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Case 4:14-cv-00815-BCW Document 8-3 Filed 09/17/14 Page 1 of 82
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Case 4:14-cv-00815-BCW Document 8-3 Filed 09/17/14 Page 2 of 82
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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: FO1LHATRUS44AXXXSSSSTIIIIIێ 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*<iMMso01*sr Laps INc*10770 EL MO
NTE,SUITE 101*OPERATING ACCOUNT*OVERLAND PARK, KS 66211*€600
OéPromissory 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 34 of 82
REPORT: MNETFIN Law Enforcement Agency Scan Report PAGE: 2988
DATE: 04/11/2014
TIME: 15:44:15
Found >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 <M 20 04 *Vieisides Photo Studio 2507 fers*on Kansas City MO 64108 US*é§qMS901*ar
INC*2507 JEFFERSON ST*OPERATING ACCOUNT*KANSAS CITY, MO
g*
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 37 of 82
REPORT: MNETFIN Law Enforcement Agency Scan Report PAGE: 200
DATE: 12/06/2013
TIME: 12:17:11
Found >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* <i
4*Vleisides Photo Studio 2507 Jeffers*on Kansas City MO
*634006026009
6410 8 US*é MS 901*Br LABS INC*10770 EL MONTE, SUITE 10 1*OPERATING ACCOUNT*OVERLAND PARK, KS 66211*66000éAugust Ren
t 2507 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 40 of 82
REPORT: MNETFIN Law Enforcement Agency Scan Report PAGE: 427
DATE: 12/06/2013
TIME: LeeLee
Found >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
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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
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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
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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
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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