Pairhome.net Mail - BFL News file://///trade ftc.gov/workprod/BCP/1148DFP/Cases/Butterfly Labs_14... Reply-To: BFL News To: [Quoted text hidden] BFL News Tue, May 6, 2014 at 7:29 PM Reply-To: BFL News To: [Quoted text hidden] Case 4:14-cv-00815-BCW Document 8-3 Filed 09/17/14 Page 1 of 82 3 of 3 9/5/2014 5:20 PM ATTACHMENT AAA Case 4:14-cv-00815-BCW Document 8-3 Filed 09/17/14 Page 2 of 82 Butterfly Labs - Measure your ROI with this cool bitcoin... http://webcache.googleusercontent.com/search?q=cache:xguF8K_gI-YJ.... This is Google's cache of . It is a snapshot of the page as it appeared on Sep 3, 2014 13:46:56 GMT. The could have changed in the meantime. Tip: To quickly find your search term on this page, press Ctri+F or 3%-F (Mac) and use the find bar. Email or Phone [ Keep me logged in November 15, 2012 - Measure your ROI with this cool bitcoin mining calculator. TP's Bitcoin Calculator Ultimate Bitcoin Calculator. Bitcoin Mining, Profitability and Power Calculator. Calculate how much your shiny new rig is making you. Daily, weekly, monthly and annual net profit, power consumption cost, break even time. Everything you can ever need! Written in Google Go (golang), running on Google ... TPBITCALC.APPSPOT.COM | BY TP Like - Comment - Share Engli Face 1 of 2 9/8/2014 10:19 AM ATTACHMENT AAB Case 4:14-cv-00815-BCW Document 8-3 Filed 09/17/14 Page 4 of 82 MATT! ER NO. DATE PAGES Case 4:14-cv-00815-BCW Document 8-3 Filed 09/17/14 Page 5 of 82 OFFIC FEDERAL 1423058 AL TRANSCRIPT PROCEE TRADE BUTT ERFLY LA COMMISS iw) ON BS RECORDED: JUNE TRANSCRIBE 1 THROUGH 12 CONVERSAT ON W TH DAVI D McCLAI NG FEDERAL TRADE COMM RECORDING: Conversation with David Mcclain Case 4:14-cv-00815-BCW Document 8-3 Filed 09/17/14 Page 6 of 82 SS ON PAGE: FEDERAL TRADE In the Matter of: ) Butterfly Labs ) ) ) COMMISSION Matter No. 1423058 June 21, 2014 The following transcript was produced from a digital file provided to For The Record, Inc. on June 23, 2014. Case 4:14-cv-00815-BCW Document 8-3 Filed 09/17/14 Page 7 of 82 PROCE GS MS. HAN: This is investigator with the Division of Financial Practices of the Elizabeth Han Bureau of Consumer Protection at the Federal Trade Commission. It is Saturday, June 21st, 2014. The foll will be taken at the Bitcoin in the Washington, D.C., with employees of potential defendant in matter number 1423058. using undercover identity, Taylor Morgan. CONVERSATION W MR. McCLAIN: Hell TH oO. MS. HAN: Hi, there, MR. McCLAIN: Great. how are you? How are you? MS. HAN (Inaudible). bit about this. Hi, I’m Taylor. MR. McCLAIN: ‘m Dave. MS. HAN: Hi, Dave, Px D> re tA a you. MS. HAN: Kaylie, nice to meet you. I’m Kaylie. mind telling me what all this is - DAVI Oh, MS. HAN: Hi, I’m Taylor. D McCLAI nice to meet you. MR. McCLAIN: Nice to meet you. owing recordings Beltway Conference in Butterfly Labs, a I will be I’ve heard a little It’s good to meet Would you I’m totally new to Case 4:14-cv-00815-BCW Document 8-3 Filed 09/17/14 Page 8 of 82 this world. MR. McCLAIN: Sure. MS. HAN: I mean, I understand, you know, the basic protocol and all that. MR. McCLAIN: Right, right. MS. HAN: But like I don’t really understand -- guess I’ve been on your website. MR. McCLAIN: Okay. MS. HAN: So, I know this is the new guy, right? MR. McCLAIN: Right. MS. HAN: The Monarch. MR. McCLAIN: Yep. MS. HAN: Okay. MR. McCLAIN: So, this is -- our previous generation was 65 nanometers. This is 28 nanometers. So, it’s faster, more power efficient. This generation -- our gen -- our machines are actually about the best (inaudible) best product for processing power versus power consumption. So, this is our air cooled version. It -- the 600 gigahash and then our water cooled version does one terrahash. MS. HAN: Wow. MR. McCLAIN: So, this goes for just under $2,200. This goes for just under $3,000. Case 4:14-cv-00815-BCW Document 8-3 Filed 09/17/14 Page 9 of 82 MS. HAN: Okay. you’re -- the 28 you’re saying? MR. McCLAIN: Right, right. MS. HAN: Okay. MR. McCLAIN: they can go into your existing computer, And these are all the new And, so, they can go into your -- into the PCI express slot or you can plug them in -- connect them with USB. Either way, you’ll need a dedicated power supply, an ATX power supply to run them, inside the computer or external. whether you have it Okay. So, you’re saying -- so, this N: Yep. And this one’s like 2,200? N: Right. MS. HAN: one’s 3,000 you were saying? MR. McCLAT MS. HAN: MR. McCLAT MS. HAN: Okay. So, since I’m new, I guess want to know is it realistic for me to actually like recoup my costs or -- MR. McCLAI N: Yeah. I mean, think the biggest mental obstacle -- and you coming into it now, you may not have those ideas, gone on (inaudible) take longer for a return. but most people that have have expected quick returns. It may MS. HAN: How MR. McCLA N: long do you mean? It is possible -- t really just depends on how Case 4:14-cv-00815-BCW Document 8-3 Filed 09/17/14 Page 10 of 82 much you do purpose and when you receive it. So, that’s the part that we -- it’s absolutely impossible to know exactly or even have an idea, because it does depend on when you actually -- when you get it, when you put it on and the current nature of the network (inaudible). MS. HAN: Okay. And, so, are you guys -- are these like available now or -- MR. McCLAIN: You can place orders for them now. We are actually getting ready to start shipping our first units. Actually, we’ll put -- our first boards are ££ not ready to ship, capable of shipping. They were not (inaudible) at the level to ship. So, we’re putting (inaudible) for cloud hashing for our first people in the queue. But that said, once we do start shipping, an order now probably wouldn’t ship until late July or August. MS. HAN: Okay. And do you guys still have the other ones that you were talking about? (Inaudible). MR. McCLAIN: Yeah, we have some 10 gigahash machines. They would probably make a nice room heater or something. MS. HAN: So, not a good investment. MR. McCLAIN: Yeah. I mean, it’s good to -- if you wanted to just, you know, plug it in and play around with it. Actually, I think we’re getting ready to drop Case 4:14-cv-00815-BCW Document 8-3 Filed 09/17/14 Page 11 of 82 the price on it (inaudible). But if you (inaudible) it would allow you to get everything set up and you would make sure your software is set up. Then once you got this, then you would just plug it in on your (inaudible). MS. HAN: I see, okay. And those are available now for like a (inaudible)? MR. McCLAIN: Yeah, yeah. MS. HAN: Oh, okay. MR. McCLAIN: Yeah, yeah. MS. HAN: Cool. And do you know -- have any idea what that technology, how long it’s like taking to even come close to recouping? MR. McCLAIN: wouldn’t have any expectations. MS. HAN: (Inaudible). MR. McCLAIN: You know, like I said, that’s mor more of you know, using it to get comfortable with the technology and the idea, the concept of mining. MS. HAN: Okay, cool. And then you said something about a cloud hashing. MR. McCLAIN: Yeah. So, we have cloud mining available. So, you can purchase as many as -- as few as one gigahash of processing power and on up from there. It’s $10.83 per gigahash, and that’s a one-year contract. Case 4:14-cv-00815-BCW Document 8-3 Filed 09/17/14 Page 12 of 82 MS. HAN: Okay. 2 MR. McCLAIN: And then you don’t have to worry 3 about (inaudible) running it, maintaining it, power, air 4 conditioning, anything like that. So, we work with a 5 third party with those, who manages all of that 6 (inaudible) and it takes away all of the headaches 7 (inaudible). 8 MS. HAN: So, how does it work when like 9 bitcoins get mined that way? How does it get 10 distributed? alia MR. McCLAIN: You provide your bitcoin address al and it’s (inaudible) into your bitcoin address, just like 13 if you were running them yourself. 14 MS. HAN: Okay. But is it just basically how 1 much you purchase like -- 16 MR. McCLAIN: Yeah. 17 MS. HAN: Oh, okay. 18 MR. McCLAIN: Yeah, yeah. 19 MS. HAN: And then if I preorder this -- 20 MR. McCLAIN: Mm-hmm. 21 MS. HAN: -- (inaudible) since I’m new, what do 22 do if I change my mind? 23 MR. McCLAIN: Well -- 24 MS. HAN: (Inaudible). 25 MR. McCLAIN: -- all sales are final. So, Case 4:14-cv-00815-BCW Document 8-3 Filed 09/17/14 Page 13 of 82 10 1 yeah, you’d have to -- you know, once you -- 2 MS. HAN: It’s an investment. 3 MR. McCLAIN: Yeah. It’s an investment. It’s 4 just like, you know, anything else. You have to think of 5 it as an investment. 6 MS. HAN: And when you preorder, then you guys 7 will just keep me posted on when it’s going to ship? 8 MR. McCLAIN: Yeah, yeah, w we hav W 9 have (inaudible) keeping people up to date on -- you 10 know, throughout the whole process, and then you’ll 11 receive an email when it’s getting ready to ship and 12 (inaudible) whatever the tracking (inaudible). 13 MS. HAN: Okay. You’re saying right now it 14 looks like (inaudible). ALS MR. McCLAIN: Yeah, and that’s a current 16 estimate. 17 MS. HAN: All right. Well, thank you so much, 18 Dave. 19 MR. McCLAIN: Thank you. 20 MS. HAN: I’11 see you around. Are you guys 21 giving any talks? 22 MR. McCLAIN: We were, but our salesperson had 23 some kind of (inaudible). 24 MS. HAN: Oh, bummer. 25 MR. McCLAIN: Yeah. Case 4:14-cv-00815-BCW Document 8-3 Filed 09/17/14 Page 14 of 82 MS. HAN: All right. Well, thanks. I’11 see you around. (The conversation was concluded.) (The recording was concluded.) Case 4:14-cv-00815-BCW Document 8-3 Filed 09/17/14 Page 15 of 82 Td. MATTER NUMB = Rt 1423058 5 CASE TITLE: TAPING DATE: TRANSCR PT BUTT (RFLY LABS 21, 2014 JUNE 25, H ERE ERT herein is a full transcribed by me on the above cause before the FEDERAL TRADE COMM SS ON to the best of my knowledge and belief. DAT! TION H ERE BY C ERT accuracy in spelling, format. FY that 12 FY that the transcript contained and accurate transcript of the tapes ELIZABETH M. FARRELL OF PROOQOFREADI iE) ye) I proofread the transcript for hyphenation, punctuation and SARA J. VANCE Case 4:14-cv-00815-BCW Document 8-3 Filed 09/17/14 Page 16 of 82 ATTACHMENT AAC Case 4:14-cv-00815-BCW Document 8-3 Filed 09/17/14 Page 17 of 82 PayPal Global Asset Protection Law Enforcement Officer: Law Enforcement Agency: Requested On: Evidence Gathered On: Law Enforcement Reference: Han, Elizabeth Federal Trade Commission Thu, 13 Feb 2014 17:15 Fri, 14 Feb 2014 17:49 All times indicated in this document refer to time zone GMT negistration inrormation User Info First Name Middle Name Last Name Sonny Vleisides DOB Statement Name Email Business Info Business Name URL Customer Service Phone Account Info Account Status Account # Account Type C I oy te, office@butterflylabs.com, ullerac@butterflylabs.com, jody@butterflylabs.com BF Labs Inc. http://www.butterflylabs.com 913-271-6744 - Unknown Trust Open 3652 Business - Unverified - Cat10C Time Created \J N Sat, 17 Sep 2011 3:54:11 TIN Case 4:14-cv-00815-BCW Document 8-3 Filed 09/17/14 Page 18 of 82 ATTACHMENT AAD Case 4:14-cv-00815-BCW Document 8-3 Filed 09/17/14 Page 19 of 82 REPORT: MNETFIN Law Enforcement Agency Scan Report PAGE: 82 DATE: 12/06/2013 TIMB: 12:17:11 Found >BF LABS INC< in data for seq num 130213503201 LEA information: Key field: 20131206-0001 LEA ID: CSI KW LEA Type: B Scanned Thru Date: 121001 AKAS: BF LABS INC Gs201 Transaction Information: Seq Num: 130213503201 DR Acct: 5901 CR Acct: 0000 Amount: 30,000.00 USD To/From: SWO SOGEFRPP Wire Data: SRC/OLBB2013021331045813-Jan Gallagher/{MJ02890rc /000 001815901 BF LABS INC 2507 JEFFERSON ST OPERATING ACCOUNT KA <- NSAS CITY, MO, 64108 SCB A SOGEUS33 RCV A SOGEFRPP BNF D i :° 3: M. Nasser Ghoseiri no. 6 Al lee des Romarins 78180 Montigny Le Bretonneux FRCHG BENOBK D SOGEFRPP é1: FO1HATRUS4 4AXXXSSSSIIIII1éé2:1103SOGEFRPPX xxxnéé4: [RJ]s201 :238:creD :32A:130213USD30000, :50K:MMJs901 Br LABS INC 2507 JEFFERSON ST OPERATI NG ACCOUNT KANSAS CITY, MO, 64108 :53A:SOGEUS33 :59:/3000 a «23: M. Nasser Ghoseiri no. 6 Allee des Rom arins 78180 Montigny Le Bretonneux FR :71A:SHA -é The <- on the right hand side of the Wire Data indicates where the text was found. Case 4:14-cv-00815-BCW Document 8-3 Filed 09/17/14 Page 20 of 82 REPORT: MNETFIN Law Enforcement Agency Scan Report PAGE: 83 DATE: 12/06/2013 TIME: L23.247:201 Found >BF LABS INC< in data for seq num 130213503223 LEA information: Key field: 20131206-0001 LEA ID: CSI Kw LEA Type: B Scanned Thru Date: 121001 AKAS: BF LABS INC Moo Transaction Information: Seq Num: 130213503223 DR Acct: 5901 CR Acct: 0000 Amount: 30,000.00 USD To/From: Fwo (e226 Wire Data: RCV A SOGEUS33 BNF A SOGEFRPP RFB 130213503201COVP MT:ORG K #MMMS901 Br LABS INC 2507 JEFFERSON ST OPERATI <- NG ACCOUNT KANSAS CITY, MO, 64108BNF 300030382700050513569 33 M. Nasser Ghoseiri no. 6 Allee des Romarins 78180 Montig ny Le Bretonneux FRFTIO811 XFT811 61500630WT503223 6151081 00061520820130213 €2000800000300000063100807100 0288BMO HARRIS BANK NA*é {03 223 *€3400602600422 6SOCIETE GEN*636006CTPEé3610ECOVSE420 06BSOGEFRPP* SOCIETE GENE RALE* PARIS*€43206130213503201*650006F071000288*67050e6: 50K: */ 5901*BF LABS INC*2507 JEFFERSON ST*OPERATING ACCOUNT *KANSAS CITY, MO, 64108*670598: 59: * I 6933 M. Nasser Ghoseiri*no. 6 Allee des Romarins*78180 Montigny*L e Bretonneux FR* The <- on the right hand side of the Wire Data indicates where the text was found. Case 4:14-cv-00815-BCW Document 8-3 Filed 09/17/14 Page 21 of 82 REPORT: MNETFIN Law Enforcement Agency Scan Report PAGE: 106 DATE: 12/06/2013 TIME: 12:27:11 Found >BF LABS INC< in data for seq num 130320503180 LEA information: Key field: 20131206-0001 LEA ID: CSI Kw LEA Type: B Scanned Thru Date: 121001 AKAS: BF LABS INC MBseo1 Transaction Information: Seq Num: 130320503180 DR Acct: 5901 CR Acct: 0000 Amount: 22,000.00 USD To/From: SWO SOGEFRPP Wire Data: SRC.OLBB2013032031096855-Jan Gallagher Jo 2s90rc /0000 QM s201 BF LABS INC 2507 JEFFERSON ST OPERATING ACCOUNT KAN <- SAS CITY, MO, 64108 SCBA SOGEUS33 RCV A SOGEFRPP BNF D es 5 6°32 M. Nasser Ghoseiri no. 6 Allee des Romarins 78180 Montigny Le Bretonneux FRCHG BENOBK D SOGEFRPP 61: FOLHATRUS 4 4AXXXSSSSITIITII€62: 1103SOGEFRPPXXXX Néé4: 3 1 30 :23B:CRED :32A:130320USD22000, 5 OK: Rs 901 BF LABS INC 2507 JEFFERSON ST OPERATING ACCOUNT KANSAS CITY, MO, 64108 :53A:SOGEUS33 a < : 3; M. Nasser Ghoseiri no. 6 Allee des 78180 Montigny Le Bretonneux FR :71A:SHA -é :59:/3000303 Romarins The <- on the right hand side of the Wire Data indicates where the text was found. Case 4:14-cv-00815-BCW Document 8-3 Filed 09/17/14 Page 22 of 82 REPORT: MNETFIN Law Enforcement Agency Scan Report PAGE: 107 DATE: 12/06/2013 LOM Tae a7 ELI Found >BF LABS INC< in data for seq num 130320503224 LEA information: Key field: 20131206-0001 LEA ID: CSI KW LEA Type: B Scanned Thru Date: 121001 AKAS: BF LABS INC MBs Transaction Information: Seq Num: 130320503224 DR Acct: 5901 CR Acct: 0000 Amount: 22,000.00 USD To/From: FWO 026004226 Wire Data: RCV A SOGEUS33 BNF A SOGEFRPP RFB 130320503180COVP MT:ORG K /@§MJ5901 BF Lass INC 2507 JEFFERSON ST OPERATI <- NG ACCOUNT KANSAS CITY, MO, 64108BNF a °° 3: M. Nasser Ghoseiri no. 6 Allee des Romarins 78180 Montigny Le Bretonneux FRFTI0811 XFT811 61500630WTS503224 615106100 061520620130320 €2000€0000022000006310060710002 88BMO HARRIS BANK NA*é332061 3 224 *634008026004226S OCIETE GEN*636006CTPEé3610€COVSE4 20 06BSOGEFRPP* SOCIETE GENERA LE* PARIS*é€4320€130320503180*é5000EF071000288*ée7050e: 50K: */00 5901*BF LABS INC*2507 JEFFERSON ST*OPERATING ACCOUNT* K ANSAS CITY, MO, 64108*670596:59: * ME 933+™. N asser Ghoseiri*no. 6 Allee des Romarins*78180 Montigny*Le Br etonneux FR* The <- on the right hand side of the Wire Data indicates where the text was found. Case 4:14-cv-00815-BCW Document 8-3 Filed 09/17/14 Page 23 of 82 REPORT: MNETFIN Law Enforcement Agency Scan Report PAGE: 110 DATE: 12/06/2013 TIME? L227 £11 Found >BF LABS INC< in data for seq num 130321504145 LEA information: Key field: 20131206-0001 LEA ID: CSI KW LEA Type: B Scanned Thru Date: 121001 AKAS: BF LABS INC GMBs901 Transaction Information: Seq Num: 130321504145 DR Acct: 5901 CR Acct: 0000 Amount: 4,720.00 USD To/From: SWO SOGEFRPP Wire Data: SRC/OLBB2013032131098882-Jan Gallagher/ 923 90rc /000 QMS 901 BY LABS INC 2507 JEFFERSON ST OPERATING ACCOUNT KA <- NSAS CITY, MO, 64108 SCBA SOGEUS33 RCV A SOGEFRPP BNF D 000 M. Nasser Ghoseiri no. 6 Al lee des Romarins 78180 Montigny, Le Bretonneux Le Bretonneux FRCHG BENOBK D SOGEFRPP 61: FO1LHATRUS44AXXXSSSSTIIIII€é 2:1103SOGEFRPPXXXXNG64 : :20:130321504145 :23B:CRED :32A:1 30321USD4720, :50K: MMMjsool Br Lass Inc 2507 JEFFERS ON ST OPERATING ACCOUNT KANSAS CITY, MO, 64108 :53A:SOGEU $33 59: / EE 0 000 M. Nasser Ghoseiri no. 6 Allee des Romarins 78180 Montigny, Le Bretonneux Le Breto ~ nneux FR :71A:SHA -é The <- on the right hand side of the Wire Data indicates where the text was found. Case 4:14-cv-00815-BCW Document 8-3 Filed 09/17/14 Page 24 of 82 REPORT: MNETFIN Law Enforcement Agency Scan Report PAGE: 111 DATE: 12/06/2013 TIME: 12:17:11 Found >BF LABS INC< in data for seq num 130321504171 LEA information: Key field: 20131206-0001 LEA ID: CSI Kw LEA Type: B Scanned Thru Date: 121001 AKAS: BF LABS INC M5201 Transaction Information: Seq Num: 130321504171 DR Acct: 5901 CR. ACGE: 0000 Amount: 4,720.00 USD To/From: FWO 026004226 Wire Data: RCVA SOGEUS33 BNF A SOGEFRPP RFB GD 2.1.2 5cove MT:ORG K [MJS901 BF LABS INC 2507 JEFFERSON ST OPERATI <- NG ACCOUNT KANSAS CITY, MO, 64108BNF SE 0000 00 M. Nasser Ghoseiri no. 6 Allee des Romarins 78180 Montig ny, Le Bretonneux Le Bretonneux FRFTI0811 XFT811 6150063 0WT 504171 &15106100061520620130321 €2000600000047 2000631006071000288BMO HARRIS BANK NA*6é33206130321504171 ; *€34006026004226SOCIETE GEN* 636 006CTP&36106COVSE42006BSOGEFR PP*SOCIETE GENERALE* PARIS* 643 206130321504145*650006F07100028 8*670506:50K:*/000001815901*BF LABS INC*2507 JEFFERSON ST*OP ERATING ACCOUNT*KANSAS CITY, MO, 64108*670596:59:*/300030382 0000*M. Nasser Ghoseiri*no. 6 Allee des Romarins*7 8180 Montigny, Le Bretonneux*Le Bretonneux FR* The <- on the right hand side of the Wire Data indicates where the text was found. Case 4:14-cv-00815-BCW Document 8-3 Filed 09/17/14 Page 25 of 82 REPORT: MNETFIN Law Enforcement Agency Scan Report PAGE: 160 DATE: 12/06/2013 TIME? LASE7s U1 Found >BF LABS INC< in data for seq num 130503504215 LEA information: Key field: 20131206-0001 LEA ID: CSI KW LEA Type: B Scanned Thru Date: 121001 AKAS: BF LABS INC MMBs201 Transaction Information: Seg Num: 130503504215 DR Acct: 5901 CR Acct: 0000 Amount : 12,000.00 USD To/From: SWO SOGEFRPP Wire Data: SRC/OLBB2013050331197470-Jan Gallagher /Jp 28 90rc /000 Q@MMMsoo1 BF LABS INC 10770 EL MONTE,SUITE 101 OPERATING ACC <- OUNT OVERLAND PARK, KS, 66211 SCBA SOGEUS33 RCV A so GEFRPP BNF D (9900. Nasser Ghoseiri no. 6 Allee des Romarins 78180 Montigny, Le Bretonneux Le B retonneux FRCHG BENOBK D SOGEFRPP 61: FOLHATRUS44AXXXSSS SIIIIII€é2:1103SOGEFRPPXXXxNéé4: :e 215 :23B:CRE D :32A:130503USD12000, :50K:/@§Mjso01 Br Lass Inc 10 770 EL MONTE,SUITE 101 OPERATING ACCOUNT OVERLAND PARK, KS , 66211 :53A:SOGEUS33 :59:/MMoooo w. Nas ser Ghoseiri no. 6 Allee des Romarins 78180 Montigny, Le B retonneux Le Bretonneux FR :71A:SHA -é The <- on the right hand side of the Wire Data indicates where the text was found. Case 4:14-cv-00815-BCW Document 8-3 Filed 09/17/14 Page 26 of 82 REPORT: MNETFIN Law Enforcement Agency Scan Report PAGE: 161 DATE: 12/06/2013 TIM; 22827973 LL Found >BF LABS INC< in data for seq num 130503504227 LEA information: Key field: 20131206-0001 LEA ID: CSI KW LEA Type: B Scanned Thru Date: 121001 AKAS: BF LABS INC M@Bsoo1 Transaction Information: Seq Num: 130503504227 DR Acct: 59901 CR Acct: 0000 Amount: 12,000.00 USD To/From: FWO 026004226 Wire Data: RCV A SOGEUS33 BNF A SOGEFRPP RFB 130503504215COVP MT:ORG K (§MMJS901 BF LABS INC 10770 EL MONTE, SUITE 101 «- OPERATING ACCOUNT OVERLAND PARK, KS, 66211BNF GMM 000 «62M. Nasser Ghoseiri no. 6 Allee des Romarins 781 80 Montigny, Le Bretonneux Le Bretonneux FRFTIO811 XFT811 e 1500630WT504227 615106100061520620130503 62000 0288BMO HARRIS BANK NA* 6332061305035 04227 [RP 22csociere GEN*63600€CTP63610€COVSE420 0€BSOGEFRPP* SOCIETE GENERALE* PARIS*€43206130503504215*é5000é F071000288*670506: 50K: * MN 901*Br LABS INC*10770 EL MO NTE, SUITE 101*OPERATING ACCOUNT*OVERLAND PARK, KS, 66211*670 596:59: * I 000%m. Nasser Ghoseiri*no. 6 Al lee des Romarins*78180 Montigny, Le Bretonneux*Le Bretonneux FR* The <- on the right hand side of the Wire Data indicates where the text was found. Case 4:14-cv-00815-BCW Document 8-3 Filed 09/17/14 Page 27 of 82 REPORT: MNETFIN Law Enforcement Agency Scan Report PAGE: 224 DATE: 12/06/2013 TIMES? i2el7s ii Found >BF LABS INC< in data for seq num 130617503805 LEA information: Key field: 20131206-0001 LEA ID: CSI KW LEA Type: B Scanned Thru Date: 121001 AKAS: BF LABS INC MBsoo1 Transaction Information: Seq Num: 130617503805 DR Acct: 59901 CR Acct: 0000 Amount: 16,000.00 USD To/From: SWO SOGEFRPP Wire Data: SRC,OLBB2013061731289322-Dave McClain/ (p4se50re Qjso01 Br LABS INC 10770 EL MONTE, SUITE 101 OPERATING ACCOUN <- T OVERLAND PARK, KS, 66211 SCBA SOGEUS33 RCV A SOGEF RPP BNF D (900 SM. Nasser Ghoseiri no 6 Allee des Romarins 78180 Montigny, Le Bretonneux Le Bret onneux FROBI Loan Against Future Earnings CHG BENOBK D SOGEFRPP é1: FOLHATRUS4 4AXXXSSSSIIIII1662 : 1103SOGEFRPPXXXXN 664: {3RMM3s05) :238:CRED :32A:130617USD16000, £50 K: QM so01 BF LABS INC 10770 EL MONTE,SUITE 101 OPER ATING ACCOUNT OVERLAND PARK, KS, 66211 :53A:SOGEUS33 2159's 000 M. Nasser Ghoseiri no. 6 Allee de s Romarins 78180 Montigny, Le Bretonneux Le Bretonneux FR :70:Loan Against Future Earnings :71A:SHA -é The <- on the right hand side of the Wire Data indicates where the text was found. Case 4:14-cv-00815-BCW Document 8-3 Filed 09/17/14 Page 28 of 82 REPORT: MNETFIN Law Enforcement Agency Scan Report PAGE: 530 DATE: 12/06/2013 TIME: 2: 17 si Found >BF LABS INC< in data for seq num 130909504144 LEA information: Key field: 20131206-0001 LEA ID: CSI KW LEA Type: B Scanned Thru Date: 121001 AKAS: BF LABS INC MMB s001 Transaction Information: Seq Num: 130909504144 DR Acct: 5901 CR Acct: 0000 Amount: 12,000.00 USD To/From: SWO SOGEFRPP Wire Data: SRC.OLBB2013090931466001-Dave McClain MK 8 65o0rc /0000 MMMs901 BF LABS INC 10770 EL MONTE,SUITE 101 OPERATING ACCO <- UNT OVERLAND PARK, KS, 66211 SCBA SOGEUS33 RCV A SOG RFRPP BNF D QM. Nasser Ghoseiri no. 6 Allee des Romarins 78180 Montigny, Le Bretonneux Le Br etonneux FROBI Loan against Future Earnings CHG BENOBK D SOGEFRPP 61: FOLHATRUS4 4AXXXSSSSIIIIII662: 1103 SOGEFRPPXXX xneé4: [4144 :238:cRED :32A:130909USD12000, 50K:§MMJSo01 Br LABS INC 10770 EL MONTE, SUITE 101 OP ERATING ACCOUNT OVERLAND PARK, KS, 66211 :53A:SOGEUS33 25 9: / IIIB 0000 «OM. Nasser Ghoseiri no. 6 Allee des Romarins 78180 Montigny, Le Bretonneux Le Bretonneux F R :70:Loan against Future Earnings :71A:SHA -é The <- on the right hand side of the Wire Data indicates where the text was found. Case 4:14-cv-00815-BCW Document 8-3 Filed 09/17/14 Page 29 of 82 REPORT: MNETFIN Law Enforcement Agency Scan Report PAGE: 535 DATE: 12/06/2013 TIME: 12317211 Found >BF LABS INC< in data for seq num 130909504175 LEA information: Key field: 20131206-0001 LEA ID: CSI KW LEA Type: B Scanned Thru Date: 121001 AKAS;: BF LABS INC M5901 Transaction Information: Seq Num: 130909504175 DR Acct: 5901 CR Acct: 0000 Amount: 12,000.00 USD To/From: FWO 026004226 Wire Data: RCV A SOGEUS33 BNF A SOGEFRPP RFB GD 2 .44cove MT:ORG K QMMJ5901 Br Lass INC 10770 EL MONTE, SUITE LO1. << OPERATING ACCOUNT OVERLAND PARK, KS, 66211BNF | GE 000 M. Nasser Ghoseiri no. 6 Allee des Romarins 781 80 Montigny, Le Bretonneux Le Bretonneux FROBI Loan against Future Earnings FTIO811 XFT811 61500630WT504175 61510610 00€1520620130909 €20006000001200000631006071000 288BMO HARRIS BANK NA*@é33206130909504175 *634006026004226 SOCIETE GEN*é36006CTPé36106COVSE42006BSOGEFRPP*SOCIETE GENER ALE* PARIS*€@4320€130909504144*é5000eF071000288*67050e: 50K: */0 5901*BF LABS INC*10770 EL MONTE,SUITE 101*OPERATING A CCOUNT*OVERLAND PARK, KS, 66211*€70596:59:*/ OOOO0*M. Nasser Ghoseiri*no. 6 Allee des Romarins*78180 Mo ntigny, Le Bretonneux*Le Bretonneux FR*6é70706:70:*Loan again st Future Earnings* The <- on the right hand side of the Wire Data indicates where the text was found. Case 4:14-cv-00815-BCW Document 8-3 Filed 09/17/14 Page 30 of 82 ATTACHMENT AAE Case 4:14-cv-00815-BCW Document 8-3 Filed 09/17/14 Page 31 of 82 REPORT: MNETFIN Law Enforcement Agency Scan Report PAGE: 292 DATE: 12/06/2013 TIME: 122177': 11 Found >BF LABS INC< in data for seq num 130719013661 LEA information: Key field: 20131206-0001 LEA ID: CSI KW LEA Type: B Scanned Thru Date: 121001 AKAS: BF LABS INC M5901 Transaction Information: Seq Num: 130719013661 DR Acct: 5901 CR Acct: 0000 Amount: 50,000.00 USD To/From: FWwoO fjjoo21 Wire Data: BMO HARRIS BANK NA/ORG=BF LABS INC;OVERLAND PARK, KS JPMCHASE <- /CTR/BBK=CHASE 850 S WABASH CHICAGO IL 60605 uUSs//P HN BNF= Jeffrey Ownby 130 N. Park Rd. La Grange IL 60525 us/ Ac (M0013 oBi=Loan against DividendsFTI0811 XFT811 €1500 830WTO13661 61510€100061520820130719 é20008000 005000000631008071000288BMO HARRIS BANK NA*63320613071901366 A *6340080210000210PMCHASE*636006CTRE41006 *CHASE 850 S Ww ABASH CHICAGO IL 60605* US*qMMMo013*seffrey Ownby 13 O N. Park Rd. La Gr*ange IL 60525 US* 6-901 +P LABS INC*10770 EL MONTE,SUITE 101*OPERATING ACCOUNT* OVERLAND PARK, KS 66211*é6000@Loan against Dividends*é6310e@PHN The <- on the right hand side of the Wire Data indicates where the text was found. Case 4:14-cv-00815-BCW Document 8-3 Filed 09/17/14 Page 32 of 82 REPORT: MNETFIN Law Enforcement Agency Scan Report PAGE: 297 DATE: 12/06/2013 TIMB: 225.7521 Found >BF LABS INC< in data for seq num 130723005004 LEA information: Key field: 20131206-0001 LEA ID: CSI KW LEA Type: B Scanned Thru Date: 121001 AKAS: BF LABS INC MBs oo. Transaction Information: Seq Num: 130723005004 DR Acct: 5901 CR Acct: 0000 Amount: 50,000.00 USD To/From: FWwO §oo21 Wire Data: BMO HARRIS BANK NA/ORG=BF LABS INC;OVERLAND PARK, KS JPMCHASE <- /CTR/BBK=JPMORGAN CHASE BANK, NA 850 S WABASH CHIC AGO IL 60605 US//PHN BNF=Jeffrey Ownby 130 N. Park Rd. LaGra nge IL 60525 US /AC-973189931 OBI=Advance against dividendsF TIO811 XFT811 61500630WT005004 €15106100061520620130723 0000631006071000288BMO HARRIS BANK *634006 Jo 0210 PMCHASE*636006CTRE 41006 *JPMORGAN CHASE BANK, NA 850 S WABAS*H CHICAGO IL 6060 5 US*642006§MJo031*seffrey Ownby 130 N. Park Rd. LaGra*ng e IL 60525 Us*é¢MM5o01*Br LaBs INc*10770 EL MONTE , SUITE 101*OPERATING ACCOUNT*OVERLAND PARK, KS 66211*660006A advance against dividends*é6310é6PHN The <- on the right hand side of the Wire Data indicates where the text was found. Case 4:14-cv-00815-BCW Document 8-3 Filed 09/17/14 Page 33 of 82 REPORT: MNETFIN Law Enforcement Agency Scan Report PAGE: 705 DATE: 12/06/2013 TIME; 12217:11 Found >BF LABS INC< in data for seq num 131003008585 LEA information: Key field: 20131206-0001 LEA ID: CSI KW LEA Type: B Scanned Thru Date: 121001 AKAS: BF LABS INC 1815901 Transaction Information: Seq Num: 131003008585 DR Acct: 5901 CR Acct: 0000 Amount: 10,000.00 USD To/From: FWO 071000013 Wire Data: BMO HARRIS BANK NA/ORG=BF LABS INC;OVERLAND PARK, KS JPMCHASE <- ILLINOIS /CTR/BBK=071000013 BNF=Jeffrey Ownby 130 N. Park R d. La Grange IL 60525 US/AC-973189931 OBI=Promissory Note fo r Jeffrey Ownby against future earnings.FTI0811 XFT811 é150 O630WTO008585 615106100061520620131003 €2000600 SE 0 002225%0 HARRIS BANK wa I 0085 85 * GR 001 3.5PMCHASE ILLINOIS*é36008CTRE41008 *071 000013*é MM 931*Jeffrey Ownby 130 N. Park Rd. La Gr* ange IL 60525 US*BF LABS INC< in data for seq num 140314009523 LEA information: Key field: 20140411-0002 LEA ID: USCSI-2 LEA Type: B Scanned Thru Date: 131130 AKAS: BF LABS INC Transaction Information: Seq Num: 140314009523 DR Acct: 5901 GE AGots 0000 Amount: 5,000.00 USD To/From: rwo Qooi3 Wire Data: BMO HARRIS BANK NA/ORG=BF LABS INC;OVERLAND PARK, KS JPMCHASE <- ILLINOIS /CTR/BBK=071000013 BNF=Jeffrey Ownby,130 N. Park R d.,La Grange IL 60525 US/AC-§Jo931 opi=Promissory Note fo r Jeffrey Ownby,against future earnings. FTI0811 XFT811 6150 o8sowro0ss23 I 03: 62000600 0288BMO HARRIS BANK NA 0095 23 * GR 00130 PMCHASE ILLINOIS*6é36008CTRE41006 *071 000013* 64 2M 9931*Jeffrey Ownby,130 N. Park Rd.,La Gr* ange IL 60525 US*é§MMso01*sr Lass INc*10770 EL MO NTE, SUITE 101*OPERATING ACCOUNT*OVERLAND PARK, KS 66211*6600 O0&éPromissory Note for Jeffrey Ownby,a*gainst future earnings * The <- on the right hand side of the Wire Data indicates where the text was found. Case 4:14-cv-00815-BCW Document 8-3 Filed 09/17/14 Page 35 of 82 ATTACHMENT AAF Case 4:14-cv-00815-BCW Document 8-3 Filed 09/17/14 Page 36 of 82 REPORT: MNETFIN Law Enforcement Agency Scan Report PAGE: 86 DATE: 12/06/2013 TIME: 12:17:11 Found >BF LABS INC< in data for seq num 130219011374 LEA information: Key field: LEA ID: LEA Type: 20131206-0001 CSI KW B Scanned Thru Date: 121001 AKAS: BF LABS INC M5201 Transaction Information: Seq Num: DR Acct: CR Acct: Amount: To/From: Wire Data: NY <- J XFT8 NA* 63320613 *0 Jef LABS 6410 130219011374 5901 2,965.45 USD FWwO Foss BMO HARRIS BANK NA/ORG=BF LABS INC;KANSAS CITY,MO BK AMER Cc /CTR/BBK=§§§9593 BNF=Vleisides Photo Studio 2507 efferson Kansas City MO 64108 US/AC-010103002004FTI0811 11. €1500€30WT011374 0288BMO HARRIS BANK 0219011374 *634006026009593BK AMER NYC*é3600éCTRQ GP 5° 3 BF LABS INC< in data for seq num 130606012874 LEA information: Key field: 20131206-0001 LEA ID: CSI KW LEA Type: B Scanned Thru Date: 121001 AKAS: BF LABS INC MMsso1 Transaction Information: Seq Num: 130606012874 DR Acct: 5901 CR Acct: 0000 Amount : 1,000.00 USD To/From: FWwo Qfosos Wire Data: BMO HARRIS BANK NA/ORG=BF LABS INC;OVERLAND PARK,KS BK AMER <- NYC /CTR/BBK QP 593 BNF=vleisides Photo Studio 2507 Jefferson Kansas City MO 64108 US/AC {e004 OBI=June 2013 rentFTI0811 XFT811 61500630WT012874 €1510810006152082 0130606 620006000000100000631008071000288BMO HA N YC*63600ECTRE41008 2004*Vleisides Photo Studio 2507 Jeffers*on Kansas City MO 64108 US*é50008D GR S901*5r Laps INC*10770 EL MONTE, SUITE 101*OPERATING ACCOUNT*OVERLAND PARK, KS 66211*é60006June 2013 rent* The <- on the right hand side of the Wire Data indicates where the text was found. Case 4:14-cv-00815-BCW Document 8-3 Filed 09/17/14 Page 38 of 82 REPORT: MNETFIN Law Enforcement Agency Scan Report PAGE: 258 DATE: 12/06/2013 LM? 22h Fabs Found >BF LABS INC< in data for seq num 130703007728 LEA information: Key field: 20131206-0001 LEA ID: CSI KW LEA Type: B Scanned Thru Date: 121001 AKAS: BF LABS INC M5901 Transaction Information: Seq Num: 130703007728 DR Acct: 5901 CR Acct: 0000 Amount: 1,000.00 USD To/From: FWwo [joss3 Wire Data: BMO HARRIS BANK NA/ORG=BF LABS INC;OVERLAND PARK,KS BK AMER <- NYC /CTR/BBK{§o593 BNF=vleisides Photo Studio 2507 Jefferson Kansas City MO 64108 us/AC- 2 004 RentFTIOS11 XFTol1 [ OBI=July HARRIS BANK NA*¢ 72s *634006026009593BK AMER NYC*63 600écTRé41006 PS 3 G2 0 04*vicisides Photo Studio 2507 Jeffers*on Kansas City MO 64108 uUS*é50006D00000 1815901*BF LABS INC*10770 EL MONTE,SUITE 101*OPERATING ACCOU NT*OVERLAND PARK, KS 66211*é60006July Rent* The <- on the right hand side of the Wire Data indicates where the text was found. Case 4:14-cv-00815-BCW Document 8-3 Filed 09/17/14 Page 39 of 82 REPORT: MNETFIN Law Enforcement Agency Scan Report PAGE: 316 DATE: 12/06/2013 TIME: 12:17:11 Found >BF LABS INC< in data for seq num 130801005627 LEA information: Key field: 20131206-0001 LEA ID: CSI KW LEA Type: B Scanned Thru Date: 121001 AKAS: BEF LABS INC M5901 Transaction Information: Seq Num: 130801005627 DR Acct: 5901 GR Acct: 0000 Amount: 1,000.00 USD To/From: FWO | RE Wire Data: BMO HARRIS BANK NA/ORG=BF LABS INC;OVERLAND PARK, KS BK AMER <- NYC /CTR/BBK Qo 593 BNF=vleisides Photo Studio 2507 Jefferson Kansas City MO 64108 Us/AC 2004 OBI=Augus t Rent 2507 JeffersonFTI0811 XFTS11 [bso 61510 €100061520620130801 €2000€000000100000631006071 000288BMO HARRIS BANK NAS 627 5938K AMER NyC* BF LABS INC< in data for seq num 130829006906 LEA information: Key field: 20131206-0001 LEA ID: CSI KW LEA Type: B Scanned Thru Date: 121001 AKAS: BE LABS INC M501 Transaction Information: Seq Num: 130829006906 DR Acct: 5901 CR Acct: 0000 Amount: 1,000.00 USD To/From: FWO Goss Wire Data: BMO HARRIS BANK NA/ORG=BF LABS INC;OVERLAND PARK,KS BK AMER <- NYC /CTR/ BEKO 593 BNF=Vleisides Photo Studio 2507 Jefferson Kansas City MO 64108 us/AC- 2 004 OBT=Septe mber RentFTIO811 XFT811 61500&30WT006906 615106100061520e82 HA RRIS BANK NA (© 20 GD ° 592.8% aver N 2004*Vleisides Photo Studio 2507 Jeffers*on Kansas City MO 64108 us*é50006ED GN S901*8r Laps INC*10770 EL MONTE, SUITE 101* OPERATING ACCOUNT*OVERLAND PARK, KS 66211*€6000@€September Rent* The <- on the right hand side of the Wire Data indicates where the text was found. Case 4:14-cv-00815-BCW Document 8-3 Filed 09/17/14 Page 41 of 82 REPORT: MNETFIN Law Enforcement Agency Scan Report PAGE: 809 DATE: 12/06/2013 TIME: 123i77i1 Found >BF LABS INC< in data for seq num 131024008249 LEA information: Key field: 20131206-0001 LEA ID: CSI KW LEA Type: B Scanned Thru Date: 121001 AKAS: BF LABS INC Gsoo1 Transaction Information: Seq Num: 131024008249 DR Acct: 5901 CR Acct: 0000 Amount: 1,000.00 USD To/From: FWO GH? 5°: Wire Data: BMO HARRIS BANK NA/ORG=BF LABS INC;OVERLAND PARK,KS BK AMER <- NYC /CTR/BBK MP 593 BNF=Vleisides Photo Studio, 2507 Jefferson, Kansas City MO 64108 uS/AC M2004 er Rent for 2517 JeffersonFTI0811 xFTs11 (yy 1024 288BMO HARRIS BANK NA Qos 249 OBI=Octob *6340060 26009593BK AMER NYC {i Ma :°:-< 2004*Vleisides Photo Studio,2507 Jeffers*on,Kansas City MO 64108 USES 901*8F LABS INC*10770 EL MONTE, SUI TE 101*OPERATING ACCOUNT*OVERLAND PARK, KS 66211*6600060ctob er Rent for 2517 Jefferson* The <- on the right hand side of the Wire Data indicates where the text was found. Case 4:14-cv-00815-BCW Document 8-3 Filed 09/17/14 Page 42 of 82 REPORT: MNETFIN Law Enforcement Agency Scan Report PAGE: 810 DATE: 12/06/2013 TIME: 12:17:11 Found >BF LABS INC< in data for seq num 131024008250 LEA information: Key field: 20131206-0001 LEA ID: CSI KW LEA Type: B Scanned Thru Date: 121001 AKAS: BF LABS INC Ms°o. Transaction Information: Seq Num: 131024008250 DR Acct: 5901 CR Acct: 0000 Amount: 800.00 USD To/From: FWO | sR Wire Data: BMO HARRIS BANK NA/ORG=BF LABS INC;OVERLAND PARK,KS BK AMER <- NYC /CTR/BBK MP 593 BNF=Vleisides Photo tudio, 2507 Jefferson, Kansas City MO 64108 US/ACI2004 OBI=Invoi ce 1095,Portrait Sitting at OfficeFTIO811 XFT811 €1500630WT Re 24 O288BMO HARRIS BANK NA* 9593BK AMER PEER 2004*Vleisides Photo Studio, 2507 008250 Jeffers*on, Kansas city MO 64108 US (MMs 901*sr Lass INC*10770 EL ONTE,SUITE 101*OPERATING ACCOUNT*OVERLAND PARK, KS M 66211*660 OO0e€Invoice 1095, Portrait Sitting at Of*fice* The <- on the right hand side of the Wire Data indicates where the text was found. Case 4:14-cv-00815-BCW Document 8-3 Filed 09/17/14 Page 43 of 82 ATTACHMENT AAG Case 4:14-cv-00815-BCW Document 8-3 Filed 09/17/14 Page 44 of 82 wa Seq: 222 ine [F=AQYLS Batch; 259516 os Date: 01/30/13 $647./0 ; : Srasmeran ongaertt. Anh Zor wen 9 Fs a ? WO &B0N0 34) On ave TE rikseacietedd 1:07 3000 eBar: t64S590ke" 2033 Case 4:14-cv-00815-BCW Document 8-3 Filed 09/17/14 Page 45 of 82 BF LABS INC. - are 1059 Seq: 96 Batch: 650533 Date: 12/19/12 PO BOX 413671 7 . nn LA 20 (a KANSAS CITY, MO 64141-3671 Vecerchis Dlaste Sikes ~ a. [salted te hadndcaor tition ebb YLLAKS 8 = — rong ' iz HARRIS, o= Stags aoe or en 1707 LO00 2688; eaS90ur 405 70 EY FHL OL Ave Sea: ns. 12739717 - ce ? h | praienies | ws Ob TPS. Ch bc Carondvle ‘ 30 wiG~0 Case 4:14-cv-00815-BCW Document 8-3 Filed 09/17/14 Page 46 of 82 - pun O25 Seq: 186 {-lODoer z : Batch: 000087 ey messigagncgnainis page chou , paki fe aa a ’ : Date: 01/14/13 y > 19,00 : nate Sen O0166 C17)4713 ea 33 pareve ne va F ; $< Fei arscerd ~l0p huedieh —inaddaaal 0% ER ni Dak Vorahe.. #307 BO00 2881: MMMssoie 2025 BF Lebs, Inc. 12 VOTO 6 Mores Suse 101 Ovenerc Pant x5 6624) NYE Vota ew 40 #0 W300 3-1 O1 avg hdd 2 dehet Eetiell 2 aan hed 1 de Loe tehahe aod, labthe bhake Mel Lhel Pideind Bel hace oe Case 4:14-cv-00815-BCW Document 8-3 Filed 09/17/14 Page 47 of 82 13074000 2681; 0-1 245) Case 4:14-cv-00815-BCW Document 8-3 Filed 09/17/14 Page 48 of 82 NOTTO Li Morne, Bute 10% Orerens Par, KS Gaztt Vielsides Photo Studio One Thousand and 00/100" **trrtsertersererveseresccvorsseeeer sees: Vieisides Photo Studio 2507 Jefferson St. = Gala March Storage Rental Fee 1307 3000 28a:§S50 iw 2828 ATWO USOd30 wos bbb On ‘AUD S¥ENWH O10 0: VORBIY 40 uNVE 40 U30HO BHI OL Ava Case 4:14-cv-00815-BCW Document 8-3 Filed 09/17/14 Page 49 of 82 ATTACHMENT AAH Case 4:14-cv-00815-BCW Document 8-3 Filed 09/17/14 Page 50 of 82 BF LABS INC. 1076 PO BOX 413671 KANSAS CITY, MO 84141-3871 nw July % 2013 rayon Connie owwit Vleisives i$ 6145 Yes Six THoustwy_ One Wvanper AND _Fovary Wace Oe oa i HARRIS. AZ BAHAR IS. oe sn eee 1:0 7 3000 2861 MBs 30.« bO7E ee eS ai BF LABS INC. Peres 1077 PO BOX 413671 KANSAS CITY, MO 64141-3671 care o2/, ¢/ 3 ee Come Vletsine s os sae S xe “Be ~Thaed “T HeusaaD “Two HuaDeeD wey Fe Re ars 8 = BO Harte Bonk NA A { HARRIS, So LZ womo FACILITIES Maiwtenauce W315 ~ FZ le 107 000 28a: MMMssoir i077 ee = ee er = = BF LABS INC. PO BOX 413671 : KANSAS CITY, MO 64141-9671 July 23 2035 vari! Onno E\¢dr We THousawd Vike Yuwoeeo HEY ro ass @ HED Lope big fd HARRIS. °=~ ee sano Face iy Ey cea ats SNTRACT . V~—o3) n07,000288" > MENscoie 1 ——— vay TOM Comme Versi v5 )$ $550 oe) > GE 00 07-10-2013 Security Bank of Kansas City 600 67-10-2013 ME 9 25< Security Bunk of Kansas City 89, 2. 201s Security Bank of Kansas C 25 ity ’ es a ee + ee. ‘4 zane BF LABS INC. PO BOX 413671 KANGAS CITY, MO 64141-3671 mame Cowme Viespes .—.____] $ 6,143 "hee Sx Tl SISAND One by wMpReD fourty “Wave Mow powars @ == Saas oe Ss 5 BMO Hanis Bark NA F ir , : % * A HARRIS, ===" AA ad wee FAcwity Mucnreuda ce — ON ge ae Fit * \ | | - ost 072000 zag: "2" mou vat ee ———— eS BF LABS INC. = 1112 PO BOX 413871 ne MANSAS CITY, MO 64141-0677 a o7/z (i nm Ne Ww : i a SS fraviomt — Cowme » Vleigi bet ae =f $ 2, buy hee . “Te THousaMp Sx Huwnred Fovrry Fur Q == _—-— oe eEATR Rei nesce S88 05-26-2018 bos a moras BNA bl Security Bank of Kansas City aN : HARRIS. 4 3 FALILISY MA, rms = “coer wo \ f 2 WV FG é \ "107 8000 2881: Wisco bi nts ny re a ee ee en WG BF Labe, Inc. co12 P 10770 &4 fasta 101 rs 4alia., ie- An Vile isihes ~ oo Connie Ann f stack Tuco Wines a2 2c a Tnutice Ht 326 Lf t= - 3072000 2881: MM S90" se 2339 or dnd oon e Orin Pade KS 962") 600 09-10-2013 Security Bank of Kansas 42 [13 ., 4 the estionl Aan Uke {eisihes | $ Siete By acd. 0 we A ee . Somme ay Oho. 1:0? 4000 288% GR G08"a" 2340 GS 1 Case 4:14-cv-00815-BCW Document 8-3 Filed 09/17/14 Page 53 of 82 TE BaBiemeattat W 24[13 Dii Ss Couag A eisicde 18 / (953 > oe ‘ictecl end tc eanl oe 0 er ~ HR 200 09-10-2012 (bork BMO Harris Bank NA. Security Bank of Kansas City " ¥ Cricage, Bilnote \ Fr Fnv, 325° 13:07 8000 2BaI: Case 4:14-cv-00815-BCW Document 8-3 Filed 09/17/14 Page 54 of 82 SUSUR FLATLAES CMP.CALT TO) WEL PREVENT PRAISES ALPPODECIOm {S770 Btls, ie 191 ss mse 2790 Overtard Merk, KG Gazt! PAY TO. Cate 1/31/2014 BF "Connie Vieisides Dave 487,90 Three Thousand Four Hundred Sixty-Seven and 9O/1D0°*"rsrswsrnrmnrneweeereres ‘1 bund Wie.» Connice Vieisides 9817 Wainut St. KC, MO 64114 INV: 20141 130 74000 26ers 90 se 2750 BF Labs, inc, (OTTO © Morte, Suse 101 ae wee Overerd Park KS R211 rare. pate 2/7/2014 be Rrsisides Photo Studio s "1,000.00 One Thousand end Gor 100 stesssbecshetecsaiceacsastcsvseenronscentnen 2507 Jefferson St. Kansas City, MO 64108 Feb Storage Rental Fee #3073000 268):§s 90 te 2791 Esc: WIIZ? AILIDG 6 ad GOAMRVAL YLINIIS } C W3.7 : ‘ ¢ oot] : f 4 & "0 (127 437, WY ts i. bie PLL 2 RIG id 3. © Ofi1JI) no ted: GE 000 02-09-20:. Seourity Bank of Kansas City 4 ? #100 i Ge. 3 «e . ¢ LT SPLLT IA (HIVAT (QUIN Pes, t¢ bey Al se iQ 3. we ATTACHMENT AAI Case 4:14-cv-00815-BCW Document 8-3 Filed 09/17/14 Page 56 of 82 Ceres ae |S 2073 "he" — TH | ___ “Two “ThevsAM> winery THREE ——Taoouars 0) ES Gi | EE HARRIS, 220s" LA D wroun OF ice FyRwITURE : Zi & § 1:07 3000 268! GS 301 s062 Br $) ‘poo id 1S: > SIRIUZ [auegyes) auaH ss¥OoNa © crswpres joueg 9 oyeID UO }Jsodeqg JO E2008 «ANSAS CiTy #109 DNd 2} 6Sf BF LABS INC. ns 1064 PO BOX 413671 KANSAS CITY, MO 641419671 iki Fe B 12 Joy ray Too UNion Hi ¢lL DA ScHooZ_ - i$ C47 a Six tluworee fh Avo Feuty SEVEN __norars 8 ES | gS Bolen alot NA EHARRIS, 255" 120 7 4000 2681: Hs30. 1084 PBOPEW 'YOS yueg uo - > 024813 Dep 261 306L0r Cueri Bhi asyooNa/ & BF Labs, inc. eee pee , FATTO Cae 3/31/2014 oF Semersky Enterprises inc § *66,171.27 Sixty-Six Thousand One Hundred Seventy-One and 27/100*** "tte" *****e+* ne DOUARE 4 IHISHOd BGP Semersky Enterprises Inc. 2490 Skokie Valley Rd Highland Park, IL 60035 AINO 1180430404 Purchase of 2013 Audi A8 Case 4:14-cv-00815-BCW Document 8-3 Filed 09/17/14 Page 58 of 82 FLA B27 | Vanpasenny no 45 BD [lo omAPAN & 2018 tmurgs Cente AND Bagel, IS 227s : $Y | _—wwo"tuowsnO Nw Howorgo m0 Seveary cigm esas A ts ausH asuoona © = —— i ! {2 HARRIS. ==" LEI wo CASTING abi = 11307 2000 2681: 40a" 2078 joueg 9 BAD So 120 ysodeq 40 BF LABS INC. PO BOX 413471 KANSAS CITY, MO 641413671 es oWl/213 _ ixumex UMiOW HitL PAY Scdook ys G45 7% : i 4 3 . x MiNE- Humored AVD Fourt Five _— POLARS tae | RE HARRIS. 22225" wns DAY CARE —SONMY SAAT -#0 71000 268! Case 4:14-cv-00815-BCW Document 8-3 Filed 09/17/14 Page 59 of 82 - — Te CUNT YA TUMGD Kar LOTEN IO KELP PREVENT. FRAUSUUUICT (RL RTONCTC BF Labs, Inc. OTTO E|Mome, Sule 107 Overland Park, KS 56211 PAY 19 om oF KIRK BOND ou 6/10/2014 $4, One Thousand Nine Hundred and O0/10D"T***ttrtrttettrecereeerestseenersesertere nor ane BOFD RTN 301071582 Bit 6/11/2014 KIRK JEFFREY BOND ' ertao1 12300 E 46TH TERR SOUTH PIPE INDEPENDENCE, MO 64055 P Ny ; M10 Ass a hun Le .. : Architectural Services for the preparation of Hou 072000 224: $B 90 ae 2941, Case 4:14-cv-00815-BCW Document 8-3 Filed 09/17/14 Page 60 of 82 Date 6/20/2014 $ "2,115.00 6340 06/23/14 BP: ¢3< marnsreect cv Two Thousand One Hundred Fifteen and 00/100****++rtsseeseeservvssesencesnens Downs James Terry Dads Sauna - vapor proofing; tile 6/17/14-6/20/14 #3073000 0 28a 30 a 2989 Case 4:14-cv-00815-BCW Document 8-3 Filed 09/17/14 Page 61 of 82 een BF LABS INC. PO BOX 413671 KANSAS CITY, MO 64741-3671 vm _Zherlet ise 3 a $ . tT < ; . 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GE HARRIS, Sos" Bs Hees PARKING _ 13072000 268: Case 4:14-cv-00815-BCW Document 8-3 Filed 09/17/14 Page 64 of 82 ATTACHMENT AAJ Case 4:14-cv-00815-BCW Document 8-3 Filed 09/17/14 Page 65 of 82 Statement Date 03-20-13 Payment Due Date 04-10-13 Credit Limit ~~ $25,000 2 --————— —- —— -- - - Amount Due $155.00 | Cash Advance Balance $00 : . | Available Credit $21,136 New Balance $3,864.26 | | BF LABS INC | XXXX XXXX XXXX 0315 JOSH ZERLAN CREDITS PURCHASES CASH ADV TOTAL ACTIVITY XXXK XKXX XXXK 0364 $0.00 $3,182.17 $0.00 $3,182.17 Post Tran Date Date Reference Number ____ Transaction Description _ ______ Amount Page 2 of 3 Case 4:14-cv-00815-BCW Document 8-3 Filed 09/17/14 Page 66 of 82 Statement Date 04-22-13 Payment Que Date 05-13-13 Credit Limit $25,000 a i. _— ain . - ———- OS Amount Due $842.00 Cash Advance Balance $00 Available Credit $3,954 New Balance $21,045.85 | BF LABS INC XXXX XXXX XXKX 0315 CARDHOLDERACTIVITY ss | SONNY VLEISICLES CREDITS PURCHASES CASH ADV TOTAL ACTIVITY | XXXX XXKK XXKX 0349 $0.00 $11,082.06 $0.00 $11,082.06 Post Tran Date Date Reference Number _ __ Transaction Description st — Amount 04-08 04-06 24246513097554000386314 BED BATH & BEYOND #87 OVERLAND PARK KS 034 PAUL'S JAGUAR 954-846-7976 FL 04-09 04-08 2443106309920049200003 JOSH ZERLAN CREDITS PURCHASES CASH ADV TOTAL ACTIVITY XXKX XXKK XXXX 0364 $625.04 $8,962.68 $0.00 $8,337.64 Post Tran Date Date Reference Number Transaction Description ee aE __ Amount 4 f ETAIL 6 04-15 24717053106691060021906 AE S RETAIL Cc 04-16 04-15 24717053106691060021880 CABELAS RETAIL KANSAS CIT KANSAS CITY KS Page 3 of 5 Case 4:14-cv-00815-BCW Document 8-3 Filed 09/17/14 Page 67 of 82 Statement Date 04-22-13 Payment Due Date 05-13-13 Credit Limit _ $25,000 2 SS ———— — _ —__—_— - Amount Due $842 00 Cash Advance Balance $00 ea ee Sane Available Credit =» $3,954 New Balance $21,045.85 | _ = = — = -_ a < —_ 7 BF LABS INC XXXX XXXX XXXX 0315 CARDHOLDER ACTIVITY ——__ SONNY VLEISICLES CREDITS PURCHASES CASH ADV TOTAL ACTIVITY | XXKK XXKK XXXX 0349 $0.00 $11,082.06 $0.00 $11,082.06 | Post Tran Date _ Date Reference Number __ Transaction Description _ _ __ Amount 445003086100 116371 __ NORDSTROM #0230 OVERLAND PARK KS Page 2 of 5 Statement Date 05-20-13 Payment Due Date 06-10-13 | Credit Limit : $25,000 aie —— — —_— -- Amount Due $110.00 Cash Advance Balance $00 } . mca Available Credit $22,252 | New Balance $2,747.96 | BF LABS INC XXXX XXXX XXXX 0315 CARDHOLDER ACTIVITY JODY DRAKE CREDITS PURCHASES CASH ADV TOTAL ACTIVITY XXXX XXKK XXXX 0471 $0.00 $1,174.52 $0.00 $1,174.52 Post Tran Date Date Reference Number Transaction Description Amount Pe UST 45704537) Se Toa shoo SEN VE) AAS ai OUD | EA) Page 3 of 4 Case 4:14-cv-00815-BCW Document 8-3 Filed 09/17/14 Page 69 of 82 Statement Date 07-18-13 Payment Due Date Credit Limit $25,000 os Amount Oue Cash Advance Balance $00 Available Credit BF LABS INC XXXX XXKXK XXXX 0315 $ 7,880 | New Balance $685.00 $17,120.26 CARDHOLDER ACTIVITY JOSH ZERLAN XXXX XKXX XXXX 0364 Post Tran Date Date Reference Number _ CREDITS PURCHASES $200.00 $9,206.91 Transaction Description CASH ADY $0.00 TOTAL ACTIVITY $9,006.91 Amount Page 3 of 8 Statement Date Credit Limit Available Credit Cash Advance Bala nee 08-01-13 Payment Due Date 08-08-13 $25,000 ~ ee ad — Amount Due $170.00 $00 a $20,740 New Balance $4,260.12 BF LABS INC XXX XXXX XXXX 0315 JOSH ZERLAN WOOK XXKK XXKK 0364 Post Tran Date Date Reference Number JODY DRAKE XKKK XXXX XXXX 0471 Post Tran _ Date Date Reference Number 07-29 07-25 _24/78930320/207103859309 CARDHOLDER ACTIVITY CREDITS $0.00 _ Transaction Description — CREDITS $0.00 TOTAL ACTIVITY PURCHASES $1,408.03 CASH ADV $1,408.03 $0.00 Amount TOTAL ACTIVITY CASH ADV $9,935.97 PURCHASES $0.00 $9,935.97 _ Amount _ _Transaction Description RESTORATION HARDWARE 989 800-7621751 CA P= 30) O29 OAD 9 TB ATO TE48o 757 WIV NEW ECs COM 800-390-1779 (3 08-01 07-31 _24692163212000278213288 HOBBY-| OF HH ERLAN ARK KS AV “AVNET ELECTRONICS 480-794-8778 AZ Page 3 of 6 == - ] Statement Date 08-22-13 Payment Due Date ; Credit Limit $25,000 cement i — - — Amount Due $0.00 Cash Advance Balance $00 Available Credit $25,000 New Balance $15,771 6G BF LABS INC XXXKX XXXX XXXX 0315 CARDHOLDER ACTIVITY CREDITS PURCHASES CASH ADV JOSH ZERLAN $0.00 $591.60 $0.00 JOOKX 20004 2000 0364 Post Tran Date Date Transaction Description _ Reference Number 08-19 08-15 _— 24270743228004853180749 IMB GUNS 913-392841 Page 2 of 4 TOTAL ACTIVITY $591.60 Amount _ Statement Date 09-19-13 Payment Oue Date 09-26-13 Credit Limit $100,000 Amount Due $838.00 Cash Advance Balance $00 nae : a Available Credit $79,055 New Balance $20,944.71 BF LABS INC XXKXK XXXX XXXX 0315 CARDHOLDER ACTIVITY i JOSH ZERLAN CREDITS PURCHASES CASH ADV TOTAL ACTIVITY XXKK XXXX 20KX 0364 $0.00 $1,915.90 $0.00 $1,915.90 Post Tran Date Date Reference Number ___ Transaction Description _ : _____ Amount 38.02 09-16 09-15 24270743259004949211484 OMB GUNS 913-3228414 KS Page 2 of 6 Statement Date 09-26-13 Payment Due Date 10-03-13 Credit Limit 7 $100,000 ii - ——- - - = ~ Amount Due $900.00 Cash Advance Balance $00 “Available Credit - “$77,495 New Balance $22,505.02 BF LABS INC XXXX XXKXXK XXXX 0315 CARDHOLDER ACTIVITY JODY DRAKE CREDITS PURCHASES CASH ADV TOTAL ACTIVITY XXX XXKX XXXX 0474 $0.00 $33,927.48 $0.00 $33,927.48 Post Tran : , Date Date Reference Number _____ Transaction Description 09-23 09-20 24692163263000247098925 MOUSER ELECTRONICS DIS 800-346-6873 TX 09-23 09-20 Page 2 of 5 ss ] Statement Date 09-05-13 Payment Due Date 09-12-13 | ‘Credit Limit $25,000 : -- $$ —_—_-—__——_{ Amount Due $0.00 Cash Advance Balance $00 = ] Available Credit $25,000 New Balance $53,662. 658 BF LABS INC XXXX XXXX XXXX 0315 CARDHOLDER ACTIVITY CONNIE VLEISIDES CREDITS PURCHASES CASH ADV TOTAL ACTIVITY XXXK XXX XKXX 8378 $0.00 $544.75 $0.00 $544.75 Post Tran Date Date Reference Number _ __ Transaction Description —__ 24692 16324500036809 1835 Page 4 of 5 _ Case 4:14-cv-00815-BCW Document 8-3 Filed 09/17/14 Page 75 of 82 _ Date Date Statement Date Credit Limit Gash Advance Balance Available Credit 09-19-13 08-12-13 Payme Jue Date $30,000 : Pen a Amount Due $0.00 $00 $30,000 New Balance $1,620 86A ST BF LABS INC XXXKX XXXK XXKXK 0315 CARDHOLDER ACTIVITY mae SONNY VLEISIDES CREDITS PURCHASES CASH ADV TOTAL ACTIVITY XXXK KOUK XXX 9220 $0.00 $6,133.29 $0.00 $6,133.29 | Post Tran Reference Number Transaction Description _ Amount Case 4:14-cv-00815-BCW Document 8-3 Filed 09/17/14 Page 76 of 82 Page 5 of & aa T Statement Date 10-17-13 Payment Due Date 10-24-13 Credit Limit $1 50,000 | SS -— — Amount Due $1,131.00 Cash Advance Balance $00 - . 4 Available Credit $121,713 | New Balance $28,286.75 BF LABS INC XXXX XXXX XKXX 0315 CARDHOLDER ACTIVITY JOSH ZERLAN CREDITS PURCHASES CASH ADV TOTAL ACTIVITY OOK OOK KKK 0364 $0.00 $5,441.19 $0.00 $5,441.19 Post Tran : Date Date Reference Number : Transaction Description Page 2 of 8 Statement Date 10-03-13 Payment Oue Date 10-10-13 1 | Credit Limit $100,000 i a ee Cs Amount Due $1,165.00 | Cash Advance Balance $272 y Available Credit ; $70,878 New Balance $29,122.11 | BF LABS INC XXXX XXXX XXXKX 0315 NASSER GHOSEIRI CREDITS PURCHASES CASH ADV TOTAL ACTIVITY XKKK XXXK XXXX 0497 $0,00 $15.44 $272.09 $287.53 Post Tran Date Date Reference Number Transaction Description Amount _ CASH ADVANCE FROM SOCIETE GENERALE -SAINT QUENTIN _(FOREIGN CURRENCY) $200.00 EUR 10/03 (RATE) 0.7351 10-03 10-02 74973003275367503122338 Page 3 of 8 = Statement Date 14-21-13 Payment Due Date 11-28-13 | Credit Limit $25,000 [eal | . ——— —_—__— Amount Due $917.00 Cash Advance Balance $00 2 Available Credit $00 New Balance $22,932.48 BF LABS INC XXXX XXXX XXXX 0315 __ CARDHOLDER ACTIVITY JOSH ZERLAN CREDITS PURCHASES CASH ADV XXXX XXXK XXKX 0364 $1,316.10 $3,190.65 $0.00 Post Tran — Date Date Reference Number Transaction Description TOTAL ACTIVITY $1,874.55 Amount 1-18 11-15 24270743320005134706522 OMB GUNS 913-3226414 KS Page 2 of 4 ATTACHMENT AAK Case 4:14-cv-00815-BCW Document 8-3 Filed 09/17/14 Page 80 of 82 [Announcement] Butterfly Labs Page | of 2 &> Re: [Announcement] Butterfly Labs Legendary September 24, 2012, 07:20:04 AM rane 99999 Quote from: BFL-Engineer on September 21, 2012, 02:54:42 PM Activity: 1008 Plug will be the same (5.0mm OD, 2.5mm ID), so it's possible to use the same plug. Audite me. Regards, Discite ab Nasser meam sapientiam. Nasser, Ze Are you Nasser Ghoseiri, as reported in this interview?: Ignore http://codinginmysleep.com/interview-with-sonny-vleisides/ Is this you, a senior FPGA engineer?: http://fr.viadeo.com/en/profile/nasser.ghoseiri Is this your Facebook page?: http://www.facebook.com/nasser.ghoseiri (this person "liked" BFL) How can you be BFL Chief Technology Officer... http://news. yahoo.com/butterfly-labs-announces-next-generation-asic- lineup-054626776.html ...when you post on Facebook, this month, that you started working for a large european bank: http://www.facebook.com/nasser.ghoseiri/timeline/story? ut=32&wstart=1346482800&wend=1349074799&hash=1015143007767337 Did you recently resign, or significantly reduced your involvement with BFL? I have no doubt BFL will continue to succeed and grow without you, but if the above is true, I think customers would like answers. _ u | r Redhash 105 Ghash/sec miner, by TAV! BFL- > Re: [Announcement] Butterfly Labs eee Engineer September 24, 2012, 08:16:18 AM Full Member 880 Quote from: Jon September 24, 2012, 07:20:04 AM Quote from: BFL-Engineer on September 21, 2012, 02:54:42 PM Activity: 227 Plug will be the same (5.0mm OD, 2.5mm ID), so it's possible to use the same plug. W BUTTERFL Regards, og Nasser & i) Nasser, Ignore Are you Nasser Ghoseiri, as reported in this interview?: http://codinginmysleep.com/interview-with-sonny-vleisides/ Is this you, a senior FPGA engineer?: http://fr.viadeo.com/en/profile/nasser.ghoseiri Is this your Facebook page?: http://www.facebook.com/nasser.ghoseiri (this person "liked" BFL) How can you be BFL Chief Technology Officer... http://news.yahoo.com/butterfly-labs- announces-next-generation-asic-lineup-054626776.html Case 4:14-cv-00815-BCW Document 8-3 Filed 09/17/14 Page 81 of 82 https://bitcointalk. org/index.php?topic=97269.ms¢ 1215920 9/10/2014 [Announcement] Butterfly Labs Page 2 of 2 ...when you post on Facebook, this month, that you started working for a large european bank: http://www.facebook.com/nasser.ghoseiri/timeline/story? ut=32&wstart=1346482800&wend=1349074799&hash=10151430077673378&pagefilte: Did you recently resign, or significantly reduced your involvement with BFL? I have no doubt BFL will continue to succeed and grow without you, but if the above is true, I think customers would like answers. Regarding employement for a bank, I'm a senior IT consultant / architect there. It is necessary to be an employee for maintaining your residency permit until you obtain nationality. The time I dedicate to our corporation has dramatically increased during the last 4 months, to about 7 hours during work days and a minimum of 25 hours during the weekend. I hope this answer helps. Regards, Nasser BF Labs Inc. www.butterflylabs.com ~- Bitcoin Mining Hardware Case 4:14-cv-00815-BCW Document 8-3 Filed 09/17/14 Page 82 of 82 https://bitcointalk. org/index.php?topic=97269.ms¢g 1215920 9/10/2014