimmerman informacion.cuenta1000@gmail.com re From SBA
Attachments to 12/3/2020 email from dame Smart
<jaloonejalotwojalothere@gmail.com>to
113 Zimmerman informacion.cuenta1000@gmail.com re From SBA
Attachments to 12/3/2020 email from dame Smart
<jaloonejalotwojalothere@gmail.com>to
114 Zimmerman informacion.cuenta1000@gmail.com re From SBA
Attachments to 12/3/2020 email from dame Smart
<jaloonejalotwojalothere@gmail.com>to
115 Zimmerman informacion.cuenta1000@gmail.com re From SBA
Attachments to 12/3/2020 email from dame Smart
<jaloonejalotwojalothere@gmail.com>to
116 Zimmerman informacion.cuenta1000@gmail.com re From SBA
Attachments to 12/3/2020 email from dame Smart
<jaloonejalotwojalothere@gmail.com>to
117 Zimmerman informacion.cuenta1000@gmail.com re From SBA
Attachments to 12/3/2020 email from dame Smart
<jaloonejalotwojalothere@gmail.com>to
118 Zimmerman informacion.cuenta1000@gmail.com re From SBA
6
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg 7
of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
Attachments to 12/3/2020 email from dame Smart
<jaloonejalotwojalothere@gmail.com>to
119 Zimmerman informacion.cuenta1000@gmail.com re From SBA
Attachments to 12/3/2020 email from dame Smart
<jaloonejalotwojalothere@gmail.com>to
120 Zimmerman informacion.cuenta1000@gmail.com re From SBA
Attachments to 12/3/2020 email from dame Smart
<jaloonejalotwojalothere@gmail.com>to
121 Zimmerman informacion.cuenta1000@gmail.com re From SBA
Attachments to 12/3/2020 email from dame Smart
<jaloonejalotwojalothere@gmail.com>to
122 Zimmerman informacion.cuenta1000@gmail.com re From SBA
Attachments to 12/3/2020 email from dame Smart
<jaloonejalotwojalothere@gmail.com>to
123 Zimmerman informacion.cuenta1000@gmail.com re From SBA
Google Drive file name cpanel.txt in informacioncuenta1000
124 Zimmerman gmail account
Google Drive file name Faith Il SBA.txt in
125 Zimmerman informacioncuenta1000 gmail account
Google hangout messages from informacioncuenta1000 gmail
126 Zimmerman account
7/12/2020 email from James philips
127 Zimmerman <jamesphilipjamephilips@gmail.com>re [No Subject]
Attachment to 7/12/2020 email from James philips
128 Zimmerman <jamesphilipjamephilips@gmail.com>re [No Subject]
7/12/2020 email from James philips
129 Zimmerman <jamesphilipjamephilips@gmail.com>re [No Subject]
Attachments to 7/12/2020 email from James philips
130 Zimmerman <jamesphilipjamephilips@gmail.com>re [No Subject]
Attachments to 7/12/2020 email from James philips
131 Zimmerman <jamesphilipjamephilips@gmail.com>re [No Subject]
Attachments to 7/12/2020 email from James philips
132 Zimmerman <jamesphilipjamephilips@gmail.com>re [No Subject]
6/22/2020 email from Haigh Nicholas
<haigh.nichola@gmail.com>to 走着 <lgikong@foxmail.com>
133 Zimmerman re Re: Bank of America
7
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg 8
of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
6/22/2020 email from Haigh Nicholas
<haigh.nichola@gmail.com>to 走着 <lgikong@foxmail.com>
134 Zimmerman re Re: Bank of America
Dodd / self
135 authenticating SBA loan files
136 Zimmerman liemhenryxyzxxzqwerty Google Subscriber Record
6/20/2020 email from James philips
<jamesphilipjamephilips@gmail.com>to
137 Zimmerman informacion.cuenta1000@gmail.com re test
Bureau of Fiscal
Services Wire paths for EIDL and PPP loan payments using stolen
138 custodian identities
139-
Intentionally left blank
200
Hamlette / self
200 authenticating Avana Chase 1020 G Street Leasing Records (2020 lease)
Hamlette / self
201 authenticating Avana Chase 1020 G Street Leasing Records (2019 lease)
Hamlette / self
202 authenticating Copart records
Hamlette / self
203 authenticating Zelle transactional records - Agbure
Hamlette / self
204 authenticating Zelle transactional records - Elegba
Hamlette / self
205 authenticating Zelle transactional records - Erhinmwinrose
Hamlette / self
206 authenticating Card History Artessa Cir 6108 SF-64594521.xlsx
Hamlette / self
207 authenticating structured-Card History Artessa Cir 6108 SF-64594521.xlsx
Hamlette / self
208 authenticating structured-Card History SF-64594521.xlsx
Hamlette / self
209 authenticating Subpoena Pin Purchase And Usage.xlsx
Hamlette / self
210 authenticating 2020 Taxpayer Info.xlsx
8
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg 9
of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
Hamlette / self
211 authenticating 2021 Taxpayer Info.xlsx
Hamlette / self
212 authenticating Go2Bank Response SF-109325072.xlsx
Hamlette / self
213 authenticating Green Dot Bank Response SF-109325072.xlsx
Hamlette / self
214 authenticating TPG-2020 Taxpayer Records.xlsx
Hamlette / self
215 authenticating TPG-2021 Taxpayer Records.xlsx
Hamlette / self
216 authenticating TPG-2022 Taxpayer Records.xlsx
Hamlette / self
217 authenticating GDB Card History.xlsx
Hamlette / self
218 authenticating Go2Bank Card Information.xlsx
Hamlette / self
219 authenticating GDB Card History.xlsx
Hamlette / self
220 authenticating Go2Bank Card Information.xlsx
221 Zimmerman haighnichola Google Subscriber Record
222 Zimmerman haighnick4 Google Subscriber Record
223 Zimmerman haighniholas Google Subscriber Record
July 8 email from Kentucky Secretary of State re corporate
224 Zimmerman registration of MH Trucking
July 8 email from Kentucky Secretary of State re corporate
225 Zimmerman registration status of MH Trucking
July 8 email from Kentucky Secretary of State re MH Trucking
226 Zimmerman entity creation
July 8 email from Kentucky Secretary of State re corporate
227 Zimmerman registration status of WC Construction
228 Zimmerman August 2, 2020 Email re "biz to open aza for Victor"
Attachments to August 2, 2020 Email re "biz to open aza for
229 Zimmerman Victor"
Attachments to August 2, 2020 Email re "biz to open aza for
230 Zimmerman Victor"
9
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg
10 of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
Attachments to August 2, 2020 Email re "biz to open aza for
231 Zimmerman Victor"
Attachments to August 2, 2020 Email re "biz to open aza for
232 Zimmerman Victor"
233 Zimmerman August 10, 2020 Reply Email re "biz to open aza for Victor"
234 Zimmerman August 10, 2020 Email re "corrected information"
Attachments to August 10, 2020 Email re "corrected
235 Zimmerman information"
Attachments to August 10, 2020 Email re "corrected
236 Zimmerman information"
Attachments to August 10, 2020 Email re "corrected
237 Zimmerman information"
Attachments to August 10, 2020 Email re "corrected
238 Zimmerman information"
6/5/2020 Walmart MoneyCard
<walmartmoneycard@wmmc8.greendot.com>
239 Zimmerman robbiemc.doniel@gmail.com Here's Your Verification Code
6/5/2020 email from Walmart MoneyCard
<walmartmoneycard@wmmc8.greendot.com>to
robbiemc.doniel@gmail.com re Bernard, your Walmart
240 Zimmerman MoneyCard card is being printed
7/8/2020 email from donotreply@ky.govto
robbiemcd.oniel@gmail.com re Kentucky Business One Stop
241 Zimmerman Access Granted
7/8/2020 email from donotreply@ky.govto
robbiemcd.oniel@gmail.com re Kentucky Business One Stop:
242 Zimmerman MH TRUCKING SERVICE LLC – Status Update
8/2/2020 email from Robbie McDaniel
<robbiemcdoniel@gmail.com>to dbadru91@gmail.com re biz to
243 Zimmerman open aza for victor
Attachments to 8/2/2020 email from Robbie McDaniel
<robbiemcdoniel@gmail.com>to dbadru91@gmail.com re biz to
244 Zimmerman open aza for victor
Attachments to 8/2/2020 email from Robbie McDaniel
<robbiemcdoniel@gmail.com>to dbadru91@gmail.com re biz to
245 Zimmerman open aza for victor
10
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg
11 of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
Attachments to 8/2/2020 email from Robbie McDaniel
<robbiemcdoniel@gmail.com>to dbadru91@gmail.com re biz to
246 Zimmerman open aza for victor
Attachments to 8/2/2020 email from Robbie McDaniel
<robbiemcdoniel@gmail.com>to dbadru91@gmail.com re biz to
247 Zimmerman open aza for victor
7/19/2020 email from Guitar Center
<guitarcenter@notes.guitarcenter.com>to dbadru91@gmail.com
248 Zimmerman re We received your order, but it's not quite ready
3/5/2021 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>to dbadru91@gmail.com
249 Zimmerman re Fwd: New york information
Attachments to 3/5/2021 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>to dbadru91@gmail.com
250 Zimmerman re Fwd: New york information
Attachments to 3/5/2021 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>to dbadru91@gmail.com
251 Zimmerman re Fwd: New york information
Attachments to 3/5/2021 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>to dbadru91@gmail.com
252 Zimmerman re Fwd: New york information
Attachments to 3/5/2021 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>to dbadru91@gmail.com
253 Zimmerman re Fwd: New york information
Attachments to 3/5/2021 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>to dbadru91@gmail.com
254 Zimmerman re Fwd: New york information
Attachments to 3/5/2021 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>to dbadru91@gmail.com
255 Zimmerman re Fwd: New york information
Attachments to 3/5/2021 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>to dbadru91@gmail.com
256 Zimmerman re Fwd: New york information
Attachments to 3/5/2021 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>to dbadru91@gmail.com
257 Zimmerman re Fwd: New york information
11
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg
12 of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
Attachments to 3/5/2021 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>to dbadru91@gmail.com
258 Zimmerman re Fwd: New york information
Attachments to 3/5/2021 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>to dbadru91@gmail.com
259 Zimmerman re Fwd: New york information
Attachments to 3/5/2021 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>to dbadru91@gmail.com
260 Zimmerman re Fwd: New york information
Attachments to 3/5/2021 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>to dbadru91@gmail.com
261 Zimmerman re Fwd: New york information
Attachments to 3/5/2021 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>to dbadru91@gmail.com
262 Zimmerman re Fwd: New york information
Attachments to 3/5/2021 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>to dbadru91@gmail.com
263 Zimmerman re Fwd: New york information
Attachments to 3/5/2021 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>to dbadru91@gmail.com
264 Zimmerman re Fwd: New york information
Attachments to 3/5/2021 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>to dbadru91@gmail.com
265 Zimmerman re Fwd: New york information
Attachments to 3/5/2021 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>to dbadru91@gmail.com
266 Zimmerman re Fwd: New york information
Attachments to 3/5/2021 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>to dbadru91@gmail.com
267 Zimmerman re Fwd: New york information
Attachments to 3/5/2021 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>to dbadru91@gmail.com
268 Zimmerman re Fwd: New york information
Attachments to 3/5/2021 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>to dbadru91@gmail.com
269 Zimmerman re Fwd: New york information
12
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg
13 of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
3/23/2021 email from ecorps@dos.ny.gov to
g.obegreenlandz101@gmail.com re E-Corp Filing-
270 Zimmerman 210323010084
Attachments to 3/23/2021 email from ecorps@dos.ny.govto
g.obegreenlandz101@gmail.com re E-Corp Filing-
271 Zimmerman 210323010084
Attachments to 3/23/2021 email from ecorps@dos.ny.govto
g.obegreenlandz101@gmail.com re E-Corp Filing-
272 Zimmerman 210323010084
3/23/2021 email from ecorps@dos.ny.gov to
g.obegreenlandz101@gmail.com re E-Corp Filing-
273 Zimmerman 210323010336
Attachments to 3/23/2021 email from ecorps@dos.ny.gov to
g.obegreenlandz101@gmail.com re E-Corp Filing-
274 Zimmerman 210323010336
Attachments to 3/23/2021 email from ecorps@dos.ny.gov to
g.obegreenlandz101@gmail.com re E-Corp Filing-
275 Zimmerman 210323010336
Attachments to 3/23/2021 email from ecorps@dos.ny.gov to
g.obegreenlandz101@gmail.com re E-Corp Filing-
276 Zimmerman 210323010336
3/23/2021 email from ecorps@dos.ny.gov to
g.obegreenlandz101@gmail.com re E-Corp Filing-
277 Zimmerman 210323010346
Attachments to 3/23/2021 email from ecorps@dos.ny.gov to
g.obegreenlandz101@gmail.com re E-Corp Filing-
278 Zimmerman 210323010346
Attachments to 3/23/2021 email from ecorps@dos.ny.gov to
g.obegreenlandz101@gmail.com re E-Corp Filing-
279 Zimmerman 210323010346
Attachments to 3/23/2021 email from ecorps@dos.ny.gov to
g.obegreenlandz101@gmail.com re E-Corp Filing-
280 Zimmerman 210323010346
3/23/2021 email from ecorps@dos.ny.gov to
g.obegreenlandz101@gmail.com re E-Corp Filing-
281 Zimmerman 210323010353
13
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg
14 of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
3/23/2021 email from ecorps@dos.ny.gov to
g.obegreenlandz101@gmail.com re E-Corp Filing-
282 Zimmerman 210323010363
7/10/2021 email from Gobe Greenland
<gobegreenlandz101@gmail.com> to
gaviraescobar042@hotmail.com re Fwd: E-Corp Filing-
283 Zimmerman 210323010336
Attachments to 7/10/2021 email from Gobe Greenland
<gobegreenlandz101@gmail.com> to
gaviraescobar042@hotmail.com re Fwd: E-Corp Filing-
284 Zimmerman 210323010336
Attachments to 7/10/2021 email from Gobe Greenland
<gobegreenlandz101@gmail.com> to
gaviraescobar042@hotmail.com re Fwd: E-Corp Filing-
285 Zimmerman 210323010336
Attachments to 7/10/2021 email from Gobe Greenland
<gobegreenlandz101@gmail.com> to
gaviraescobar042@hotmail.com re Fwd: E-Corp Filing-
286 Zimmerman 210323010336
7/10/2021 email from Gobe Greenland
<gobegreenlandz101@gmail.com> to
gaviraescobar042@hotmail.com re Fwd: E-Corp Filing-
287 Zimmerman 210323010346
Attachments to 7/10/2021 email from Gobe Greenland
<gobegreenlandz101@gmail.com> to
gaviraescobar042@hotmail.com re Fwd: E-Corp Filing-
288 Zimmerman 210323010346
Attachments to 7/10/2021 email from Gobe Greenland
<gobegreenlandz101@gmail.com> to
gaviraescobar042@hotmail.com re Fwd: E-Corp Filing-
289 Zimmerman 210323010346
Attachments to 7/10/2021 email from Gobe Greenland
<gobegreenlandz101@gmail.com> to
gaviraescobar042@hotmail.com re Fwd: E-Corp Filing-
290 Zimmerman 210323010346
7/10/2021 email from Gobe Greenland
291 Zimmerman <gobegreenlandz101@gmail.com> to
14
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg
15 of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
gaviraescobar042@hotmail.com re Fwd: E-Corp Filing-
210323010353
Attachments to 7/10/2021 email from Gobe Greenland
<gobegreenlandz101@gmail.com> to
gaviraescobar042@hotmail.com re Fwd: E-Corp Filing-
292 Zimmerman 210323010353
Attachments to 7/10/2021 email from Gobe Greenland
<gobegreenlandz101@gmail.com> to
gaviraescobar042@hotmail.com re Fwd: E-Corp Filing-
293 Zimmerman 210323010353
Attachments to 7/10/2021 email from Gobe Greenland
<gobegreenlandz101@gmail.com> to
gaviraescobar042@hotmail.com re Fwd: E-Corp Filing-
294 Zimmerman 210323010353
7/10/2021 email from Gobe Greenland
<gobegreenlandz101@gmail.com> to
gaviraescobar042@hotmail.com re Fwd: E-Corp Filing-
295 Zimmerman 210323010363
Attachments to 7/10/2021 email from Gobe Greenland
<gobegreenlandz101@gmail.com> to
gaviraescobar042@hotmail.com re Fwd: E-Corp Filing-
296 Zimmerman 210323010363
Attachments to 7/10/2021 email from Gobe Greenland
<gobegreenlandz101@gmail.com> to
gaviraescobar042@hotmail.com re Fwd: E-Corp Filing-
297 Zimmerman 210323010363
Attachments to 7/10/2021 email from Gobe Greenland
<gobegreenlandz101@gmail.com> to
gaviraescobar042@hotmail.com re Fwd: E-Corp Filing-
298 Zimmerman 210323010363
Attachments to 7/10/2021 email from Gobe Greenland
<gobegreenlandz101@gmail.com> to
gaviraescobar042@hotmail.com re Fwd: E-Corp Filing-
299 Zimmerman 210323010363
10/27/2021 email from Gobe Greenland
<gobegreenlandz101@gmail.com>to
300 Zimmerman gaviraescobar042@hotmail.com re ROY STEPHERD
15
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg
16 of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
Attachment to 10/27/2021 email from Gobe Greenland
<gobegreenlandz101@gmail.com>to
301 Zimmerman gaviraescobar042@hotmail.com re ROY STEPHERD
10/27/2021 email from Gobe Greenland
<gobegreenlandz101@gmail.com>to
302 Zimmerman gaviraescobar042@hotmail.com re [No Subject]
Attachments to 10/27/2021 email from Gobe Greenland
<gobegreenlandz101@gmail.com>to
303 Zimmerman gaviraescobar042@hotmail.com re [No Subject]
Attachments to 10/27/2021 email from Gobe Greenland
<gobegreenlandz101@gmail.com>to
304 Zimmerman gaviraescobar042@hotmail.com re [No Subject]
7/14/2020 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>to CONRADO CAPIL
305 Zimmerman <capili00567@gmail.com> re chase aza
7/14/2020 email from Conrado Capil
<capili00567@gmail.com>to Informacion Cuenta
306 Zimmerman <informacion.cuenta1000@gmail.com> re Re: chase aza
7/27/2020 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>to CONRADO CAPIL
307 Zimmerman <capili00567@gmail.com> re 3 to artesa circle
7/28/2020 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>to CONRADO CAPIL
308 Zimmerman <capili00567@gmail.com> re gobank
7/28/2020 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>to CONRADO CAPIL
309 Zimmerman <capili00567@gmail.com> re Gobank again
7/28/2020 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>to CONRADO CAPIL
310 Zimmerman <capili00567@gmail.com> re Gobank Last 3
7/28/2020 email from Conrado Capil
<capili00567@gmail.com>to Informacion Cuenta
311 Zimmerman <informacion.cuenta1000@gmail.com> re Re: Gobank again
Attachment to 7/28/2020 email from Conrado Capil
<capili00567@gmail.com>to Informacion Cuenta
312 Zimmerman <informacion.cuenta1000@gmail.com> re Re: Gobank again
16
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg
17 of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
7/29/2020 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>to CONRADO CAPIL
313 Zimmerman <capili00567@gmail.com> re only one
12/14/2020 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>to CONRADO CAPIL
<capili00567@gmail.com> re
314 Zimmerman 1N89mtzjhvuEL26tqbQENp4TrP1rZyFhaS
12/20/2020 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>to CONRADO CAPIL
315 Zimmerman <capili00567@gmail.com> re bitcoin loading
2/16/2021 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>to CONRADO CAPIL
316 Zimmerman <capili00567@gmail.com> re Name
2/16/2021 email from Conrado Capil
<capili00567@gmail.com>to Informacion Cuenta
317 Zimmerman <informacion.cuenta1000@gmail.com> re Re: Name
2/16/2021 email from kENNETH HARVEY
<kendiamondfilms@gmail.com>to
318 Zimmerman informacion.cuenta1000@gmail.com re New york information
Attachments to 2/16/2021 email from kENNETH HARVEY
<kendiamondfilms@gmail.com>to
319 Zimmerman informacion.cuenta1000@gmail.com re New york information
Attachments to 2/16/2021 email from kENNETH HARVEY
<kendiamondfilms@gmail.com>to
320 Zimmerman informacion.cuenta1000@gmail.com re New york information
Attachments to 2/16/2021 email from kENNETH HARVEY
<kendiamondfilms@gmail.com>to
321 Zimmerman informacion.cuenta1000@gmail.com re New york information
Attachments to 2/16/2021 email from kENNETH HARVEY
<kendiamondfilms@gmail.com>to
322 Zimmerman informacion.cuenta1000@gmail.com re New york information
Attachments to 2/16/2021 email from kENNETH HARVEY
<kendiamondfilms@gmail.com>to
323 Zimmerman informacion.cuenta1000@gmail.com re New york information
Attachments to 2/16/2021 email from kENNETH HARVEY
<kendiamondfilms@gmail.com>to
324 Zimmerman informacion.cuenta1000@gmail.com re New york information
17
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg
18 of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
Attachments to 2/16/2021 email from kENNETH HARVEY
<kendiamondfilms@gmail.com>to
325 Zimmerman informacion.cuenta1000@gmail.com re New york information
Attachments to 2/16/2021 email from kENNETH HARVEY
<kendiamondfilms@gmail.com>to
326 Zimmerman informacion.cuenta1000@gmail.com re New york information
Attachments to 2/16/2021 email from kENNETH HARVEY
<kendiamondfilms@gmail.com>to
327 Zimmerman informacion.cuenta1000@gmail.com re New york information
Attachments to 2/16/2021 email from kENNETH HARVEY
<kendiamondfilms@gmail.com>to
328 Zimmerman informacion.cuenta1000@gmail.com re New york information
Attachments to 2/16/2021 email from kENNETH HARVEY
<kendiamondfilms@gmail.com>to
329 Zimmerman informacion.cuenta1000@gmail.com re New york information
Attachments to 2/16/2021 email from kENNETH HARVEY
<kendiamondfilms@gmail.com>to
330 Zimmerman informacion.cuenta1000@gmail.com re New york information
Attachments to 2/16/2021 email from kENNETH HARVEY
<kendiamondfilms@gmail.com>to
331 Zimmerman informacion.cuenta1000@gmail.com re New york information
Attachments to 2/16/2021 email from kENNETH HARVEY
<kendiamondfilms@gmail.com>to
332 Zimmerman informacion.cuenta1000@gmail.com re New york information
Attachments to 2/16/2021 email from kENNETH HARVEY
<kendiamondfilms@gmail.com>to
333 Zimmerman informacion.cuenta1000@gmail.com re New york information
Attachments to 2/16/2021 email from kENNETH HARVEY
<kendiamondfilms@gmail.com>to
334 Zimmerman informacion.cuenta1000@gmail.com re New york information
Attachments to 2/16/2021 email from kENNETH HARVEY
<kendiamondfilms@gmail.com>to
335 Zimmerman informacion.cuenta1000@gmail.com re New york information
Attachments to 2/16/2021 email from kENNETH HARVEY
<kendiamondfilms@gmail.com>to
336 Zimmerman informacion.cuenta1000@gmail.com re New york information
18
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg
19 of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
Attachments to 2/16/2021 email from kENNETH HARVEY
<kendiamondfilms@gmail.com>to
337 Zimmerman informacion.cuenta1000@gmail.com re New york information
Attachments to 2/16/2021 email from kENNETH HARVEY
<kendiamondfilms@gmail.com>to
338 Zimmerman informacion.cuenta1000@gmail.com re New york information
3/22/2021 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>to CONRADO CAPIL
339 Zimmerman <capili00567@gmail.com> re NAMES FOR CPN
2/13/2020 email from Informacion Cuenta
340 Zimmerman <informacion.cuenta1000@gmail.com>re New chase for ore
Attachment to 2/13/2020 email from Informacion Cuenta
341 Zimmerman <informacion.cuenta1000@gmail.com>re New chase for ore
6/6/2020 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>re yo open account for
342 Zimmerman vic
Attachments to 6/6/2020 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>re yo open account for
343 Zimmerman vic
Attachments to 6/6/2020 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>re yo open account for
344 Zimmerman vic
Attachments to 6/6/2020 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>re yo open account for
345 Zimmerman vic
7/8/2020 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com> re New biz info for
346 Zimmerman Victor Aza
8/11/2020 email from Informacion Cuenta
347 Zimmerman <informacion.cuenta1000@gmail.com>re New ore
8/14/2020 email from Informacion Cuenta
348 Zimmerman <informacion.cuenta1000@gmail.com>re [No Subject]
6/22/2020 email from 走着 <lgikong@foxmail.com>to Haigh
349 Zimmerman Nicholas <haigh.nichola@gmail.com> re Comerica Bank
6/22/2020 email from 走着 <lgikong@foxmail.com>to Haigh
Nicholas <haigh.nichola@gmail.com> re 回复： Bank of
350 Zimmerman America
19
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg
20 of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
6/22/2020 email from Haigh Nicholas
<haigh.nichola@gmail.com>to 走着 <lgikong@foxmail.com>
351 Zimmerman re Re: Bank of America
6/22/2020 email from 走着 <lgikong@foxmail.com>to Haigh
352 Zimmerman Nicholas <haigh.nichola@gmail.com> re Re: Comerica Bank
6/22/2020 email from 走着 <lgikong@foxmail.com>to Haigh
353 Zimmerman Nicholas <haigh.nichola@gmail.com> re Re: Bank of America
6/22/2020 email from Haigh Nicholas
<haigh.nichola@gmail.com>to 走着 <lgikong@foxmail.com>
354 Zimmerman re Re: Bank of America
6/25/2020 email from Haigh Nicholas
<haigh.nichola@gmail.com>to 走着 <lgikong@foxmail.com>
355 Zimmerman re Re: Comerica Bank
6/25/2020 email from 走着 <lgikong@foxmail.com>to Haigh
Nicholas <haigh.nichola@gmail.com> re 回复： Comerica
356 Zimmerman Bank
6/26/2020 email from 走着 <lgikong@foxmail.com>to Haigh
357 Zimmerman Nicholas <haigh.nichola@gmail.com> re Re: Comerica Bank
6/30/2020 email from Haigh Nicholas
<haigh.nichola@gmail.com>to 走着 <lgikong@foxmail.com>
358 Zimmerman re Re: Comerica Bank
6/30/2020 email from 走着 <lgikong@foxmail.com>to Haigh
359 Zimmerman Nicholas <haigh.nichola@gmail.com> re Re: Comerica Bank
7/1/2020 email from 走着 <lgikong@foxmail.com>to
Haigh Nicholas <haigh.nichola@gmail.com> re THE
360 Zimmerman EAGLE HAS LANDED
7/1/2020 email from Haigh Nicholas
<haigh.nichola@gmail.com>to 走着 <lgikong@foxmail.com>
361 Zimmerman re Re: THE EAGLE HAS LANDED
7/1/2020 email from 走着 <lgikong@foxmail.com>to Haigh
Nicholas <haigh.nichola@gmail.com> re 回复： THE EAGLE
362 Zimmerman HAS LANDED
7/1/2020 email from Haigh Nicholas
<haigh.nichola@gmail.com>to 走着 <lgikong@foxmail.com>
363 Zimmerman re Re: THE EAGLE HAS LANDED
20
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg
21 of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
7/1/2020 email from 走着 <lgikong@foxmail.com>to Haigh
Nicholas <haigh.nichola@gmail.com> re 回复： THE EAGLE
364 Zimmerman HAS LANDED
7/1/2020 email from Haigh Nicholas
<haigh.nichola@gmail.com>to 走着 <lgikong@foxmail.com>
365 Zimmerman re Re: THE EAGLE HAS LANDED
7/1/2020 email from Haigh Nicholas
<haigh.nichola@gmail.com>to 走着 <lgikong@foxmail.com>
366 Zimmerman re Re: THE EAGLE HAS LANDED
7/1/2020 email from 走着 <lgikong@foxmail.com>to Haigh
Nicholas <haigh.nichola@gmail.com> re Re: THE EAGLE HAS
367 Zimmerman LANDED
7/1/2020 email from Haigh Nicholas
<haigh.nichola@gmail.com>to 走着 <lgikong@foxmail.com>
368 Zimmerman re Re: THE EAGLE HAS LANDED
7/2/2020 email from Haigh Nicholas
<haigh.nichola@gmail.com>to 走着 <lgikong@foxmail.com>
369 Zimmerman re Re: THE EAGLE HAS LANDED
7/2/2020 email from 走着 <lgikong@foxmail.com>to Haigh
Nicholas <haigh.nichola@gmail.com> re Re: THE EAGLE HAS
370 Zimmerman LANDED
7/2/2020 email from Haigh Nicholas
<haigh.nichola@gmail.com>to 走着 <lgikong@foxmail.com>
371 Zimmerman re Re: THE EAGLE HAS LANDED
7/3/2020 email from 走着 <lgikong@foxmail.com>to
Haigh Nicholas <haigh.nichola@gmail.com> re 转发：
372 Zimmerman Receipts
7/3/2020 email from re ASIA ASSSOCIATES WIRE
373 Zimmerman TRANSFER RECEIPTS 7 3 2020.pdf
7/3/2020 email from Haigh Nicholas
<haigh.nichola@gmail.com>to 走着 <lgikong@foxmail.com>
374 Zimmerman re Re: Receipts
7/4/2020 email from Haigh Nicholas
<haigh.nichola@gmail.com>to 走着 <lgikong@foxmail.com>
375 Zimmerman re Re: Receipts
21
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg
22 of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
7/4/2020 email from 走着 <lgikong@foxmail.com>to
Haigh Nicholas <haigh.nichola@gmail.com> re Personal
Checking Account related to CAST Energy Solutions
376 Zimmerman Corporation
7/4/2020 email from Haigh Nicholas
<haigh.nichola@gmail.com>to 走着 <lgikong@foxmail.com>
377 Zimmerman re Re: Bank of America
7/6/2020 email from Haigh Nicholas
<haigh.nichola@gmail.com>to 走着 <lgikong@foxmail.com>
378 Zimmerman re Re: CAST Energy Solution Account had been closed
7/6/2020 email from Haigh Nicholas
<haigh.nichola@gmail.com>to 走着 <lgikong@foxmail.com>
379 Zimmerman re Re: Other Business Bank Account
7/7/2020 email from 走着 <lgikong@foxmail.com>to Haigh
Nicholas <haigh.nichola@gmail.com> re Re: Call 6:30pm UK
380 Zimmerman time
7/8/2020 email from Haigh Nicholas
<haigh.nichola@gmail.com>to 走着 <lgikong@foxmail.com>
381 Zimmerman re Re: Good to talk to you
7/8/2020 email from 走着 <lgikong@foxmail.com>to Haigh
Nicholas <haigh.nichola@gmail.com> re Re: Good to talk to
382 Zimmerman you
7/8/2020 email from 走着 <lgikong@foxmail.com>to
Haigh Nicholas <haigh.nichola@gmail.com> re Comerica
383 Zimmerman Personal Account
7/8/2020 email from 走着 <lgikong@foxmail.com>to Haigh
Nicholas <haigh.nichola@gmail.com> re 转发：Re: Fund did
384 Zimmerman not receive
7/8/2020 email from re ASIA ASSSOCIATES WIRE
385 Zimmerman TRANSFER RECEIPTS 7 3 2020.pdf
7/9/2020 email from 走着 <lgikong@foxmail.com>to
Haigh Nicholas <haigh.nichola@gmail.com> re Dubai
386 Zimmerman Fund Returned
7/9/2020 email from Haigh Nicholas
<haigh.nichola@gmail.com>to 走着 <lgikong@foxmail.com>
387 Zimmerman re Re: Dubai Fund Returned
22
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg
23 of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
7/9/2020 email from Haigh Nicholas
<haigh.nichola@gmail.com>to 走着 <lgikong@foxmail.com>
388 Zimmerman re Re: OFAC
7/13/2020 email from 走着 <lgikong@foxmail.com>to Haigh
389 Zimmerman Nicholas <haigh.nichola@gmail.com> re are you there
7/13/2020 email from 走着 <lgikong@foxmail.com>to Haigh
Nicholas <haigh.nichola@gmail.com> re 转发：133K credit
390 Zimmerman confirmation
7/13/2020 email from Haigh Nicholas
<haigh.nichola@gmail.com>to yuenkong@protonmail.com re
391 Zimmerman Re: Fw: From SBA Treasury
7/13/2020 email from Haigh Nicholas
<haigh.nichola@gmail.com>to yuenkong@protonmail.com re
392 Zimmerman Re: Fw: From SBA Treasury
7/14/2020 email from Haigh Nicholas
<haigh.nichola@gmail.com>to yuenkong@protonmail.com re
393 Zimmerman Re: Fw: Dubai Returned Fund
7/13/2020 email from Kong <yuenkong@protonmail.com>to
394 Zimmerman haigh.niholas@gmail.com re Lombardi Farm
Google Photos from icomo4real gmail account, file
395 Zimmerman namedd3429e1-7614-4a06-bc4a-a90-1g2vz517lprc2.jpg
Google Photos from icomo4real gmail account, file
396 Zimmerman name11452473-91c1-4480-8478-c03-1g1nz99c3s74y.jpg
Google Photos from icomo4real gmail account, file
397 Zimmerman nameIMG_2330-ANIMATION-1gdzcqfjyc4aq.gif
Google Photos from icomo4real gmail account, file
398 Zimmerman nameIMG_2318-1gdz0lqhjhtgy.HEIC
Google Photos from icomo4real gmail account, file
399 Zimmerman nameIMG_2336-1gdz0ke2fy46a.HEIC
Google Photos from icomo4real gmail account, file
400 Zimmerman nameIMG_2339-1gdz0kfnlxioy.HEIC
Google Photos from icomo4real gmail account, file
401 Zimmerman nameIMG_2291-ANIMATION-1gdywsm3eja8y.gif
11/3/2020 Email from Pero Ikponmwosa
402 Zimmerman <icomo4real@hotmail.com>to ,
23
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg
24 of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
11/3/2020 Email from Pero Ikponmwosa
403 Zimmerman <icomo4real@hotmail.com>to ,
Hamlette / self Nyerhovwo P Agbure - 420026324311 - Transaction
404 authenticating History.xlsx
Hamlette / self
405 authenticating Nyerhovwo P Agbure - Identified Accounts.xlsx
4/7/2021 Email from no-reply@flyairpeace.com to
406 Zimmerman icomo4real@gmail.com Subject Line Your reservation Info
4/7/2021 Email from Apple Store
<lenoxsquare@email.apple.com> to icomo4real@gmail.com
407 Zimmerman Subject Line Your receipt from Apple Lenox Square
Attachment (Apple receipt) to 4/7/2021 Email from Apple Store
<lenoxsquare@email.apple.com> to icomo4real@gmail.com
408 Zimmerman Subject Line Your receipt from Apple Lenox Square
Zimmerman / self Verizon Cell Site Data, ActDeact__MTN-6154781794_2020-10-
409 authenticating 22_to_2021-10-09.104.csv
Hamlette / self
410 authenticating US Postal Service Informed Delivery records
Hamlette / self
411 authenticating TD Bank Records
Hamlette / self
412 authenticating JPMorgan Chase Bank Records
Hamlette / self
413 authenticating Bank of America records
June 5, 2020 Email re Walmart MoneyCard verification code to
414 Zimmerman robbiemcdoniel gmail account
Hamlette / self
414 authenticating Comerica Bank Records
June 5, 2020 Email re Walmart MoneyCard status to
415 Zimmerman robbiemcdoniel gmail account
Hamlette / self
415 authenticating Ghost Browser records
Hamlette / self
416 authenticating Truist Bank Records
417 Tobore Plea agreement of Victor Tobore
418 Elegba Plea agreement of Oreoluwa Elegba
24
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg
25 of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
Zimmerman /
419 Elegba SnapChat photos
420- Multiple
440 Devices seized during search warrant executions
Dale Tobore-IKP-Chats-Manual from Blackberry Phone (dual SIMS:
441 12709952535; 18595133133) seized from Victor Tobore
Dale Tobore-IK-Chat-iPhone-pdf from Apple iPhone (serial number
442 F2LDR52Q0D49) seized from Victor Tobore
Dale Tobore-IK-Chat-iPhone-csv from Apple iPhone (serial number
443 F2LDR52Q0D49) seized from Victor Tobore
Dale Tobore-IK-Chat-Samsung from Samsung Phone (IMEI
444 852574111465264) seized from Victor Tobore
Dale Tobore-icomo4real-Chat-iPhone from Apple iPhone (serial
445 number F2LDR52Q0D49) seized from Victor Tobore
Tobore-icomo4real-Chat-Samsung from Samsung Phone (IMEI
446 Dale 852574111465264) seized from Victor Tobore
Dale Tobore-IK-WhatsApp-iPhone from Apple iPhone (serial number
447 F2LDR52Q0D49) seized from Victor Tobore
Dale Tobore-IK-WhatsApp-Samsung from Samsung Phone (IMEI
448 852574111465264) seized from Victor Tobore
Dale Tobore-SirDallar-Telegram-Samsung from Samsung Phone
449 (IMEI 852574111465264) seized from Victor Tobore
Dale Tobore-SirDallar-Telegram-Samsung-Photos from Samsung
450 Phone (IMEI 852574111465264) seized from Victor Tobore
Dale Tobore-Chairman-Telegram-Samsung from Samsung Phone
451 (IMEI 852574111465264) seized from Victor Tobore
Dale Tobore-Agbure-Chat-Samsung from Samsung Phone (IMEI
452 852574111465264) seized from Victor Tobore
Dale Tobore-Agbure-WhatsApp-iPhone from Apple iPhone (serial
453 number F2LDR52Q0D49) seized from Victor Tobore
Dale Tobore-Agbure-WhatsApp-Samsung from Samsung Phone
454 (IMEI 852574111465264) seized from Victor Tobore
Dale Badiane-IK-Chat-iMac from Apple iMac A2115 (serial number
455 C02ZK07QJV3N) seized from Oussenou Badiane
Dale Badiane-IK-Chat-Samsung from Samsung Galaxy J2 (IMEI
456 353689108848394) seized from Oussenou Badiane
457 Dale Ore20181224 — Tobore-Elegba-Chat-iPhone.pdf
25
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg
26 of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
458 Dale Ore20200729 — Tobore-Elegba-WhatsApp-iPhone.pdf
459 Dale Ore20201028 -- Tobore-Elegba-Chat-Samsung.pdf
460 Dale Ore20201119 -- Tobore-Elegba-WhatsApp-Samsung.pdf
461-
479 Intentionally left blank
2/26/2020 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>to
480 Zimmerman ernestalbin@hotmail.com re Fwd: Match FM
4/2/2020 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>to Lang Chou
481 Zimmerman <informacion.cuenta2015@gmail.com> re [No Subject]
482-
499 Intentionally left blank
500 Zimmerman ashtruckingincer Google subscriber record
501 Zimmerman durentreeinc Google Subscriber Record
502 Zimmerman gobegreenlandz101 Google Subscriber Record
503 Zimmerman richardspoultryinc Google Subscriber Record
1/25/2021 email from Lendio <customerservice@lendio.com>to
richardspoultryinc@gmail.com re Your PPP Application Needs
504 Zimmerman More Information
1/19/2021 email from Gobe Greenland
<gobegreenlandz101@gmail.com>to
505 Zimmerman oceanicwholesaledistributions@gmail.com re ID NEW LIFE
Attachments to 1/19/2021 email from Gobe Greenland
<gobegreenlandz101@gmail.com>to
506 Zimmerman oceanicwholesaledistributions@gmail.com re ID NEW LIFE
Attachments to 1/19/2021 email from Gobe Greenland
<gobegreenlandz101@gmail.com>to
507 Zimmerman oceanicwholesaledistributions@gmail.com re ID NEW LIFE
1/19/2021 email from Gobe Greenland
<gobegreenlandz101@gmail.com>to
508 Zimmerman oceanicwholesaledistributions@gmail.com re Re: ID NEW LIFE
Attachment to 1/19/2021 email from Gobe Greenland
<gobegreenlandz101@gmail.com>to
509 Zimmerman oceanicwholesaledistributions@gmail.com re Re: ID NEW LIFE
26
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg
27 of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
1/19/2021 second email from Gobe Greenland
<gobegreenlandz101@gmail.com>to
510 Zimmerman oceanicwholesaledistributions@gmail.com re Re: ID NEW LIFE
Attachments to second 1/19/2021 email from Gobe Greenland
<gobegreenlandz101@gmail.com>to
511 Zimmerman oceanicwholesaledistributions@gmail.com re Re: ID NEW LIFE
1/19/2021 email from Gobe Greenland
<gobegreenlandz101@gmail.com>to
512 Zimmerman oceanicwholesaledistributions@gmail.com re DONE
Attachment to 1/19/2021 email from Gobe Greenland
<gobegreenlandz101@gmail.com>to
513 Zimmerman oceanicwholesaledistributions@gmail.com re DONE
1/19/2021 email from Gobe Greenland
<gobegreenlandz101@gmail.com>to
514 Zimmerman oceanicwholesaledistributions@gmail.com re Re: DONE
Attachment to 1/19/2021 email from Gobe Greenland
<gobegreenlandz101@gmail.com>to
515 Zimmerman oceanicwholesaledistributions@gmail.com re Re: DONE
1/25/2021 email from Gobe Greenland
<gobegreenlandz101@gmail.com>to capili00567@gmail.com re
516 Zimmerman Fwd: DONE
Attachment to 1/25/2021 email from Gobe Greenland
<gobegreenlandz101@gmail.com>to capili00567@gmail.com re
517 Zimmerman Fwd: DONE
1/25/2021 email from Gobe Greenland
<gobegreenlandz101@gmail.com>to capili00567@gmail.com re
518 Zimmerman Re: DONE
1/27/2021 email from Gobe Greenland
<gobegreenlandz101@gmail.com>to
519 Zimmerman mcdonalddavid824@gmail.com re DAVID ID
Attachments to 1/27/2021 email from Gobe Greenland
<gobegreenlandz101@gmail.com>to
520 Zimmerman mcdonalddavid824@gmail.com re DAVID ID
Attachments to 1/27/2021 email from Gobe Greenland
<gobegreenlandz101@gmail.com>to
521 Zimmerman mcdonalddavid824@gmail.com re DAVID ID
27
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg
28 of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
2/3/2021 email from Conrado Capil
<capili00567@gmail.com>to Gobe Greenland
522 Zimmerman <gobegreenlandz101@gmail.com> re Re: DONE
Attachment to 2/3/2021 email from Conrado Capil
<capili00567@gmail.com>to Gobe Greenland
523 Zimmerman <gobegreenlandz101@gmail.com> re Re: DONE
2/8/2021 email from David Mcdonald
<mcdonalddavid824@gmail.com>to
524 Zimmerman gobegreenlandz101@gmail.com re [No Subject]
Attachment to 2/8/2021 email from David Mcdonald
<mcdonalddavid824@gmail.com>to
525 Zimmerman gobegreenlandz101@gmail.com re [No Subject]
2/16/2021 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>to
526 Zimmerman gobegreenlandz101@gmail.com re VOID
Attachment to 2/8/2021 email from David Mcdonald
<mcdonalddavid824@gmail.com>to
527 Zimmerman gobegreenlandz101@gmail.com re [No Subject]
2/16/2021 email from Gobe Greenland
<gobegreenlandz101@gmail.com>to
530 Zimmerman mcdonalddavid824@gmail.com re Re: VOID
Attachment to 2/16/2021 email from Gobe Greenland
<gobegreenlandz101@gmail.com>to
531 Zimmerman mcdonalddavid824@gmail.com re Fwd: VOID
2/18/2021 email from KENNETH HARVEY
<dffpharvey@gmail.com>to gobegreenlandz101@gmail.com re
532 Zimmerman TOOLS
Attachment to 2/18/2021 email from KENNETH HARVEY
<dffpharvey@gmail.com>to gobegreenlandz101@gmail.com re
533 Zimmerman TOOLS
2/25/2021 email from Gobe Greenland
<gobegreenlandz101@gmail.com>to
534 Zimmerman mcdonalddavid824@gmail.com re Re: VOID
Attachment to 2/25/2021 email from Gobe Greenland
<gobegreenlandz101@gmail.com>to
535 Zimmerman mcdonalddavid824@gmail.com re Re: VOID
28
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg
29 of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
2/28/2021 email from David Mcdonald
<mcdonalddavid824@gmail.com>to
536 Zimmerman gobegreenlandz101@gmail.com re [No Subject]
Attachment to 2/28/2021 email from David Mcdonald
<mcdonalddavid824@gmail.com>to
537 Zimmerman gobegreenlandz101@gmail.com re [No Subject]
3/6/2021 email from David Mcdonald
<mcdonalddavid824@gmail.com>to
538 Zimmerman gobegreenlandz101@gmail.com re [No Subject]
Attachment to 3/6/2021 email from David Mcdonald
<mcdonalddavid824@gmail.com>to
539 Zimmerman gobegreenlandz101@gmail.com re [No Subject]
3/22/2021 email from Gobe Greenland
<gobegreenlandz101@gmail.com>to David Namibia
540 Zimmerman <namibia1031@gmail.com> re VOID
Attachment to 3/22/2021 email from Gobe Greenland
<gobegreenlandz101@gmail.com>to David Namibia
541 Zimmerman <namibia1031@gmail.com> re VOID
3/22/2021 email from Gobe Greenland
<gobegreenlandz101@gmail.com>to David Namibia
542 Zimmerman <namibia1031@gmail.com> re Re: VOID
1/21/2021 email from Conrado Capil
<capili00567@gmail.com>to informacion.cuenta1000
543 Zimmerman <informacion.cuenta1000@gmail.com> re FFF
1/21/2021 email from Conrado Capil
<capili00567@gmail.com>to informacion.cuenta1000
544 Zimmerman <informacion.cuenta1000@gmail.com> re PPP SEARCH
1/25/2021 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>to CONRADO CAPIL
545 Zimmerman <capili00567@gmail.com> re [No Subject]
Attachment to 1/25/2021 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>to CONRADO CAPIL
546 Zimmerman <capili00567@gmail.com> re [No Subject]
3/1/2021 email from Conrado Capil
<capili00567@gmail.com>to informacion.cuenta1000
547 Zimmerman <informacion.cuenta1000@gmail.com> re PPP
29
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg
30 of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
Attachments to 3/1/2021 email from Conrado Capil
<capili00567@gmail.com>to informacion.cuenta1000
548 Zimmerman <informacion.cuenta1000@gmail.com> re PPP
Attachments to 3/1/2021 email from Conrado Capil
<capili00567@gmail.com>to informacion.cuenta1000
549 Zimmerman <informacion.cuenta1000@gmail.com> re PPP
Attachments to 3/1/2021 email from Conrado Capil
<capili00567@gmail.com>to informacion.cuenta1000
550 Zimmerman <informacion.cuenta1000@gmail.com> re PPP
Attachments to 3/1/2021 email from Conrado Capil
<capili00567@gmail.com>to informacion.cuenta1000
551 Zimmerman <informacion.cuenta1000@gmail.com> re PPP
Attachments to 3/1/2021 email from Conrado Capil
<capili00567@gmail.com>to informacion.cuenta1000
552 Zimmerman <informacion.cuenta1000@gmail.com> re PPP
Attachments to 3/1/2021 email from Conrado Capil
<capili00567@gmail.com>to informacion.cuenta1000
553 Zimmerman <informacion.cuenta1000@gmail.com> re PPP
Attachments to 3/1/2021 email from Conrado Capil
<capili00567@gmail.com>to informacion.cuenta1000
554 Zimmerman <informacion.cuenta1000@gmail.com> re PPP
Attachments to 3/1/2021 email from Conrado Capil
<capili00567@gmail.com>to informacion.cuenta1000
555 Zimmerman <informacion.cuenta1000@gmail.com> re PPP
Attachments to 3/1/2021 email from Conrado Capil
<capili00567@gmail.com>to informacion.cuenta1000
556 Zimmerman <informacion.cuenta1000@gmail.com> re PPP
Attachments to 3/1/2021 email from Conrado Capil
<capili00567@gmail.com>to informacion.cuenta1000
557 Zimmerman <informacion.cuenta1000@gmail.com> re PPP
Attachments to 3/1/2021 email from Conrado Capil
<capili00567@gmail.com>to informacion.cuenta1000
558 Zimmerman <informacion.cuenta1000@gmail.com> re PPP
Attachments to 3/1/2021 email from Conrado Capil
<capili00567@gmail.com>to informacion.cuenta1000
559 Zimmerman <informacion.cuenta1000@gmail.com> re PPP
30
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg
31 of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
Attachments to 3/1/2021 email from Conrado Capil
<capili00567@gmail.com>to informacion.cuenta1000
560 Zimmerman <informacion.cuenta1000@gmail.com> re PPP
Attachments to 3/1/2021 email from Conrado Capil
<capili00567@gmail.com>to informacion.cuenta1000
561 Zimmerman <informacion.cuenta1000@gmail.com> re PPP
Attachments to 3/1/2021 email from Conrado Capil
<capili00567@gmail.com>to informacion.cuenta1000
562 Zimmerman <informacion.cuenta1000@gmail.com> re PPP
Attachments to 3/1/2021 email from Conrado Capil
<capili00567@gmail.com>to informacion.cuenta1000
563 Zimmerman <informacion.cuenta1000@gmail.com> re PPP
Attachments to 3/1/2021 email from Conrado Capil
<capili00567@gmail.com>to informacion.cuenta1000
564 Zimmerman <informacion.cuenta1000@gmail.com> re PPP
Attachments to 3/1/2021 email from Conrado Capil
<capili00567@gmail.com>to informacion.cuenta1000
565 Zimmerman <informacion.cuenta1000@gmail.com> re PPP
Attachments to 3/1/2021 email from Conrado Capil
<capili00567@gmail.com>to informacion.cuenta1000
566 Zimmerman <informacion.cuenta1000@gmail.com> re PPP
Attachments to 3/1/2021 email from Conrado Capil
<capili00567@gmail.com>to informacion.cuenta1000
567 Zimmerman <informacion.cuenta1000@gmail.com> re PPP
3/1/2021 email from Conrado Capil
<capili00567@gmail.com>to informacion.cuenta1000
568 Zimmerman <informacion.cuenta1000@gmail.com> re PPP
Attachments to 3/1/2021 email from Conrado Capil
<capili00567@gmail.com>to informacion.cuenta1000
569 Zimmerman <informacion.cuenta1000@gmail.com> re PPP
Attachments to 3/1/2021 email from Conrado Capil
<capili00567@gmail.com>to informacion.cuenta1000
570 Zimmerman <informacion.cuenta1000@gmail.com> re PPP
Attachments to 3/1/2021 email from Conrado Capil
<capili00567@gmail.com>to informacion.cuenta1000
571 Zimmerman <informacion.cuenta1000@gmail.com> re PPP
31
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg
32 of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
Attachments to 3/1/2021 email from Conrado Capil
<capili00567@gmail.com>to informacion.cuenta1000
572 Zimmerman <informacion.cuenta1000@gmail.com> re PPP
Attachments to 3/1/2021 email from Conrado Capil
<capili00567@gmail.com>to informacion.cuenta1000
573 Zimmerman <informacion.cuenta1000@gmail.com> re PPP
Attachments to 3/1/2021 email from Conrado Capil
<capili00567@gmail.com>to informacion.cuenta1000
574 Zimmerman <informacion.cuenta1000@gmail.com> re PPP
3/1/2021 email from Conrado Capil
<capili00567@gmail.com>to informacion.cuenta1000
575 Zimmerman <informacion.cuenta1000@gmail.com> re PPP
Attachments to 3/1/2021 email from Conrado Capil
<capili00567@gmail.com>to informacion.cuenta1000
576 Zimmerman <informacion.cuenta1000@gmail.com> re PPP
Attachments to 3/1/2021 email from Conrado Capil
<capili00567@gmail.com>to informacion.cuenta1000
577 Zimmerman <informacion.cuenta1000@gmail.com> re PPP
Attachments to 3/1/2021 email from Conrado Capil
<capili00567@gmail.com>to informacion.cuenta1000
578 Zimmerman <informacion.cuenta1000@gmail.com> re PPP
Attachments to 3/1/2021 email from Conrado Capil
<capili00567@gmail.com>to informacion.cuenta1000
579 Zimmerman <informacion.cuenta1000@gmail.com> re PPP
Attachments to 3/1/2021 email from Conrado Capil
<capili00567@gmail.com>to informacion.cuenta1000
580 Zimmerman <informacion.cuenta1000@gmail.com> re PPP
Attachments to 3/1/2021 email from Conrado Capil
<capili00567@gmail.com>to informacion.cuenta1000
581 Zimmerman <informacion.cuenta1000@gmail.com> re PPP
3/1/2021 email from Conrado Capil
<capili00567@gmail.com>to informacion.cuenta1000
582 Zimmerman <informacion.cuenta1000@gmail.com> re PPP
Attachments to 3/1/2021 email from Conrado Capil
<capili00567@gmail.com>to informacion.cuenta1000
583 Zimmerman <informacion.cuenta1000@gmail.com> re PPP
32
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg
33 of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
Attachments to 3/1/2021 email from Conrado Capil
<capili00567@gmail.com>to informacion.cuenta1000
584 Zimmerman <informacion.cuenta1000@gmail.com> re PPP
Attachments to 3/1/2021 email from Conrado Capil
<capili00567@gmail.com>to informacion.cuenta1000
585 Zimmerman <informacion.cuenta1000@gmail.com> re PPP
Attachments to 3/1/2021 email from Conrado Capil
<capili00567@gmail.com>to informacion.cuenta1000
586 Zimmerman <informacion.cuenta1000@gmail.com> re PPP
Attachments to 3/1/2021 email from Conrado Capil
<capili00567@gmail.com>to informacion.cuenta1000
587 Zimmerman <informacion.cuenta1000@gmail.com> re PPP
Attachments to 3/1/2021 email from Conrado Capil
<capili00567@gmail.com>to informacion.cuenta1000
588 Zimmerman <informacion.cuenta1000@gmail.com> re PPP
3/1/2021 email from Conrado Capil
<capili00567@gmail.com>to informacion.cuenta1000
589 Zimmerman <informacion.cuenta1000@gmail.com> re PPP
3/1/2021 email from Conrado Capil
<capili00567@gmail.com>to informacion.cuenta1000
590 Zimmerman <informacion.cuenta1000@gmail.com> re PPP
3/1/2021 email from Conrado Capil
<capili00567@gmail.com>to informacion.cuenta1000
591 Zimmerman <informacion.cuenta1000@gmail.com> re PPP
3/1/2021 email from Conrado Capil
<capili00567@gmail.com>to informacion.cuenta1000
592 Zimmerman <informacion.cuenta1000@gmail.com> re PPP
3/1/2021 email from Conrado Capil
<capili00567@gmail.com>to informacion.cuenta1000
593 Zimmerman <informacion.cuenta1000@gmail.com> re PPP
3/1/2021 email from Conrado Capil
<capili00567@gmail.com>to informacion.cuenta1000
594 Zimmerman <informacion.cuenta1000@gmail.com> re PPP
3/3/2021 email from Conrado Capil
<capili00567@gmail.com>to informacion.cuenta1000
<informacion.cuenta1000@gmail.com> re WELLO BANK
595 Zimmerman STATEMENT
33
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg
34 of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
Attachment to 3/3/2021 email from Conrado Capil
<capili00567@gmail.com>to informacion.cuenta1000
<informacion.cuenta1000@gmail.com> re WELLO BANK
596 Zimmerman STATEMENT
3/3/2021 email from Conrado Capil
<capili00567@gmail.com>to informacion.cuenta1000
597 Zimmerman <informacion.cuenta1000@gmail.com> re statement
Attachment to 3/3/2021 email from Conrado Capil
<capili00567@gmail.com>to informacion.cuenta1000
598 Zimmerman <informacion.cuenta1000@gmail.com> re statement
3/11/2021 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>to CONRADO CAPIL
600 Zimmerman <capili00567@gmail.com> re INFO
3/11/2021 email from Alingo Empire
<alingoempire@gmail.com>to Informacion Cuenta
601 Zimmerman <informacion.cuenta1000@gmail.com> re Re: INFO
Attachment to 3/11/2021 email from Alingo Empire
<alingoempire@gmail.com>to Informacion Cuenta
602 Zimmerman <informacion.cuenta1000@gmail.com> re Re: INFO
Attachment to 3/12/2021 email from Conrado Capil
<capili00567@gmail.com>to Informacion Cuenta
603 Zimmerman <informacion.cuenta1000@gmail.com> re Re: okay
3/15/2021 email from Conrado Capil
<capili00567@gmail.com>to Informacion Cuenta
605 Zimmerman <informacion.cuenta1000@gmail.com> re Re: legacy
Attachments to 3/15/2021 email from Conrado Capil
<capili00567@gmail.com>to Informacion Cuenta
606 Zimmerman <informacion.cuenta1000@gmail.com> re Re: legacy
Attachments to 3/15/2021 email from Conrado Capil
<capili00567@gmail.com>to Informacion Cuenta
607 Zimmerman <informacion.cuenta1000@gmail.com> re Re: legacy
3/17/2021 email from Conrado Capil
<capili00567@gmail.com>to Informacion Cuenta
<informacion.cuenta1000@gmail.com> re Re: 90 DAYS
609 Zimmerman STATEMENT AND FEB 2020
Attachments to 3/17/2021 email from Conrado Capil
610 Zimmerman <capili00567@gmail.com>to Informacion Cuenta
34
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg
35 of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
<informacion.cuenta1000@gmail.com> re Re: 90 DAYS
STATEMENT AND FEB 2020
Attachments to 3/17/2021 email from Conrado Capil
<capili00567@gmail.com>to Informacion Cuenta
<informacion.cuenta1000@gmail.com> re Re: 90 DAYS
611 Zimmerman STATEMENT AND FEB 2020
3/17/2021 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>to CONRADO CAPIL
612 Zimmerman <capili00567@gmail.com> re for 450k
3/17/2021 email from Alingo Empire
<alingoempire@gmail.com>to Informacion Cuenta
613 Zimmerman <informacion.cuenta1000@gmail.com> re Re: for 450k
3/18/2021 email from Conrado Capil
<capili00567@gmail.com>to Informacion Cuenta
614 <informacion.cuenta1000@gmail.com> re Re: for 450k
3/18/2021 email from Conrado Capil
<capili00567@gmail.com>to Informacion Cuenta
615 Zimmerman <informacion.cuenta1000@gmail.com> re Re: for 450k
3/18/2021 email from Conrado Capil
<capili00567@gmail.com>to Informacion Cuenta
616 Zimmerman <informacion.cuenta1000@gmail.com> re Re: for 450k
3/18/2021 email from Conrado Capil
<capili00567@gmail.com>to Informacion Cuenta
617 Zimmerman <informacion.cuenta1000@gmail.com> re Re: for 450k
3/18/2021 email from Conrado Capil
<capili00567@gmail.com>to Informacion Cuenta
618 Zimmerman <informacion.cuenta1000@gmail.com> re Re: for 450k
3/18/2021 email from Conrado Capil
<capili00567@gmail.com>to Informacion Cuenta
619 Zimmerman <informacion.cuenta1000@gmail.com> re Re: for 450k
3/25/2021 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>to CONRADO CAPIL
620 Zimmerman <capili00567@gmail.com> re new updated for 300k
3/29/2021 email from Conrado Capil
<capili00567@gmail.com>to Informacion Cuenta
622 Zimmerman <informacion.cuenta1000@gmail.com> re Re:
35
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg
36 of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
3/30/2021 email from Conrado Capil
<capili00567@gmail.com>to Informacion Cuenta
624 Zimmerman <informacion.cuenta1000@gmail.com> re Re:
3/31/2021 email from Conrado Capil
<capili00567@gmail.com>to informacion.cuenta1000
625 Zimmerman <informacion.cuenta1000@gmail.com> re 4 from 900k
3/31/2021 email from Conrado Capil
<capili00567@gmail.com>to informacion.cuenta1000
626 <informacion.cuenta1000@gmail.com> re 4 again from 900k
3/31/2021 email from Conrado Capil
<capili00567@gmail.com>to informacion.cuenta1000
627 Zimmerman <informacion.cuenta1000@gmail.com> re last 4
4/22/2021 email from HANG'S TRUCKING
<hangstruckinginc@gmail.com>to
628 Zimmerman informacion.cuenta1000@gmail.com re idiot
Attachment to 4/22/2021 email from HANG'S TRUCKING
<hangstruckinginc@gmail.com>to
629 Zimmerman informacion.cuenta1000@gmail.com re idiot
5/18/2021 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>to
630 Zimmerman judaskarut2020@gmail.com re info
5/19/2021 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>to
631 Zimmerman judaskarut2020@gmail.com re Re: info
Attachment to 5/19/2021 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>to
632 Zimmerman judaskarut2020@gmail.com re Re: info
5/20/2021 email from mark peace
<judaskarut2020@gmail.com>to Informacion Cuenta
633 Zimmerman <informacion.cuenta1000@gmail.com> re Re: info
5/20/2021 email from mark peace
<judaskarut2020@gmail.com>to Informacion Cuenta
634 Zimmerman <informacion.cuenta1000@gmail.com> re Re: info
5/20/2021 email from mark peace
<judaskarut2020@gmail.com>to Informacion Cuenta
635 Zimmerman <informacion.cuenta1000@gmail.com> re Re: info
36
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg
37 of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
5/21/2021 email from mark peace
<judaskarut2020@gmail.com>to Informacion Cuenta
636 Zimmerman <informacion.cuenta1000@gmail.com> re Re: info
Attachment to 5/21/2021 email from mark peace
<judaskarut2020@gmail.com>to Informacion Cuenta
637 Zimmerman <informacion.cuenta1000@gmail.com> re Re: info
5/22/2021 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>to mark peace
638 Zimmerman <judaskarut2020@gmail.com> re Re: info
6/4/2021 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>to mark peace
639 Zimmerman <judaskarut2020@gmail.com> re [No Subject]
4/7/2021 email from Informacion Cuenta
640 Zimmerman <informacion.cuenta1000@gmail.com>re 3rd
4/8/2021 email from Informacion Cuenta
641 Zimmerman <informacion.cuenta1000@gmail.com>re [No Subject]
Attachment "PPP THINGS" to 4/8/2021 email from Informacion
642 Zimmerman Cuenta <informacion.cuenta1000@gmail.com>re [No Subject]
Attachment "PPP2" to 4/8/2021 email from Informacion Cuenta
643 Zimmerman <informacion.cuenta1000@gmail.com>re [No Subject]
Attachment "PRO.jpg" to 4/8/2021 email from Informacion
644 Zimmerman Cuenta <informacion.cuenta1000@gmail.com>re [No Subject]
ALL ABOUT IRRIGATION AND LANDSCAPES SERVICES
645 Zimmerman INC.pdf from informacioncuenta1000 Google Drive folder
Files from informacioncuenta1000 "aza company reg" Google
646 Zimmerman Drive folder
Files from informacioncuenta1000 "B & J Poultry Farm Inc"
647 Zimmerman Google Drive folder
Files from informacioncuenta1000 "Company AZA Info"
648 Zimmerman Google Drive folder
Google accounts linked by cookies to 224intelstreetinc google
649 Zimmerman account
650 Zimmerman mosleyfamilypoultry.SubscriberInfo.html
651 Zimmerman oceanicwholesaledistributions.SubscriberInfo.html
652 Zimmerman dffpharvey.SubscriberInfo.html
Hanson / self
653 authenticating Richards Poultry PPP loan emails (Lendio)
37
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg
38 of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
Hanson / self
654 authenticating Richards Poultry PPP loan documents (Lendio)
Hanson / self
655 authenticating Richards Poultry PPP loan texts (Lendio)
Hanson / self
656 authenticating Richards Poultry PPP loan phone call log (Lendio)
Hanson / self
657 authenticating Duren Tree PPP loan emails (Lendio)
Hanson / self
658 authenticating Duren Tree PPP loan documents (Lendio)
Hanson / self
659 authenticating Duren Tree PPP loan texts (Lendio)
Hanson / self
660 authenticating Duren Tree PPP loan phone call log (Lendio)
Hanson / self
661 authenticating David Robinson Landscapes PPP loan emails (Lendio)
Hanson / self
662 authenticating David Robinson Landscapes PPP loan documents (Lendio)
Hanson / self
663 authenticating David Robinson Landscapes PPP loan texts (Lendio)
Hanson / self
664 authenticating David Robinson Landscapes PPP loan phone call log (Lendio)
Hanson / self
665 authenticating Ash Trucking PPP loan emails (Lendio)
Hanson / self
666 authenticating Ash Trucking PPP loan documents (Lendio)
Hanson / self
667 authenticating Ash Trucking PPP loan texts (Lendio)
Hanson / self
668 authenticating Mosley Family Poultry PPP loan emails (Lendio)
Hanson / self
669 authenticating Mosley Family Poultry PPP loan documents (Lendio)
Hanson / self
670 authenticating Mosley Family Poultry PPP loan phone call log (Lendio)
Hanson / self
671 authenticating Neva Reed Poultry PPP loan emails (Lendio)
38
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg
39 of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
Hanson / self
672 authenticating Neva Reed Poultry PPP loan documents (Lendio)
Hanson / self Audio recording of Lendio phone call, file
673 authenticating nameRE00808287d3b7c199fe5d5fd1c9d6c46f.mp3
Hanson / self Audio recording of Lendio phone call, file
674 authenticating nameRE17a2a4de77c901665aa97a24d0138565.mp3
Hanson / self Audio recording of Lendio phone call, file
675 authenticating nameRE37793bd18686763531a3474d194d6606.mp3
Hanson / self Audio recording of Lendio phone call, file
676 authenticating nameRE39df8c80d7f504fc56993a3d59d003c5.mp3
Hanson / self Audio recording of Lendio phone call, file
677 authenticating nameRE4ec9f3a91b2430c0f76b87fd9b1141a2.mp3
Hanson / self Audio recording of Lendio phone call, file
678 authenticating nameRE52b7e5806ca6f4201586946a71f8c199.mp3
Hanson / self Audio recording of Lendio phone call, file
679 authenticating nameRE7a5c77d379f2bd7a1eb4518915d2f75e.mp3
Hanson / self Audio recording of Lendio phone call, file
680 authenticating nameREf834335aead4e5e47290a7123794c7bf.mp3
Hanson / self
681 authenticating Lendio PPP loan files - CF1501-CF1531_1478757_Emails.pdf
Hanson / self
682 authenticating Lendio PPP loan files - CF1532-CF1537_1478757 - Texts.pdf
Hanson / self Lendio PPP loan files - CF1538-CF1550_1478757 - Phone
683 authenticating Calls.pdf
Hanson / self
684 authenticating Lendio PPP loan files - CF1130-CF1237_1478758_Emails.pdf
Hanson / self
686 authenticating Lendio PPP loan files - CF1440-CF1478_1478758 - Texts.pdf
Hanson / self Lendio PPP loan files - CF1479-CF1500_1478758 - Phone
687 authenticating Calls.pdf
Hanson / self
688 authenticating Lendio PPP loan files - CF0862-CF0901_5942247_Emails.pdf
Hanson / self Lendio PPP loan files - CF0902-
689 authenticating CF1098_5942247_Documents.pdf
Hanson / self
690 authenticating Lendio PPP loan files - CF1099-CF1108_5942247 - Texts.pdf
39
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg
40 of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
Hanson / self Lendio PPP loan files - CF1109-CF1129_5942247 - Phone
691 authenticating Calls.pdf
Hanson / self
692 authenticating Lendio PPP loan files - CF0764-CF0777_5942463_Emails.pdf
Hanson / self Lendio PPP loan files - CF0778-
693 authenticating CF0849_5942463_Documents.pdf
Hanson / self
694 authenticating Lendio PPP loan files - CF0850-CF0853_5942463 - Texts.pdf
Hanson / self Lendio PPP loan files - CF0854-CF0861_5942463 - Phone
695 authenticating Calls.pdf
Hanson / self
696 authenticating Lendio PPP loan files - CF0652-CF0671_5942528_Emails.pdf
Hanson / self Lendio PPP loan files - CF0672-
697 authenticating CF0758_5942528_Documents.pdf
Hanson / self
698 authenticating Lendio PPP loan files - CF0759_5942528 - Texts.pdf
Hanson / self Lendio PPP loan files - CF0760-CF0763_5942528 - Phone
699 authenticating Calls.pdf
Hanson / self
700 authenticating Lendio PPP loan files - CF0421-CF0439_6035904_Emails.pdf
Hanson / self Lendio PPP loan files - CF0440-
701 authenticating CF0620_6035904_Documents.pdf
Hanson / self
702 authenticating Lendio PPP loan files - CF0621-CF0629_6035904 - Texts.pdf
Hanson / self Lendio PPP loan files - CF0630-CF0651_6035904 - Phone
703 authenticating Calls.pdf
Hanson / self
704 authenticating Lendio PPP loan files - CF0333-CF0339_6037833_Emails.pdf
Hanson / self Lendio PPP loan files - CF0340-
705 authenticating CF0416_6037833_Documents.pdf
Hanson / self
706 authenticating Lendio PPP loan files - CF0417_6037833 - Texts.pdf
Hanson / self Lendio PPP loan files - CF0418-CF0420_6037833 - Phone
707 authenticating Calls.pdf
Hanson / self
708 authenticating Lendio PPP loan files - CF0234-CF0239_6040121_Emails.pdf
40
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg
41 of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
Hanson / self Lendio PPP loan files - CF0240-
709 authenticating CF0328_6040121_Documents.pdf
Hanson / self Lendio PPP loan files - CF0329-CF0332_6040121 - Phone
710 authenticating Calls.pdf
Hanson / self Lendio PPP loan files - K L CONTRACTOR PLUMBING INC -
711 authenticating ID Front - t.jpg
Hanson / self Lendio PPP loan files - K L CONTRACTOR PLUMBING INC-
712 authenticating ID Back - k.jpg
Hanson / self
713 authenticating Lendio PPP loan files - UTILITY BILL (1).jpg
Hanson / self Lendio PPP loan files - Voided Check - K L CONTRACTOR
714 authenticating PLUMBING INC - d.jpg
Hanson / self
715 authenticating Lendio PPP loan files - CF0001-CF0019_6204294_Emails.pdf
Hanson / self Lendio PPP loan files - CF0020-
716 authenticating CF0138_6204294_Documents.pdf
Hanson / self Lendio PPP loan files - CF0139-CF0140_6204294 - Texts
717 authenticating (2).pdf
Hanson / self Lendio PPP loan files - CF0141-CF0148_6204294 - Phone
718 authenticating Calls.pdf
Hanson / self
719 authenticating Lendio PPP loan files - Passport copy.jpg
Hanson / self Lendio PPP loan files - SHUMANS POULTRY FARM INC -
720 authenticating ID Front - JERRY FRONT.jpg
Hanson / self Lendio PPP loan files - SHUMANS POULTRY FARM INC- ID
721 authenticating Back - JERRY BACK.jpg
Hanson / self
722 authenticating Lendio PPP loan files - CF0149_6238645 - Texts.pdf
Hanson / self
723 authenticating Lendio PPP loan files - CF0150-CF0167_6238763_Emails.pdf
Hanson / self Lendio PPP loan files - CF0168-
724 authenticating CF0212_6238763_Documents.pdf
Hanson / self
725 authenticating Lendio PPP loan files - CF0213-CF0220_6238763 - Texts.pdf
Hanson / self Lendio PPP loan files - CF0221-CF0233_6238763 - Phone
726 authenticating Calls.pdf
41
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg
42 of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
Hanson / self Lendio PPP loan files - Clear ID confirm + risk inform-Stevie
728 authenticating Duncan.pdf
Hanson / self
729 authenticating Lendio PPP loan files - PPP-Application-03232021.pdf
Hanson / self
730 authenticating Lendio PPP loan files - PPP-Application-03262021(1).pdf
Hanson / self
731 authenticating Lendio PPP loan files - PPP-Application-03262021.pdf
Hanson / self
732 authenticating Lendio PPP loan files - PPP-Application-03292021.pdf
Hanson / self
733 authenticating Lendio PPP loan files - PPP-Application-03242021.pdf
Hanson / self
734 authenticating Lendio PPP loan files - CF1656-CF1658_5942463_Emails.pdf
Hanson / self Lendio PPP loan files - CF1659-
735 authenticating CF1730_5942463_Documents.pdf
Hanson / self Lendio PPP loan files - CF1731-CF1733_5942463 - Texts
736 authenticating (1).pdf
Hanson / self Lendio PPP loan files - CF1734-CF1741_5942463 - Phone Calls
737 authenticating (1).pdf
Hanson / self Lendio PPP loan files - CF1742-
738 authenticating CF1828_5973887_Documents.pdf
Hanson / self Lendio PPP loan files - CF1833-
739 authenticating CF1906_6035145_Documents.pdf
Hanson / self Lendio PPP loan files - CF1931-
740 authenticating CF2127_6035904_Documents.pdf
Hanson / self Lendio PPP loan files - CF2312-
742 authenticating CF2395_6037833_Documents.pdf
Hanson / self Lendio PPP loan files - CF2407-
743 authenticating CF2483_6037945_Documents.pdf
Hanson / self Lendio PPP loan files - CF3751-
744 authenticating CF3785_6145531_Documents.pdf
Hanson / self Lendio PPP loan files - CF3917-
746 authenticating CF3984_6194959_Documents.pdf
Hanson / self Lendio PPP loan files - CF4009-
747 authenticating CF4124_6204281_Documents.pdf
42
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg
43 of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
Hanson / self Lendio PPP loan files - CF4138-
748 authenticating CF4256_6204294_Documents.pdf
749 Zimmerman Sprint Records
Photo of GoBank prepaid card and Western Union receipts from
750 Zimmerman Execution of Search Warrant of IGI Autos
Zimmerman / self
752 authenticating 316.558.0750 CDR.xls
Zimmerman / self
753 authenticating 316.558.0750 Pur Info.pdf
Zimmerman / self
754 authenticating 316.558.0750 Sub Info.pdf
Zimmerman / self
755 authenticating 470.679.5660 CDR.xls
Zimmerman / self
756 authenticating 470.679.5660 Pur Info.pdf
Zimmerman / self
757 authenticating 470.679.5660 Sub Info.pdf
Zimmerman / self Verizon Cell Site Data, ActDeact__MTN-3165586539_2021-01-
758 authenticating 12_to_2021-07-16.966.csv
Zimmerman / self Verizon Cell Site Data, ActDeact__MTN-7703628391_2021-02-
759 authenticating 09_to_2021-06-12.242.csv
Verizon Cell Site Data, CellSites-IP-TDR2-Data_Sessions-
Zimmerman / self 4g__4706546883_2020-01-01_to_2022-12-
760 authenticating 24_PR_PROCESSED.xlsx
Pro Painters Attachments to 3/1/2021 email from Conrado Capil
<capili00567@gmail.com>to informacion.cuenta1000
761 Zimmerman <informacion.cuenta1000@gmail.com> re PPP
Ridgeway Painters Attachments to 3/1/2021 email from Conrado
Capil <capili00567@gmail.com>to informacion.cuenta1000
762 Zimmerman <informacion.cuenta1000@gmail.com> re PPP
Wisenbaker Trucking Attachments to 3/1/2021 email from
Conrado Capil <capili00567@gmail.com>to
informacion.cuenta1000 <informacion.cuenta1000@gmail.com>
763 Zimmerman re PPP
Wolfe Creek Trucking Attachments to 3/1/2021 email from
764 Zimmerman Conrado Capil <capili00567@gmail.com>to
43
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg
44 of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
informacion.cuenta1000 <informacion.cuenta1000@gmail.com>
re PPP
Woryedee Trucking Attachments to 3/1/2021 email from
Conrado Capil <capili00567@gmail.com>to
informacion.cuenta1000 <informacion.cuenta1000@gmail.com>
765 Zimmerman re PPP
Attachments to 3/1/2021 email from Conrado Capil
<capili00567@gmail.com>to informacion.cuenta1000
766 Zimmerman <informacion.cuenta1000@gmail.com> re PPP
Attachments to 3/17/2021 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>to CONRADO CAPIL
767 Zimmerman <capili00567@gmail.com> re for 450k
Attachments to 3/18/2021 email from Conrado Capil
<capili00567@gmail.com>to Informacion Cuenta
768 Zimmerman <informacion.cuenta1000@gmail.com> re Re: for 450k
Attachments to 3/18/2021 email from Conrado Capil
<capili00567@gmail.com>to Informacion Cuenta
769 Zimmerman <informacion.cuenta1000@gmail.com> re Re: for 450k
Attachments to 3/18/2021 email from Conrado Capil
<capili00567@gmail.com>to Informacion Cuenta
770 Zimmerman <informacion.cuenta1000@gmail.com> re Re: for 450k
Attachments to 3/18/2021 email from Conrado Capil
<capili00567@gmail.com>to Informacion Cuenta
771 Zimmerman <informacion.cuenta1000@gmail.com> re Re: for 450k
Attachments to 3/18/2021 email from Conrado Capil
<capili00567@gmail.com>to Informacion Cuenta
772 Zimmerman <informacion.cuenta1000@gmail.com> re Re: for 450k
Attachments to 3/18/2021 email from Conrado Capil
<capili00567@gmail.com>to Informacion Cuenta
773 Zimmerman <informacion.cuenta1000@gmail.com> re Re: for 450k
Attachments to 3/25/2021 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>to CONRADO CAPIL
774 Zimmerman <capili00567@gmail.com> re new updated for 300k
Attachments to 3/30/2021 email from Conrado Capil
<capili00567@gmail.com>to Informacion Cuenta
775 Zimmerman <informacion.cuenta1000@gmail.com> re Re:
44
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg
45 of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
Attachments to 3/31/2021 email from Conrado Capil
<capili00567@gmail.com>to informacion.cuenta1000
776 Zimmerman <informacion.cuenta1000@gmail.com> re 4 from 900k
Attachments to 3/31/2021 email from Conrado Capil
<capili00567@gmail.com>to informacion.cuenta1000
777 Zimmerman <informacion.cuenta1000@gmail.com> re 4 again from 900k
Attachments to 3/31/2021 email from Conrado Capil
<capili00567@gmail.com>to informacion.cuenta1000
778 Zimmerman <informacion.cuenta1000@gmail.com> re last 4
5/21/2021 email from mark peace
<judaskarut2020@gmail.com>to Informacion Cuenta
779 Zimmerman <informacion.cuenta1000@gmail.com> re Re: info
Attachments in zip file attached to 4/7/2021 email from
Informacion Cuenta <informacion.cuenta1000@gmail.com>re
780 Zimmerman 3rd
Files from informacioncuenta1000 "Affordable Real Estate"
781 Zimmerman Google Drive folder
Files from informacioncuenta1000 "Ash Trucking Inc" Google
782 Zimmerman Drive folder
Files from informacioncuenta1000 "Ashley Poultry Inc" Google
783 Zimmerman Drive folder
Files from informacioncuenta1000 "Baynes Poultry Farm Inc"
784 Zimmerman Google Drive folder
Files from informacioncuenta1000 "Broad River Poultry Inc"
785 Zimmerman Google Drive folder
Files from informacioncuenta1000 "Bryans Run Poultry Inc"
786 Zimmerman Google Drive folder
Files from informacioncuenta1000 "Bufort Thrift Poultry Farms
787 Zimmerman Inc" Google Drive folder
Files from informacioncuenta1000 "C & C Johns Poultry Inc"
788 Zimmerman Google Drive folder
Files from informacioncuenta1000 "C & C Poultry Farms Inc"
789 Zimmerman Google Drive folder
Files from informacioncuenta1000 "David Robinson PPP"
790 Zimmerman Google Drive folder
Files from informacioncuenta1000 "Diamond Factory Films
791 Zimmerman Production Inc" Google Drive folder
45
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg
46 of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
Files from informacioncuenta1000 "Wyatt & Son" Google Drive
792 Zimmerman folder
Files from informacioncuenta1000 "Yawn Trucking Inc" Google
793 Zimmerman Drive folder
Files from informacioncuenta1000 "dox" Google Drive folder
with copies of fake driver's licenses and voided checks submitted
794 Zimmerman with PPP applications
McCormick / self
795 authenticating David McDonald-Enterprise PPP loan file (Legacy Bank)
McCormick / self
796 authenticating PPP Loan 3361608700 S&R Poultry Farm
McCormick / self
798 authenticating PPP Loan UNKNOWN RLS Constructions Group LLC
McCormick / self
799 authenticating PPP Loan 3620028502- Wylie Trucking Co Inc
McCormick / self
800 authenticating PPP Loan 9825978408- David Robinson Landscapes Inc
McCormick / self
801 authenticating PPP Loan UNKNOWN- Ash Trucking Inc
McCormick / self
802 authenticating PPP Loan 1337977809 Intel Street Inc
McCormick / self
804 authenticating PPP Loan 3444328607 Ridgeway Painter
McCormick / self
805 authenticating PPP Loan 3614668608 M & M Poultry Inc
McCormick / self
806 authenticating PPP Loan 4278868603 Kams Plumbing Inc
McCormick / self
807 authenticating PPP Loan 4332548603 Mosley Family Poultry Farms
McCormick / self
808 authenticating PPP Loan 4591038608 Neva Reed Poultry
McCormick / self
809 authenticating PPP Loan 5070478610 K L Contractor Plumbing Inc
McCormick / self
810 authenticating PPP Loan 6370558900 ABC Real Estate Group, Inc
McCormick / self
811 authenticating PPP Loan 7028328802 Shumans Poultry Farm Inc
46
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg
47 of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
McCormick / self
812 authenticating PPP Loan 7417458810 Scott Troupe Poultry Services
McCormick / self
814 authenticating PPP Loan 1819928608 WT Gibson Trucking
McCormick / self
815 authenticating PPP Loan 2048338603 Duren Tree Inc
McCormick / self
816 authenticating PPP Loan 2607108601 Wisenbaker Trucking
McCormick / self
817 authenticating PPP Loan 2835869005 Atlanta Master Touch Painters
McCormick / self
818 authenticating PPP Loan 2925459004 K E G Plumbing & Mechanical
McCormick / self
819 authenticating PPP Loan 5506658400 Richards Poultry Inc
McCormick / self
820 authenticating PPP Loan UNKNOWN- A Culinary Twist Inc
McCormick / self
821 authenticating PPP Loan UNKNOWN Diamond Factory Films Production Inc
McCormick / self
822 authenticating PPP Loan UNKNOWN Worydee Trucking Inc
McCormick / self
823 authenticating PPP Loan UNKNOWN Yawn Trucking Inc
McCormick / self
824 authenticating Richard's Poultry PPP Loan File (Customer's Bank)
Accounts sharing secondary email with richardspoultryinc gmail
825 Zimmerman account
Accounts sharing secondary email with ashtruckingincer gmail
826 Zimmerman account
Accounts sharing secondary email with informacion.cuenta1000
827 Zimmerman gmail account
Attachments to 5/21/2021 email from mark peace
<judaskarut2020@gmail.com>to Informacion Cuenta
828 Zimmerman <informacion.cuenta1000@gmail.com> re Re: info
First-Draw PPP Loan Application - PPP-Borrower-Application-
829 Zelaya Form-posted-01-08-2021
47
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg
48 of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
Second-Draw PPP Loan Application - Paycheck Protection
Program: Second Draw Borrower Application Form, Revised
830 Zelaya March 18, 2021
831 Zimmerman ReportAU_3608558.pdf
832 Zimmerman ReportAU_3608558.txt
833 Zimmerman ReportLandline_3608558.pdf
834 Zimmerman ReportLandline_3608558.txt
Google accounts linked by cookies to gobegreenlandz101 google
835 Zimmerman account
Google accounts linked by cookies to paulettegibsonzx1 google
836 Zimmerman account
3/12/2021 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>to CONRADO CAPIL
837 Zimmerman <capili00567@gmail.com> re okay
3/12/2021 email from Conrado Capil
<capili00567@gmail.com>to Informacion Cuenta
838 Zimmerman <informacion.cuenta1000@gmail.com> re Re: okay
2/16/2021 email from Conrado Capil
<capili00567@gmail.com>to Informacion Cuenta
841 Zimmerman <informacion.cuenta1000@gmail.com> re Re: Name
12/20/2020 Email from no-reply@flyairpeace.com to
842 Zimmerman icomo4real@gmail.com Subject Line Your reservation Info
Hamlette / self
843 authenticating Wells Fargo Bank Records
Zimmerman / self Verizon Cell Site Data, ActDeact__MTN-4706546883_2022-01-
844 authenticating 30_to_2023-01-27.220.csv
845-
899 Intentionally left blank
Zimmerman / self
900 authenticating Domains by Proxy records
4/24/2020 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>to CONRADO CAPIL
901 Zimmerman <capili00567@gmail.com> re to register
4/27/2020 email from Conrado Capil
<capili00567@gmail.com>to informacion.cuenta1000
902 Zimmerman <informacion.cuenta1000@gmail.com> re turbo
48
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg
49 of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
4/25/2020 email from Informacion Cuenta
903 Zimmerman <informacion.cuenta1000@gmail.com>re do quick
5/19/2020 email from Informacion Cuenta
904 Zimmerman <informacion.cuenta1000@gmail.com>re acccount last name
5/20/2020 email from Informacion Cuenta
905 Zimmerman <informacion.cuenta1000@gmail.com>re Williams
5/23/2020 email from Informacion Cuenta
906 Zimmerman <informacion.cuenta1000@gmail.com>re DOmain for email
2/3/2021 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>re verizon moderm
909 Zimmerman details
Google Drive file name az.txt in informacioncuenta1000 gmail
910 Zimmerman account
Google Drive file name going.txt in informacioncuenta1000
911 Zimmerman gmail account
4/23/2020 email from Informacion Cuenta
912 Zimmerman <informacion.cuenta1000@gmail.com>re Name washed
Attachment to 4/23/2020 email from Informacion Cuenta
913 Zimmerman <informacion.cuenta1000@gmail.com>re Name washed
5/28/2020 email from Informacion Cuenta
914 Zimmerman <informacion.cuenta1000@gmail.com>re working greendot
Attachment to 6/30/2020 email from Sutherlund Sutherlund
<sutherlundsutherlundqwertyxz00@gmail.com>to
925 Zimmerman alingoempire@gmail.com re ny continue
4/1/2020 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>to CONRADO CAPIL
926 Zimmerman <capili00567@gmail.com> re gilmore info
7/9/2020 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>to CONRADO CAPIL
927 Zimmerman <capili00567@gmail.com> re Gobank
7/9/2020 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>to CONRADO CAPIL
928 Zimmerman <capili00567@gmail.com> re walmart card
7/22/2020 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>to CONRADO CAPIL
929 Zimmerman <capili00567@gmail.com> re i stop at 19
49
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg
50 of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
Attachment to 7/22/2020 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>to CONRADO CAPIL
930 Zimmerman <capili00567@gmail.com> re i stop at 19
7/22/2020 email from Conrado Capil
<capili00567@gmail.com>to Informacion Cuenta
931 Zimmerman <informacion.cuenta1000@gmail.com> re Re: i stop at 19
8/3/2020 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>to CONRADO CAPIL
932 Zimmerman <capili00567@gmail.com> re use for IL
12/17/2020 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>to CONRADO CAPIL
933 Zimmerman <capili00567@gmail.com> re IL DECEMBER
Attachment to 12/17/2020 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>to CONRADO CAPIL
934 Zimmerman <capili00567@gmail.com> re IL DECEMBER
2/5/2021 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>to CONRADO CAPIL
935 Zimmerman <capili00567@gmail.com> re NY
3/23/2021 email from Conrado Capil
<capili00567@gmail.com>to Informacion Cuenta
<informacion.cuenta1000@gmail.com> re Re: NAMES FOR
936 Zimmerman CPN
5/25/2020 email from Informacion Cuenta
937 Zimmerman <informacion.cuenta1000@gmail.com>re before presley come
11/22/2021 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>re ALL BEFORE
938 Zimmerman APPROVAL
11/27/2021 email from Informacion Cuenta
939 Zimmerman <informacion.cuenta1000@gmail.com>re EDD PAID
Hamlette / self
940 authenticating Instant Checkmate user info for robbiemcdoniel@gmail.com
Buck / self
CDLE Certification
941a authenticating
Buck / self
CDLE Records
941b authenticating
50
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg
51 of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
7/9/2020 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>to CONRADO CAPIL
942 Zimmerman <capili00567@gmail.com> re greendot
8/10/2020 email from Conrado Capil
<capili00567@gmail.com>to Informacion Cuenta
943 Zimmerman <informacion.cuenta1000@gmail.com> re Re: use for IL
Attachment to 8/10/2020 email from Conrado Capil
<capili00567@gmail.com>to Informacion Cuenta
944 Zimmerman <informacion.cuenta1000@gmail.com> re Re: use for IL
Attachment to 8/10/2020 email from Conrado Capil
<capili00567@gmail.com>to Informacion Cuenta
945 Zimmerman <informacion.cuenta1000@gmail.com> re Re: use for IL
1000 Zimmerman Global summary of fraudulent submissions (Count 1 summary)
1001 McCormick Summary of PPP applications
1002 McCormick Summary of EIDL applications
Hazel / Summary of tax returns submitted (total, by email
1003 Zimmerman address/domain, by IP provider, and by device)
1004 Buck Summary of UI applications
1005 Gibson Summary of location and cell site mapping
1006 Bourassa Flow of EIDL Proceeds Using Identity-Theft Victims
1007 Bourassa Flow of PPP Proceeds Using Identity-Theft Victims
1008 Bourassa Flow of UI proceeds using identity-theft victims
Flow of tax fraud proceeds using identity-theft victims (Counts
1009 Bourassa 12-15 summary)
Summaries of UI proceeds deposited to Green Dot bank
1010 Hamlette accounts
1011 Bourassa Flow of EIDL Proceeds from personal loans
1012 Zimmerman InformacionCuenta1000 Google Drive folder structure
1013 Zimmerman Google Chat and Hangout Messages
1014 Bourassa Flow of EIDL Proceeds through Yuen Kong bank accounts
1015 Zimmerman Richard's Poultry PPP Loan Timeline
1016 Bourassa List of key bank accounts
1017 Bourassa Flow of Cash Deposits through Erhinmwinrose bank accounts
1018 Zimmerman Email accounts linked to Informacion.Cuenta1000 gmail account
1019 Zimmerman Email accounts linked to Richard’s Poultry gmail account
1020 Zimmerman Activity from Comcast and Verizon IP hotspots
1021 Zimmerman Email accounts linked to Gobe Greenlandz gmail account
51
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg
52 of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
1022 Zimmerman Email accounts linked to Paulette Gibson gmail account
1023 Zimmerman Creation of Employer Identification Numbers (EINs)
1024 Zimmerman Where's My Refund Server Logs
McCormick /
1025 Zimmerman EIDL applications for personal loans
1026 Bourassa Promotional expenses
1027 Zimmerman Erhinmwinrose's Electronic Accounts
1028 Zimmerman Electronic Accounts Used by Others
1029 Zimmerman Events between April 6-8, 2021
Exhibits related to lists of names and personal information used
1030 Zimmerman on applications, by government program
Exhibits related to lists of names and personal information used
1031 Zimmerman on bank accounts
1032 Zimmerman Copart Spending
1033 Zimmerman Victim Names
1034-
1099 Intentionally left blank
Zimmerman / self icomo4real@gmail.com-415003/Contacts/vCards/Okeguale
1100 authenticating Faith.vcf
Zimmerman / self icomo4real@gmail.com-418686/Contacts/vCards/Okeguale
1101 authenticating Faith.vcf
Zimmerman / self
1102 authenticating icomo4real@gmail.com-418686/Contacts/vCards/Pres 2.vcf
Zimmerman / self
1103 authenticating icomo4real@gmail.com-418686/Contacts/vCards/Presley.vcf
Zimmerman / self
1104 authenticating Nyerhos Group iCloud file, dated April 7, 2021
Hamlette / self
1105 authenticating Oleader leasing records
Hamlette / self
1106 authenticating Oleader leasing records
Hamlette / self
1107 authenticating Oleader leasing records
1108 Intentionally left blank
Hamlette / self
1109 authenticating Experian report - Laurence Iyapo
52
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg
53 of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
Hamlette / self
1110 authenticating Erhinmwinrose Taxpayer Contact Info
1111 Zimmerman icomo44real Google Subscriber Record
1112 Zimmerman icomo4real Google Subscriber Record
1113 Zimmerman informacioncuenta1000 Google Subscriber Record
1114 Zimmerman fg09012 Google Subscriber Record
1115 Zimmerman June 7 email from robbiemcdoniel to informacioncuenta1000
6/7/2020 email from Robbie McDaniel
<robbiemcdoniel@gmail.com>to
1116 Zimmerman informacion.cuenta1000@gmail.com re OKAY
1117 Zimmerman robbiemcdoniel@gmail.com.LinkedBySecondaryEmail.pdf
6/30/2020 email from Sutherlund Sutherlund
<sutherlundsutherlundqwertyxz00@gmail.com>to
1118 Zimmerman alingoempire@gmail.com re ny continue
Google accounts linked by cookies to richardspoultryinc google
1119 Zimmerman account
6/7/2020 email from Robbie McDaniel
<robbiemcdoniel@gmail.com>to
1120 Zimmerman informacion.cuenta1000@gmail.com re OKAY
2/18/2020 email from jasonrayne
<jasonrayne@protonmail.com>to newlifedomain@gmail.com re
1121 Zimmerman Test
2/18/2020 email from New Life <newlifedomain@gmail.com>to
1122 Zimmerman jasonrayne <jasonrayne@protonmail.com> re Re: Test
Attachment to 2/18/2020 email from New Life
<newlifedomain@gmail.com>to jasonrayne
1123 Zimmerman <jasonrayne@protonmail.com> re Re: Test
1124 Zimmerman newlifewire.SubscriberInfo.html
Attachment to 7/3/2020 email from new york
<newyorknewyorknewyorkx@gmail.com>to
1125 Zimmerman newyorknewyorknewyorkx@gmail.com re okay
7/4/2020 email from new york
<newyorknewyorknewyorkx@gmail.com>to new york
1126 Zimmerman <newyorknewyorknewyorkx@gmail.com> re okay
Attachment to 7/4/2020 email from new york
<newyorknewyorknewyorkx@gmail.com>to new york
1127 Zimmerman <newyorknewyorknewyorkx@gmail.com> re okay
53
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg
54 of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
7/7/2020 email from new york
1128 Zimmerman <newyorknewyorknewyorkx@gmail.com>re okay
Attachment to 7/7/2020 email from new york
1129 Zimmerman <newyorknewyorknewyorkx@gmail.com>re okay
7/20/2020 email from maggie <maggie01jewltd@gmail.com> re
1130 Zimmerman tired
6/27/2020 email from faroq thing <farofarofarox@gmail.com>to
1131 Zimmerman donaldfrank@tradeflaherty.com re test
3/17/2021 email from faroq thing <farofarofarox@gmail.com>to
1132 Zimmerman r.neva42@gmail.com re TEST
1133 Zimmerman informacioan.cuenta1000.SubscriberInfo.html
1134 Zimmerman informacion.cuenta1000.Gmail.Contacts.vcf
9/6/2019 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>to
1135 Zimmerman cheerfulme6@gmail.com re Start here
7/8/2020 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>to CONRADO CAPIL
1136 Zimmerman <capili00567@gmail.com> re OKAY
12/17/2020 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>to CONRADO CAPIL
1137 Zimmerman <capili00567@gmail.com> re comcast login
12/17/2020 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>to CONRADO CAPIL
1138 Zimmerman <capili00567@gmail.com> re Checkmate login
12/17/2020 email from Conrado Capil
<capili00567@gmail.com>to Informacion Cuenta
1139 Zimmerman <informacion.cuenta1000@gmail.com> re Re: comcast login
12/19/2020 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>to okeguale Faith
1140 Zimmerman <faithokeguale@yahoo.com> re okay
1/25/2021 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>to informacion cuenta
1141 Zimmerman <informacion.cuenta1000@gmail.com> re okay
Attachment to 1/25/2021 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>to informacion cuenta
1142 Zimmerman <informacion.cuenta1000@gmail.com> re okay
54
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg
55 of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
4/8/2021 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>to jesus faith
1143 Zimmerman <jesusfaith237@outlook.com> re tools
5/5/2021 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>to
1144 Zimmerman faithblesssed@gmail.com re id machine
2/12/2020 email from Informacion Cuenta
1145 Zimmerman <informacion.cuenta1000@gmail.com>re Truthfinder
3/22/2020 email from Informacion Cuenta
1146 Zimmerman <informacion.cuenta1000@gmail.com>re comcast login
7/4/2020 email from Informacion Cuenta
1147 Zimmerman <informacion.cuenta1000@gmail.com>re New comcast login
8/12/2020 email from Informacion Cuenta
1148 Zimmerman <informacion.cuenta1000@gmail.com>re Trade line capi old
11/20/2021 email from Informacion Cuenta
1149 Zimmerman <informacion.cuenta1000@gmail.com>re All email in one place
Google accounts linked by cookies to informacioncuenta1000
1150 Zimmerman google account
Google chat messages from inforamcioncuenta1000 gmail
1151 Zimmerman account
Attachments to Google chat messages from
1152 Zimmerman inforamcioncuenta1000 gmail account
Zimmerman / self
1153 authenticating MyActivity.html from informacioncuenta1000 gmail account
Zimmerman / self
1154 authenticating informacion.cuenta10.h.SubscriberInfo.html
Zimmerman / self
1155 authenticating informacion.cuenta12.SubscriberInfo.html
Zimmerman / self
1156 authenticating informacion.cuenta2017.SubscriberInfo.html
Zimmerman / self
1157 authenticating informacion.cuentaz1.SubscriberInfo.html
1/4/2021 email from Gloria Eusebio
1158 Zimmerman <jamesphilipjamephilips@gmail.com>re [No Subject]
6/24/2020 email from Hellman Constructions
<liemhenryxyzxxzqwerty0@gmail.com>to
1159 Zimmerman l.iemhenryxyzxxzqwerty@gmail.com re hi
55
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg
56 of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
6/24/2020 email from Hellman Constructions
<liemhenryxyzxxzqwerty0@gmail.com>to
1160 Zimmerman alingoempire@gmail.com re hi
6/25/2020 email from Wall Plumbers
<liemhenryxyzxxzqwerty0@gmail.com>to
1161 Zimmerman alingoempire@gmail.com re new email changed
1162 Zimmerman abpharm514.SubscriberInfo.html
2/12/2021 email from RAMON DE YCAZA
<greg.rudd.f@gmail.com>to davidlandscapesinc@hotmail.com
1163 Zimmerman re test
1164 Zimmerman greg.rudd.f.SubscriberInfo.html
1165 Zimmerman haigh.nichola.SubscriberInfo.html
Zimmerman / self Google Photos from icomo44real gmail account, file
1166 authenticating name55630789-42ff-45d8-a8c7-9b4-1f64s7fq76wsy.jpg
Google Photos from icomo4real gmail account, file
Zimmerman / self namethumbnail-0-78BF6BD8-FEF1-4986-8773-
1167 authenticating EE7CFCB347CB.jpg.jpg
Zimmerman / self Google Photos from icomo4real gmail account, file
1168 authenticating namethumbnail-0-DSC_0098.JPG.jpg(2)
Zimmerman / self Google Photos from icomo4real gmail account, file
1169 authenticating name697ff141-9ce2-428b-a1a4-c6a-1gkovmk3yaopu.jpg
Zimmerman / self Google Photos from icomo4real gmail account, file
1170 authenticating named168eb86-9027-48cb-b79e-c41-1gkovm3zlfsbm.jpg
Zimmerman / self Google Photos from icomo4real gmail account, file
1171 authenticating name8d7eaffb-5c69-41c1-bd3e-933-1gkovmmapbz3m.jpg
Zimmerman / self Google Photos from icomo4real gmail account, file
1172 authenticating namecdeaed58-5975-49b2-aae7-dfe-1gkovm3tc7r4y.jpg
Zimmerman / self Google Photos from icomo4real gmail account, file
1173 authenticating name117b681a-d6e7-44fd-a5e6-43c-1gkovm1w3gawy.jpg
Zimmerman / self Google Photos from icomo4real gmail account, file
1174 authenticating name4df7ed94-7987-401e-830b-f16-1gkno29ve07ua.jpg
Zimmerman / self Google Photos from icomo4real gmail account, file
1175 authenticating name1675ea7d-c6b2-4284-a8c1-abd-1gkovm1ieil6a.jpg
Zimmerman / self Google Photos from icomo4real gmail account, file
1176 authenticating nameCFB746B0-7822-4877-A73F-378-1fyty5wuf0maq.jpg
Zimmerman / self Google Photos from icomo4real gmail account, file
1177 authenticating namebb1050c0-9dbc-4871-bdad-420-1fxvbaw97txw2.jpg
56
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg
57 of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
Zimmerman / self Google Photos from icomo4real gmail account, file
1178 authenticating namec9763cbd-3a6c-4b9f-8b81-e87-1fvkkc7kdle1e.jpg
Zimmerman / self Google Photos from icomo4real gmail account, file
1179 authenticating named40922be-8bcb-44ce-9cb2-7d5-1fvkkc75cn31e.jpg
Zimmerman / self Google Photos from icomo4real gmail account, file
1180 authenticating named4eb14fd-6f97-4008-9ffc-b45-1fvkkc9qio5oi.jpg
Zimmerman / self Google Photos from icomo4real gmail account, file
1181 authenticating namea206b1a1-b2a4-4810-961a-039-1fvkkc5pcb9du.jpg
Zimmerman / self Google Photos from icomo4real gmail account, file
1182 authenticating namee464ee44-6412-42ef-ac25-06a-1fvkkc9xcow7m.jpg
Zimmerman / self Google Photos from icomo4real gmail account, file
1183 authenticating name381cd52b-8bc9-4ff9-88c0-887-1fvkkc39bf9qa.jpg
Zimmerman / self Google Photos from icomo4real gmail account, file
1184 authenticating nameff2a0792-5a13-4833-9fce-8f0-1fvkiacggdzbm.jpg
Zimmerman / self Google Photos from icomo4real gmail account, file
1185 authenticating namefa4f5ba1-8f9c-41b1-ac26-94a-1fvkh0r07sawy.jpg
Zimmerman / self Google Photos from icomo4real gmail account, file
1186 authenticating namee7f6ffd6-6bdc-4df3-9823-14c-1fvkh0s2hang2.jpg
Zimmerman / self Google Photos from icomo4real gmail account, file
1187 authenticating namee3d19b88-eec0-401e-a5cb-5c2-1fvkfkij1r5j6.jpg
Zimmerman / self Google Photos from icomo4real gmail account, file
1188 authenticating nameb03f03af-f6f1-4d0f-b426-b07-1fvkfjz1m2bwy.jpg
Zimmerman / self Google Photos from icomo4real gmail account, file
1189 authenticating name65f23716-7047-4c73-82d6-2a8-1fvkfjnxscgki.jpg
Zimmerman / self Google Photos from icomo4real gmail account, file
1190 authenticating namef97ae8a5-1c5d-4211-ba21-f66-1fvkbnbtpbm42.jpg
Zimmerman / self Google Photos from icomo4real gmail account, file
1191 authenticating name340b4168-083f-46d9-9b4f-15c-1fvkkusi8qdya.jpg
Zimmerman / self Google Photos from icomo4real gmail account, file
1192 authenticating nameeec98ae3-95bc-4dfc-a74c-7f1-1fvkkcll7em82.jpg
Zimmerman / self Google Photos from icomo4real gmail account, file
1193 authenticating namecb3b2ebd-780f-46ff-9fda-76a-1g336gk9ruij6.jpg
Zimmerman / self Google Photos from icomo4real gmail account, file
1194 authenticating name232581ed-0b70-4d37-bbbf-088-1g336ge31nthe.jpg
Zimmerman / self Google Photos from icomo4real gmail account, file
1195 authenticating name1d3bb9ce-c6c0-467e-82de-5e5-1g336gh75omgi.jpg
57
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg
58 of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
Zimmerman / self Google Photos from icomo4real gmail account, file
1196 authenticating name8a0d7715-7031-4c3f-a326-049-1g336gfgkdb1e.jpg
Zimmerman / self Google Photos from icomo4real gmail account, file
1197 authenticating name5b76b5ef-2e53-4dc3-a6e8-d52-1g2vz50nsu4g2.jpg
Zimmerman / self Google Photos from icomo4real gmail account, file
1198 authenticating name0fc68a4d-7680-4316-a5c4-5df-1g2vz4yjiwfky.jpg
Zimmerman / self Google Photos from icomo4real gmail account, file
1199 authenticating name3b98090b-4366-42e9-adfb-079-1g2suu1vdfwma.jpg
Zimmerman / self Google Photos from icomo4real gmail account, file
1200 authenticating name8269ECD8-374E-414C-B654-3DB-1g27kx3l29zsy.jpg
Zimmerman / self Google Photos from icomo4real gmail account, file
1201 authenticating name8766e27e-f7ad-4a00-8be2-994-1g27kwmstki9u.jpg
Zimmerman / self Google Photos from icomo4real gmail account, file
1202 authenticating name8c0a9ef1-2a35-4001-b81c-2a6-1g1nz99m23qoi.jpg
1203 Zimmerman newlifeboa1.SubscriberInfo.html
1204 Zimmerman newlifehotmail1.SubscriberInfo.html
1205 Zimmerman ipemyp2.SubscriberInfo.html
7/5/2019 Email from Pero <icomo4real@gmail.com>to ,
1206 Zimmerman icomo4real@hotmail.com
Zimmerman / self August 2, 2015 email re Cpanel scripts from
1207 authenticating informacion.cuenta1000 gmail to icomo4real hotmail account
Zimmerman / self August 2, 2015 email from informacion.cuenta1000 gmail to
1208 authenticating icomo4real hotmail account
1209 Zimmerman Microsoft_Account_Report_1038922.xlsx
Hamlette / self ADDENDUM FOR RENT CONCESSION - Lease 4-8-2019 to
1210 authenticating 4-7-2020_7638.pdf
Hamlette / self APARTMENT LEASE FORM - Lease 4-8-2019 to 4-7-
1211 authenticating 2020_7643.pdf
Hamlette / self
1212 authenticating from-email-ik-registration.png
Hamlette / self
1213 authenticating from-email-turar-registration.png
Hamlette / self
1214 authenticating Head of Household-Ikponmwosa Erhinmwinrose_7650.pdf
Hamlette / self
1215 authenticating Ikponmwosa Erhinmwinrose_3489.pdf
58
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg
59 of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
Hamlette / self
1216 authenticating Ikponmwosa Erhinmwinrose_5021.pdf
Hamlette / self
1217 authenticating Ikponmwosa Erhinmwinrose_5022.pdf
1218 Zimmerman Single Digits Records
Inventory of items seized during execution of search warrant at
1219 Hamlette Agbure residence
Inventory of items seized during execution of search warrant at
1220 Zimmerman IGI Autos
6/3/2020 Email from Pero <icomo4real@gmail.com> to
1221 Zimmerman info@igiautos.com Subject Line test
10/29/2021 Email from Ikponmwosa Pero
<ipemyp2@gmail.com> to icomo4real@gmail.com Subject Line
1222 Zimmerman Okay
5/5/2021 Email from Pero <icomo4real@gmail.com> to Subject
1223 Zimmerman Line yi
5/5/2021 Email from Pero <icomo4real@gmail.com> to Subject
1224 Zimmerman Line op
10/21/2020 Email from Ikponmwosa Pero
<icomo44real@gmail.com> to Ikponmwosa Pero
1225 Zimmerman <icomo44real@gmail.com> Subject Line Okay
10/26/2020 Email from Ikponmwosa Pero
<icomo44real@gmail.com> to Ikponmwosa Pero
1226 Zimmerman <icomo44real@gmail.com> Subject Line Okay
12/31/2020 Email from Paulette Gibson
<paulettegibsonzx1@gmail.com> to icomo44real@gmail.com
1227 Zimmerman Subject Line 18L6vzw2yuLmQEP8MYdr7tTdwUEoYu3DB1
10/24/2021 Email from Ikponmwosa Pero
<icomo44real@gmail.com> to ipemyp2@gmail.com Subject
1228 Zimmerman Line test
11/19/2019 Email from Ikponmwosa Pero
1229 Zimmerman <icomo44real@gmail.com> to Subject Line pass
Files from informacioncuenta1000 "b4 I go lagos" Google Drive
1230 Zimmerman folder with copies of Erhinmwinrose identity docs
7/2/2020 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>to
1231 Zimmerman newyorknewyorknewyorkx@gmail.com re okay
59
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg
60 of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
Attachment to 7/2/2020 email from Informacion Cuenta
<informacion.cuenta1000@gmail.com>to
1232 Zimmerman newyorknewyorknewyorkx@gmail.com re okay
7/3/2020 email from new york
<newyorknewyorknewyorkx@gmail.com>to
1233 Zimmerman newyorknewyorknewyorkx@gmail.com re okay
1234 Zimmerman icomo44real@gmail.com.LinkedBySecondaryEmail.pdf
1235 Zimmerman sutherlundsutherlundqwertyxz00@gmail.com.LinkedBySMS.pdf
1236 Tobore Tobore photographs
Zimmerman / self
Personal photographs from Erhinmwinrose gmail accounts
1237 authenticating
1238 Zimmerman Google Accounts Linked by Cookies
1239 Zimmerman GoBank debit card recovered from IGI Autos
Zimmerman / self
1240 authenticating Additional Google subscriber records
Screenshot attachment to informacioncuenta1000 google
1241 Zimmerman hangout message
Zimmerman / self
1300 authenticating ReportCRICKET_3608558.pdf
Zimmerman / self
1301 authenticating ReportCRICKET_3608558.txt
Zimmerman / self
1302 authenticating ReportCT_3608558.pdf
Zimmerman / self
1303 authenticating ReportCT_3608558.txt
Zimmerman / self
1304 authenticating ReportICDR_3608558.pdf
Zimmerman / self
1305 authenticating ReportIOT_3608558.pdf
Zimmerman / self
1306 authenticating ReportSIMCARD_3608558.pdf
Zimmerman / self
1307 authenticating 02-final response 617079.docx
Zimmerman / self
1308 authenticating final CDR 617079.xlsx
Zimmerman / self
1309 authenticating final CDR 617079-2.xlsx
60
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg
61 of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
Zimmerman / self
1310 authenticating final wi fi iph (2).xlsx
Zimmerman / self
1311 authenticating structured-final wi fi iph.xlsx
Zimmerman / self
1312 authenticating Subpoenas 19319, 19300, 19299 Response.docx
Zimmerman / self
1313 authenticating Final Response LCR668602.docx
Zimmerman / self
1314 authenticating Final Response LCR591340.docx
Zimmerman / self
1315 authenticating Final Response LCR591341.docx
Zimmerman / self
1316 authenticating Final Web Auth LCR591340.xlsx
Zimmerman / self
1317 authenticating final amended response 635515.docx
Zimmerman / self
1318 authenticating final amended wifi IPH 635515.xlsx
Zimmerman / self
1319 authenticating final response 635515.docx
Zimmerman / self
1320 authenticating final response 635518.docx
Zimmerman / self
1321 authenticating final web auth logs 635515 (2).xlsx
Zimmerman / self
1322 authenticating final web auth logs 635515.xlsx
Zimmerman / self
1323 authenticating final wifi iph 635515.xlsx
Zimmerman / self
1324 authenticating 02_Final Response_SA Zimmerman_USTIGTA.docx
Zimmerman / self
1325 authenticating Final 09-01-2020 223004_73.106.75.27 (LCR590461).xlsx
Zimmerman / self
1326 authenticating Final 09-01-2020 225010_73.106.75.27 (LCR590462).xlsx
Zimmerman / self
1327 authenticating Final 10-10-2020 100821_73.106.73.36 (LCR590464).xlsx
61
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg
62 of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
Zimmerman / self
1328 authenticating Final 12-03-2020 122451_73.106.74.132 (LCR590466).xlsx
Zimmerman / self
1329 authenticating Final 12-03-2020 122458_73.106.74.132 (LCR590468).xlsx
Zimmerman / self
1330 authenticating Final 12-03-2020 122500_73.106.74.132 (LCR590469).xlsx
Zimmerman / self
1331 authenticating Final 12-03-2020 124109_73.106.74.132 (LCR590470).xlsx
Zimmerman / self
1332 authenticating Final 12-20-2020 112248_73.106.73.20 (LCR590471).xlsx
Zimmerman / self
1333 authenticating Final 12-23-2020 020238_73.106.75.83 (LCR590472).xlsx
Zimmerman / self
1334 authenticating Final Response 591339.docx
Zimmerman / self
1335 authenticating Final Response 592390.docx
Zimmerman / self
1336 authenticating Final Web Auth Logs 591339.xlsx
Zimmerman / self
1337 authenticating Final Web Auth Logs 592390.xlsx
Zimmerman / self
1338 authenticating Final WiFi IPH + hot spots 591339.xlsx
Zimmerman / self
1339 authenticating Final WiFi IPH + hot spots 592390.xlsx
Zimmerman / self structured-email-321bizdev@comcast.net--Final Web Auth Logs
1340 authenticating 591339.xlsx
Zimmerman / self structured-email-newlife1x2@comcast.net--Final Web Auth
1341 authenticating Logs 592390.xlsx
Zimmerman / self
1342 authenticating structured-Final WiFi IPH + hot spots 591339.csv
Zimmerman / self
1343 authenticating structured-Final WiFi IPH + hot spots 591339.xlsx
Zimmerman / self
1344 authenticating structured-Final WiFi IPH + hot spots 592390.csv
Zimmerman / self
1345 authenticating structured-Final WiFi IPH + hot spots 592390.xlsx
62
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg
63 of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
Zimmerman / self
1346 authenticating Final CDR LCR660901.xlsx
Zimmerman / self
1347 authenticating Final CDR LCR660902.xlsx
Zimmerman / self Final Mobile CDR LCR660901, LCR667679-80, LCR667684-
1348 authenticating 5.xlsx
Zimmerman / self
1349 authenticating Final Response LCR660902.docx
Zimmerman / self
1350 authenticating Final Response LCR660903, LCR667677-8, LCR667681-2.docx
Zimmerman / self
1351 authenticating Final Response LCR660904.docx
Zimmerman / self
1352 authenticating Final Response LCR660905.docx
Zimmerman / self
1353 authenticating Final Response LCR667679-80, LCR667684-5.docx
Zimmerman / self
1354 authenticating Final Web Auth 2 LCR660905.xlsx
Zimmerman / self
1355 authenticating Final Web Auth LCR660905.xlsx
Zimmerman / self
1356 authenticating Final WiFi IPH LCR660901.xlsx
Zimmerman / self
1357 authenticating Comcast Business Records Certification
Zimmerman / self
1358 authenticating final response 250.docx
Zimmerman / self
1359 authenticating final wi fi iph.xlsx
Zimmerman / self
1360 authenticating CDR_Mediations_2134668645_9787190.xls
Zimmerman / self
1361 authenticating CDR_Mediations_2184099694_9787196.xls
Zimmerman / self
1362 authenticating CDR_Mediations_2709952535_9787191.xls
Zimmerman / self
1363 authenticating CDR_Mediations_3142491555_9787194.xlsx
63
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg
64 of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
Zimmerman / self
1364 authenticating CDR_Mediations_3145026039_9787198.xlsx
Zimmerman / self
1365 authenticating CDR_Mediations_3145206660_9787195.xls
Zimmerman / self
1366 authenticating CDR_Mediations_3856668013_9787197.xlsx
Zimmerman / self
1367 authenticating CDR_Mediations_4703320534_9787199.xlsx
Zimmerman / self
1368 authenticating CDR_Mediations_6156782184_9787193.xls
Zimmerman / self
1369 authenticating CDR_Mediations_8595133133_9787192.xls
Zimmerman / self
1370 authenticating SUB_Tibco_2134668645_9787200.xls
Zimmerman / self
1371 authenticating SUB_Tibco_2184099694_9787206.xls
Zimmerman / self
1372 authenticating SUB_Tibco_2709952535_9787201.xls
Zimmerman / self
1373 authenticating SUB_Tibco_3142491555_9787204.xls
Zimmerman / self
1374 authenticating SUB_Tibco_3145026039_9787208.xls
Zimmerman / self
1375 authenticating SUB_Tibco_3145206660_9787205.xls
Zimmerman / self
1376 authenticating SUB_Tibco_3856668013_9787207.xls
Zimmerman / self
1377 authenticating SUB_Tibco_4703320534_9787209.xls
Zimmerman / self
1378 authenticating SUB_Tibco_6156782184_9787203.xls
Zimmerman / self
1379 authenticating SUB_Tibco_8595133133_9787202.xls
Zimmerman / self
1380 authenticating Data_Sessions_106112_2134668645.xlsx
Zimmerman / self
1381 authenticating SUB_Tibco_2134668645_9878366.xls
64
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg
65 of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
Zimmerman / self
1382 authenticating 4177731 _12051872_8595133133_CDRNT.xlsx
Zimmerman / self
1383 authenticating 4177731 _12051874_6789798327_CDRNT.xlsx
Zimmerman / self
1384 authenticating 4177731 _12051875_4703320534_CDRNT.xlsx
Zimmerman / self
1385 authenticating 4177731 _12051876_6156782184_CDRNT.xlsx
Zimmerman / self
1386 authenticating SUB_Tibco_2709952535_12051878.xls
Zimmerman / self
1387 authenticating SUB_Tibco_4703320534_12051880.xls
Zimmerman / self
1388 authenticating SUB_Tibco_6156782184_12051881.xls
Zimmerman / self
1389 authenticating SUB_Tibco_6789798327_12051879.xls
Zimmerman / self
1390 authenticating SUB_Tibco_8595133133_12051877.xls
Zimmerman / self
1391 authenticating 4231803_12251813_6156782184_CDRT.xlsx
Zimmerman / self
1392 authenticating 4231803_12251820_6789798327_CDRT.xlsx
Zimmerman / self
1393 authenticating 4231803_12251834_8595133133_CDRT.xlsx
Zimmerman / self
1394 authenticating 4231803_12251867_2709952535_CDRT.xlsx
Zimmerman / self
1395 authenticating 4231803_12251869_4703320534_CDRT.xlsx
Zimmerman / self
1396 authenticating Data_Sessions_285536_6789798327.xlsx
Zimmerman / self
1397 authenticating Data_Sessions_285537_4703320534.xlsx
Zimmerman / self
1398 authenticating SUB_Tibco_6156782184_12251814.xls
Zimmerman / self
1399 authenticating SUB_Tibco_6789798327_12251821.xls
65
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg
66 of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
Zimmerman / self TimingAdvance_310260173895283_01-14-2023_01-20-
1400 authenticating 2023_Records.xlsx
Zimmerman / self TimingAdvance_310260173895283_11-05-2022_11-11-
1401 authenticating 2022_Records.xlsx
Zimmerman / self TimingAdvance_310260173895283_11-12-2022_11-18-
1402 authenticating 2022_Records.xlsx
Zimmerman / self TimingAdvance_310260173895283_11-26-2022_12-02-
1403 authenticating 2022_Records.xlsx
Zimmerman / self TimingAdvance_310260173895283_12-03-2022_12-09-
1404 authenticating 2022_Records.xlsx
Zimmerman / self TimingAdvance_310260173895283_12-10-2022_12-16-
1405 authenticating 2022_Records.xlsx
Zimmerman / self TimingAdvance_310260173895283_12-17-2022_12-23-
1406 authenticating 2022_Records.xlsx
Zimmerman / self TimingAdvance_310260173895283_12-31-2022_01-06-
1407 authenticating 2023_Records.xlsx
Zimmerman / self TimingAdvance_310260560325929_01-14-2023_01-20-
1408 authenticating 2023_Records.xlsx
Zimmerman / self TimingAdvance_310260560325929_01-21-2023_01-27-
1409 authenticating 2023_Records.xlsx
Zimmerman / self TimingAdvance_310260560325929_12-24-2022_12-30-
1410 authenticating 2022_Records.xlsx
Zimmerman / self TimingAdvance_310260560325929_12-31-2022_01-06-
1411 authenticating 2023_Records.xlsx
Zimmerman / self TimingAdvance_310260585560612_12-17-2022_12-23-
1412 authenticating 2022_Records.xlsx
Zimmerman / self TimingAdvance_310260585560612_12-24-2022_12-30-
1413 authenticating 2022_Records.xlsx
Zimmerman / self TimingAdvance_310260560325929_12-24-2022_12-30-
1414 authenticating 2022_Records.xlsx
Zimmerman / self TimingAdvance_310260560325929_12-31-2022_01-06-
1415 authenticating 2023_Records.xlsx
Zimmerman / self TimingAdvance_310260585560612_12-17-2022_12-23-
1416 authenticating 2022_Records.xlsx
Zimmerman / self TimingAdvance_310260585560612_12-24-2022_12-30-
1417 authenticating 2022_Records.xlsx
66
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg
67 of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
Verizon Cell Site Data, CellSites-IP-TDR2-Data_Sessions-
Zimmerman / self 4g__4706546883_2022-01-30_to_2023-01-
1418 authenticating 27_PROCESSED.xlsx
Zimmerman / self
1419 authenticating EIN creation and tax server logs
Zimmerman / self
1420 authenticating 21349372__IP_7.xlsx
Zimmerman / self
1421 authenticating 21349372_IP_1.xlsx
Zimmerman / self
1422 authenticating 21349372_IP_2.xlsx
Zimmerman / self
1423 authenticating 21349372_IP_3.xlsx
Zimmerman / self
1424 authenticating 21349372_IP_4.xlsx
Zimmerman / self
1425 authenticating 21349372_IP_5.xlsx
Zimmerman / self
1426 authenticating 21349372_IP_6.xlsx
Zimmerman / self
1427 authenticating 21349372_IP_8.xlsm
Zimmerman / self
1428 authenticating 21349372_IP_8.xlsx
Zimmerman / self ActDeact__MTN-6154781794_2021-01-01_to_2021-07-
1429 authenticating 09.933.csv
Zimmerman / self CDR-Historical_3g__6154781794_2021-01-01_2021-07-
1430 authenticating 09__NoResults.780.txt
Zimmerman / self CDR-Historical_4g_VoLTE__6154781794_2021-01-01_2021-
1431 authenticating 07-09__NoResults.775.txt
Zimmerman / self DeviceId__MTN-6154781794_2021-01-01_to_2021-07-
1432 authenticating 09.324.csv
Zimmerman / self Subscriber__MTN-6154781794_2021-01-01_to_2021-07-
1433 authenticating 09.364.csv
Zimmerman / self
1435 authenticating Verizon records related to (615) 478-1794
Zimmerman / self
1436 authenticating Verizon records related to (615) 478-1794
67
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg
68 of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
Zimmerman / self
1437 authenticating Verizon records related to (615) 478-1794
Zimmerman / self
1438 authenticating Verizon records related to (615) 478-1794
Zimmerman / self
1439 authenticating Verizon records related to (615) 478-1794
Zimmerman / self
1440 authenticating Verizon records related to (615) 478-1794
Zimmerman / self
1441 authenticating Verizon records related to (615) 478-1794
Zimmerman / self
1442 authenticating Verizon records related to (615) 478-1794
Zimmerman / self
1443 authenticating Verizon records related to (615) 478-1794
Zimmerman / self
1444 authenticating Verizon records related to (615) 478-1794
Zimmerman / self
1446 authenticating 22422255 Records.docx
Zimmerman / self
1447 authenticating 21447005_1_12.xlsx
Zimmerman / self
1448 authenticating 21447005_1_13.xlsx
Zimmerman / self
1449 authenticating 21447005_1_14.xlsx
Zimmerman / self
1450 authenticating 21447005_1_15.xlsx
Zimmerman / self
1451 authenticating 21447005_174.218.135.156.xlsx
Zimmerman / self
1452 authenticating 21447005_174.218.139.170.xlsx
Zimmerman / self
1453 authenticating 21447005_IP_2.xlsm
Zimmerman / self
1454 authenticating 21447005_IP_4.xlsx
Zimmerman / self
1455 authenticating 21447005_IP_5.xlsx
68
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg
69 of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
Zimmerman / self
1456 authenticating 21447005_IP_6.xlsx
Zimmerman / self
1457 authenticating 21447005_IP_7.xlsx
Zimmerman / self
1458 authenticating 21447005_IP_8.xlsx
Zimmerman / self
1459 authenticating 21447005_IP_9.xlsx
Zimmerman / self
1460 authenticating 21447005_IP_10.xlsx
Zimmerman / self
1461 authenticating 21447005_IP_11.xlsx
Zimmerman / self Subscriber__MTN-4048589595_2020-01-01_to_2021-09-
1462 authenticating 24.411.csv
Zimmerman / self Subscriber__MTN-6154781794_2020-10-25_to_2021-06-
1463 authenticating 28.599.csv
Zimmerman / self Subscriber__MTN-8053878808_2020-01-01_to_2020-09-
1464 authenticating 24.851.csv
Zimmerman / self
1466 authenticating 22424670 IPV6.xlsx
Zimmerman / self ActDeact__MTN-4706546883_2021-01-01_to_2022-09-
1467 authenticating 16.419.csv
Zimmerman / self
1468 authenticating CDR-3G__4706546883_2021-01-01_to_2022-09-16.656.csv
Zimmerman / self
1469 authenticating CDR-Historical-CDR-Explanation full.pdf
Zimmerman / self
1470 authenticating CDR-Historical-IP-Explanation.pdf
Zimmerman / self DeviceId__MTN-4706546883_2021-01-01_to_2022-09-
1471 authenticating 16.761.csv
Zimmerman / self
1472 authenticating Features__4706546883_2021-01-01_to_2022-09-16.002.csv
Zimmerman / self IP-BDR-3g-Data_Sessions__4706546883_2021-01-01_2022-09-
1473 authenticating 16.__NoResults.728.txt
Zimmerman / self IP-BDR-4g-Data_Sessions__4706546883_2021-01-01_to_2022-
1474 authenticating 09-16.813.csv
69
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg
70 of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
Zimmerman / self IP-Historical_Data_Sessions_3g__4706546883_2021-01-
1475 authenticating 01_2022-09-16.__NoResults.625.txt
Zimmerman / self IP-TDR2-Data_Sessions-4g__4706546883_2021-01-
1476 authenticating 01_to_2022-09-16.982.csv
Zimmerman / self OtherNumbers__4706546883_2021-01-01_to_2022-09-
1477 authenticating 16.900.csv
Zimmerman / self
1478 authenticating OwnerEmail__4706546883_2021-01-01_to_2022-09-16.340.csv
Zimmerman / self PaymentActivity__MTN-4706546883_2021-01-01_to_2022-09-
1479 authenticating 16.805.csv
Zimmerman / self Subscriber__MTN-4706546883_2021-01-01_to_2022-09-
1480 authenticating 16.036.csv
Zimmerman / self
1481 authenticating TDR2_IPSession_without_CellSite_4g_Explanation_Form.pdf
Zimmerman / self
1483 authenticating 22239766-IPV6.xlsx
Zimmerman / self ActDeact__MTN-4706546883_2021-01-01_to_2022-04-
1484 authenticating 21.241.csv
Zimmerman / self CDR-Historical_3g__4706546883_2021-01-01_to_2022-04-
1485 authenticating 21.128.csv
Zimmerman / self
1486 authenticating CDR-Historical-CDR-Explanation full.pdf
Zimmerman / self DeviceId__MTN-4706546883_2021-01-01_to_2022-04-
1487 authenticating 21.092.csv
Zimmerman / self
1488 authenticating Features__4706546883_2021-01-01_to_2022-04-21.703.csv
Zimmerman / self IP-BDR-4g-Data_Sessions__4706546883_2021-01-01_to_2022-
1489 authenticating 04-21.945.csv
Zimmerman / self IP-TDR2-Data_Sessions-4g__4706546883_2021-01-
1490 authenticating 01_to_2022-04-21.155.csv
Zimmerman / self OtherNumbers__4706546883_2021-01-01_to_2022-04-
1491 authenticating 21.957.csv
Zimmerman / self PaymentActivity__MTN-4706546883_2021-01-01_to_2022-04-
1492 authenticating 21.560.csv
Zimmerman / self Subscriber__MTN-4706546883_2021-01-01_to_2022-04-
1493 authenticating 21.599.csv
70
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg
71 of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
Zimmerman / self
1494 authenticating TDR2_IPSession_with_CellSite_4g_Explanation_Form.pdf
Zimmerman / self ActDeact__MTN-6154781794_2020-01-01_to_2022-08-
1496 authenticating 09.485.csv
Zimmerman / self CDR-Historical_3g__6154781794_2020-01-01_2022-08-
1497 authenticating 09.__NoResults.377.txt
Zimmerman / self CDR-Historical_4g_VoLTE__6154781794_2020-01-
1498 authenticating 01_to_2022-08-09.297.csv
Zimmerman / self DeviceId__MTN-6154781794_2020-01-01_to_2022-08-
1499 authenticating 09.047.csv
Zimmerman / self IP-BDR-3g-Data_Sessions__6154781794_2020-01-01_2022-08-
1500 authenticating 09.__NoResults.393.txt
Zimmerman / self IP-BDR-4g-Data_Sessions__6154781794_2020-01-01_to_2022-
1501 authenticating 08-09.619.csv
Zimmerman / self IP-Historical_Data_Sessions_3g__6154781794_2020-01-
1502 authenticating 01_2022-08-09.__NoResults.342.txt
Zimmerman / self IP-TDR2-Data_Sessions-4g__6154781794_2020-01-
1503 authenticating 01_to_2022-08-10.992.csv
Zimmerman / self Subscriber__IMEI-35414708371629-354147083716291_2020-
1504 authenticating 01-01_to_2022-08-10.489.csv
Zimmerman / self Subscriber__MTN-6154781794_2020-01-01_to_2022-08-
1505 authenticating 09.789.csv
Zimmerman / self
1507 authenticating 985718742-1_.Tollspdf.pdf
Zimmerman / self ActDeact__IMEI-35414708371629-354147083716291_2020-
1508 authenticating 01-01_to_2022-12-23.879.csv
Zimmerman / self ActDeact__MTN-3165586539-7703628391_2020-01-
1509 authenticating 01_to_2022-12-23.091.csv
Zimmerman / self
1510 authenticating CDR-3G__3165586539_2020-01-01_to_2022-12-23.222.csv
Zimmerman / self CDR-3G__7703628391_2020-01-01_2022-12-
1511 authenticating 23__NoResults.933.txt
Zimmerman / self CDR-4G_VOLTE__3165586539_2020-01-01_to_2022-12-
1512 authenticating 23.034.csv
Zimmerman / self CDR-4G_VOLTE__7703628391_2020-01-01_to_2022-12-
1513 authenticating 23.023.csv
71
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg
72 of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
Zimmerman / self DeviceId__MTN-3165586539-7703628391_2020-01-
1514 authenticating 01_to_2022-12-23.090.csv
Zimmerman / self DeviceId__MTN-6154781794_2020-10-22_to_2021-10-
1515 authenticating 09.020.csv
Zimmerman / self
1516 authenticating Features__3165586539_2020-01-01_to_2022-12-23.374.csv
Zimmerman / self
1517 authenticating Features__7703628391_2020-01-01_to_2022-12-23.192.csv
Zimmerman / self IP-BDR-3g-Data_Sessions__3165586539_2019-12-31_to_2022-
1518 authenticating 12-24.905.csv
Zimmerman / self IP-BDR-3g-Data_Sessions__7703628391_2019-12-31_2022-12-
1519 authenticating 24.__NoResults.583.txt
Zimmerman / self IP-BDR-4g-Data_Sessions__3165586539_2019-12-31_to_2022-
1520 authenticating 12-24.400.xlsx
Zimmerman / self IP-BDR-4g-Data_Sessions__7703628391_2019-12-31_to_2022-
1521 authenticating 12-24.505 (1).xlsx
Zimmerman / self IP-Historical_Data_Sessions_3g__3165586539_2020-01-
1522 authenticating 01_to_2022-12-23.032.csv
Zimmerman / self IP-Historical_Data_Sessions_3g__7703628391_2020-01-
1523 authenticating 01_2022-12-23.__NoResults.674.txt
Zimmerman / self IP-TDR2-Data_Sessions-4g__3165586539_2020-01-
1524 authenticating 01_to_2022-12-23.401.csv
Zimmerman / self IP-TDR2-Data_Sessions-4g__7703628391_2020-01-
1525 authenticating 01_to_2022-12-23.895.csv
Zimmerman / self OtherNumbers__3165586539_2020-01-01_to_2022-12-
1526 authenticating 23.490.csv
Zimmerman / self OtherNumbers__7703628391_2020-01-01_to_2022-12-
1527 authenticating 23.355.csv
Zimmerman / self
1528 authenticating OwnerEmail__3165586539_2020-01-01_to_2022-12-23.360.csv
Zimmerman / self
1529 authenticating OwnerEmail__7703628391_2020-01-01_to_2022-12-23.790.csv
Zimmerman / self PaymentActivity__35414708371629-354147083716291_2020-
1530 authenticating 01-01_to_2022-12-23.__NoResults.725.csv
Zimmerman / self PaymentActivity__MTN-3165586539-7703628391_2020-01-
1531 authenticating 01_to_2022-12-23.027.csv
72
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg
73 of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
Zimmerman / self Subscriber__IMEI-35414708371629-354147083716291_2020-
1532 authenticating 01-01_to_2022-12-23.457.csv
Zimmerman / self Subscriber__MTN-3165586539-7703628391_2020-01-
1533 authenticating 01_to_2022-12-23.166.csv
Zimmerman / self
1534 authenticating Text Detail Historical MMS Detail with Time Zones.pdf
Zimmerman / self
1535 authenticating Text Detail Historical SMS Detail with Time Zones.pdf
Zimmerman / self BillingStatements__3165586539_2021-01-12_2021-07-
1536 authenticating 16__NoResults.817.txt
Zimmerman / self BillingStatements__4706546883_2022-01-30_2023-01-
1537 authenticating 27__NoResults.162.txt
Zimmerman / self BillingStatements__6154781794_2020-10-22_2021-10-
1538 authenticating 09__NoResults.877.txt
Zimmerman / self BillingStatements__7703628391_2021-02-09_2021-06-
1539 authenticating 12__NoResults.359.txt
Zimmerman / self CellSites-CDR-3g__4706546883_2022-01-30_2023-01-
1540 authenticating 27.__NoResults.052.txt
Zimmerman / self CellSites-IP-Historical_Data_Sessions_3g__4706546883_2022-
1541 authenticating 01-30_2023-01-27.__NoResults.570.txt
Zimmerman / self DeviceId__MTN-3165586539_2021-01-12_to_2021-07-
1542 authenticating 16.003.csv
Zimmerman / self DeviceId__MTN-4706546883_2022-01-30_to_2023-01-
1543 authenticating 27.696.csv
Zimmerman / self DeviceId__MTN-6154781794_2020-10-22_to_2021-10-
1544 authenticating 09.200.csv
Zimmerman / self DeviceId__MTN-7703628391_2021-02-09_to_2021-06-
1545 authenticating 12.853.csv
Zimmerman / self
1546 authenticating Features__4706546883_2022-01-30_to_2023-01-27.071.csv
Zimmerman / self
1547 authenticating Features__6154781794_2020-10-22_to_2021-10-09.738.csv
Zimmerman / self IP-BDR-4g-Data_Sessions__4706546883_2019-12-31_to_2022-
1548 authenticating 12-25 PR REDACTED.xlsx
Zimmerman / self IP-BDR-4g-Data_Sessions__4706546883_2022-01-29_to_2023-
1549 authenticating 01-28 REDACTED.xlsx
73
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg
74 of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
Zimmerman / self IP-Destination-FDR-4g__4706546883_2022-01-29_to_2023-01-
1550 authenticating 28 REDACTED.xlsx
Zimmerman / self OtherNumbers__4706546883_2022-01-30_to_2023-01-
1551 authenticating 27.724.csv
Zimmerman / self OtherNumbers__6154781794_2020-10-22_to_2021-10-
1552 authenticating 09.233.csv
Zimmerman / self
1553 authenticating OwnerEmail__4706546883_2022-01-30_to_2023-01-27.162.csv
Zimmerman / self
1554 authenticating OwnerEmail__6154781794_2020-10-22_to_2021-10-09.383.csv
Zimmerman / self PaymentActivity__MTN-3165586539_2021-01-12_to_2021-07-
1555 authenticating 16.304.csv
Zimmerman / self PaymentActivity__MTN-4706546883_2022-01-30_to_2023-01-
1556 authenticating 27.873.csv
Zimmerman / self PaymentActivity__MTN-6154781794_2020-10-22_to_2021-10-
1557 authenticating 09.547.csv
Zimmerman / self PaymentActivity__MTN-7703628391_2021-02-09_to_2021-06-
1558 authenticating 12.526.csv
Zimmerman / self PaymentHistory__MTN-3165586539_2021-01-12_to_2021-07-
1559 authenticating 16.249.csv
Zimmerman / self PaymentHistory__MTN-4706546883_2022-01-30_to_2023-01-
1560 authenticating 27.239.csv
Zimmerman / self PaymentHistory__MTN-6154781794_2020-10-22_to_2021-10-
1561 authenticating 09.261.csv
Zimmerman / self PaymentHistory__MTN-7703628391_2021-02-09_to_2021-06-
1562 authenticating 12.447.csv
Zimmerman / self Subscriber__MTN-3165586539_2021-01-12_to_2021-07-
1563 authenticating 16.231.csv
Zimmerman / self
1563 authenticating Certification of data from IRS systems
Zimmerman / self Subscriber__MTN-4706546883_2022-01-30_to_2023-01-
1564 authenticating 27.260.csv
Zimmerman / self
1564 authenticating IRS Certification for Listed Tax Records
Zimmerman / self Subscriber__MTN-6154781794_2020-10-22_to_2021-10-
1565 authenticating 09.656.csv
74
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg
75 of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
Zimmerman / self Subscriber__MTN-7703628391_2021-02-09_to_2021-06-
1566 authenticating 12.080.csv
Zimmerman / self TextDetail-Historical_SMS__4706546883_2022-01-
1567 authenticating 30_to_2023-01-27.146.csv
Zimmerman / self
1568 authenticating CDR_Mediations_2134668645_9878365.xls
Zimmerman / self
1569 authenticating 4177731 _12051873_2709952535_CDRNT.xlsx
Zimmerman / self
1570 authenticating SUB_Tibco_4703320534_12251870.xls
Zimmerman / self TimingAdvance_310260173895283_11-19-2022_11-25-
1571 authenticating 2022_Records.xlsx
1572-
1599 Intentionally left blank
CERTIFICATIONS
1600 Single Digits Business Records Certification
1601 Georgia Department of Revenue Business Records Certification
1602 Georgia Department of Revenue Business Records Certification
1603 ATT Business Records Certification
1604 Domains by Proxy Business Records Certification
1605 Bank of America Business Records Certification
1606 Bank of America Business Records Certification
1607 Bank OZK Business Records Certification
1608 Comcast Business Records Certification
1609 Comcast Business Records Certification
1610 Comcast Business Records Certification
1611 Comcast Business Records Certification
1612 Comcast Business Records Certification
1613 CT Corporation Business Records Certification
1614 Early Warning Services Business Records Certification
1615 Experian Business Records Certification
1616 Georgia Department of Revenue Business Records Certification
1617 Green Dot Bank Business Records Certification
1618 Green Dot Bank Business Records Certification
1619 Green Dot Bank Business Records Certification
1620 Green Dot Bank Business Records Certification
1621 IB_ Business Records Certification
75
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg
76 of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
1622 IC_ Business Records Certification
1623 JPMorgan Chase Business Records Certification
1624 JPMorgan Chase Business Records Certification
1625 JPMorgan Chase Business Records Certification
1626 JPMorgan Chase Business Records Certification
1627 JPMorgan Chase Business Records Certification
1628 JPMorgan Chase Business Records Certification
1629 JPMorgan Chase Business Records Certification
1630 JPMorgan Chase Business Records Certification
1631 JPMorgan Chase Business Records Certification
1632 Lendio Business Records Certification
1633 Lendio Business Records Certification
1634 Prime Trust Business Records Certification
1635 REN Business Records Certification
1636 SBA Business Records Certification
1637 SPR Business Records Certification
1638 TD Bank Business Records Certification
1639 TD Bank Business Records Certification
1640 TMobile Business Records Certification
1645 Tracfone Business Records Certification
1646 Truist Business Records Certification
1647 Truist Business Records Certification
1648 Truist Business Records Certification
1649 Verizon Business Records Certification
1650 WU_ Business Records Certification
1651 Wells Fargo Business Records Certification
1652 Wells Fargo Business Records Certification
1653 Wells Fargo Business Records Certification
1654 Wells Fargo Business Records Certification
1655 Wells Fargo Business Records Certification
1656 Copart Business Records Certificatin
1657 Ghost Browser Business Records Certification
1658 SBA Business Records Certification
1659 SBA Business Records Certification
1660 Comcast Business Records Certification
1661 Comcast Business Records Certification
76
Case No. 1:23-cr-00300-CNS Document 223 filed 11/17/25 USDC Colorado pg
77 of 77
AUTH STIP OFFER RECD REF. RUL. COMMENTS
Exhibit Witness Brief Description RSVD.
1662 Comcast Business Records Certification
1663 Verizon Business Records Certification
1664 01_Certification of records NJ conformed copy sesig.html
1665 Verizon Business Records Certification
1666 Verizon Business Records Certification
1667 Verizon Business Records Certification
1668 Verizon Business Records Certification
1669 Verizon Business Records Certification
1670 Texas National Bank certification
1671 SBA Business Records Certification
1672 Legacy Bank Business Records Certification
1673 Customers Bank Business Records Certification
1674 Benworth Capital Business Records Certification
1675 Celtic Bank Business Records Certification
77
File and source
- File
- 223.pdf
- Size
- 3,824,709 bytes
- SHA-256
- b7dda0ec8787e109671591fc2aae7431b6a365c18e311bec14661ab67401cabb
- Our copy
- 223.pdf
- Original
- No public link identified.