Attachment A

Case 1:14-cr-00206-LO Document 628-1 Filed 05/22/15 Page 1 of 21 PageID# 5258

Marybeth Dellibovi

Key Terminology

1

Front Plate: The basic image

design areas on the

front of the bill except

for the seals,

signatures, serial #s,

and identifiers

Back Plate: The basic image

design areas on the

back of the bill

except for the back

plate number

Treasury Seal: Green seal on the

right side of the front

of the bill

Case 1:14-cr-00206-LO Document 628-1 Filed 05/22/15 Page 2 of 21 PageID# 5259

Marybeth Dellibovi 2

Classification

The classification of counterfeit at the US Secret Service

is known as the Circular System

Each counterfeit bill receives a circular number

Counterfeit bills have the same circular number if:

Same printing processes used

Same characteristics present on the front plate, back plate, and

Treasury seal

Case 1:14-cr-00206-LO Document 628-1 Filed 05/22/15 Page 3 of 21 PageID# 5260

Marybeth Dellibovi

GX 21

(Passed by Maurice Hazel in New Jersey and seized 10/04/04)

3

Forensic Analysis of C-22272 Case 1:14-cr-00206-LO Document 628-1 Filed 05/22/15 Page 4 of 21 PageID# 5261

Marybeth Dellibovi 4

GX 2-511

(Computer file from Mac computer seized from NJ warehouse on 5/28/14)

Forensic Analysis of Computer File Case 1:14-cr-00206-LO Document 628-1 Filed 05/22/15 Page 5 of 21 PageID# 5262

Marybeth Dellibovi 5

Forensic Association of C-22272 with

Mac Computer

GX 2-511

(Computer file from Mac computer

seized from NJ warehouse on

5/28/14)

GX 21

(Passed by Maurice Hazel in

New Jersey and seized

10/04/04)

Case 1:14-cr-00206-LO Document 628-1 Filed 05/22/15 Page 6 of 21 PageID# 5263

Marybeth Dellibovi 6

GX 2-413

(Computer file from black tower computer seized from NJ warehouse on 5/28/14)

Forensic Analysis of Computer File Case 1:14-cr-00206-LO Document 628-1 Filed 05/22/15 Page 7 of 21 PageID# 5264

Marybeth Dellibovi 7

Forensic Association of C-22272 and

Black Tower Computer

GX 2-413

(Computer file from black tower

computer seized from NJ

warehouse on 5/28/14)

GX 21

(Passed by Maurice Hazel in

New Jersey and seized

10/04/04)

Case 1:14-cr-00206-LO Document 628-1 Filed 05/22/15 Page 8 of 21 PageID# 5265

Marybeth Dellibovi 8

GX 21

(Passed by Maurice Hazel in New Jersey and seized 10/04/04)

Forensic Analysis of C-22272 Case 1:14-cr-00206-LO Document 628-1 Filed 05/22/15 Page 9 of 21 PageID# 5266

Marybeth Dellibovi 9

GX 2-443

(Computer file from black tower computer seized from NJ warehouse on 5/28/14)

Forensic Analysis of Computer File Case 1:14-cr-00206-LO Document 628-1 Filed 05/22/15 Page 10 of 21 PageID# 5267

Marybeth Dellibovi 10

Forensic Association of C-22272 with

Black Tower Computer

GX 21

(Passed by Maurice Hazel in

New Jersey and seized

10/04/04)

GX 2-443

(Computer file from black tower

computer seized from NJ

warehouse on 5/28/14)

Case 1:14-cr-00206-LO Document 628-1 Filed 05/22/15 Page 11 of 21 PageID# 5268

Marybeth Dellibovi

GX 13-103

(Seized from Alvin Wren on 3/6/07)

11

Forensic Analysis of C-23201 Case 1:14-cr-00206-LO Document 628-1 Filed 05/22/15 Page 12 of 21 PageID# 5269

Marybeth Dellibovi

GX 13-105

(Sold by Alex Bangiyev to Devon Bost on 3/19/07 - 3/20/07)

12

Forensic Analysis of C-23201 Case 1:14-cr-00206-LO Document 628-1 Filed 05/22/15 Page 13 of 21 PageID# 5270

Marybeth Dellibovi 13

Forensic Analysis of Computer File

GX 2-411

(Computer file from black tower computer seized from NJ warehouse on 5/28/14)

Case 1:14-cr-00206-LO Document 628-1 Filed 05/22/15 Page 14 of 21 PageID# 5271

Marybeth Dellibovi 14

Forensic Association of C-23201 with

Black Tower Computer

GX 13-103

(Seized from Alvin Wren on

3/6/07)

GX 13-105

(Sold by Alex Bangiyev to

Devon Bost on 3/19/07 -

3/20/07)

GX 2-411

(Computer file from black tower

computer seized from NJ

warehouse on 5/28/14)

Case 1:14-cr-00206-LO Document 628-1 Filed 05/22/15 Page 15 of 21 PageID# 5272

Marybeth Dellibovi 15

Forensic Analysis of C-23201

GX 13-103

(Seized from Alvin Wren on 3/6/07)

Case 1:14-cr-00206-LO Document 628-1 Filed 05/22/15 Page 16 of 21 PageID# 5273

Marybeth Dellibovi 16

Forensic Analysis of C-23201

GX 13-105

(Sold by Alex Bangiyev to Devon Bost on 3/19/07 - 3/20/07)

Case 1:14-cr-00206-LO Document 628-1 Filed 05/22/15 Page 17 of 21 PageID# 5274

Marybeth Dellibovi

GX 2-412

(Computer file from black tower computer seized from NJ warehouse on 5/28/14)

17

Forensic Analysis of Computer File Case 1:14-cr-00206-LO Document 628-1 Filed 05/22/15 Page 18 of 21 PageID# 5275

Marybeth Dellibovi 18

GX 13-103

(Seized from Alvin Wren on

3/6/07)

GX 13-105

(Sold by Alex Bangiyev to

Devon Bost on 3/19/07 -

3/20/07)

GX 2-412

(Computer file from black tower

computer seized from NJ

warehouse on 5/28/14)

Forensic Association of C-23201 with

Black Tower Computer

Case 1:14-cr-00206-LO Document 628-1 Filed 05/22/15 Page 19 of 21 PageID# 5276

Marybeth Dellibovi 19

Forensic Analysis of C-23332

GX 15-101

(Controlled purchase from Tarell Johnson on 5/20/13)

Case 1:14-cr-00206-LO Document 628-1 Filed 05/22/15 Page 20 of 21 PageID# 5277

Marybeth Dellibovi 20

Forensic Analysis of C-23332

GX 4-101

(Seized from Loz’s NY storage unit on 5/28/14)

Case 1:14-cr-00206-LO Document 628-1 Filed 05/22/15 Page 21 of 21 PageID# 5278