· _filed _ entered _logged _received tv aug x 4 2014 aug11 2014 atgaeeneelt...

_FILED _ ENTERED_lOGGED _RECEIVED

TV

AUG X 4 2014

AUG 11 2014ATGAEENeElT

ClgJ~~RU.S. DISTRICTCOURTJeT OF MARYLAND

AUG X 4 2014

GOVERNMENT'S EXHIBIT LISTUnited States v. Ali Saboonchi. PWG-13-0100

I A. \

BY~v

EXIllBIT DESCRIPTION . ID ADMIT

I Email from Hossevni to Saboonchi on March IS, 2011 ,UG 0 l2014 Alit. 0 t 7014~1 ?mot

..IA Translation cover page for email 1I11r. n 1 ~nU

2 Email from Hossevni to ~aboonchi on Anril5, 2011 o t 7n1~ AUG 0 !20ll2A Translation cover page for email

AUli OT,Ul' AUG 0 I 2014

2.1 Email from Saboonchi to Hosseyni on Anril 5, 20 II -4~1 ?nu JUl 3 120142.1A Translation cover page for email AUG \) 120h AUG Q! L ,au3 . Email from Nemati to Saboonchi on Oct 29, 2009 JUL 3 12014 JUL 3 12014

3A Translation cover page for email "UL 3 1 ,014 JUL 3 12014

4 Email from Nemati to Saboonchi on Oct 29, 2009 AUG 0 1201 MUll v 1 I:U14

4A Translation cover page for email AUG 0 1201 AUG 0 12014

5 Email from Nemati to Saboonchi on Oct 30, 2009 AUG 0 1 2014 AUll U I £Ot4

SA Translation cover page for email . l"'r. Il ~ 7n1AAUli 0 I 2014

6 Email from Rashti to Saboonchi on Nov 19,2009 AUr. 0 1 201. AUG 0 I 2014

7 Email from Saboonchi to Rashti on Nov 20, 2009 AUG 0 1201 o I <!gl~

8 Email from Rashti to Saboonchi on Nov 21, 2009 ~UGG t ~~'4 /lUG e i '2'Q1l9 Email from Rashti to Saboonchi on Nov 21, 2009 A G 0 1 20t4 t UG 0 1 2014

10 Email from Rashti to Saboonchi on Nov 21, 2009 AUG 0 12014 AUG 0 12114

11 Email from Rashti to Saboonchi on Nov 23, 2009 'IG 0 12014 AUG 0 1 201412 Email from Saboonchi to Rashti on Nov 22, 2009 ~ _. I. j \II '

0};

13 Email from Emmons to Saboonchi on Nov 23,2009 ,'H~\} 1 2014 AUG 0 1 lO14

14 Email from Rashti to Saboonchi on Nov 23, 2009 AUG \} 120'4 AUG 0 1 lOtIS Email from Rashti to Saboonchi on Nov 23, 2009 m~1\ 110\4 AUG 0 1 lO\"

Email from MSC Industrial Direct to Saboonchi on Nov 23, llUJf&' 1 ~~16 2009 ~~

'"" 1\ 1 ?nl!l

17 Email from Saboonchi to Rashti on Nov 23, 2009 1\111: II 1 ?mJ AUG t 12014Email from Saboonchi to Motion Industries on Nov 25, AUG 0 1 l014 AUG 0 1201418 2009

19 Email from Rashti to Saboonchi on Nov 25, 2009 A JG 0 1 2014 AUG 0 1 201

,

Case 8:13-cr-00100-PWG Document 223 Filed 08/11/14 of 23

4

AUG 0 4 2014 AUG (} 4 zav4I

EXHIBIT DESCRIPTION ID ADMIT

20 Email from Rashti to Saboonchi on Dec 1,2009 AUG 0 1 201 (UG 0 12014

20A Translation cover oa!!:efor email A 'G 0 12014 AUG 0 1201421 Chat between Rashti and Saboonchi on Dec 1,2009 ~UG 0 1 2014 AUG. I lOt421A Translation cover oa!!:efor chat /lilt; II 1 ?nu AUG 0 1201422 DLLR Record for Ace Electric Co lilt; II 1 ?1IlA. AUG 0 12014

23 Email from Sarani to Saboonchi on Dec 3, 2009 AUG 0 1 2014 AUG 0 1 2014

23.1 Email from Saboonchi to Service NL Dec 9, 2009 UG 0 1 2014 AUG 0 120

24 Email from Rashti to Saboonchi on Dec 30, 2009 UG 0 1 2014 AUG 0 1 ?nu

24A Translation cover pa!!:eforemail AUG G 12014 AU~ 0 1 2014

25 Email from Rashti to Saboonchi on Dec 30, 2009 IAlIr. 0 1 2014 AUG 0 1 20t4

26 Email from Rashti to Saboonchi on Jan 2,2010 AUG 0 1 2014 AUr. 0 1 7n!4

26A Translation cover pa!!:efor email AUG 0 1 201~ o l1.OJL27 OMITTED

28 OMITTED

29 OMITTED

30 OMITTED

31 Email from Rashti to Saboonchi on Jan 2, 2010 Ul 3 1 2014 JUL :I 1 2014

31A Translation cover page for email Il1l 3 1 2014 JUI 3 1 ?n1432 Email from Rashti to Saboonchi on Jan 7, 2010 ,1Ir. 0 1 2014 AUG,' 1201432A Translation cover na!!:efor email \11r. 0 1 2014 Allr. 0 1 201433 Chat between Rashti and Saboonchi on Jan 9, 2010 UL 3 1 2014 JUL 3 1 2014

33A Translation cover nage for the chat UL :I 12014 'J.Il ~ ] 201434 Email from Saboonchi to Rashti on Feb 10,2010 All Ir. ,0 1 2014 I US 0 1 2014

35 Email from Flowserve to Saboonchi on Feb 12, 2010 AU ~ I 2014 ,UG 0 1 201436 Email from Saboonchi to Rashti on Feb 12, 2010 AUG ,J. 2014 ,UG 01201437 Email from Flowserve to Saboonchi on Feb 23, 2010 "'U~Iv 1 'UK AU G 0 12014

38 Email from Saboonchi to Rashti on Feb 23, 2010 A G • 12014 AUG 0 12014

39 Email from Flowserve to Saboonchi on Feb 23, 2010 AUG 0 1 2014 1J1r. Il 1 7I'i'~J

40 OMITTED

•2


EXHIBIT DESCRIPTION ID ADMIT

41 Email from Rashti to Saboonchi on March 9, 2010 AUG 0 1 ,~14 AUG 0 1201441A Translation cover age for email AU 8 I lOI UG0 1201442 Email from Saboonchi to Rashti on March 28, 2011 ..•.. - .. • I. I ~ ,

43 Email from Saboonchi to Rashti on March 28, 2011 "f ,, , "; il • 1"'4~ _ •• I

44 Email from Rashti to Saboonchi on A ri14, 2010 AU o 1 2014 AUG 0 1201

44A Translation cover age for email AU AUG 0 1 2014nu

45 Email from Rashti to Saboonchi on A ril 26, 2011 .J ,',

46 Chat between Saboonchi and Rashti on April 24, 2010 AliI" 1\ , ')0', AUGO 1201.46A Translation cover page for chat UG 0 1 2014 AUG 0 1 201,

47 Email between Rashti and Sergiy on June 22, 2010 AUG o I Z014 ~OI cif}U

48 Chat between Saboonchi and Rashti on Sept 13,2010 UG 0 1 2014 AUG 0 12014

48A Translation cover page for chat A G 0 1 Z014 Allli 0 1 201449 Email between Kamour and Rashti on Sept 20, 2010 A ~G 0 I 2014 AUG 0 12i}1~50 Emtail from Rashti to Sattari on Sept 21, 2010

51 Email from Gmail Team to Rashti on Oct 29,2010

52 Email from Rashti to Kara on June 14,2010

53 Email from Dastierd to Saboonchi on Sept 26,2010 AUG 0 1 2014 AUG 0 1 201453A Translation cover page for email AU5 0 1 2014 1I11r. n , ?nu

54 Email from Saboonchi to himself on Seot 28, 2010

55 Email from Barrows to Saboonchi on Seot 28, 2010 AU o 1 2014 AUG 0 1201456 Email from Saboonchi to Dastierd on Sept 28, 2010 AUG o 1 2014 AUG 0 1 Pm.t56A Translation cover page for email AUG0 1 2014 AUG Q 1201457 Email from Dastierd to Saboonchi on Seot 29,2010 ~UG 0 1 2014 'AUG01 2m57A Translation cover oage for email . A UG0 12014 AUG. 1,mJ58 Email from Saboonchi to Dastierd on Seot 29,2010 A GO HOI. AUG 0 1 201458A Translation cover page for email • UG 0 ] 7nf4 AliI:: n • "ft.59 Email from Saboonchi to Dastierd on Oct 2, 2010 Jut 3 1 ZUf.f JUt 3 1 2014

59A Translation cover page for email UL~1 n.!l20r460 Email from Barrows to Saboonchi on Oct 8, 2010 AUG 0 1Z()l AUG 0 ! 2.81-4

3

.,1",


61 Email from Saboonchi to Barrows on Oct 8, 2010 AU o 1 2014 IAUG0 1 201462 Email from Saboonchi to Dastjerd on Oct 8, 2010 AUG o 1 2014 ~UG 0 1 201462A Translation cover page for email A G 0 1 2014 AUG 0 1 2014

63 Email from Saboonchi to Mohammadi on AUllUst1,2012

63A Translation cover page for email

64 Email from Mohammadi to Saboonchi on AUllUst19,2012 tUG 0 4l(JI/f.t. AUG {l4 7nM

64A Translation cover page for email t US 04 70U ':'1JG U' 4 ZO~465 Email from Mohammadi to Saboonchi on Sent 4, 2012 S 12014 .,.1 ~U65A Translation cover page for email AGO 4 2014 AUG 0 4 2014

65.1 Email from Mohammadi to Saboonchi on Sent 6,2012

65.1A Translation cover page for email

65.2 Capital One Bank credit card receipt

66 Email from Mohammadi to Saboonchi on Sept 9, 2012 UG 0 4 ~ ~UG04, 2(Jt466A Translation cover page for email Ilr. ft A~nu 11I1I~0 f)).i'llti

67 . Email from Saboonchi to Mohammadi on Feb 11,2013 'UL 3 12014 JUl 3 1201467A Translation cover page for email UL 3120\4 JUL31201~68 Email from Mohammadi to Saboonchi on Feb 13,2013. .~ 312014 JUt 3 12014

68A Translation cover page for email UL J 1 2014 .a 1.4UR

69 Email from Naghshineh to Saboonchi on Nov 12,2012


70 Email from Naghshineh to Saboonchi on Nov 12,2012


71 Chat between Naghshineh and Saboonchi on Nov 13,2012

71A Translation cover page for chat .

72 Chat between Naghshineh and Saboonchi on Dec 2, 2012

72A Translation cover nage for chat

73 Email from Kamran to Rashti Oct 7, 2010 # UG 05 20t4 AUG 0 Ii 201474 Email from Mhanna to Rashti on Oct 19, 2010 .UG 05 2014 AUG 0 & ZQt475 Email from Roda to Rashti on Oct 20, 2010 A IG U :> lUI" AUG05iailM

76 Email from Mhanna to Rashti on Oct 20,2010 A IJG 05 20ll AUG 0 Ii 201477 Email from Rashti to Mhanna on Oct 25, 2010 UG 05 2014 AUG 0 5 2014

78 Email from Mhanna to Rashti on Nov 4, 2010 AU j 05 2014 AUG 0 Ii 2014

4


AUG 0 I) 2014AUG 0 I) 2014flUb OJ 20/4

AUG 0/7 2014~~~~e""J l< \ 'LU\ 10'\

79 Email from Roda to Rashti on Dec 14,2010 AUG 05201 4!\UG 0 5 201480 Email from Roda to Rashti on April 4, 2011 A JG 0 I) 2014 III It:: n I; ?nu

81 Email from Roda to Rashti on April 14, 2011 A GOi20'. AUG 0 I) 2014. JUG 05 201482 Email from Mhanna to Rashti on Feb 15,2012 AUG 0 5 201.1

83 Email from Saboonchi to Mohammadi on Feb 21, 2013 J L 3 12Q14 'Il. a 111114

83A Translation cover page for email AGO I) 2014 AUG 0 I) 2014

84 Email from Saboonchi to Mohammadi on Feb 21, 2013


85 OMITTED

86 Email from Hautdidier to Saboonchi on Feb 27, 2013 AGO I) 2011l UG 0 I) 20t4

87 Email from Mohammadi to Saboonchi on Feb 27, 2013 A G 05 2014 AUG 0 I) 2014

88 Email from Saboonchi to Hautdidier on Feb 27, 2013 AUG 0 I) 2014 UG 0 I) 2014

89 Email from Hautdidier to Saboonchi on Feb 27, 2013 A G 0 I) 2014 AUG 0 I) ZOl4

90 Email from Mohammadi to Saboonchi on Feb 28, 2013 Al G 05 2014 .AUG 0 ~ tl1J~

90A Translation cover page for email Al G 0 I) 2014 AUG 0 I) 2014

91 Email from Saboonchi to Hautdidier on Feb 28,2013 AUG 0 5 ~@L4. AUG 0 I) 2014

92 Email from Mohammadi to Saboonchi on March 1, 2013 "US 05 2:ilt4 AUG 0 I) 2m4

92A Translation cover page for email AUG 052014 AUG 0 5 2014

93 Email from Saboonchi to Mohammadi on March 6, 2013 At G.S~O" UG 0 I) 2014

94 Saboonchi's Resume from border search Jl •• % » 2014 U. IS 2~.94.1 Contact from Saboonchi' s iPhone

95 Saboonchi's Resume from residence ~UL 29 2014 IJUL 292014

96 Radioiodine Samplers .Jl; •.. 3 1 2014 JUL 3 1 20t4

97 Edwards PumP A lJr. 05 ,ntt Allf. 0 Ii ?nu98 Website for Shazand Arak PetroChemical Com

99 Website for KALA PetroChemcial Corp

100 NIORDC Website DageS .-101 Saboonchi Travel Historv JI l 29 ?014 JUL ! 92014' -

102 Individuals and Entities Identified for OFAC Jll ! 9201. ..,~ ~ » lUI4

103 Translation Exhibit Chart JU", 3 1 2014 JUl 3 12014

104 Email Accounts Chart .U L 3 1 2014 JUL 3 1 2014

A-I Email from SAORC to Rashti on Feb 21, 2010 ,UG 0 1 201. 'AUG 0 J 7m.


A-2

A-3

A-4

A-5

A-6

A-7

A-8

A-9

A-I0

A-ll

Email from Rashti to SAORC on Feb 27, 2010

Email from Rashti to Saboonchi on Se t 28, 2010

Email from Saboonchi to Roberts on Se t 28, 2010

Email from Saboonchi to Rashti on Oct 5, 2010

Email from Saboonchi EI ert on Oct 5, 2010

Email from Rashti to Saboonchi on Oct 13,2010

Email from Saboonchi to Roberts on Oct 13,2010

Email from Roberts to Saboonchi on Oct 13,2010

Email from Saboonchi to Rashti on Oct 13,2010

Email from Rashti to Saboonchi on Oct 14, 2010

•

AGO 1 2014 AUG 0 1 z~t~AUG 1 l014 AGO 1 l014

UL 3., 2014 3,0 Z(JUAUG0 1 2014 AUG 0 1 l014

J L-30 2014 JUL :1 Q 201AU 0 1 l014 UG ft 1 20\4AU 0 1 2014 AUG0 1 ,014J L 3 0 l014 UL 3 0 10'4

14 AU 0 12Q\4AUG 0 120'4

,

A-12 Chat between Saboonchi and Rashti on lOll 7/09 AUG 1 2014 AL G 0 1 2014A-12A Translation cover page for chat AUG 1 2014 AUG 0 1 lOUA-13 Email from Saboonchi to Roberts on Oct 29, 2010 AU o 1 2014 AUG 0 1 Wf4A-14 Email from Saboonchi to Rashti on Oct 29, 2010 11111\ ~ 1 2014 tUmA-15 Email from Elgert to Saboonchi on Oct 29,2010 JUL 30 2014 JUL 30 2014

A-16 Email from Saboonchi to Rashti on Oct 31,2010 AUG0 A G 0 12014A-17 Email from Saboonchi to Roberts on Nov 15,2010 AUG I 120,. AUE o 1lO!4A-18 Email from Elgert to Saboonchi on Nov 17,2010 JUL 30 2014 ~3 0 'U14

A-19 Email from Saboonchi to Rashti on Nov 17,2010 AIH. I 7014 AIIC A , ,?lltA

A-20 Email from EI!!ert to Saboonchi on Nov 17, 20 I0 JU 30 2014 .lit a 0 201'4:A-21 Business record from Geiger Pumps JUI 30 2014 JUt :I 0 2014A-21.I Email from Saboonchi to Rashti on Dec 19,2010 AU€ o 120\4 AUG012014A-21.2 Email from Rashti to Saboonchi on Dec 22, 2010 JUL 3 0 iWI4 JUL 302014A-21.3 Email from Neiati to Saboonchi on Dec 22, 20 I0 J l 30 2Q14 JUL 30 2014A-21.4 Email from Saboonchi to Neiati on Dec 31, 2010 J l :I 0 ~h14 JUL 3 0 ZOldA-21.5 Email from Saboonchi to Neiati on Dec 31, 2010 J L 3 0 2014 JUl 3 0 2014A-22 Business,record from Geiger Pumps '.90 '" 30 20,. '.JIJL , 0 Z014

A-23 Visa Bank Record AUG o 1 2.11~. ,UG0 1 ZO,~

A-24 UPS Record AUGo 1-2.0\4 G "-12014A-25 FedEx record from residence J Ot 29 2014 JUL 291014

A-25.1 FedEx receiot JLL ! 9 2014 ••••• 9 2014

JUL 30 2014JUt 3., 1014

AIL 3010,..n 3 0 20f~


AUG0 4 2014 AUG0 4 20147

A-26 FedEx Record tUG 0 1 2014 AUG 0 1 2Q14

A-27 Email from Roda to Rashti on Jan 2,2011 J lit 1\1 2014 AUG/U ZGf"A-28 Email from Rashti to Roda on Jan 4, 2011 A UG0.1 2014 AuG 01 Zlll!8-1 Email from Rashti to Saboonchi on Sept 20, 2010 AUG 1 UG 0 1 70111.

8-2 Email from Saboonchi to Hutton on Sept 20, 2010 AU o I 2014 AUG 0 1 £UJ4

8-3 Email from Hutton to Saboonchi on Seot 20, 2010 AUG 0 120/4 AUG 0 17M.&.

8-4 Email from Saboonchi to Hutton on Seot 20, 2010 /J UG 0 J 7nu AUG 0 1 20148-5 Email from Hutton to Saboonchi on Seot 20, 2010 A G' 12014 AUG 0 I 701~

B-6 Email from Saboonchi to Rashti on Seot 20, 2010 AU o 1 2.014 AUG. 1 Z014

8-7 Email from Saboonchi to Rashti on Seot 20, 2010 AUG o 1 AUG 0 1 20tl!-.,8-8 Email from Saboonchi to Hutton on Sept 21, 2010 AUG ( 1 2014 AUG 0 120148-9 Email from Hutton to Saboonchi on Sept 21, 2010 AU V 1 Z014 AUG 0 120148-10 Email from Saboonchi to Rashti on Sept 21, 2010 lUJJi • 1 2014 n 1 ?R14

8-11 Email from Rashti to Karimi on Sept 21, 20 I0 AU • 1 2014 • 1 ?nu8-12 Email from Karimi to Rashti on Sept 30, 2010 A G 0 1 ?RIA AUG 0 120148-12A Translation cover page for email AUI • 1 ?RU 16u~n , ?RU

B-13 Email from Rashti to Saboonchi on Sept 30, 2010 j ~G 0 12014 AUG 0 120148-14 Email from Saboonchi to Hutton on Sept 30, 2010 flUG 0 1 2014 A ,~

8-15 Email from Schwengels to Saboonchi on Seot 30, 2010 AU • 12/1t. AUG 0 1 20148-16 Email from Rashti to Karimi on Oct 3, 2010 _ ~1I1 '~UG 0 12014

~UG 1 '-,

8-16A Translation cover page for email I~AijG,O-12014B-16.1 Email from Rashti to Saboonchi on Nov 1,2010 A G 0 1 2014 At o 1 20148-16.lA Translation cover page for email JoII1Il 0 t 2014 AUG 0 12014B-17 Email from Karimi to Rashti on Nov 1,2010 ~UG 0 1 2014 AUG 0 12014B-17A Translation cover page for email AUG 0 120'4 AUG 0 1 20148-18 Email from Saboonchi to Schwengels on Nov 11,2010 UG 0 12014 AUG 0 120148-19 Email from Schwengels to Saboonchi on Nov 11,2010 A G 0 1 2014 AUG 01 lOU

8-20 Email from Saboonchi to Rashti on Nov 11, 2010 A~G 0 I 2014 II '.1mi.8-21 Email from Rashti to Saboonchi on Nov 11,2010

,UG 0 12014 , 1 ?IIU

8-22 Chat between Rashti and Saboonchi on Nov 11,2010 Ul 3 1.2014 JUL 3 1 2014B-22A Translation cover page for chat UL 3 1 2014 JUl :I 1 20148-23 Chat between Rashti and Saboonchi on Nov 14, 20 I0 AUG 012014 AUli.O 1,~14


•

B-23A

B-24

B-25

B-26

B-27

B-28

B-29

B-29A

Translation cover a e for chat AGO 1 2014. AUG 0 1 2D14Email from Schwen els to Saboonchi on Nov 15,2010

Email from Saboonchi to Rashti on Nov 15, 2010

Email from Schwen els to Saboonchi on Nov 17,2010


Email from Rashti to Saboonchi on Nov 17, 2010

Chat between Rashti and Saboonchi on Nov 17,2010

Translation cover age for chat

UG 0 120t.UG0 1,014

AGO 12Q14AU 0 1 2014AGO 1 20f4



Email from Schwengels to Saboonchi on Nov 22, 2010

Email from Saboonchi to Schwen els on Nov 22,2010

Email from Schwen els to Saboonchi on Nov 22, 2010

Email from Saboonchi to Schwen els on Nov 22,2010



Email from Schwen els to Saboonchi on Nov 23, 2010 A~Email from Saboonchi to Schwen els on Nov 23,2010

Email from Rosemount to Saboonchi on Nov 23, 2010


Email from Rashti to S in-control on Dec 4, 2010

Translation cover a e for email

Email from S in C ntrol to Rashti on Jan 4, 2011

Wire Information from FedWire

Saboonchi Ca ital One Bank Record ,Email from Emerson-Rosemount to Saboonchi on Jan 20,2011

Invoice for Sensor with shi er info

Chat between Saboonchi to Rashti on Feb 3, 2011

Email from Roda to Rashti on Feb 6, 2011

Chat between Saboonchi and Rashti on Feb 6, 2011

Translation cover a e for chat

B-30

B-31

B-32

B-33

B-34

B-35

B-36

B-37

B-38

B-39

B-40

B-41

B-41.1

B-41.1A

B-41.2

B-41.3

B-41.4

B-42

B-42.1

B-43

B-44

B-45

B-45A

g


..

B-46 Email from Rashti to Reception on Feb 8, 2011 •• 121114 ilul: 0 1 7014B-47 Email from Rashti to Saboonchi on Feb 8, 2011 Ur. II 1 ?flU AUt. n 1 ?nU

B-48 Email Saboonchi to Rashti on Feb 8,2011 IAUG 0 12014 AUG 0 12014B-49 Email from Rashti to Saboonchi Feb 9, 2011 -AUG 0 1 2014 V IlDl4

B-49A Translation of cover page for email ~G 0 J 2014 AUG 0 12014B.50 Email from Roda to Rashti on Feb 6, 2011 WJG 012014 AUG 0 12014B-51 Email from Rashti to Saboonchi on Feb 10,2011 J lSI 2014 :II. 3 1211f.B.51A Translation cover page for email • UL 3 12014 JUl 3 1 2014B-52 Visa Credit Card document ~UG() 1 2014 AVG0 1 201~

C-l Email from Karimi to Rashti on August 8, 2010 AUG 0 1 7014 AUG e 1 2014ColA Email from Karimi for Rashti on Am!Ust 8, 2010 AUG 0 1 2G\4 AUG 0 12.0\4C-2 Email from Rashti to Karimi on Sent 9, 2010 ~UG 0 1 2.014, alll! 1\ 1 ?nlA

C-2A Translation cover nage for email Altr. 0 1 20\4 ••• D 1 20\4C-3 Email from Karimi to Rashti on Oct 18,2010 AUG 0 12014 AUG 0 1 2014C.3A Translation cover page for email -UG' 1 2014 Allr. II 1 ?nU

C-4 Email from Rashti to Maroufi on Oct 22, 2010

~

l\ 1 7.0" AUG 0 1 2014

C.5 Email from Maroufi to Rashti on Oct 30, 2010 UG 0 1"20\4 AUG 0 12.0\4C.6 Email from Rashti to MaJoufi on on Nov 4, 2010 ~Ur.0 t "'lntt ~Ub U 12D14

C-7 Email from Maroufi to Rashti on Nov 4, 2010 ~UG 0 1 2014 AI/r. (I; 1 ?n;.II II If it /r~/~/-D \,IG 0 1 2014C-8 -g~nTmD AIlI: (} 1201

C-9 Email from Maroufi to Collins on Nov 30, 2010 AU o 1 2014 Ilr. II 1 ?M.!

C-I0 Rashti to Saboonchi on Dec 6, 2010 B 1 7a•.• AUG () 12014C-11 Business Document from Collins Products AU o 1 2014 AUG e 120'-C-12 Email from Harvey to Saboonchi on Dec 10, 2010 AI GO 12014 AUG (I 1,014C.12.1 Email from Saboonchi to Rashti on Dec 10,2010 A( G I) 1 2,014 AUG (} 1 2014

C-13 Citibank Record AU o 12.' Alit: n 1 70'"C-14 Chat between Rashti and Saboonchi on Dec 11, 20 10 Al GO 12014 AUG 0 12014C-14A Translation cover page for chat AUG • 1 2014 ~UG0 1 2014

C-15 OMITTED

C-16 Email from Collins to Rashti on Jan 10, 2011 AUG 0 12014 I UG 0 1 ~U'4

C-17 Email from Rashti to Karimi on Jan II, 2011 AUG 0 1 'Qf~ AUG 6 J Jnf~

C-17A Translation cover page for email AuG 0 12014 JUre A • ~_., LV'"

9


C-18 Email from Karimi and Rashti on Jan 18,2011 AI GO 12014 o 1 2014C-18A Translation cover page for email lit!. ••.• AUG 0 12014C-19 Email from Harvev to Rashti on Jan 18, 2011 At GO HO,", AIIC ft 1 2014

C-20 Email from Harvev to Rashti on Jan 19, 2011 AU ~ 0 1 20t4 1.Al11: II 1 ~-1'l1Ili

C-21 Email from Rashti to Karimi on Feb 8, 2011 AUG0 12" • • OJ-lm-C-21A Translation cover page for email AUG 0 1 lOl4 AUG 0 120t4

C-22 Email from Rah to Karimi on Feb 14,2011 ~UG 0 1 2014 AUG 0 1 lOt.C-23 Email from Harvey to Rashti on Mar 16,2011 UG 0 1 20t4 AUG 0 1 2014

UG0 12014,

C-24 Email from Harvey to Rashti on Mar 16, 2011 AUG 0 1 2014C-25 Email from Harvey to Rashti on Mar 17,2011 ,Ur, 0 1 2014 AUG 0 12014. lAUlJO 12014C-26 Email from Harvey to Rashti on Mar 18,2011 -AUG lJ 120 ,

C-27 Business document from Collins AUG 0 1 ?ofA AUG 0 120t4

C-28 Chat between Saboonchi and Rashti on Aori112, 2011 Ul 3 1 l014 JUL 3 J 20t4C-28A Translation cover page for chat JUL31 ~\4 UtLa lllM-C-29 Email from Saboonchi to Rashti A GO 1 201~

"'~ 1\ 1 ?nU

C-30 Email from Rashti to Harvey on April 12, 2010 lUG.. 0 1 2014 AUG 0 12014C-31 Chat between Saboonchi and Rashti on April 13, 2011 AUG 0 12014 .A\,Ili \) 1 'U,\C-31A Translation cover page for chat IAUG • \ zOMl AUG.1.C-32 Ban.1<:of America Record ~UG 0 120t4 AUG 0 120\4

C-33 Bank of America Record AUG 0 1201 AUG 0 12014C-34 Email from Rashti to Saboonchi on April 19, 2011

" AUG 0 12014AUG 0 120\4C-35 Email from Harvey to Rashti on April 21, 2011 /IllG 0 1 la\4 AUG 0 Il~C-36 Email from Harvey to Rashti on Apri121, 2011 AUG 0 1 20t~ AUG 0 1 20111

C-37 UPS Proof of Delivery AUG 0 12014 AUG 0 1201C-38 Email from Roda to Rashti on Apri124, 2011 A UG 0 12.014 AUG 0 12014C-39 Email from Roda to Rashti on April 27, 20 II UG 0 12014 AUG 012014

C-40 Email from Roda to Rashti on April 30, 2011 A GO U01. AUG 0 1~C-41 Email from Roda to Rashti on May 1,2011 "UG 0 1 2014 AUGO".

D-l Email from Aghaei to Rashti on Dec 18,2011 A G 0 4 .,~" G04201.

D-IA Translation cover page for email ..,r; ~ 4 7.014 AUG 04201

D-2 Email from Mana to Rashti on Dec 18,2010

D-3 Email from A!!haei to Rahemi on March 28,2011 AUG 04 2014 AUG 0 4 (:Gl~

10


0-3A Translation cover page for email M 04 JOfA AUG 042014

0-4 Email from Aghaei to Rahemi April 8, 2011

0-4A Translation cover pa!!e for email

0-5 Email from Rah to Saboonchi on April 14, 2011 MGO.2D1. ~& 0 4 2t)/'1

0-6 Email from Saboonchi to Ore on April 18, 2011 A G 0 4 2014 tMl'G 0 4 2ll1<1

0-7 Email from Saboonchi to Rah on April 19, 2011

0-8 Email from Knopp to Saboonchi on April 19, 2011 t UG 0 4 2014 ;"JG 0 4 2014

0-9 Email from Saboonchi to Rashti on April 20, 2011 UG 04 2014 AUG 04 2.014

0-10 Email Saboonchi from Rah on April 20, 2011 UG (} 4 2014 /t.\flG \) 4 :!Q14

D-ll Email from Rah to A!!haei on Apri120, 2011 t UG 04 2014 AUG 04 2014

O-HA Translation cover page for email Uli 0 4 2014 ,I.;';:; C 4 2014.

0-12 Email from Rashti to Oarabi on June 20, 2011 UG (I 4 2014 'AUG f) 4 20M

0-12.1 Saboonchi's Bank of America record AI G04 2014 AUG 042014 .-0-13 Bank record from Bank of America

0 r, . . • . 4.. 2lJ IA I.0-13 Email from Ore to Saboonchi on June 20, 2011 A~G 042014 AUG {) 4 20f4

0-14 Email from Saboonchi to Rashti on June 20, 2011 AI Ii 84 11m AUG 04r 2014

0-15 Email from Saboonchi to Ore on June 22, 2011 AUG {I 4 2014 AUG 0 4 2014

0-16 Email from Saboonchi to Rashti on June 23, 2011 '.042014 /., ()f Z:'lIJ1f4

0-17 Email from Rashti to Saboonchi on June 23, 2011 4UG04 m~ .:lUG 04 20t4

0-18 Email from Knopp to Saboonchi on July I, 2011 A G 04 2014 AUG 0 4 2014

0-19 Email from Rashti to Saboonchi on July 2,2011 ~ G 04 2014 AUG fl4 2014

0-20 Email from Knopp to Saboonchi on Julv 6, 2011 UG 0 4 2014 AUG 042014

0-21 Email from Rashti to Saboonchi on July 11, 2011 A G 0 4 20f. AUG 04 2014

0-22 Email from Saboonchi to Knopp on July 11,2011 -'G 84 2014 IllJG0 4 £0'.0-23 Email from Knopp to Saboonchi on July 12,2011 AG04 2014' AUr. 04 ?IlU

0-24 Email from Saboonchi to Rashti on July 12,2011 UG 0 .• ~l'llA A ."UG 04 2014

0-25 Email from Aghaei to Rashti on July 18, 20 II UG 0 4 2014 AUG 0 4 2014D-25A Translation cover pa!!e for email UG 04 20f4 AUG 0 4 7n1ll

0-26 Email from Rashti to Saboonchi on July 18, 20 II ~UG' 0 4 2014 t UG 04 20140-27 Email from Saboonchi to Knopp on July 19,2011 ~UG'O 4 AUG G 4 201A

0-28 Email from Knopp to Saboonchi on July 22, 2011 /lUG \I 'l AUG0' 10140-29 Email from Saboonchi to Rashti on July 23,2011 AUG 0 4 2014 AUG 04 20f4

II


D-30 Email from KnODDto Saboonchi on July 27, 2011 AUG 0 4 2014 AUG 04201.

D-31 Email from KnoDn to Saboonchi on July 27,2011 UG 0 4 2014 AUG 04 2014

D-32 Email from Saboonchi to Rashti on Amrust 1, 2011,UGO 4 AUG 04 2014

D-33 Email from Saboonchi to Knonn on Amrust 1,2011 A' G 842014 ••UG 04 2014

D-34 Email from Brooks to Rashti on Au!! 2,2011 UG 042014 AUG 04 7n14

D-35 UPS record j UG 0 4 2014 AUG 04 2014

D-36 Chat between Saboonchi and Rashti on Sent 2, 2011 UG 0 4 lOi4 AUG 04 2014

D-36A Translation cover nage for chat ~UG 04 2U14 AUG 0 4 20ll

D-37 Visa Char!!e Record tUG 0 4 2014 AUG 0 4 2014

D-38 Email from Rashti to Saboonchi on Sent 21, 2011 AII~ n" MfA AUG 0 4 2014

D-39 Email from Saboonchi to Rashti on Sent 21, 2011 AUG 04 lO14 AUG 042014

D-40 Email from Batistis to Rashti on Oct 5, 2011 4i.e 471114 AUG 0 4 znuD.41 Email from Batistis to Rashti on Oct 10, 2011 AG04 2014 AUG II 4 2014

D.42 Chat between Saboonchi and Rashti on Oct 19, 2011 ~UG 042014 AUr. 04 7014D-42A Translation cover nage for chat AG04 2014 AUG 0 4 2014

D-43 Email from Aghaei to Rashti on Nov 12,2011 AG04 2014 AUG 04' 7n14D-43A Translation cover nage from email UG 042014 ~lJr.0 4 ?nu

E-l Email from Saboonchi to Baker on Nov 15,2011 . UL 30 201. JUL 3 () lO14

E-2 Email from Greer to Saboonchi on Dec 8, 2010 JU 30 2014 .All :I (J 2014E-3 Email from Karimi to Rashti on Jan 3, 2011 AU o 4 2014 AUG 0 4 2014E-3A Translation cover Da!!efor email At G 0 4 2014 AUG Q; 4 Z(Jf4

E-4 Email from Rah to Karimi on Jan 29, 2011 .•. 0 4 20t~ IAuG (94 2014

E-4A Translation cover nal!e for email AGO 4 2014 AUG 04 lnli

E-5 Email from Rah to Rashti on Feb 16,2011 AUG 0 4 2014 UG 0 4 2014

E-5A Translation cover na!!e for email Al G 0 4 2014 UG 0 4 2014

E-6 Email from Rah to Saboonchi on Feb 26,2011 tUG 04 2014 UG 0 4 2014

E-7 Email from Saboonchi to Baker on Mar 3, 2011 At G 0 4 2014 AUG () 4 ?nfA

E-8 Chat between Saboonchi to Rashti on Mar 3,2011 UG 0 4 l014

E-9 Email from Greer to Saboonchi on Mar 4, 2011 l 30 Z014 UL :j 02014

E-I0 Email from Saboonchi to Rah on Mar 4, 2011 UG 04 2014 AUG 201.

E-11 Email from Saboonchi to Greer on Mar 17, 2011 UL 3 I) 2014 JUl 30 2014

12


JUL 302014

JUL 302014JUL 30 2014JUL 3 0 £UI~

13

E-12 Email from Saboonchi to Greer on Mar 17, 2011

E-B Purchase order from Proconex JI L 30 2014 JUL 3{) 1\\'4

E-14 Proconex Invoice from residence J!lL 2 9 2014 JUt J Q?M.t

E-15 UPS Record A G 0 4 2014 UG 0 4 2014

E-16 Citibank Record ~UG0 4 2014 AUG 0 4 2.014

E-17 Email from Roda to Rashti on April14, 2011 ~UG 0 4 2014 AUG 0 4 2014

E-18 Email from Roda to Rashti on Apri125, 2011 UG () 4 2014 ur. 14 2.014- UG 0 4 2014 AUG 0.4 2014F-O Email from Edrisi to Rashti on March 16,2011 j

F-OA Translation cover nal!e for email I\UG 0 4 2014 AUG () it Lul4

F-1 Email from Rashti to Edrisi on March 17, 2011 AU G 0 4 2014 UG 0 4 2014

F-1A Translation cover nal!e for email ~UG " 't 2014 AUG 0 4 201-1

F-2 Email from Rashti to Saboonchi on March 17,2011 P.UG 0 4 2014 UG 0 4 2014

F-3 Email from Saboonchi to RG Group on March 17, 2011 • UL 30 2014 iAiLSO~.F-4 Email from RG Groun to Saboonchi on March 17, 2011 J~L 30 2014 JUL 30 2014

F-5 Email from Saboonchi to RG Group on March 17, 2011 ,-.a 020\4 430 Z014

F-6 Email from Patrick Gross to Saboonchi on March 23, 2011 Ul 3 (I ?014 JUL 3 0 2014

F.7 Email from Saboonchi to Rashti on March 23, 2011 AUG 0 4 2014 t UG 0 4 2014

F-8 Email from Rashti to Saboonchi on March 28,2011 AG042014 ~UG (14 2014

F-9 Email from Saboonchi to Gross on March 28, 2011 Jl L J 0 ?n14 JUt 302014

F-lO Email from Saboonchi to Rashti on March 282011 AI G04 2014 ~UG 0 4 2014

F-ll Email from Simmering to Saboonchi on March 28, 2011 J l 30 2014 JUL 3 0 2014

F-12 Email from Rashti to Saboonchi on March 29, 2011 A G 04 2014 AUG 0 4 2014

F-B Email from Saboonchi to Gross on March 29,2011 Jt l 302014 JUL 3 0 2\n~

F-14 Chat between Saboonchi and Rashti on March 29,2011 ~UG 04 2014 AUG 042014F-14A Translation cover page from chat A Oblf 42014 AUG 042014

F-15 Email from Saboonchi to Gross on March 29, 2011 J JL3016" JUL. ~ " 'lIfA

F-16 Order Acknowledl!IDent - RG Group record Jl l 30 2014 JUL 3 0 2014

F-17 Email from Saboonchi to Gross on April 3, 2011 J JL 301814 .lJl 3 0 ?O\~F-18 Email from Vanessa to Rashti on April 4, 2011 A G 0 4 ?nlA UG 0 '" 2014F.19 Email from Reception to Rashti on Anril 4, 2011 j iUG042014 AUG 042014F-20 Email from Saboonchi to Rashti on April 4, 2011 • UL 302014 . .lIL 3 0 2014

F-21 Email from Roda to Rashti on April 6, 2011 UG 04 201. MIG 0" lOt4


F-22 Email from Saboonchi to Rashti on Aoril6, 2011 A 1111: 0 4 ?lltA AUG 042014

F-23 Email from Rashti to Karman on April 6, 20 II lUG \} 4 2014 AUG 04201.

F-24 Email from Rashti to Karman on April 9, 2011 UIG 04 1014 AUG 042014

F-25 Email from Rashti to Saboonchi on April 10, 20 II IAlIG 0 4 2014 AUG 0 4 2014

F-26 Chat between Saboonchi and Rashti on April II , 20 II MIG 4)42014 AUG 042014

F-27 Chat between Saboonchi and Rashti on April II , 20 II Ai Ill; 0 4 ~ntA AUG 0 4 2014

F-27.1 Bank record from Bank of America .~UG04 20t4 AUG I»42014

F-28 Email from Reception to Rashti on April I0, 20 II AI 60420 •• AUG 042014

F-29 Email from Roda to Rashti on April II , 20 II,UG 04 2014 AUG 0 4 2014.

F-30 Email from Rashti to Roda on April II, 20 II,UG 04 2014 AUG 042014

F-31 Email from Roda to Rashti on April 13, 20 II

F-32 Visa credit card record A ~G 04 ZOf4 UG 04 2014

F-33 Invoice - RG Group record AUG 0 4 2014 AUG 042014

F-34 UPS record A1uG 04 2014 AUG 04 2014

F-35 Visa credit card record AUG 0 4 2014 AUG 04 2D14.-c-

F-36 OMITTED

F-37 Email from Saboonchi to Rashti on Julv 27, 2011 UG 042014 AUG I) 4 2014

F-38 Email from Saboonchi to Rashti on Julv 27, 20 II AI G 0 4 2014 A1.JG a 4 2014

F-39 Email from Saboonchi and Rashti on Sept 2, 2011 ~UG,O4 20t4 AUG 0 4 2014

F-39A Translation cover paQ:efor email 'lUG 0 4 2(l!.4 AUG {J 4 Zn!4F-40 Chat between Saboonchi and Rashti on Oct 3, 2011

F-40A Translation cover page for chat. AUGo. 20t4 UG 0 4 2014

F-41 Email from Batistis to Rashti on Oct 9, 2011

F-42 Email from Batistis to Rashti on Oct 10, 20 II ~UG 04 2014 AUG 04 2014

F-43 Email from Rashti to Saboonchi on Jan 6, 2012

F-44 Email from Gross to Saboonchi on Jan 6, 2012 J l 3 0 2014 UL 3 0 2014

F-45 OMITTED

F-46 RG Group record of Saboonchi transactions JUL 30 2014 JUL 3 0 2014

G-I Email from Moharmnadi to Saboonchi on Feb 2, 2012 A II: II •• ?llfA AUG 0 4 2Ql~

G-2 Email from Saboonchi to Moharmnadi on Feb 2, 2012 A G 0 4 2014 illllf~0 4 ?nlA

G-2.1 Email from Saboonchi to himself on July 12, 2012 A G 0 4 2014 AUG 0 4 2014

G-3 Email from Moharmnadi to Saboonchi on July 24,2012

14


AUG 0 4 2014 AUG 0 4 2014t.U6 0, 41 LC.Nt AUG (lI 4, llll4AUG 0 4 2014 AUG 0 4 2014

15

G-3A Translation cover page from email

G-4 Email from Mohammadi to Saboonchi on Julv 25, 2012 .041m! AUG o. ~~t~G-4A Translation cover page from email A G 0 4 2014 ::.UG0 4 Z014

G-5 Email from Mohammadi to Saboonchi on July 25, 2012 AI r, 0 4 ?ntA. • r; (J 4 'OMG-5A Translation cover page from email " UG 042 Aij~(}i ,"','.

G-6 Email from Saboonchi to Mohammadi on July 26, 2012 ~'4 ZOll", AUG 04 2m.G-6A Translation cover page from email UG 0 4 2014 AUS II 4 2m4

G-7 Email from Saboonchi to Mohammadi on July 26,2012 IJ. III:: A J. 'ntk A~~@ 4 2014.

G-7A Translation cover page from email lilt; 0 4 ?OM ':'J3 U 4 2SH

G-8 Email from Saboonchi to Mohammadi on July 26,2012 ~UG'4~m ~UjG0 4 2tJf~

G-8A Translation cover page from email AUG 042014 ,1I!J5 It 4 ~Jf4

G-9 Email from Naghshineh to Saboonchi on July 26,2012 AUG 042014 AUG 0 4 2014

G-9A Translation cover page from email UG 0 4 2014 Allr. n 4 ?nH

G-lO Email from Saboonchi to Mohammadi on July 26,2012 UG 04 2014 AUG 04 2014

G-lOA Translation cover page from email .~US IU_. Ji'JG G 4 2014G-ll Chat between Naghshineh and Saboonchi on July 31, 2012

G-llA Translation cover page from chat

G-12 Email from Mohammadi to Saboonchi on Aug 23, 2012 AUG 04 20t4 AUG 04204

G-12A Translation cover page from email 114201 AUG 047014G-13 Email from Naghshineh to Saboonchi on Aug 27, 2012 ~US 04 2014 AUG 042014G-13A Translation cover page from email I UG 0 4 2014 AUG 04201.G-14 Email from Saboonchi to Mohammadi on Aug 30, 2012 UG 042014 AUG 04 2014G-14A Translation cover page from email .•UG 0 4 2014 AUG 04 2014

G-15 Email from Hoffinan to Saboonchi on Aug 29, 2012 ~UG 0 4 2014 AUG 0 4 21114

G-16 Haskell catalo!!Ue- Airline Hydraulics record j US 04 ;)nu AUG 04 ?n14

G-17 Airline Hvdraulics Invoice Aug 29, 2012 from residence .II l 29 ?014 JUL 2 9 2014

G-18 Invoice Aug 29, 2012 - Airline Hydraulics record A 6042014 AUG 0 4 ?nu

G-19 American Express record 04 ,nu AUG 04 lOUG-20 Chat between Naghshineh and Saboonchi on Au!! 31, 2012 A UG fJ 4 ?n •• AUG 0 4 ~llf4

G-20A Translation cover page from chat ~UG 04 20t4 AUG U It 2014

G-21 Airline Hydraulics Invoice Sept 17,2012 from residence 29 2014 JUL 29 20t4

G-22 Invoice Sent 17, 2012 - Airline Hydraulics record AUG 04 2014 AUG 04 2014


0-23 UPS Record ~UG 04 2014 AUG 04 2014

0-24 American Express Record UG 042014 III: n 4 ?nll

0-25 Email from Saboonchi to Naghshineh on Sept 20, 2012 JUL 3 1 2014 JUL 3 1 2014

0-25A Translation cover page from email UI 3 1 2014 JUL 3 1 20140-26 Chat between Naghshineh and Saboonchi Sept 20,2012 UG 04201. AUG 042014

0-26A Translation cover page from chat UG 04 2014 AUG 0 4 2014

0-27 Email from Naghshineh to Saboonchi on Sept 21, 2012 UG 042014 AUG 04 2ftI.

0-27A Translation cover page from email lit:: 047n14 AUG 0 4 2~140-28 Email from Saboonchi to Mohamrnadi on Sept 22,2012 UG 04 2014 AUG 04 2014

0-28A Translation cover page from email UG 0 4 2014 AUG 042014

0-29 Email from Naghshineh to Saboonchi on Sept 25, 2012 A G04 2014 AUG 04 70140-29A Translation cover pal!e from email "'6.42014 AUG 0 4 2014

0-30 Email from Saboonchi to Nal!hshineh on Sept 25, 2012 "UG 0 4 2014 lIUG 0 4 2014

0-30A Translation cover pal!e from email ~UG 0 4, 2014 AUG 0 4 2014

0-31 Email from Naghshineh to Saboonchi on Sept 26,2012 AUG 04201. AUG 0 4 2014

0-31A Translation cover pal!e from chat-AUb V • LUll

Allr. 0 &. on ••

0-32 Email from Naghshineh to Saboonchi on Oct 3, 2012 AUG'" 20tl AUG 04 2014

0-32A Translation cover pal!e from email UG 0 4 2014 AUG 0 4 20140-33 Email from Saboonchi to Nal!hshineh to Oct 5, 2012

0-33A Translation cover page from email

0-34 Chat between Nal!hshineh and Saboonchi on Oct 7, 2012 UG 04 2014 ~U 42014

0-34A Translation cover page from chat ~UG 0 4 2014 AUG 04281.

0-35 Email from Saboonchi to Mohammadi on Oct 7, 2012 AUG 04 JOM AUG 04 7111,

0-35A Translation cover page from email Allr. 0 •• '101j4 JW6.. 0 I. 7n\A0-36 Email from Naghshineh to Saboonchi on Oct 8, 2012

0-37 Email from Naghshineh to Saboonchi on Oct 10,2012 !AuG O'-lm- AUG 0 4 ',1'I~<t

0-38 Email from Saboonchi to Naghshineh on Oct 10,2012 AU 04 2014 AUG 04 7ni!0-39 Email from Saboonchi to SkYon Oct 12, 2012 A !.It; 0 4 ?ilIA AUG 04 ?nu0-40 Email from Sky to Saboonchi on Oct 12,2012 A G 0 4 2014 AUG 0 4 2014

0-41 Email from Naghshineh to Saboonchi on Oct 12,2012 A ~G 04 2014 AUG 042014

0-41A Translation cover page from email AUG 042014 AUG 04 7n1A

0-42 Email from Saboonchi to Naghshineh on Oct 12,2012 AUG 04 2014 AUG I) 42014

16


A Ir. 0 4 1n14 AUG 0 4 1014A Hi 0 4 1nt4 t\UG 0 4 2U14I UG 0 4 2014 AU,G0.4, ~~14

AUG 0 4 lUI.' '!l1U \! ." 4.U 1'*

~G 0 4 2Q14 J"j) J '" LL14

AU 5 (} 4 2~14 r..lllj () 4 ~~'4A1uG 0 4 2014 AUG 0 4 2014~UG 0 4 2014 AUr. 0 4 ,Cf4~G'.2m AU;}j 4 2';14

UG 0 4 2014 AUG 0 4 2014t UG 0 4 2014 AUG 0 4 2014

I6.UG 0 4 2014 AUG 0 4 2014UG 0 4 2014 AUll \1 •• Lu14

AUG 0 4 2014 Arrr. (14 '0'.1

AUG 0" 2014AUG 0 4 2(lt~

~UG 0 4 2014 AUG 0 4 2014

~ UG 04 2014UG 0 4 2014

Translation cover page from email

Chat between Nagshineh and Saboonchi on Oct 12,2012

Translation cover page from chat

Email from Mohammadi to Saboonchi on Oct 14, 2012


Email from Sky to Naghshineh on Oct 17,2012





Email from Nagshineh and Saboonchi on Oct 25, 2012


Email from Saboonchi to Mohammadi on Oct 27, 2012


Chat between Nagshineh and Saboonchi on Nov 7, 2012






Email from Mohammadi to Saboonchi on Dec 19,2012


Email from Mohammadi to Saboonchi on Dec 19,2012


Email from Mohammadi to Saboonchi on Dec 19, 2012 .RilL 3 1 tou ..I1JL 3 1 7,1~Translation cover page from email thIS 0 4 ""M AilG Q 4 2014Email from Novotna to Saboonchi on Dec 21, 2012 ~UG 0 4 20141 UG 0 4 ?nfA

Chat between Nae:hshineh and Saboonchi on Dec 21, 2012 .~G '4 2014 ,AUG II • l21QJ~Translation cover page from chat ~G 0 4 2014 AUG 0 4 2014Chat between Naghshineh and Saboonchi on Dec 21, 2012


Email from Naghshineh to Saboonchi on Dec 28, 2012

G-42A

G-43

G-43A

G-44

G-44A

G-45

G-46

G-46A

G-47

G-47A

G-48

G-48A

G-49

G-49A

G-50

G-50A

G-51

G-51A

G-52

G-52A

HI-I

HI-IA

HI-2

HI-2A

HI-3

HI-3A

HI-4

HI-5

HI-5A

HI-6

HI-6A

HI-7

17


ill-7A Translation cover page from email Alit; 0 4 70U AUG 04 ,,014ill-8 Email from Saboonchi to Mohammadi on Dec 29, 2012 JUl 3 J 21)14 JUl 3 12014ill-8A Translation cover page from email UL 3 1 2014 JUL 3 1 ZUH

ill-9 Email from Edwards to Saboonchi Dec 31, 2012 JUl 30 £1114 JUl 30 2014

H-IO Email from Saboonchi to Mohammadi on Dec 31, 2012 AUG II It (iJ (~ AUG u~ LIWl'1

ill-ll Email from Saboonchi to Mohammadi on Jan 2,2013 AUG 04 20\4 AUG 042014ill-IIA Translation cover page from email AUG Q 4 2a~~Aill: 04 20'4HI-12 Chat between Naghshineh and Saboonchi on Jan 3, 2013 AG04l014 ~UG 0 4 2014

ill-12A Translation cover page from chat ,UG II 42014 AUG 0 4 ~mJ1I4l

ill-13 Email from Naghshineh to Saboonchi on Jan 3, 2013 . AUG 04 2014 AUG 042014

ill-13A Translation cover page from email P-UG0 4 2014 AUG 04 2014HI-14 Chat between Naghshineh and Saboonchi on Jan 3, 2013 AUG \I 42014 AUG II 42014'

ill-14A Translation cover page from chat AUG 0 4 2014 AUG U 'I ZU14

ill-I 5 Electronic Goldmine receipt from residence JL l 2 92014 JUL J 92014ill-16 Business document from Electronic Goldmine AUG 0 4 2014 AUG 042014

Invoice/Packing slip from Harold Lockwood from Ul 29 2014 JUL 2 9 2014ill-17 residence

ill-18 Business document (invoice) from Harold Lockwood AUG U 4 201~AUG 0420'.ill-19 eBay packinl! slip from residence JU 2 9 2014 IJUl 29 2014

'-HI-20 Email from Edwards to Saboonchi on Jan 4,2013 J L 30 2014 JUl 30 2014ill-2l Email from Saboonchi to Mohammadi on Jan 4,2013 A G 0 4 2014 AUG 042014

HI-22 Email from Mohammadi to Saboonchi on Jan 4, 2013 A G 0 4 2014 AUG04~

ill-22A Translation cover page from email ~& .,,~" AUG 114 2014HI-23 Pick List from Edwards " J~L 30 2014 '.IJl 3 0 2014

ill-24 FedEx receipt dated Jan 2,2013 from residence . Jl L 29 2014 JUL 29 2014

HI-25 NEMF receipt dated Jan 4,2013 from residence Jt L 29 2014 JUL 29 2014

ill-26 OMITTED

ill-27 Email from Nal!hshineh to Saboonchi on Jan 8, 2013 lllr. 0 4 7014 AUG I) 4 2014ill-27A Translation cover page from email ~UG 0 4 2014 1I11r. 0 4 7014

ill-28 Email from Mohammadi to Saboonchi on Jan 8, 2013 AUG 04 2014 AUG 042014HI-28A Translation cover page from email UG 0 4 2014 AUGlf42014

ill-29 Email from Naghshineh to Saboonchi on Jan 9, 2013 AUG 04 2014 AUG 04 ?OU

18

. ' ".


HI-29A Translation cover page from email AUG 0 t ,014 AUG 0 .• ZOll

HI-30 Chat between Naghshineh and Saboonchi on Jan 9, 2013 UL a 1 apl. JUt 3 12.1M.HI-30A Translation cover page from chat AUG /} 4 2014 AUG 0 4 2014

HI-31 Email from Saboonchi to Mohammadi on Jan 9,2013 ~UL 3 12014 JUl 3 1 20 •.•

HI-31A Translation cover page from email JUl3 12m~ JUL :\ 1 2014

HI-32 Chat between Naghshineh and Saboonchi on Jan 10, 2013 I4UG 04 2014 AUG 04N"HI-32A Translation cover oage from chat UG 0 4 2014 AUG U 4 2014

HI-33 Email from Edwards to Saboonchi on Jan 10, 2013 .JUl 30 2014 JUl 3 0 2014

HI-34 Email from Saboonchi to Mohammadi on Jan 11,2013

HI-34A Translation cover oage from email

HI-35 Email from Mohammadi to Saboonchi on Jan 11,2013AUG 0-4 2014 AUG 0 4 2014

HI-35A Translation cover page from email • 4 20" AUG 0" 2014HI-36 Email from Mohammadi to Saboonchi on Jan 11,2013 AUG 04mf AUG u 4 10'"HI-36A Translation cover page from email AUG 04 Z014 AUS 0 4lr;~HI-37 Email from Saboonchi to Mohammadi on Jan 11,2013 "UG 8 4 2014 AUG 0 4 2"'4HI-37A Translation cover oage from email AUG04zm-l /1111: 0 4 ?Of!

HI-38 Email from Mohammadi to Saboonchi on Jan 11,2013 ~UL a 12014 .JUl 3 1 lO14

HI-38A Translation cover page from email , UG 84 2014 AUG IH 2014

HI-39 Chat between Naghshineh and Saboonchi on Jan II, 2013 AUG 04201. AUG 0420'HI-39A Translation cover page from chat AUG 04 7nt, AUG 0 4 2014

HI-40 Chat between Naghshineh and Saboonchi on Jan 11,2013 AUG 0 4 ~Q.~.• AlJr, 0 4 ?Of!

HI-40A Translation cover page from chat UG 0 4 2014 AUG 0 4 LUl4

HI-41 Email from Mohammadi to Saboonchi on Jan 13, 2013 ~ AUG 04 2a14HI-4IA Translation cover page from email AUG' •• AUG 04 ZOt"HI-42 Chat between Naghshineh and Saboonchi on Jan 13, 2013 AUG 0" 1014 iilltfu 'I LUI"HI-42A Translation cover page from chat AIIC 04 ?n14 AUG 0 " 1lJ14HI-43 Email from Novotna to Saboonchi on Jan 14,2013 ~UG04 'ntl. AUG 04 2014

HI-44 Email from Mohammadi to Saboonchi on Jan 15,2013 AUG 84 211M AUG 04 ZG14

HI-44A Translation cover page from email AUG 041014 AUG 04 2.QI~

HI-45 Email from Saboonchi to Mohammadi on Jan 15,2013 II 3 1 2014 JUL 3 1 lOt4HI-45A Translation cover page from email UG 0 4 2014 AUG 0 4 2014

HI-46 Chat between Naghshineh and Saboonchi on Jan 15, 2013 ~G'.lOM 04 ze19


HI-46A Translation cover page from chat II'll Ir. 0 .:1 ?nlA 'AUG~ 4 2m.HI-47 OMITTED

HI-48 Email from Saboonchi to Mohammadi on Jan 16,2013 .UG 0 4 lO14 ~UG 0 4 ?nuHI-48A Translation cover page from email ~UG 0 4 lUt4 AUG 04 7n14

HI-49 Email from Mohammadi to Saboonchi on Jan 16,2013 "hr. 0 4 201. AUG 0 4 ?n'A

HI-49A Translation cover page from email ' UG 0 4 2014 AUG el4 20t!HI-50 Chat between Naghshineh and Saboonchi on Jan 17,2013 AUG 04 l0l4 AUG 04 201HI-50A Translation cover page from chat Ilr. 0 " 7nl..1 AUG Q, 4 lUIHI-51 Email from Novotna to Saboonchi on Jan 17,2013 AUG 042014 AtJ~().# ?fhf;'"

HI-52 Chat between Naghshineh and Saboonchi on Jan 17,2013 UG 04 20t4 UG 0 4 2014HI-52A Translation cover page from chat /J U:i G 4 zon .:\.;-; (14).

HI-53 Chat between Naghshineh and Saboonchi on Jan 18, 2013 AUG 04 lO'. AUG 04 2014HI-53A Translation cover page from chat /. UG 042014 AUG 04 lO14

HI-54 Email from Saboonchi to Mohammadi on Jan 20, 2013 4UG 042014 AUG 04 'Jnu

HI-54A Translation cover Daile from email ,UG 042014 AUG 042014HI-55 Email from Mohammadi to Saboonchi on Jan 21, 2013 ~UG 04 ?rlU AUG 04 'Of A

HI-55A Translation cover Daile from email ,UG 0 4 2014 AUG 04 lOl4HI-56 Chat between Nallhshineh and Saboonchi on Jan 23,2013 UG '4 )fi'4l i4UG 04 2014HI-56A Translation cover Daile from chat AUG 04 ?Ol, AUG 04 lO14HI-57 Email from Saboonchi to Edwards on Jan 23,2013 US04'lIIu AUG 042014HI-58 Email from Saboonchi to himself on Jan 24,2013 ,UG 04 '11'4 AUG 04 Z014HI-59 Ace Electric Receipt from residence JuI- 29 ?OU JUL ! 9 2014HI-60 UPS Store receipt from house JU L 29 2014 JUL J 92014HI-6l Email. from Hutinett to Saboonchi on Jan 30, 2013

I AUb II It 'U l't AUG 04 lU14

HI-62 Email from Mohammadi to Saboonchi on Jan 31, 2013 UG 04, 2014 AUG 0 4 lU'4HI-62A Translation cover palle from email bUG 0" :fill. AUG 0 J. ?nu

UG •• 42014•T

HI-63 Email from Mohammadi to Saboonchi on Jan 31, 2013 , AUG 0 4 20!4HI-63A Translation cover Daile from email UG 04 lO14 AUG 04 2014HI-64 Email from Saboonchi to himself on Jan 31, 2013 A- G 04 lO14 AUG 04 2014HI-65 Email from Saboonchi to himself on Feb 1,2013 ~UG 04 2014 AUG 04 2014HI-66 FedEx Airway Bill from residence .IUl 29 2014 .u. J 9 2014

HI-67 Email from Saboonchi to Mohammadi on Feb 2, 2013 AUG 042014 ~UG 04 20t4

20


•

HI-68 Email from Edwards to Saboonchi on Feb 8, 2013 J L 30 1\1\4 430 201~

HI-69 Edwards packing slip from residence J JL 29 2014 JUL 29 2014

HI-70 Visa credit card record ~!II:: R J. ?n •• UG 0 4 2014

HI-71 American express record A1111:: R J. ?nu Allr. 04 7014

HI-72 UPS record !lUG0 4 2.014 AUG0 4 2.014

HI-73 Email from Saboonchi to Hutinett on Feb 11,2013

HI-74 Email from Saboonchi to Mohammadi on Feb 17,2013 I UG 0 4 2014 UG 0 4 2014

HI-74A Translation cover page from email UG 04 2014 AUG 0 4 ?nlA

HI-75 Email from Saboonchi to Hutinett on Feb 18,2013

HI-76 Email from Saboonchi to Naghshineh on Feb 21, 2013 AUG 04 2014 AUG 0 4 2.014

HI-76A Translation cover page for email UG 0 4 2014 AUG 0 4 2014

HI-77 Email from Saboonchi to himself on March 4, 2013 UG 0 4 2014 AUG 0 4 2014HI-77.l Email from Saboonchi to Mohammadi on March 6, 2013 ~UG 042014 IAUb U Ii 2014

HI-78 OMITTED J JL 30 2014

J-1 Email from Hosseyni to Saboonchi on Sept I, 2009 A JG 0 1 2014 AUG 01 lOUJ-1A Translation of email AU .i 0 12014 AUG6 I ZQU

J-2 Email from Saboonchi to Hosseyni on Sept 1,2009 A J~_0 1 2014 AUG ~_l ZUt4J-2A Translation of email

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J-3 Email from Hosseyni to Saboonchi on Sept 15,2009 ~UG0 1 2014 AUG 0 1201.J-3A Translation of email AlJG 0 1 2014 ~G @ 120141-4 Email from Hosseyni to Saboonchi on Sent 17, 2009 AUG 0 1 201 AUG 0 1204

1-4A Translation of email Uti 0 1 70U AUG 0 12014

1-5 Email from Hosseyni to Saboonchi on Oct 11,2009 ~UG0 12014 AUG 0 1 2014

I-SA Translation of email A G..ll. 1 2014 AUG @ 1i Z014.

1-6 Email from Hosseyni to Saboonchi on Nov 10, 2009 ~n 1 20'4 AUG 01 20t1-6A Translation of email ,UG 0 12014 AUG 0 1 2014KL-I Email from Rah to Saboonchi on Mav 3, 2011 A G 0 1 2014 AUG 0 120M

KL-2 Email from Saboonchi to Timiraos on Mav 3, 2011 J~L 30 2014 a 30 2014

KL-3 Email from Timiraos to Saboonchi on May 3, 2011 JU 30 2014 JUL 30 2014KL-4 Email from Saboonchi to Timiraos on May 3, 2011 JU .30 2014 JUL 30 2014

KL-4.1 Email from Gross to Saboonchi on Mav 3,2011 30 2014 .lJL 3 0 20'4

KL-5 Email from Timiraos to Saboonchi on Mav 4, 2011 J JL 3 0 2014 JUL 3 0 2014

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21JUL 30 2014

AUG 042014. JUL 3 0 2014AUG Il 4 2014


AUG 0520\4AUG 052014

AUG 0 Ii LOAUG 0 Ii LUI'Io22

KL-6 Email from Creavan to Rah on May 5, 2011 I\II~GIl 1 ?nu tallr. ft 1 'flU

KL-7 Emaill from Saboonchi to Rashti on May 5, 2011 ~O 17nu. 111m: 1\ ~ 7nuKL-8 Email from Saboonchi to Timiraos on Mav 5, 2011 J l 30 20t4 JUl 302014

KL-9 Chat between Saboonchi and Rashti on May 7, 20 II ~ 0 17014 AUG 0 1 2014KL-9A Translation cover oa!!e for chat AUG 0 1 2014 AUf. 0 1 ?OU,M-I Email from Mohammadi to Saboonchi on Dec 19, 2012 A ~G 05 2014 ~UG 0 Ii ~~(~M-IA Translation cover oage for email A G 05 ?nld. A~G 05 2014M-2 Email from Mohammadi to Saboonchi on Dec 19, 2012 AG05 2014 AUG 0 5 2014

M-2A Translation cover oage for email A G 05 2014 AUG () 5 2014

M-3 Email from Saboonchi to Mohammadi on Dec 20, 2012 AU( o 5 2014 AUG 05 2014M-3A Translation cover page for email AUG o 5 2014 AOG I) Ii ,fill!

M-4 Email from Saboonchi to Wri!!ht on Dec 20, 2012 AU 05 2014 'AUG ~5 20W'M-5 Email from Wri!!ht to Saboonchi on Dec 20, 2012 At G 05 2011 AUG 952014'M-6 Email from Saboonchi to Wright on Dec 20, 2012 All /I I: ~"" 1\lie II !i ?nuM-7 Email from Wright to Saboonchi on Dec 20, 2012 Al la 0 I) 2014 AUG 0 Ii 701A

M-8 Email from Saboonchi to Mohammadi on Dec 20,2012 A G 05 2014 UG 05 2ll!4M-9 Email from Saboonchi to Mohammadi on Dec 20, 2012 A UG 05 2014 ~UG 0 5 2014M-9A Translation cover page for email 11(JG"" U l) l U1'4

AUG 0 5 2014M-lD Email from Saboonchi to Mohammadi on Feb 21, 2013 UG 05 20t4 AUG 05 2014M-lDA Translation cover oa!!e for email ,11(; 0 1> ?nu AUG 0 Ii 2014M-ll Email from Mohammadi to Saboonchi on Feb 21, 2013 ~UG 05 20t4 AUG 0 5 2014M-llA Translation cover page for email J UG 0 Ii 2014 AUG 0 5 2014M-12 Email from McGaritv to Saboonchi on Feb 21, 2013 Ul 3 12014 JUL 3 1 L014

M-B Email from Saboonchi to Mohammadi on Feb 21,2013 J L 3 I 2014 JUL 31 lUI4

M-13A Translation cover oa!!e for email A UG 0 5 2014 AUG 05 ZWJ••

M-14 Email from Saboonchi to Mohammadi on Feb 21, 2013 A 'G 05 2014 AUG 05 2014

M.15 Email from Saboonchi to Mohammadi on March I, 2013 A '6 0 5 ?~IA AUG 05 20t4

M-15A Translation cover na!!e for email A '6 0 5 ?m~ AUG 0 I) 2014M-16

Email from Saboonchi to Mohammadi on March 2,2013

M-16A Translation cover sheet from email

M-17 Email from McGaritv to Saboonchi on March 4, 2013 J L 3 1 7014 JUL 3 1 2014, \<\ ".()') \la \

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?("OC£f>\l'1j 6m - t:\l..\WY) ~ ~~ JUL 3 1 2014 JUL 3 1 2014

M-18 Email from Mitchell to Saboonchi on March 6,2013 UL 3 12014 JUL 3 1 £014

M-19 Email from Saboonchi to Mitchell on March 6, 2013 J JL3 12014 JUl 3 12014

M-20 Email from Moharnmadi to Saboonchi on March 8, 2013 A G 0 5 2014 /i'lUG 0 5 2014

M-20A Translation cover oage from email A G 0 {) 2014 UG 0 5 2014

M-21 Receipt from Frham Safety Products • UL 3 1 2014 JUL 3 12014

M-22 Email from Donohoe to Saboonchi on March 14, 2013 JI L 3 1 2014 JUL 3 1 2014

M-23 FedEx Ground shipping record ,. If: 0 5 2014 AUf, 05 nu

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