Case 2:18-cr-00422-DJH Document 1972-1 Filed 11/15/23 Page 1 of 26
`Case 2:18-cr-00422-DJH Document 1972-1 Filed 11/15/23 Page 1 of 26
`
`From:
`To:
`
`carl
`
`Subject:
`Date:
`Attachments:
`
`Bankinfo
`Friday, April.20, 2018 4:11:39 PM
`
`f
`
`This is complicated. ButI tried to simplify as much aspossible. International money can be
`found in merchant accountsand in treasury accounts. In this email I will detail the treasury
`accounts. You can find treasury accounts as follows:
`
`1, Bank accounts under Ad Tech BV (UBOis Carl Ferrer)
`Fio EURO Balance CZ9020100000002300995803,1,228.76
`Fio USD Balance CZ1220100000002000995801 18,610.10
`Fio GBP Balance CZ7120100000002600995805 3,738.45
`Frick CAD Balance LI09 0881 1060 7717 K000 K 8,292.87
`Frick USD Balance L130 0881 1060 7717 K000 U 2,601,164.44
`Frick EURO Balance L174 0881 1060 7717 K000 E 1,533,820.07
`Frick EURO BTC Balance LI90 0881 1060 7717 K001 E 1,598,027.31
`[I did not include ING sinceit is active mainly for receivablescollection]
`
`2. Bank accounts underpartners
`a. CZECH Partners
`(1) Gold Leaf SRO- UBO is Amonan Lippa
`(2) Protecctio SRO- UBO is Vladimir Hanus
`(3) Varicok Company- SRO- UBOis Jana Polakova
`SEE ATTACHED PDF WITH ALL ACCOUNT NUMBERS AND/OR THE BANK.
`LETTERS WITH THE SAMEINFO.
`
`b. Estonia Partner
`(1) Olist: UBO AnaJipa
`SEE BANK LETTER
`
`c. Dutch partners*
`(1) UniverseAds BV- UBO Julia Dorst
`(2) Guilietta Group BV- UBO Omar Lopez
`(3) Procop Holdings BV- UBO Chrietien
`SEE BANK LETTERS
`
`Partners may have more banksnoton thelist. But there should be the main ones.
`There are seven partners.
`
`-carl
`
`A
`
`USAO-BP-0038128
`
`

`

`
`
`
`
`Case 2:18-cr-00422-DJH Document 1972-1 Filed 11/15/23 Page 2 of 26
`Case 2:18-cr-00422-DJH Document 1972-1 Filed 11/15/23 Page 2 of 26
`
`carl
`From:
`
`To:Versoza,LyndonA
`Subject:
`[EXTERNAL] Fw: Re: Fw: Card Quiry
`00:45 AM
`
`Date:
`Tuesday, July 10, 2018 9
`
`g
`Attachments:
`a
`
`Weshould talk aboutcollecting this receivable. Theyare in the US.
`The ceo will not return calls or emails.
`
`After chargebacks, they have 400k to 500k which should beforfeited. You may needto reach
`out to her or find someother collection technique. My pleadings have not been successful.
`Heres her contact info:
`
`Tina Henson
`CEO
`
`559-240-6550
`
`|
`|
`
`o------ Original Message-------
`On July 9, 2018 2:34 PM,Stefanie.parks <stefanie.parks@protonmail.com> wrote:
`
`I show $657,149.98 on the receivable schedule for CardQuiry.
`
`I do not have any banking information for them. They paid by incoming ACH to
`Prosperity. Prosperity doesn't give granular detail of transactions on statements.
`
`-Stefanie
`
`Sent with ProtonMail Secure Email.
`
`a-----~ Original Message-------
`On July 9, 2018 4:26 PM,carl <carl.ferrer@protonmail.com> wrote:
`
`How much do they owe us?
`
`Do you have the bank account numberthat they used to pay us? I am
`thinking about getting this info to Lyndon since Tinais not accepting
`my calls or returning any emails.
`
`-carl
`
`6
`
`USAO-BP-0037976
`
`

`

`Case 2:18-cr-00422-DJH Document 1972-1 Filed 11/15/23 Page 3 of 26
`Case 2:18-cr-00422-DJH Document 1972-1 Filed 11/15/23 Page 3 of 26
`
`USAO-BP-0037977
`
`

`

`Case 2:18-cr-00422-DJH Document 1972-1 Filed 11/15/23 Page 4 of 26
`Case 2:18-cr-00422-DJH Document 1972-1 Filed 11/15/23 Page 4 of 26
`
`carl
`From:
`
`To:Versoza,Lyndon_A
`Ce: JonathanBaum
`
`Subject:
`[EXTERNAL]Liabilities
`Date:
`Tuesday, July 10, 2018 12:43:28 PM
`
`
`
`Attachments: ~PotentialfuturellabilitiesBP,xIsx
`
`
`As you requested, I attached two spreadsheets covering liabilities. Oneis legal expenses and
`business expenseliabilities. The other is civil litigation possible liabilities.
`
`- carl
`
`C
`
`USAO-BP-00381 18
`
`

`

`Case 2:18-cr-00422-DJH Document 1972-1 Filed 11/15/23 Page 5 of 26
`Case 2:18-cr-00422-DJH Document 1972-1 Filed 11/15/23 Page 5 of 26
`
`carl
`From:
`
`To:Versoza,LyndonA
`Subject:
`[EXTERNAL] Fwd: Re: Fw: Card Quiry
`Date:
`Tuesday, July 10, 2018 2:07:21 PM
`
`
`See below.
`
`womenneenn Forwarded messtg wonnaneenn Date: On Tue, Jul 10, 2018 at 1 :46 PM
`
`Subject: Fwd: Re: Fw: Card Quiry
`To: carl <carl.ferrer@protonmail.com>
`Ce:
`Yes CardQuiry was the company namethat was listed on our bank statements.
`
`-Stefanie
`
`Sent with ProtonMail Secure Email.
`
`wenn Original Message -------
`On July 10, 2018 12:05 PM,carl <carl.ferrer@protonmail.com> wrote:
`
`Do you know the company namethat made the paymentsto us? IS it
`Card Quiry? Since they are not paying us, I am passing along info the _
`SA Versoza. He will help collect.
`
`-carl
`
`neneeee Original Message -------
`On July 9, 2018 2:34 PM,Stefanie.parks
`<stefanie.parks@protonmail.com> wrote:
`
`I show $657,149.98 on the receivable schedule for
`CardQuiry.
`
`I do not have any banking information for them. They
`paid by incoming ACH to Prosperity. Prosperity doesn't
`give granular detail of transactions on statements.
`
`-Stefanie
`
`Sent with ProtonMail Secure Email.
`
`wonna=- Original Message-------
`On July 9, 2018 4:26 PM,carl
`<carl.ferrer@protonmail.com> wrote:
`
`bd
`
`USAO-BP-00381 16
`
`

`

`Case 2:18-cr-00422-DJH Document 1972-1 Filed 11/15/23 Page 6 of 26
`Case 2:18-cr-00422-DJH Document 1972-1 Filed 11/15/23 Page 6 of 26
`
`How much do they owe us?
`
`Do you have the bank account numberthat
`they used to pay us? I am thinking about
`getting this info to Lyndon since Tina is not
`accepting mycalls or returning any emails.
`
`-carl
`
`USAO-BP-00381 17
`
`

`

`Case 2:18-cr-00422-DJH Document 1972-1 Filed 11/15/23 Page 7 of 26
`Case 2:18-cr-00422-DJH Document 1972-1 Filed 11/15/23 Page 7 of 26
`
`carl
`From:
`
`To:Versoza,LyndonA
`Ca: JonathanBaum
`
`Subject:
`[EXTERNAL] Fw: Re: Updated receivables document
`Date:
`Friday, July 13, 2018 3:19:25 PM
`
`
`
`
`Attachments:GovernmentSeizureTrxcarlupdates.xisx
`Prepaid Vendors
`(Legal included)
`carl
`updated xt
`
`
`
`ReceivablesSchedule5.2018updatescarl.xisx
`
`
`Lyndon,
`Attached documents wewill be updating next week. I added some updates. The next
`receivable priority we need your help: Paymitco.It's over a million. Plus, their sister company
`owes us 500k from DCR(a payment aggregator). Total is 1.5 million. They are in Canada and
`the US.
`
`DCR documents where we attempted to collect a debt.
`httos://wel
`WEKbi3uX AxlIXPfWiwStTY.
`
`Paymitco!S documents:
`
`
`Email contacts: sales@paymitco.com
`I worked with Debra for both paymitco and DCR:
`Debra Lepage
`Vice President
`
`DCRStrategies Inc.
`2680 Skymark Ave. Suite 420 Mississauga, ON, L4W 5L6
`Tel. (905) 212-9494 | Fax. (905) 212-9513 | Mobile. (514) 473-2220
`
`Hopethis info is helpful. Our demandletters in DCR link above has DCR / Paymitco's lawyer
`info.
`
`-carl
`
`wonene= Original Message-------
`On July 13, 2018 1:31 PM,Stefanie.parks <stefanie.parks@protonmail.com> wrote:
`
`Attached are three spreadsheets
`
`1, Receivables Schedule- the first tab is a summary ofreceivable andreserve due.
`
`2. Prepaid Vendors- this includeslegal
`3. Government Seizure Trx - All transfers made to USPS (cash and crypto) along
`
`"
`
`E
`
`USAO-BP-0038097
`
`

`

`Case 2:18-cr-00422-DJH Document 1972-1 Filed 11/15/23 Page 8 of 26
`Case 2:18-cr-00422-DJH Document 1972-1 Filed 11/15/23 Page 8 of 26
`
`with the seized Prosperity account.
`
`Let me know if you have any questions.
`
`-Stefanie
`
`Sent with ProtonMail Secure Email.
`
`aonenn= Original Message-------
`On July 13, 2018 2:01 PM,carl <carl.ferrer@protonmail.com> wrote:
`
`Please send me your latest document. It should include prepayments
`and prepaymentsto attorneys (in separate section). I will update the
`status.
`
`Weshould have a masterlist / total on what had been successfully
`collected transferred to US. This would include bank transfers (ING,
`Crypto,etc).
`
`USAO-BP-0038098
`
`

`

`
`
`Case 2:18-cr-00422-DJH Document 1972-1 Filed 11/15/23 Page 9 of 26
`Case 2:18-cr-00422-DJH Document 1972-1 Filed 11/15/23 Page 9 of 26
`
` garl
`From:
`
`To:Versoza,LyndonA
`Subject:
`[EXTERNAL] Fw: Crypto Capital transfers to USPS
`Date:
`Tuesday, July 17, 2018 9:43:54 AM
`.
`7.
`Attachments:
`t
`fi
`
`
`
`
`WebsiteTechnologiestransfersfromCryptoCaptoUSPS7.17,2018.docx
`
`
`Attached docs show these transfers done today:
`AD TECH BV from CryptoCapital: 15,0000: PayoutADTech 07172018
`Website Technologies from CryptoCapital: 50,0000: Payout Web Tech 07172018
`
`wnennes Original Message weecoe=
`On July 17, 2018 9:32 AM,Stefanie.parks <stefanie.parks@protonmail.com> wrote:
`
`Attached are the two screen shots ofthe last transfers from Crypto Cap to USPS.
`
`Please let me know if you need anythingelse.
`
`-Stefanie
`
`Sent with ProtonMail Secure Email.
`
`E
`
`USAO-BP-0037964
`
`

`

`Case 2:18-cr-00422-DJH Document 1972-1 Filed 11/15/23 Page 10 of 26
`Case 2:18-cr-00422-DJH Document 1972-1 Filed 11/15/23 Page 10 of 26
`
`carl
`From:
`
`To:Versoza,LyndonA
`Ce: JonathanBaum
`
`Subject:
`[EXTERNAL] RE: Payroll Question
`Date:
`Thursday, July 19, 2018 1:02:52 PM
`
`
`Exactly. Thatis correct.
`
`I just spoke to Stefanie to confirm. Payroll was handled by the company's Phoenix corporate
`office and they used ADP. Backpage was a separate group within ADP.
`
`-carl
`
`.
`«-----~ Original Message-------
`On July 19, 2018 12:59 PM, Versoza, Lyndon A <LAVersoza@uspis.gov> wrote:
`
`I may have found the answer. Looks like you had a BMO Harris Website Tech
`account ‘856-1 designated as a payroll account. Payroll was being sent to ADP.
`Doesthat sound correct?
`
`From: Versoza, Lyndon A
`Sent: Thursday, July 19, 2018 12:49 PM
`To: 'carl' <carl.ferrer@protonmail.com>
`Ce: Jonathan Baum <jbaum@clarencedyer.com>
`Subject: Payroll Question
`
`Carl,
`
`Hopethis isn’t too complex of a question. In February 2014, do you remember
`which Bank account paid payroll? And Which payroll company did you use.? I
`am looking for payroll payments from website technologies.
`
`Inspector Lyndon Versoza
`
`money laundering investigations | los angeles division
`
`u.s. postal inspection service
`
`1055 n. vignes st. | los angeles | ca 90012
`
`c! 626.672.5538 | o: 213.830.2518 | f: 202.268.0260 | e: laversoza@uspis.gov
`
`G
`
`USAO-BP-0038126
`
`

`

`Case 2:18-cr-00422-DJH Document 1972-1 Filed 11/15/23 Page 11 of 26
`Case 2:18-cr-00422-DJH Document 1972-1 Filed 11/15/23 Page 11 of 26
`
`car!
`From:
`
`To:Versoza,LyndonA
`Subject:
`[EXTERNAL] Fw: Re: Government info (prepayments for retainers)
`Date:
`Thursday, August 2, 2018 1:26:00 PM
`Attachments:
`Prepaid Legal Payments 8.2.18.xisx
`Retainer Wire Confirmations 8.2.18.zip
`
`
`Lyndon,
`See attached info you requested.
`-carl
`
`anoneee Original Message -------
`On August 2, 2018 3:09 PM,Stefanie.parks <stefanie.parks@protonmail.com> wrote:
`
`Attached is a spreadsheet that has two tabs.
`Thefirst tab shows the prepayments made.
`The second tab showsthe account information that the payments were sentto.
`
`Also is a zip folder that contains all of the wire confirmations that we had saved
`down (only a couple were missing and most likely in our email)
`
`Please let me know if you have any questions of if additional info is needed.
`
`-Stefanie —
`
`Sent with ProtonMail Secure Email.
`
`H
`
`USAO-BP-0037993
`
`

`

`Case 2:18-cr-00422-DJH Document 1972-1 Filed 11/15/23 Page 12 of 26
`Case 2:18-cr-00422-DJH Document 1972-1 Filed 11/15/23 Page 12 of 26
`
`From:
`To:
`
`Subject:
`Date:
`
`carl
`
`Fwd: Re: Fwd: RE: [EXTERNAL] Fw: Re: Governmentinfo (prepayments for retainers)
`Thursday, August 2, 2018 1:53:50 PM
`
`.
`
`See below:
`
`woncnnnnn= Forwarded message ----------
`From: Stefanie.parks<stefanie.parks@protonmail.com>
`Date: On Thu, Aug 2, 2018 at 3:42 PM
`Subject: Fwd: Re: Fwd: RE: [EXTERNAL] Fw: Re: Governmentinfo
`(prepayments for retainers)
`To: carl <carlferrer@protonmail.com>
`Ce:
`Retainer payments were madeto the trust account #50033414. Payments for
`services rendered were made to account #1221415
`
`-Stefanie
`
`Sent with ProtonMail Secure Email.
`
`aonnne- Original Message-------
`On August2, 2018 3:36 PM,carl <carl.ferrer@protonmail.com> wrote:
`
`See Lyndon’s question below:
`
`wonennene Forwarded message ----------
`From: Versoza, Lyndon A<LAVersoza(@uspis.gov>
`Date: On Thu, Aug 2, 2018 at 3:33 PM
`Subject: Fwd: RE: [EXTERNAL] Fw: Re: Government
`info (prepaymentsfor retainers)
`To: carl <carlLferrer@protonmail.com>
`Cc: Jonathan Baum <jbaum@clarencedyer.com>
`
`Thanks, Carl!
`
`Just for clarification, | also see wires to DWT at account BofA
`account 1221415
`
`Is there a difference in payments to ‘1415 vs the account
`‘3414 listed in this documentation? Thanks
`
`ae
`
`USAO-BP-0038235
`
`

`

`Case 2:18-cr-00422-DJH Document 1972-1 Filed 11/15/23 Page 13 of 26
`Case 2:18-cr-00422-DJH Document 1972-1 Filed 11/15/23 Page 13 of 26
`
`From:carl [mailto:carl.ferrer@protonmail.com]
`Sent: Thursday, August 2, 2018 1:24 PM
`To: Versoza, Lyndon A <LAVersoza@uspis.gov>
`Subject: [EXTERNAL] Fw: Re: Governmentinfo (prepayments
`for retainers)
`
`Lyndon,
`
`See attached info you requested.
`
`-carl
`
`-
`
`weenne= Original Message-------
`OnAugust 22, 2018 3:09 PM, Stefanie.parks
`umail.com> wrote:
`I
`I
`
`Attached is a spreadsheetthat has two tabs.
`
`The first tab shows the prepayments made.
`
`The second tab showsthe account
`information that the payments weresentto.
`
`Also is a zip folder that containsall of the
`wire confirmations that we had saved down
`(only a couple were missing and mostlikely
`in our email)
`
`Please let me know if you have any
`questions of if additional info is needed.
`
`-Stefanie
`
`USAO-BP-0038236
`
`

`

`Case 2:18-cr-00422-DJH Document 1972-1 Filed 11/15/23 Page 14 of 26
`Case 2:18-cr-00422-DJH Document 1972-1 Filed 11/15/23 Page 14 of 26
`
`carl
`From:
`
`To:Versoza,LyndonA
`Subject:
`Fw: Re: Fw: Re: [EXTERNAL] Re: (No Subject)
`Date:
`Monday, August 6, 2018 11:52:57 AM
`
`
`
`Attachments:PrepaidLegal8,2.18.xisxPayments
`
`See below: It was JS settlement.
`
`anemene Original Message -------
`On August 6, 2018 12:35 PM,Stefanie.parks <stefanie.parks@protonmail.com> wrote:
`
`> The 1,000,000 that was sent to Perkins on 8/21 is on thelist, in the bottom section - line 54 "Payments made
`towards settlement"
`
`> >
`
`> >
`
`> nnannn+ Original Message -------
`> On August 3, 2018 5:15.PM,carl carlferrer@protonmail.com wrote:
`
`> >
`
`> This also lookslike JS settlement.
`> > Please advise.
`> > Did pay Perkinsprepaid legal funds with bitcoin?
`> > -carl
`> > ------- Original Message -------
`>> On August 3, 2018 5:11 PM, Versoza, Lyndon A LAVersoza@uspis.gov wrote:
`>>
`
`> >> Another not on Stephanie’s list. Let me know if you know whatit’s for:
`> >> [imagel.png]
`> > > Lyndon Versoza
`>>> On Aug 3, 2018, at 3:08 PM,carl <carl.ferrer@protonmail.commailto:carl.ferrer@protonmail!.com> wrote:
`> >> Noproblem. Keep them coming.
`> > > The Henze Cook wasa retainer for me (They were my personal attorney). We ended our relationship in 2017
`and they transferred the funds to Clarence Dyer (my personal attorney). Clarence made sure Henze had no funds of
`mine after we terminated.
`> > D> wneenne Original Message-------
`> > > On August 3, 2018 5:02 PM, Versoza, Lyndon A <LAVersoza@uspis.govmailto:LAVersoza@uspis.gov>
`wrote:
`> > > Bottom wire to Henze Cook isn’t on the spreadsheet as well.
`>>> Sorry, I hate to be doingit this way. If you have a better idea. Just trying to reconstruct and reconcile the data
`you have with what we have. Thanks.
`
`SS
`
`USAO-BP-0038129
`
`The wire confirmation was also included in the ZIP folder that was sent.
`
`-Stefanie
`
`Sent with ProtonMail Secure Email.
`
`> >
`
`> D
`
`

`

`Case 2:18-cr-00422-DJH Document 1972-1 Filed 11/15/23 Page 15 of 26
`Case 2:18-cr-00422-DJH Document 1972-1 Filed 11/15/23 Page 15 of 26
`
`carl
`From:
`\
`To:
`Fw: Re: Fw: Re: [EXTERNAL] Re: Rusing Lopez Lizardi
`Subject:
`Monday, August 6, 2018 11:54:46 AM
`Date:
`Attachments:
`i
`i
`fi
`i
`
`
`See below and attached.
`
`won---- Original Message -------
`On August 6, 2018 12:28 PM,Stefanie.parks <stefanie.parks@protonmail.com> wrote:
`
`> I have provided everything that we have saved down - in the ZIP folder that I attached to my original email (I have
`attached it to this one as well)
`
`> menenen Original Message-------
`> On August 3, 2018 4:34 PM,carl carl.ferrer@protonmail.com wrote:
`
`> >
`
`> Just confirming, you can;t pull them since you have no access to those email accounts.
`>> You may have a few downloaded ones on your laptop right? The bulk though are in emails.
`> > -carl
`> > annnnae Original Message-------
`
`> > OnAugust 3, 2018 4:32 PM, Versoza, Lyndon A LAVersoza@uspis.gov wrote:
`
`>>
`
`>>> I haven’t sent yet.
`> >> But for now, when she can pull the invoices and or wire details for any of the transactions she provided. That
`would be most helpful. Thank you.
`> > > Lyndon Versoza
`>>>
`
`>>> > On Aug 3, 2018, at 2:19 PM,carl carl.ferrer@protonmail.com wrote:
`> > > > I spoke to Stefanie. This spreadsheet looks like its from JP Morgan.
`> >>> We show 5/2: 500,000 going to Rusing from CSOB (May5 on your spreadsheet)
`> >>> Weshow 5/31: 1,000,000 going to Rusing from CSOB (June 2 on your spreadsheet)
`>>> > It is a date issue since international wires take a day or longer andtheir are time zoneissues.
`>>> > We can always get you our CSOB bank statements to show this transaction if you would like.
`> > >> These payments were for prepaid legalretainers.
`>>> > In terms of documentation, Stefanie had it in her company emails. Great plains (MicroSoft Dynamics) does
`not have the documentation.
`> >>> So to find the requests for these retainer funds you should searchh stofaniep@websitetechnologies.com,
`Michael@websitetechnologies.com or payables@websitetechnologies.com.
`> >>> I might be missing an email from you.I only received this email and I think that might be another emailI
`have not received with a list of payments to have Stefanie double check.
`> >>> carl
`>> > D> manne Original Message-------
`>> >>
`
`>> >>> On August 3, 2018 3:12 PM, Versoza, Lyndon A LAVersoza@uspis.gov wrote:
`
`>> >>>Hi Carl,
`
`° K
`
`USAO-BP-0038133
`
`Anything else would be located in the WT email account.
`
`-Stefanie
`
`Sent with ProtonMail Secure Email.
`
`> >
`
`> >
`
`> >
`
`> D
`
`

`

`Case 2:18-cr-00422-DJH Document 1972-1 Filed 11/15/23 Page 16 of 26
`Case 2:18-cr-00422-DJH Document 1972-1 Filed 11/15/23 Page 16 of 26
`
`> > >> > See the attached. I don't see these twotransactions in the spreadsheet you sent. I don't have the Bank of
`the West data yet, but in looking in the data I do have, these are the only transactions I see to Rusing. Anyway to
`knowif these are prepayment funds as well?
`>>> >> Thanks
`
`USAO-BP-0038134
`
`

`

`Case 2:18-cr-00422-DJH Document 1972-1 Filed 11/15/23 Page 17 of 26
`Case 2:18-cr-00422-DJH Document 1972-1 Filed 11/15/23 Page 17 of 26.
`
`From:
`To:
`Subject:
`Date:
`
`.
`carl
`Versoza,LyndonA
`[EXTERNAL] Fw: Re: Crypto Capital balances
`Monday, August 6, 2018 12:06:27 PM
`
`See Stefanie's email below on balances:
`
`Here are someoptions:
`1) Leave account open with these minimum amounts
`
`2) Send all by but $250 in each account(to keep the account open).
`
`3) Or, we can send the balance and shut down the accounts.
`The value in keeping the account open is we can secure wires from vendors holding excess
`funds. We could then wire the funds secured to the Government.
`
`I'm OK with any option.
`-carl
`
`Original Message -------
`On August 6, 2018 1:57 PM,Stefanie.parks <stefanie_parks@protonmail.com> wrote:
`
`Yes, I just reconciled them.
`
`WT - USD Account $2,657.87
`ADT - USD Account $1,235.00
`ADT - EURO Account (CONVERTED TO USD)$2,271.54
`
`-Stefanie
`
`Sent with ProtonMail Secure Email.
`
`wo----- Original Message-------
`On August6, 2018 1:53 PM,carl <carl.ferrer@protonmail.com> wrote:
`
`Can you send me updated balances for Crypto Cap accounts?
`
`-carl
`
`L
`
`USAO-BP-0037971
`
`

`

`Case 2:18-cr-00422-DJH Document 1972-1 Filed 11/15/23 Page 18 of 26
`Case 2:18-cr-00422-DJH Document 1972-1 Filed 11/15/23 Page 18 of 26
`
`carl
`From:
`
`:Versoza,LyndonA
`Subject:
`[EXTERNAL] Fw: Re: comerica
`Date:
`Tuesday, August 7, 2018 10:13:16 AM
`
`mecrma:isaOCAETPTEECSAAESTSOENSEE,
`
`Just an FYI- we have another bank account that we do not use. It has $500 balanceonit.
`Info is below:
`
`-carl
`
`woena=- Original Message-------
`On August 7, 2018 12:10 PM, Michael Gage <mgage1625@protonmail.com> wrote:
`
`Comerica
`
`IC Holdings
`Acct # 1881685489
`$500 balance
`
`Michael Gage
`C: 469-964-1625
`
`Sent with ProtonMail Secure Email.
`
`aoneeee Original Message -------
`On July 26, 2018 11:49 AM,carl <carl.ferrer@protonmail.com> wrote:
`
`Wekeep it. We might need the bank account someday.I just need to
`tell the government. I don’t think they care about $500 that much but
`they care about transparency. Thank you for heads up.
`
`I have heard ofno forfeitures orders on that account?
`
`Send me the account number.
`
`On Thu, Jul 26, 2018 at 11:46 AM, Michael Gage
`<mgage1625@protonmail.com> wrote:
`
`Carl
`
`In reviewing our financials, we noticed westill have
`$500 in Comerica. At least we think we do. We don't
`have bank statements to determineif it is still there. It is
`under the name IC Holdings. What do you wantus to do
`
`with it?
`
`M
`
`USAO-BP-0037969
`
`

`

`
`Case 2:18-cr-00422-DJH Document 1972-1 Filed 11/15/23 Page 19 of 26
`Casé 2:18-cr-00422-DJH Document 1972-1 Filed 11/15/23 Page 19 of 26
`
`Michael Gage
`C:,469-964-1625
`
`Sent with ProtonMail Secure Email.
`
`USAO-BP-0037970
`
`

`

`Case 2:18-cr-00422-DJH Document 1972-1 Filed 11/15/23 Page 20 of 26
`Case 2:18-cr-00422-DJH Document 1972-1 Filed 11/15/23 Page 20 of 26
`
`carl
`From:
`
`To:Versoza,LyndonA
`Subject:
`[EXTERNAL] Fw: Re: Crypto Capital
`Date:
`Wednesday, August 8, 2018 11:25:47 AM
`
`
`
`Attachments:AdTechtrasnsfersfromCryptoCapUSDAcct08082018.docx
`
`
`WebsiteTechnologiesfromCryptoCap08082018.docxtransfer
`
`
`
`AdTechtrasnferfromCryptoCapEUROAcct08082018.docx
`
`Attached
`
`weenaee Original Message-------
`On August 8, 2018 12:33 PM,Stefanie.parks <stefanie.parks@protonmail.com> wrote:
`
`The transfers have been done. J did my best to get the ending balances on both
`accounts to $250 each - but with trx fees and foreign exchange costs, they may be
`a little off.
`
`Attached are the screen shots ofthetransfers.
`
`-Stefanie
`
`Sent with ProtonMail Secure Email.
`
`woneene Original Message-------
`On August 7, 2018 3:45 PM,carl <carl.ferrer@protonmail.com> wrote:
`
`Stefanie,
`The Governmentis requesting wetransfer all but $250in the crypto
`capital bank accounts to their Chase account.
`
`Please leave $250 in each account.I f there are two currencies, you
`can split it roughly between USD and EUR (nothing for CAD). This
`will only leave $500 total exposed should Crypto Capital suddenly
`fold.
`.
`
`Please send documentation on the withdrawalso I can forward to my
`contact.
`
`-carl
`
`AN
`
`USAO-BP-0037972
`
`

`

`
`Case 2:18-cr-00422-DJH Document 1972-1 Filed 11/15/23 Page 21 of 26
`Case 2:18-cr-00422-DJH Document 1972-1 Filed 11/15/23 Page 21 of 26
`
`car!
`From:
`
`To:Versoza,LyndonA
`Ce:
`michael gage
`Subject:
`[EXTERNAL] Fw:one weekleft with ING account
`Date:
`Tuesday, August 21, 2018 10:22:26 AM
`
`
`—
`
`Lyndon,
`Wecan send 40k Euro to you or we can send to our US bank account. The funds in our US
`bank account are being used to cover expenseslike Issa Martin (for records testimony). But I
`am OK with either option.
`
`Please let me know of the Gov's decision in the next day or two.
`
`-carl
`
`nnannn= Original Message-------
`On August 21, 2018 9:00 AM, Michael Gage <mgage1625@protonmail.com> wrote:
`
`Carl
`
`ING accountset to close on 8/28. What do you wantus to do with the balance
`(40,000 Euro)? Gov't account or Spirit account?
`
`Michael Gage
`C:_ 469-964-1625
`
`Sent with ProtonMail Secure Email.
`
`CO
`
`USAO-BP-0037968
`
`

`

`Case 2:18-cr-00422-DJH Document 1972-1 Filed 11/15/23 Page 22 of 26
`Case 2:18-cr-00422-DJH Document 1972-1 Filed 11/15/23 Page 22 of 26
`
`carl
`From:
`
`To:Versoza,Lyndon.A; JonathanBaum
`Ca: michaelgage
`
`Subject:
`Re: [EXTERNAL] Fw: one weekleft with ING account
`Date:
`Tuesday, August 21, 2018 10:37:07 AM
`
`
`Michael,
`You can close out the account this week and send all remaining funds to the Gov's chase account.
`
`-carl
`
`wonn--- Original Message -------
`On August 21, 2018 10:33 AM, Versoza, Lyndon A <LAVersoza@uspis.gov> wrote:
`
`> Just send it to the government account. Thank you.
`
`Lyndon Versoza
`
`On Aug 21, 2018, at 10:22 AM,carl <carl.ferrer@protonmail.commailto:carl.ferrer@protonmail.com> wrote:
`
`> >
`
`> >
`
`> >
`
`Lyndon,
`> We can send 40k Euroto you or we can send to our US bank account. The funds in our US bank accountare being
`used to cover expenseslike Issa Martin (for records testimony). But I am OK with either option.
`
`> >
`
`> >
`
`> >
`
`Please let me know of the Gov's decision in the next day or two.
`
`-carl
`
`Carl
`
`wenena= Original Message -------
`> On August 21, 2018 9:00 AM, Michael Gage
`<mgage1625@protonmail.commailto:mgage1625@protonmail.com> wrote:
`
`> >
`
`> >
`
`ING account set to close on 8/28. What do you want us to do with the balance (40,000 Euro)? Gov't account or
`Spirit account?
`
`> D
`
`> weeeeeeneeneeennnnnnnnnnenaeeeeeeeeeeereeeeeeeeeeeeeeeeeeene
`
`> >
`
`> >
`
`Michael Gage
`> C: 469-964-1625tel:20469964 1625
`
`Sent with ProtonMailhttps://protonmail.com Secure Email.
`
`P
`
`USAO-BP-0038238
`
`

`

`
`
`Case 2:18-cr-00422-DJH Document 1972-1 Filed 11/15/23 Page 23 of 26
`Case 2:18-cr-00422-DJH Document 1972-1 Filed 11/15/23 Page 23 of 26
`
`carl
`From:
`
`To:Versoza,LyndonA
`Subject:
`[EXTERNAL] Fw: ING
`Date:
`Wednesday, August 22, 2018 10:24:23 AM
`
`eeTEETERSRGABEESEETAEETEESEETERESIETESISEEEETESSCETAETEESC
`
`
`Wire confirmation to follow to you soon.
`
`------- Original Message -------
`On August 22, 2018 10:22 AM, Michael Gage <mgage1625@protonmail.com> wrote:
`
`Wesent the balance from INGto the Gov't account. Two wires, one USD and
`one Euro.
`
`OnceStefanie has the wire confirmations she will email them to you.
`
`Michael Gage
`C:,469-964-1625
`
`Sent with ProtonMail Secure Email.
`
`©
`
`USAO-BP-0037967
`
`

`

`Case 2:18-cr-00422-DJH Document 1972-1 Filed 11/15/23 Page 24 of 26
`Case 2:18-cr-00422-DJH Document 1972-1 Filed 11/15/23 Page 24 of 26
`
`carl
`From:
`
`To:Versoza.LyndonA-
`Subject:
`[EXTERNAL] Fwd: Fw: Fwd: Re: Mitchell Stein Carey, PC Trust Account
`Date:
`Thursday, August 30, 2018 10:43:22 AM
`Attachments:
`image001.jpa
`
`Z H
`
`ereis the info you need.
`
`wenenncene Forwarded message ----------
`From: Stefanie.parks<stefanie.parks@protonmail.com>
`Date: On Thu, Aug 30, 2018 at 12:39 PM
`Subject: Fwd: Fw: Fwd: Re: Mitchell Stein Carey, PC Trust Account
`To: carl <carlferrer@protonmail.com>
`Ce:
`Below is the full account info for Mitchell Stein Az Bar account. (For Lyndon)
`
`-Stefanie
`
`Sent with ProtonMail Secure Email.
`
`nonnae- Original Message -------
`On August 30, 2018 12:08 PM, Chris Kempel <chris.kempel@gmail.com> wrote:
`
`naa----- Forwarded Message --------
`Subject: Re: Mitchell Stein Carey, PC Trust Account
`Date: Wed, 3 May 2017 16:16:09 -0500
`From: Stefanie Parks <stefaniep@websitetechnologies.com>
`To: Julie Greenwood <julie@mitchellsteincarey.com>
`CC: Anne M. Chapman <anne@mitchellsteincarey.com>
`
`The wire has been approved.It's late enough here that it will probably
`hit tomorrow.
`
`The wire confirmation is attached.
`
`Thanks,
`Stefanie
`
`Stefanie Parks
`Controller
`Website Technologies, LLC
`
`On Wed, May3, 2017 at 4:11 PM, Julie Greenwood
`
`<julie@mitchellsteincarey.com> wrote:
`
`—
`
`2\
`
`USAO-BP-00381 12
`
`

`

`Case 2:18-cr-00422-DJH Document 1972-1 Filed 11/15/23 Page 25 of 26
`Case 2:18-cr-00422-DJH Document 1972-1 Filed 11/15/23 Page 25 of 26
`
`Wiring Instructions:
`
`Alliance Bank of Arizona
`
`One East Washington Street, Suite 100
`
`Phoenix, AZ 85004
`
`ABA:
`
`122105980
`
`Account Name:
`
`Arizona Bar Foundation
`
`Mitchell Stein Carey, PC
`
`IOLTA Trust
`
`Account Number:
`
`8010597402
`
`Thank you Stefanie.
`
`—
`
`Julie Greenwood
`
`Legal Assistant
`
`MITCHELL| STEIN | CAREY, PC
`
`One Renaissance Square
`
`2 North Central Avenue, Suite 1900
`
`Phoenix, AZ 85004
`
`julie@mitchellstei
`
`USAO-BP-0038113
`
`

`

`Case 2:18-cr-00422-DJH Document 1972-1 Filed 11/15/23 Page 26 of 26
`Case 2:18-cr-00422-DJH Document 1972-1 Filed 11/15/23 Page 26 of 26
`
`Main:
`
`602-358-0290
`
`Fax:
`
`602-358-0291
`
`Direct:
`
`602-388-8959
`
`This message andanyofthe attached documents contain information from the law
`firm of Mitchell | Stein | Carey, P.C. that may be confidential and privileged. If you
`are not the intended recipient, you may notread, copy, forward, distribute, or use
`this information in any way. No privilege has been waived by inadvertentreceipt of
`this information. If you have received this transmission in error, please immediately
`notify the sender by replye-mail and then delete this message. Please contact
`info@mitchellsteincarey,comor 602-358-0290 ifyou have any questions. Thank
`you.
`
`USAO-BP-00381 14
`
`