`UNITED STATES
`V.
`BYCHAK, ET AL.
`CASE NO: 18CR4683-GPC
`GOVERNMENT'S EXHIBIT LIST
`
`4/25/2022
`
`Trial EX
`
`Description
`
`Beginning Bates No:
`
`Ending Bates No:
`
`1A
`
`1B
`
`1C
`
`1D
`
`1E
`
`1F
`
`1G
`
`1H
`
`1I
`
`1J
`
`ARIN - 165.192.0.0/16 (ECT)
`
`ARIN - 207.152.0.0/18 (Telalink)
`
`ARIN - 207.234.0.0/17 (Telalink)
`
`ADCONION-DISC10-ARIN-00492
`
`ADCONION-DISC10-ARIN-00492
`
`ADCONION-DISC10-ARIN-00508
`
`ADCONION-DISC10-ARIN-00508
`
`ADCONION-DISC10-ARIN-00509
`
`ADCONION-DISC10-ARIN-00509
`
`ARIN - 151.192.0.0/16 (Sierra Semi)
`
`ADCONION-DISC10-ARIN-00490
`
`ADCONION-DISC10-ARIN-00490
`
`ARIN - 168.129.0.0/16 (OBS)
`
`ARIN - 167.87.0.0/16 (Moore)
`
`ADCONION-DISC10-ARIN-00494
`
`ADCONION-DISC10-ARIN-00494
`
`ADCONION-DISC10-ARIN-00493
`
`ADCONION-DISC10-ARIN-00493
`
`ARIN - 63.79.40.0/21 (Trinity Micro)
`
`ADCONION-DISC10-ARIN-00487
`
`ADCONION-DISC10-ARIN-00487
`
`ARIN - 208.199.68.0/23 (Paxny)
`
`ADCONION-DISC10-ARIN-00511
`
`ADCONION-DISC10-ARIN-00511
`
`ARIN - 163.253.0.0/16 (Sura/EDUCOM)
`
`ADCONION-DISC10-ARIN-00491
`
`ADCONION-DISC10-ARIN-00491
`
`ARIN - 142.147.0.0/16 (Cdnair)
`
`ADCONION-DISC10-ARIN-00488
`
`ADCONION-DISC10-ARIN-00488
`
`1K
`
`ARIN - 149.118.0.0/16 (Media Vision)
`
`ADCONION-DISC10-ARIN-00489
`
`ADCONION-DISC10-ARIN-00489
`
`2
`
`3
`
`Registrant Information for IP Block 165.192.0.0/16
`
`ADCONION-ARIN-15-04-000040
`
`ADCONION-ARIN-15-04-000041
`
`Registrant Information for IP Block 207.152.0.0/18
`
`ADCONION-ARIN-15-04-000021
`
`ADCONION-ARIN-15-04-000022
`
`4
`
`5
`
`6
`
`7
`
`8
`
`9
`
`10
`
`11
`
`12
`
`13
`
`14
`
`15
`
`16
`
`17
`
`Registrant Information for IP Block 207.234.0.0/17
`
`ADCONION-ARIN-15-04-000015
`
`ADCONION-ARIN-15-04-000016
`
`Registrant Information for IP Block 151.192.0.0/16
`
`ADCONION-ARIN-15-04-000027
`
`ADCONION-ARIN-15-04-000028
`
`Registrant Information for IP Block 167.87.0.0/16
`
`ADCONION-DISC02-REPORTS-
`00554
`
`ADCONION-DISC02-REPORTS-
`00555
`
`Registrant Information for IP Block 168.129.0.0/16
`
`ADCONION-ARIN-15-04-000012
`
`ADCONION-ARIN-15-04-000013
`
`Registrant Information for IP Block 63.79.40.0/21
`
`ADCONION-ARIN-15-04-000046
`
`ADCONION-ARIN-15-04-000047
`
`Registrant Information for IP Block 208.199.68.0/23
`
`ADCONION-ARIN-15-04-000035
`
`ADCONION-ARIN-15-04-000036
`
`Registrant Information for IP Block 163.253.0.0/16
`
`ADCONION-DISC62-00016
`
`ADCONION-DISC62-00016
`
`Registrant Information for IP Block 142.147.0.0/16
`
`ADCONION-DISC62-00017
`
`ADCONION-DISC62-00017
`
`Registrant Information for IP Block 149.118.0.0/16
`
`ADCONION-DISC53-00176
`
`ADCONION-DISC53-00176
`
`Records of Transfer of IP Block 163.253.0.0/16
`
`ADCONION-ARIN-15-04-000008
`
`ADCONION-ARIN-15-04-000009
`
`Demonstrative Exhibit - Rexford
`
`Demonstrative Exhibit - Rexford
`
`Demonstrative Exhibit - Brown
`
`Demonstrative Exhibit - Brown
`
`PENDING
`
`PENDING
`
`PENDING
`
`PENDING
`
`PENDING
`
`PENDING
`
`PENDING
`
`PENDING
`
`1
`
`
`
`Case 3:18-cr-04683-GPC Document 395-1 Filed 04/25/22 PageID.6021 Page 2 of 27
`UNITED STATES
`V.
`BYCHAK, ET AL.
`CASE NO: 18CR4683-GPC
`GOVERNMENT'S EXHIBIT LIST
`
`4/25/2022
`
`Trial EX
`
`Description
`
`Demonstrative Exhibit - Kinrch
`
`Email to Bychak/Weinman/Denning from Manoogian dated 05/13/13 re: Renewal
`Invoice - Hostwinds services with attached Invoice-27815
`
`Beginning Bates No:
`
`PENDING
`
`Ending Bates No:
`
`PENDING
`
`AMOBEE0312189
`
`AMOBEE0312190
`
`18
`
`19
`
`20
`
`21
`
`Email chain Bychak/Manoogian/Mohammed dated 04/08/13 re: IPs For Review
`
`AMOBEE0083901
`
`AMOBEE0083904
`
`Email to Mohammed from Manoogian, cc: Bychak dated 10/21/13 re:
`GetAdsLoa/Hostwinds with attachment: ECT LOA
`
`AMOBEE0001793
`
`AMOBEE0001794
`
`21A
`
`ECT LOA dated 10/18/13 - IP 165.192.0.0/16
`
`AMOBEE0001795
`
`AMOBEE0001795
`
`22
`
`Email to Mohammed & Manoogian from Bychak dated 05/17/13 re: FW: LOAs
`with attachments: Trinity Micro letter II; trinitymicro21loa
`
`AMOBEE0314410
`
`AMOBEE0314410
`
`22A
`
`Trinity Micro Systems LOA dated 03/17/13 - IP 63.79.40.0/21
`
`AMOBEE0314411
`
`AMOBEE0314411
`
`22B
`
`Trinity Micro Systems LOA dated 03/17/13 - IP 63.79.40.0/21
`
`AMOBEE0314412
`
`AMOBEE0314412
`
`23
`
`Email to Manoogian from Turbow dated 02/11/13 re: Fwd: Letter of Authority
`(Sura.net) with attachment: Letter of Authority - IP 163.253.0.0/16
`
`AMOBEE018298
`
`AMOBEE018298
`
`23A
`
`Letter of Authority - IP 163.253.0.0/16 (Sura.net)
`
`AMOBEE0018299
`
`AMOBEE0018299
`
`23B
`
`24
`
`Email chain Manoogian/Mohammed/Bychak dated 02/11/13 re: GetAds/16
`(Sura.net)
`Email to Manoogian from Brother dated 02/10/13 re: ADR Brother Fax to Email
`with attachment: Sura.net LOA
`
`AMOBEE018301
`
`AMOBEE018304
`
`AMOBEE0092714
`
`AMOBEE0092714
`
`24A
`
`Sura.net LOA dated 02/11/13 - IP 163.253.0.0/16
`
`AMOBEE0092715
`
`AMOBEE0092715
`
`24B
`
`24C
`
`25
`
`25A
`
`25B
`
`25C
`
`26
`
`Email chain Manoogian/Mohammed cc: Bychak dated 02/21/13 re: ViaWest
`Ticket 1619585 - Broadcloud - New BGP IP block announcement LM - IP
`163.253.0.0/16 - Sura.net. Email to Manoogian from Turbow dated 02/21/13.
`Email chain Turbow/Manoogian dated 02/21/13 re: ViaWest Ticket 1619585 -
`Broadcloud - New BGP IP block announcement LM - IP 163.253.0.0/16 -
`Sura.net.
`Email to Tarney from Dye dated 02/22/11 with attachment: OpenBusinessLOA192 ADCONION-MATA_GROUP-027-
`00318
`Email to Cogent from Openbusinesssystems.net dated 09/09/11 re: LOA for
`ADCONION-MATA_GROUP-027-
`Customer to Route Additional IP Space with attachment: OpenBusinessLOA
`00311
`Email to Tarney from Mohammed dated 09/01/11 re: LOA for the Mata Group
`ADCONION-MATA_GROUP-027-
`with attachment: OpenBusinessLOA
`00698
`ADCONION-MATA_GROUP-027-
`00699
`
`AMOBEE0018287
`
`AMOBEE0018284
`
`Open Business Systems LOA dated 01/20/11
`
`AMOBEE0018290
`
`AMOBEE0018286
`
`ADCONION-DISC62-00001
`
`ADCONION-MATA_GROUP-027-
`00005
`ADCONION-MATA_GROUP-027-
`00698
`ADCONION-MATA_GROUP-027-
`00699
`
`Email to Manoogian/Mohammed from Bychak re: FW: with attachment: Internex
`LOA
`
`AMOBEE0018021
`
`AMOBEE0018022
`
`26A
`
`Internex LOA dated 03/23/13 - IP Addresses - 205.158.176.0/20, etc.
`
`AMOBEE0018023
`
`AMOBEE0018023
`
`27
`
`Email to Cogent Help Desk from Christopher Young dated 03/24/13 re:
`#HD0000005363472-Route/16s to BGP with attachment: MediaVision LOA
`
`27A MediaVision LOA dated 03/21/13 - IP 149.118.0.0/16
`
`28
`
`Email to Jeffrey Morgan from Christopher Young dated 05/10/13 re: Fwd: Telic -
`GetAds with attachment: MediaVision LOA
`
`28A MediaVision LOA dated 03/21/13 - IP 149.118.0.0/16
`
`29
`
`Email to Cogent from Vincent Tarney dated 01/08/13 re: Attached LOA
`Authorizing Additional Space
`
`TEL0033898
`
`TEL0033899
`
`TEL0000840
`
`TEL0000841
`
`TEL0033898
`
`TEL0033899
`
`TEL0000840
`
`TEL0000841
`
`ADCONION-COGENT-14-10-00550 ADCONION-COGENT-14-10-00551
`
`29A
`
`SierraSemi, Inc. LOA dated 01/07/13
`
`ADCONION-COGENT-14-10-00552 ADCONION-COGENT-14-10-00552
`
`2
`
`
`
`Case 3:18-cr-04683-GPC Document 395-1 Filed 04/25/22 PageID.6022 Page 3 of 27
`UNITED STATES
`V.
`BYCHAK, ET AL.
`CASE NO: 18CR4683-GPC
`GOVERNMENT'S EXHIBIT LIST
`
`4/25/2022
`
`Trial EX
`
`Description
`
`30
`
`SierraSemi, Inc. LOA dated 10/20/12
`
`Beginning Bates No:
`ADCONION-MATA_GROUP-027-
`00007
`
`Ending Bates No:
`ADCONION-MATA_GROUP-027-
`00007
`
`30A
`
`Email from Vincent Tarney to Cogent dated 11/20/12 re: Attached LOA
`
`ADCONION-COGENT-14-10-00531 ADCONION-COGENT-14-10-00535
`
`31
`
`Email to Cogent from Pete Pacas dated 03/27/13 re: LOA - CDNAIR.CA with
`Attached Cdnair-BGP Letter of Agency
`
`31A
`
`Canadian Airlines International LTD LOA dated 03/10/13 - IP 142.147.0.0/16
`
`TEL0034684
`
`TEL0034685
`
`TEL0034684
`
`TEL0034685
`
`32
`
`33
`
`34
`
`RESERVED
`
`RESERVED
`
`Email to Holden from Manoogian dated 05/17/13 re: LOA for Announcement -
`63.79.40.0/21 with attachment: trinity micro letter II
`
`34A
`
`Trinity Micro Systems LOA dated 03/17/13 - IP 63.79.40.0/21
`
`35
`
`Email to Holden from Manoogian dated 05/17/13 re: Adconion - IPs for
`announcing with attachments Telalink18 & Telalink18 - Ips - 207.234.0.0.17 and
`207.152.0.0/18
`
`35A
`
`Telalink Corporation LOA dated 03/07/13 - Telalink17 - IP 207.152.0.0/17
`
`35B
`
`Telalink Corporation LOA dated 03/07/13 - Telalink18 - IP 207.152.0.0/18
`
`36
`
`Email chain Bychak/Mohammed/Manoogian/Dye dated 5/23/13 re: FW: with
`attachment: PaxnyLOA.doc
`
`ADCONION-HOSTWINDS-14-001-
`00008
`ADCONION-HOSTWINDS-14-001-
`00009
`
`ADCONION-HOSTWINDS-14-001-
`00008
`ADCONION-HOSTWINDS-14-001-
`00009
`
`ADCONION-HOSTWINDS-14-001-
`00010
`
`ADCONION-HOSTWINDS-14-001-
`00010
`
`ADCONION-HOSTWINDS-14-001-
`00011
`ADCONION-HOSTWINDS-14-001-
`00012
`
`ADCONION-HOSTWINDS-14-001-
`00011
`ADCONION-HOSTWINDS-14-001-
`00012
`
`AMOBEE0018015
`
`AMOBEE0018017
`
`36A
`
`Paxny LOA dated 3/23/13 - IP 208.199.68.0/23
`
`AMOBEE0018018
`
`AMOBEE0018018
`
`36B
`
`Email to Holden from Manoogian, dated 05/27/13 re: Paxny LOA- IP
`208.199.68.0/23
`
`AMOBEE0314308
`
`AMOBEE0314309
`
`36C
`
`Paxny LOA dated 3/23/13 - IP 208.199.68.0/23
`
`AMOBEE0314310
`
`AMOBEE0314310
`
`37
`
`Email to Pacas from Dye cc: George Avery dated 03/07/11 re: Domain Info with
`attachment: OpenBusinessLOA
`
`AMOBEE0620618
`
`AMOBEE0620618
`
`37A
`
`Open Business Systems, Inc (OBS) LOA dated 01/20/11 - IP 168.129.64.0/18
`
`AMOBEE0620619
`
`AMOBEE0620619
`
`38
`
`Email to Mohammed & Manoogian from Bychak dated 06/19/13 re: FW:
`SierraSemi.com LOA with attachment: sierrasemi.pdf
`
`AMOBEE0313906
`
`AMOBEE0313908
`
`38A
`
`Sierra Semiconductor LOA dated 03/23/13 - IP 151.192.0.0/16
`
`AMOBEE0313909
`
`AMOBEE0313909
`
`39
`
`40
`
`Email Chain Bychak/Harill/Manoogian/Wolf/Dye/Avery/Difulvio/Mohammed
`dated 08/15/12 re: IP Space
`Email to Peter Holden from Dye dated 06/28/13 re: 167.87.0.0/16 with attachment:
`Scan_Doc0001 (Moore LOA)
`
`40A Moore Products Co. LOA dated 06/28/13 - IP 167.87.0.0/16
`
`AMOBEE1353537
`
`AMOBEE1353543
`
`ADCONION-HOSTWINDS-14-18-
`00139
`ADCONION-HOSTWINDS-14-18-
`00140
`
`ADCONION-HOSTWINDS-14-18-
`00139
`ADCONION-HOSTWINDS-14-18-
`00140
`
`41
`
`42
`
`RESERVED
`
`Hostwinds Client Profile for Manoogian
`
`42A
`
`Hostwinds Skype Message - Manoogian/Holden dated 07/24/14
`
`ADCONION-HOSTWINDS-14-001-
`00002
`ADCONION-HOSTWINDS-14-001-
`00004
`ADCONION-HOSTWINDS-14-003-
`00004
`
`ADCONION-HOSTWINDS-14-001-
`00007
`ADCONION-HOSTWINDS-14-001-
`00005
`ADCONION-HOSTWINDS-14-003-
`00004
`
`AMOBEE0020985
`
`AMOBEE0020985
`
`Hostwinds client profile for Charles Calhoun
`
`Email to Charles Calhoun from Hostwinds Technical Support re: [Ticket ID
`661059] Service Return
`
`43
`
`44
`
`45
`
`Email to Holden from Manoogian dated 01/28/13 re: Checking In
`
`AMOBEE1070506
`
`AMOBEE1070506
`
`3
`
`
`
`Case 3:18-cr-04683-GPC Document 395-1 Filed 04/25/22 PageID.6023 Page 4 of 27
`UNITED STATES
`V.
`BYCHAK, ET AL.
`CASE NO: 18CR4683-GPC
`GOVERNMENT'S EXHIBIT LIST
`
`4/25/2022
`
`Trial EX
`
`Description
`
`Email chain Manoogian/Holden dated 01/26/13 to 02/05/13 re: 2/5/13 IP Deal
`
`Email to Holden from Manoogian dated 05/22/13 re: Hostwinds New Customer
`Invoice Created - IP 163.253.0.0/16
`
`Skype History Holden/Manoogian, 05/12/14 to 07/23/14
`
`Email to Holden from Manoogian dated 10/25/13 re: removing SBL'd Telalink
`
`Hostwinds invoice #40514 for hosting ECT dated 11/11/13 for $600
`
`Hostwinds invoice #45638 for hosting Telalink dated 01/09/14 fir $600
`
`Hostwinds invoice #50760 for hosting Moore dated 02/28/14 for $600
`
`Hostwinds invoice #51886 for hosting Telalink dated 03/10/14 for $600
`
`Email chain Holden/Manoogian dated 05/07/13 to 05/10/13 re: Two servers
`hosting 196.193.128.0/17 + 196.193.128.0/17
`
`Beginning Bates No:
`ADCONION-HOSTWINDS-14-003-
`00007
`ADCONION-HOSTWINDS-14-003-
`00015
`ADCONION-HOSTWINDS-14-003-
`00001
`ADCONION-HOSTWINDS-14-003-
`00020
`ADCONION-HOSTWINDS-14-003-
`00056
`ADCONION-HOSTWINDS-14-003-
`00066
`ADCONION-HOSTWINDS-14-003-
`00072
`ADCONION-HOSTWINDS-14-003-
`00074
`ADCONION-HOSTWINDS-14-003-
`00037
`
`Ending Bates No:
`ADCONION-HOSTWINDS-14-003-
`00007
`ADCONION-HOSTWINDS-14-003-
`00016
`ADCONION-HOSTWINDS-14-003-
`00003
`ADCONION-HOSTWINDS-14-003-
`00020
`ADCONION-HOSTWINDS-14-003-
`00056
`ADCONION-HOSTWINDS-14-003-
`00066
`ADCONION-HOSTWINDS-14-003-
`00072
`ADCONION-HOSTWINDS-14-003-
`00074
`ADCONION-HOSTWINDS-14-003-
`00040
`
`46
`
`47
`
`48
`
`49
`
`50
`
`51
`
`52
`
`53
`
`54
`
`55
`
`56
`
`57
`
`58
`
`59
`
`60
`
`61
`
`Blackmail Report for OBS dated 01/25/14
`
`AMOBEE0035560
`
`AMOBEE0035570
`
`Blackmail Report for Sierra Semi dated 11/03/13
`
`AMOBEE0069636
`
`AMOBEE0069643
`
`Blackmail Report for ECT dated 01/26/14
`
`Blackmail report re Moore dated 11/24/13
`
`AMOBEE0035271
`
`AMOBEE0035281
`
`AMOBEE0001375
`
`AMOBEE0001396
`
`Blackmail report re Telalink dated 11/25/13
`
`AMOBEE0001342
`
`AMOBEE0001366
`
`Email from Cogent to Tarney dated 02/28/11 re OBS LOA - IP 168.128.192.0/18 ADCONION-COGENT-14-10-00431 ADCONION-COGENT-14-10-00433
`
`Email to Tarney from Mohammed cc: Pacas/Samonte/Bychak dated 03/07/11 re:
`Announcing Class BII
`
`ADCONION-MATA_GROUP-027-
`00048
`
`ADCONION-MATA_GROUP-027-
`00049
`
`61A
`
`Email to Tarney/Mohammed from Pacas dated 03/24/11 re: Ready to Go?
`
`AMOBEE0620577
`
`AMOBEE0620587
`
`62
`
`Email to Tarney from Mohammed, cc: Pacas dated 04/20/11 re: SWIPS for
`138.129.192/18 with attachment: SWIPs.txt
`
`62A
`
`SWIPs.txt
`
`63
`
`64
`
`64A
`
`65
`
`66
`
`67
`
`68
`
`69
`
`Email to Tarney from Mohammed dated 5/4/11 re: New Announcement -
`168.129.112.0/20 (OBS)
`Email to Tarney from Cogent dated 9/10/11 re: Request as been completed - IP
`168.129.128.0/18 (OBS)
`Email to Cogent from Tarney dated 3/15/12 re: LOA to Authorization
`Announcement of IP Space (OBS) - IP 168.129.0.0/18
`Email to Manoogian from Tarney dated 9/18/12 re: Adconion Direct - Announcing
`new /16 - IP 151.192.0.0/16 (Sierra Semi)
`Email chain to/from Manoogian/Bychak/Mohammed/Tarney dated 8/20/12 to
`10/15/12 re: Adconion Direct - Announcing new /16 - 151.192.0.0 (Sierra Semi)
`Email to Abuse from Tarney dated 04/03/13 re: #HD00000053733174-Abuse
`Cust; THE MATA GROUP: PLACING THE INTEGRITY AND SECURITY OF
`COGENT'S NETWORK AT RISK - (Sierra Semi)
`Email to Abuse from Tarney dated 04/03/13 re: #HD00000053733174-Abuse
`Cust; THE MATA GROUP: AUP Summary of recent IP prefix audit [removal
`pending] - IP 151.192.0.0/16 (Sierra Semi)
`Email chain Tarney/Dye/Manoogian cc: Mohammed/Manoogian dated 05/030/13
`to 06/01/13 re: Announcing IPs
`
`ADCONION-MATA_GROUP-027-
`00893
`ADCONION-MATA_GROUP-027-
`00895
`ADCONION-MATA_GROUP-027-
`00008
`
`ADCONION-MATA_GROUP-027-
`00894
`ADCONION-MATA_GROUP-027-
`00899
`ADCONION-MATA_GROUP-027-
`00009
`
`ADCONION-COGENT-14-10-00490 ADCONION-COGENT-14-10-00492
`
`ADCONION-COGENT-14-10-00501 ADCONION-COGENT-14-10-00504
`
`AMOBEE0018369
`
`AMOBEE0018372
`
`AMOBEE0018348
`
`AMOBEE0018362
`
`ADCONION-COGENT-14-10-00225 ADCONION-COGENT-14-10-00226
`
`ADCONION-COGENT-14-10-00227 ADCONION-COGENT-14-10-00229
`
`AMOBEE0017985
`
`AMOBEE0017987
`
`4
`
`
`
`Case 3:18-cr-04683-GPC Document 395-1 Filed 04/25/22 PageID.6024 Page 5 of 27
`UNITED STATES
`V.
`BYCHAK, ET AL.
`CASE NO: 18CR4683-GPC
`GOVERNMENT'S EXHIBIT LIST
`
`4/25/2022
`
`Trial EX
`
`70
`
`71
`
`72
`
`73
`
`74
`
`75
`
`76
`
`77
`
`78
`
`Description
`Email chain to/from Abuse (Cogent)/Tarney dated 01/24/14 re: re:
`#HD00000053733174-Abuse Cust; THE MATA GROUP: AUP Summary of
`recent IP prefix audit
`Email from Mohammed to Manoogian dated 11/23/11 re: SWIPS for
`Broadcloud/Turbow
`Email from Tarney to Manoogian/Mohammed dated 01/31/12 to 02/27/12 re:
`New Announcement
`Email to Tarney from Mohammed cc: Manoogian re: Get rDNS Delegation - IP
`168.129.0.0/16
`Email chain Tarney/Mohammed cc: Pacas/Samonte/Bychak dated 03/14/11 to
`03/15/11 re: SWIPs for 168.129.192.0/18
`GetAds' Invoice #4934 for purchase of sierrasemi.com by Frontline for $55,000
`dated 08/15/12
`GetAds’ Chase bank statement page reflecting $55,000 payment for Invoice #4934
`on 08/17/12
`Agreement of Transfer of Domain Name between GetAds and Adconion Direct of
`Sierrasemi.com dated 08/15/13
`
`Beginning Bates No:
`
`Ending Bates No:
`
`ADCONION-COGENT-14-10-00287 ADCONION-COGENT-14-10-00291
`
`AMOBEE0092707
`
`AMOBEE0092713
`
`ADCONION-MATA_GROUP-027-
`00138
`
`ADCONION-MATA_GROUP-027-
`00158
`
`AMOBEE1060607
`
`AMOBEE1060607
`
`ADCONION-MATA_GROUP-027-
`00043
`
`ADCONION-MATA_GROUP-027-
`00046
`
`ADCONION-GETADS-025-00008
`
`ADCONION-GETADS-025-00008
`
`ADCONION-GETADS-025-00009
`
`ADCONION-GETADS-025-00009
`
`ADCONION-GETADS-025-00018
`
`ADCONION-GETADS-025-00020
`
`Email chain Manoogian/Bychak dated 06/28/12 to 09/07/12 re: IP Space
`
`AMOBEE1284097
`
`AMOBEE1284104
`
`78A
`
`Email chain Bychak/Manoogian/Mohammed/Harrill/Barredo/Wolf/Avery/Difulvio
`dated 06/28/12 to 07/09/12 re: IP Space
`
`AMOBEE1270868
`
`AMOBEE1270872
`
`78B
`
`Computer World Article - Protect your pre-1997 IP address
`
`ADCONION-DISC55-00056
`
`ADCONION-DISC55-00057
`
`79
`
`80
`
`81
`
`82
`
`83
`
`84
`
`85
`
`86
`
`87
`
`88
`
`89
`
`90
`
`90A
`
`91
`
`92
`
`93
`
`Email chain Wolf/Dye/Pacas/Perell dated 1/03/11 to 1/04/11 re: IP Space
`
`AMOBEE0620639
`
`AMOBEE0620641
`
`Email chain Dye/Perell/Avery/Bychak/Tarney/Samonte/Pacas dated 2/23/11 to
`3/01/11 re: Frontline FollowUp - IP Space!
`Email to Dye from Pacas cc: Tarney/Avery/Samonte dated 3/03/11 re:
`Introduction
`Email chain Dye/Perell/Avery/Bychak/Tarney/Pacas dated 2/23/11 to 2/28/11 re:
`Frontline FollowUp - IP Space!
`GetAds invoice #3324 to Frontline dated 3/04/11 for IP /16 - 168.129.0.0 -
`168.129.255.255 (OBS) for $125,000
`GetAds’ Chase bank statement page reflecting $125,000 payment for Invoice
`#3324 on 08/17/12
`Email chain from Wolf to Leadership Team dated 4/01/14 re: SD Leadership
`Meting Notes
`
`AMOBEE0620631
`
`AMOBEE0620632
`
`AMOBEE0620596
`
`AMOBEE0620596
`
`AMOBEE0620629
`
`AMOBEE0620629
`
`ADCONION-GETADS-012-GA-PC-
`00010
`ADCONION-GETADS-012-GA-PC-
`00011
`
`ADCONION-GETADS-012-GA-PC-
`00010
`ADCONION-GETADS-012-GA-PC-
`00011
`
`AMOBEE0155179
`
`AMOBEE0155186
`
`GetAds invoice #4934 dated 08/15/12 for Sierrasemi.com for $55,000
`
`ADCONION-GETADS-025-00046
`
`ADCONION-GETADS-025-00046
`
`GetAds’ Chase bank statement page reflecting $55,000 payment for Invoice #4934
`on 08/17/12
`Email chain Bychak/Manoogian/Harrill/Wolf/Avery/Difulvio/Mohammed/Dye
`dated 6/28/12 to 08/15/12 re: IP Space
`Agreement of Transfer of Domain Name from GetAds to Adconion Direct, Inc. of
`Sierrasemi.com dated 8/15/12
`Email chain Bychak/Manoogian/Dye dated 2/07/13 to 2/08/13 re: FW: IP Space
`with attachment: Domain Name Sales Agreement - Sura.doc
`Agreement of Transfer of Domain Name from GetAds to Adconion Direct, Inc. of
`Sura.net dated 02/08/13
`GetAds invoice #5504 to Frontline dated 02/11/13 for Domain sale Sura.net for
`$55,000
`GetAds’ Chase bank statement page reflecting $55,000 payment for Invoice #5504
`on 02/12/13 (Sura.net)
`Email chain Pacas/Craig Draude/Dye/Chris Blank dated 02/26/13 to 03/05/13 re:
`FW: Pre-Arin IP Space
`
`ADCONION-GETADS-025-00047
`
`ADCONION-GETADS-025-00047
`
`AMOBEE0018453
`
`AMOBEE0018462
`
`AMOBEE0600358
`
`AMOBEE0600361
`
`AMOBEE0018321
`
`AMOBEE0018327
`
`ADCONION-GETADS-025-00001
`
`ADCONION-GETADS-025-00001
`
`ADCONION-GETADS-025-00010
`
`ADCONION-GETADS-025-00010
`
`ADCONION-GETADS-025-00011
`
`ADCONION-GETADS-025-00011
`
`TEL0031359
`
`TEL0031365
`
`5
`
`
`
`Case 3:18-cr-04683-GPC Document 395-1 Filed 04/25/22 PageID.6025 Page 6 of 27
`UNITED STATES
`V.
`BYCHAK, ET AL.
`CASE NO: 18CR4683-GPC
`GOVERNMENT'S EXHIBIT LIST
`
`4/25/2022
`
`Trial EX
`
`94
`
`95
`
`96
`
`97
`
`98
`
`99
`
`100
`
`101
`
`103
`
`104
`
`105
`
`Description
`GetAds invoice #5530 to Telic dated 03/05/13 for Sale of Domain Cdnair.ca for
`$55,000
`GetAds’ Chase bank statement page reflecting $55,000 payment for Invoice #5530
`on 03/05/13
`Email chain Pacas/Mazzeo/Blank/Dye dated 02/26/13 to 03/19/13 re: FWD: Pre-
`Arin IP Pace
`Agreement of Transfer of Domain Name from GetAds to Zexochip Hosting of
`Cdnair.ca dated 3/04/2013
`Email chain Pacas/Blank/Young/Dye dated 3/05/13 re: FW: GetAds Wire from
`Telic with attachment: Cdnair-BGP Letter of Agency - 18v1.doc
`Cdnair-BGP Letter of Agency - 18v1.doc (Canadian Airlines International LTD
`LOA dated 03/10/13 - IP 142.147.0.0/16)
`Agreement of Transfer of Domain Name from GetAds to Zexochip Hosting of
`mediavis.com dated 03/19/13
`Email chain Pacas/Reed/Young/Cogent/Dye dated 03/26/13 to 03/28/13 re:
`#HD0000005365873-Air Canada/MTS/Bell Canada
`Email chain Pacas/Dye cc: Chris Blank : Chris Blank dated 03/19/13 re: Check in
`102
`with attachment: mediaviscom_ip_purchase_agreement
`102A Agreement of Transfer of Domain Name from GetAds to Zexochip Hosting of
`mediavis.com dated 03/19/13
`GetAds' Invoice #5618 to Telic for Sale of Domain mediavis.com for $55,000
`dated 03/20/13
`GetAds’ Chase bank statement page reflecting $55,000 payment for Invoice #5618
`on 03/20/13
`Email chain Bychak/Manoogian/Mohammed/Dye dated 04/29/13 to 05/03/13 re:
`FW: IPs with attachments Domain Name Sales Agreement-telax; telalink17;
`telalink18; Telalink2; Telalink1
`105A Email chain Bychak/Manoogian/Mohammed/Dye dated 04/29/13 to 05/01/13 re:
`IPs
`Email chain Bychak/Manoogian/Mohammed/Dye dated 04/29/13 to 05/02/13 re:
`FW: IPs with attachments Domain Name Sales Agreement-telax; telalink17;
`telalink18; Telalink2; Telalink1
`Agreement of Transfer of Domain Name from GetAds to Adconion Direct of
`telalink.net dated 05/03/13
`Email to AD Accounting Dept. from Bychak cc: Weinman/Manoogian re: New
`GetADs Invoice with attachments Inv. 5715 from GetAds; Inv. 5716 from GetAds
`(Telalink invoices)
`Email chain AD Accounting Dept/Bychak cc: Weinman/Manoogian dated
`05/07/13 to 05/08/13 re: New GetADs Invoice /21 with attachments Inv. 5788
`from GetAds
`GetAds’ Chase bank statement page reflecting $17,700 payment for Invoice #5788
`on 05/31/13
`Agreement of Transfer of Domain Name from GetAds to Adconion Direct of
`Trinitymicro.com dated 05/07/13
`
`105B
`
`106
`
`107
`
`108
`
`109
`
`110
`
`111
`
`112
`
`113
`
`114
`
`115
`
`116
`
`Email chain Dye/Bychak dated 5/16/13 to 5/17/13 re: New Block for Sale with
`attached Trinity Micro System LOAs IP 199.47.16.0/20
`
`Agreement of Transfer of Domain Name from GetAds to Adconion Direct of
`paxny.com dated 05/22/13
`GetAds' Invoice #5810 to Adconion Direct, Inc. for Sale of Domain paxny.com
`for $500.00 dated 5/22/13
`GetAds’ Chase bank statement page reflecting $41,500 payment for Invoice #5810
`on 5/23/13
`Email chain Bychak/Dye dated 5/21/13 to 5/22/13 re: Smaller Block with
`attachments Domain Name Sales Agreement - Internex; Domain Name Sales
`Agreement - Paxny
`Email chain Dye/Bychak/Mohammed/Manoogian dated 05/23/13 re: Internex
`Domain Info
`
`6
`
`Beginning Bates No:
`ADCONION-GETADS-012-GA-PC-
`00014
`ADCONION-GETADS-012-GA-PC-
`00015
`
`Ending Bates No:
`ADCONION-GETADS-012-GA-PC-
`00014
`ADCONION-GETADS-012-GA-PC-
`00015
`
`TEL0033091
`
`TEL0033098
`
`TEL0033056
`
`TEL0033059
`
`TEL0033108
`
`TEL0034423
`
`TEL0033112
`
`TEL0033113
`
`TEL0033097
`
`TEL0033100
`
`TEL0033058
`
`TEL0033059
`
`TEL0033110
`
`TEL0034426
`
`TEL0033112
`
`TEL0033115
`
`ADCONION-GETADS-012-GA-PC-
`00018
`ADCONION-GETADS-012-GA-PC-
`00016
`
`ADCONION-GETADS-012-GA-PC-
`00018
`ADCONION-GETADS-012-GA-PC-
`00016
`
`AMOBEE0018123
`
`AMOBEE0018138
`
`AMOBEE0018169
`
`AMOBEE0018175
`
`AMOBEE0018153
`
`AMOBEE0018161
`
`ADCONION-GETADS-025-00025
`
`ADCONION-GETADS-025-00027
`
`AMOBEE0018119
`
`AMOBEE0018122
`
`AMOBEE0018107
`
`AMOBEE0018109
`
`ADCONION-GETADS-025-00017
`
`ADCONION-GETADS-025-00017
`
`AMOBEE0314502
`
`AMOBEE0314504
`
`AMOBEE0314420
`
`AMOBEE0314424
`
`AMOBEE0314363
`
`AMOBEE0314365
`
`ADCONION-GETADS-025-00017
`
`AMOBEE0018038
`
`ADCONION-GETADS-025-00045
`
`ADCONION-GETADS-025-00045
`
`AMOBEE0314350
`
`AMOBEE0314365
`
`AMOBEE0314317
`
`AMOBEE0314317
`
`
`
`Case 3:18-cr-04683-GPC Document 395-1 Filed 04/25/22 PageID.6026 Page 7 of 27
`UNITED STATES
`V.
`BYCHAK, ET AL.
`CASE NO: 18CR4683-GPC
`GOVERNMENT'S EXHIBIT LIST
`
`4/25/2022
`
`Beginning Bates No:
`
`AMOBEE0017214
`
`Ending Bates No:
`
`AMOBEE0017216
`
`ADCONION-GETADS-025-00029
`
`ADCONION-GETADS-025-00029
`
`AMOBEE0017219
`
`AMOBEE0017220
`
`AMOBEE0017221
`
`AMOBEE0017223
`
`AMOBEE0304255
`
`AMOBEE0304255
`
`AMOBEE0304256
`
`AMOBEE0304258
`
`ADCONION-GETADS-012-GA-PC-
`00003
`ADCONION-GETADS-012-GA-PC-
`00006
`ADCONION-GETADS-012-GA-PC-
`00007
`
`ADCONION-GETADS-012-GA-PC-
`00005
`ADCONION-GETADS-012-GA-PC-
`00006
`ADCONION-GETADS-012-GA-PC-
`00007
`
`Description
`Email chain Bychak/Dye/Manoogian dated 07/08/13 re: New IP Space with
`attachments Inv. 5913 from GetAds - Moore Solutions
`GetAds’ Chase bank statement page reflecting $10,500 payment for Invoice #5913
`on 07/12/13
`Email Chain Bychak/Doyle/Manoogian/Mohammed dated 07/03/13 re: New
`119
`Announcent with attachment: mooreagreement.doc
`119A mooreagreement.doc (Agreement of Transfer of Domain Name from GetAds of
`moore-solutions.com dated 5/16/13)
`Email from Dye to Bychak dated 07/03/13 re: New Announcent with attachment:
`mooreagreement.doc
`Agreement of Transfer of Domain Name from GetAds of moore-solutions.com
`dated 4/16/2013
`Agreement of Transfer of Domain Name from GetAds to Adconion Direct of
`ect.net dated 10/18/13
`GetAds' Invoice #6349 to Adconion Direct, Inc. for Sale of Domain ect.net for
`$50,000.00 dated 10/18/13
`GetAds’ Chase bank statement page reflecting $50,000 payment for Invoice #6349
`on 10/31/13
`
`Trial EX
`
`117
`
`118
`
`120
`
`121
`
`122
`
`123
`
`124
`
`125
`
`Email chain Pacas/Dye dated 03/27/13 to 04/01/13 re: CDNAIR.CA issue
`
`TEL00034431
`
`TEL00034439
`
`126
`
`127
`
`128
`
`Email chain Manoogian/Mohammed/Bychak/Dye dated 06/26/13 to 06/27/13 re:
`IP Space -
`Email chain Wolf/Perell/Pacas cc: Arribart dated 12/28/10 to 12/29/10 re: GetAds
`IPs
`Email chain Treviso/Loi dated 9/09/14 to 9/10/14 re: Deployment Costs with
`attachment: August 2014 Deployment & Domains.xlsx
`
`AMOBEE0310910
`
`AMOBEE0310912
`
`AMOBEE0621947
`
`AMOBEE0621948
`
`AMOBEE0098818
`
`AMOBEE0098819
`
`128A Deployment & Domains.xlsx
`
`AMOBEE0098820
`
`AMOBEE0098820
`
`129
`
`Email chain Perell/Bychak/Treviso/Manoogian dated 3/31/14 re: March Revenue
`by Provider
`
`AMOBEE0029348
`
`AMOBEE0029350
`
`130
`
`2009 Key Responsibilities - Sasha Treviso
`
`AMOBEE0014400
`
`AMOBEE0014400
`
`131
`
`Email chain Manoogian/Barredo/Treviso dated 3/20/14 to 3/21/14 re: Matrix of
`Relationship with attachments: Copy of Provider Maxtrix-Justin.xlsx
`
`AMOBEE1029949
`
`AMOBEE01029950
`
`131A Copy of Provider Maxtrix-Justin.xlsx
`
`AMOBEE1029951
`
`AMOBEE01029951
`
`132
`
`Email chain Harrill/Bychak cc: Treviso dated 4/18/14 re: New Platform DBAs
`
`AMOBEE0029118
`
`AMOBEE0029119
`
`133
`
`134
`
`Email chain Bychak/Gaytan/Troung/Rector/Treviso cc: Calderon dated 12/20/13
`re: Tech Doc for Message Systems Phase I
`Email to Treviso/Pacas/Harrill from Bychak dated 9/10/14 re: DBA Setup with
`attachment: DBAs.xlsx
`
`134A DBAs.xlsx
`
`AMOBEE0048245
`
`AMOBEE0048250
`
`AMOBEE0027239
`
`AMOBEE0027240
`
`AMOBEE0027241
`
`AMOBEE0027241
`
`135
`
`Adconion Compliance Manual dated 9/30/12
`
`AMOBEE0012151
`
`AMOBEE0012176
`
`136
`
`137
`
`138
`
`139
`
`Email to Leadership Team from Kevin Wolf dated 9/23/13 re: SD Leadership
`Meeting Notes: 9-23-2013
`Email Blackmail Report Generator dated 8/16/13 re: Cable: 1.9MM delivered, 4K
`clicks, 5 IP ranges
`Email Blackmail Report Generator dated 8/03/13 re: Yahoo Bulk: 175.4MM
`delivered, 11K clicks, 823 IP ranges
`Email Blackmail Report Generator dated 9/11/13 re: Yahoo Bulk: 1,103.0MM
`delivered, 33K clicks, 704 ip ranges Yahoo Bulk: 1,103.0MM delivered, 33K
`clicks, 704 IP ranges
`
`AMOBEE0302403
`
`AMOBEE0302405
`
`AMOBEE0078413
`
`AMOBEE0078416
`
`AMOBEE0003827
`
`AMOBEE0003866
`
`AMOBEE0077610
`
`AMOBEE0077651
`
`7
`
`
`
`Case 3:18-cr-04683-GPC Document 395-1 Filed 04/25/22 PageID.6027 Page 8 of 27
`UNITED STATES
`V.
`BYCHAK, ET AL.
`CASE NO: 18CR4683-GPC
`GOVERNMENT'S EXHIBIT LIST
`
`4/25/2022
`
`Trial EX
`
`140
`
`141
`
`142
`
`143
`
`144
`
`145
`
`Description
`Email Blackmail Report Generator dated 11/19/13 re: Gmail: 4.OMM delivered,
`3K clicks, 156 IP ranges
`Email Blackmail Report Generator dated 10/28/13 re: Gmail: 13AMM delivered,
`3K clicks, 83 IP ranges
`Email Blackmail Report Generator dated 10/27/13 re: Gmail: 15.6MM delivered,
`4K clicks, 133 IP ranges
`Email Blackmail Report Generator dated 10/26/13 re: Gmail: l4.0MM delivered,
`3K clicks, 136 IP ranges
`Email to Ames from Harrill cc: Loi/Manoogian/Bychak/Barredo/Mohammed
`dated 06/27/13 re: IP Acquisition---FORWARD!
`Email to Manoogian from Mohammed dated 2/11/13 re: Please Print and sign!
`with attachment: LOA.txt (Broadcloud)
`
`146
`
`LOA.txt (Broadcloud)
`
`147
`
`148
`
`149
`
`150
`
`151
`
`152
`
`153
`
`154
`
`155
`
`156
`
`157
`
`Email to Denning/Mohammed from Manoogian cc: Weinman/Bychak/Barredo
`dated 2/26/13 re: Setup - GetADs 168.129.0.0/18
`Email Blackmail Report Generator dated 3/07/13 re: Yahoo Bulk: 407.0MM
`delivered, 15K clicks, 519 IP ranges
`Email Blackmail Report Generator dated 3/04/13 re: Yahoo Bulk: 369.7MM
`delivered, 13K clicks, 428 IP ranges
`Email Blackmail Report Generator dated 3/03/13 re: Yahoo Bulk: 319.1MM
`delivered, 14K clicks, 453 IP ranges
`Email to Manoogian from Mohammed cc: Bychak dated 5/07/13 re: IPs to
`Announce at Hostwinds with Attachments telalink17 and telalink18
`Email chain Manoogian/Bychak/Mohammed/Dye dated 5/07/13 to 5/13/13 re:
`Trinity Micro
`Email chain Manoogian/Bychak/Mohammed/Denning/Weinman/Barredo dated
`5/22/13 re: GetAds IP
`Email chain Mohammed/Manoogian/Bychak/Barredo dated 5/22/13 re:
`GetAds/Hostwinds server prep
`Email Chain Bychak/Manoogian/Mohammed/Barredo dated 6/03/13 to 6/04/13 re:
`SBL'd Space
`Email Blackmail Report Generator dated 3/02/13 re: Yahoo Bulk: 340.9MM
`delivered, 16K clicks, 488 IP ranges
`Email chain Mohmmed/Manoogian cc: Bychak dated 7/08/13 to 7/09/13 re: IP for
`Test Confirmation - Hostwinds/GetAds 167.87.0.0/16
`
`158
`
`RESERVED
`
`159
`
`Email to Manoogian from Charles Calhoun dated 7/11/2013 re: FWD: ECM -
`Welcome to Earth Class Mail
`Email chain Mohammed/Manoogian/Bychak dated 6/04/13 to 7/25/13 re:
`160
`SierraSemi.com LOA with attachments: SierraSemi-001.pdf
`160A Email chain Mohammed/Manoogian/Bychak/Dye dated 6/04/13 to 8/28/13 re:
`SierrSemi.com LOA (Critical) with attachment: seirrasemi.pdf
`
`Beginning Bates No:
`
`AMOBEE0059828
`
`Ending Bates No:
`
`AMOBEE0059838
`
`AMOBEE0071502
`
`AMOBEE0071510
`
`AMOBEE0071626
`
`AMOBEE0071634
`
`AMOBEE0071746
`
`AMOBEE0071756
`
`AMOBEE0018635
`
`AMOBEE0018636
`
`AMOBEE1162051
`
`AMOBEE1162052
`
`AMOBEE1162053
`
`AMOBEE1162053
`
`AMOBEE0018275
`
`AMOBEE0018276
`
`AMOBEE0666775
`
`AMOBEE0666793
`
`AMOBEE0666957
`
`AMOBEE0666972
`
`AMOBEE0667000
`
`AMOBEE0667016
`
`AMOBEE0018116
`
`AMOBEE0018118
`
`AMOBEE0627813
`
`AMOBEE0627814
`
`AMOBEE0311896
`
`AMOBEE0311897
`
`AMOBEE0024738
`
`AMOBEE0024742
`
`AMOBEE00277719
`
`AMOBEE00277722
`
`AMOBEE0667047
`
`AMOBEE0667065
`
`AMOBEE0627706
`
`AMOBEE0627706
`
`AMOBEE0171691
`
`AMOBEE0171694
`
`AMOBEE0017141
`
`AMOBEE0017149
`
`AMOBEE0017007
`
`AMOBEE0017016
`
`161
`
`Email to Kim Perell from Bychak dated 7/29/13 re: GetAds IPs
`
`AMOBEE0250884
`
`AMOBEE0250884
`
`162
`
`RESERVED
`
`163
`
`RESERVED
`
`164
`
`165
`
`166
`
`Email chain Bychak/Manoogian dated 10/01/13 to 10/02/13 re: Additional
`Resources
`Email chain Manoogian/Mohammed/Bychak dated 8/27/13 to 10/18/13 re: IPs for
`Review - GetAds
`Email chain Manoogian/Mohammed/Bychak dated 10/21/13 re: GetAds
`LOA/Hostwinds
`
`AMOBEE0016912
`
`AMOBEE0016913
`
`AMOBEE0001803
`
`AMOBEE0001811
`
`AMOBEE0001769
`
`AMOBEE0001773
`
`8
`
`
`
`Case 3:18-cr-04683-GPC Document 395-1 Filed 04/25/22 PageID.6028 Page 9 of 27
`UNITED STATES
`V.
`BYCHAK, ET AL.
`CASE NO: 18CR4683-GPC
`GOVERNMENT'S EXHIBIT LIST
`
`4/25/2022
`
`Trial EX
`
`167
`
`RESERVED
`
`Description
`
`Beginning Bates No:
`
`Ending Bates No:
`
`168
`
`169
`
`Email chain Barredo/Bychak/Denning/Manoogian cc: Mohammed dated 10/24/13
`to 10/25/13 re: Gmail /16
`Email chain Denning/Manoogian/Barredo cc: Bychak/Mohammed dated 10/30/13
`to 10/31/13 re: GMB - Gmail
`
`AMOBEE0000243
`
`AMOBEE0000252
`
`AMOBEE0024053
`
`AMOBEE0024057
`
`170
`
`RESERVED
`
`171
`
`172
`
`Email chain Vikstrom/Manoogian dated 11/03/13 re: IP announcement/routing IP
`163.253.0.0/16 & 207.234.0.0/17
`Email chain Manoogian/Mohammed cc: Bychak dated 11/04/13 re: IPs For Test -
`Vikings/GetAds for Gmail
`
`AMOBEE0016167
`
`AMOBEE0016168
`
`AMOBEE0001634
`
`AMOBEE0001635
`
`173
`
`Email to Weinman from Manoogian dated 11/07/13 re: getads
`
`AMOBEE0016155
`
`AMOBEE0016156
`
`174
`
`Email to Manoogian from Manoogian dated 11/27/13 re: backup with attachment
`Outreach.xlsx
`
`174A Outreach.xlsx
`
`175
`
`176
`
`177
`
`178
`
`Email chain Manoogian/Denning/Barredo cc: Bychak dated 12/20/13 re: SEAL
`IPs - Beginning of January
`Email to Weinman from Bychak dated 12/30/13 re: FW: Life Insurance up to
`$499,000 - No Physical - Sign up Today!
`Email to Weinman from Bychak dated 1/06/14 re: FW [SpamCop (163.253.96.20)
`id: 6057408062] Gas Prices Up to $3.71
`Email chain Mohammed/Bychak/Denning/Manoogian dated 1/08/14 to 1/13/14 re:
`Idle GetAds Ranges
`
`AMOBEE0016140
`
`AMOBEE0016140
`
`AMOBEE0016141
`
`AMOBEE0016141
`
`AMOBEE0001207
`
`AMOBEE0001209
`
`AMOBEE0046956
`
`AMOBEE0046960
`
`AMOBEE0044476
`
`AMOBEE0044477
`
`AMOBEE0001091
`
`AMOBEE0001097
`
`Email to Bychak from Manoogian dated 1/21/14 re: SBL'd Lines: 1 found
`
`AMOBEE0036400
`
`AMOBEE0036401
`
`179
`
`180
`
`181
`
`182
`
`Email to Manoogian/Bychak from Mohammed dated 1/22/14 re: [ARIN-
`20140117.90001] re: ticket ARIN-20140110-X137617, request to reclaim IP
`addresses - transfer request
`Email chain Manoogian/Barredo/Harrill/Mohammed dated 11/23/12 to 11/28/12
`re: * R/I (Adconion Direct) - Introduction to Addrex
`Email chain Manoogian/AD SD Operations /Mohammed/ Hagain/ Denning
`/Velasquez/Burke dated 1/27/14 to 1/28/2014 re: Vikings Gmail IPs - stop mailing
`
`AMOBEE0036223
`
`AMOBEE0036224
`
`AMOBEE1361821
`
`AMOBEE1361825
`
`AMOBEE0025949
`
`AMOBEE0025952
`
`183
`
` Email chain Manoogian/Vikstrom dated 3/04/14 re: /16s - double use
`
`AMOBEE0015563
`
`AMOBEE0015565
`
`184
`
`Email chain Kondrat//Bychak/Samonte cc: Friary/Harrill dated 10/04/12 re:
`Domain Chart.msg with attachment: Doma

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