Free Exhibit List - District Court of California - California

Case 3:07-cr-00325-PJH

Document 99

Filed 05/19/2008

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IN THE UNITED STATES DISTRICT COURT FOR THE FOR THE NORTHERN DISTRICT OF CALIFORNIA Case No.: CR-07-0325-PJH United States of America vs. Date: May 19, 2008 Diana Jing Jing Hojsak

(X ) PLAINTIFF'S ( ) DEFENDANT'S AMENDED EXHIBIT LIST Exhibit Number 1 2

Date Marked

Date Admitted

Witness

Description Daughter of the Yellow River Defendant's A file

Margaret Lucke Representative, Department of Homeland Security Representative, Santa Cruz Tax Assessor's Office Representative, Santa Cruz Tax Assessor's Office Representative of State of California Representative of Superior Court of San Francisco

3

Fictitious Business License for WJH Enterprises Fictitious Business License for D&J Fiber Optics ATI Incorporation Documents Declaration of Diana Hojsak, Complaint, with Exhibits (Memorandum of Understanding 7/24/98, agreement dated 2/2/99, and Memorandum of Understanding dated 1/21/00), filed in ATI v. YOFC Letter from IRS declining request for reward

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5 6

Changkun Yan 7

Case 3:07-cr-00325-PJH

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Changkun Yan Changkun Yan Changkun Yan Changkun Yan Changkun Yan

Invoice MKFYO010798 dated Jul 24, 1998 for $3,000.00 Invoice MKFYO010898 dated Aug 24, 1998 for $3,000.00 Invoice MKFYO010998 dated Sep 24, 1998 for $3,000.00 Invoice MKFYO011098 dated Oct 24, 1998 for $3,000.00 Invoice CMFYOHY011098 dated Oct 21, 1998 for $84,745.76 Invoice CMFYOSHGT011198 dated Nov 22, 1998 for $3,050.85 Invoice MKFYOFC011198 dated Nov 24, 1998 for $3,000.00 Invoice CMFYOEMSL011298 dated Dec 08, 1998 for $18,159.81 Invoice MKYOFC011298 dated Dec 24, 1998 for $3,000.00 Invoice MKFYO010199 dated Jan 24, 1999 for $3,000.00 Invoice CMFYOHA050499 dated Jan 29, 1999 for $1,831.51 Invoice CMFYOHA020199(1) dated Jan 29, 1999 for $30,355.93 Invoice MKFYO010299 dated Feb 24, 1999 for $3,000.00 Invoice MKFYO010399 dated Mar 24, 1999 for $3,000.00

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Changkun Yan

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Changkun Yan

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Changkun Yan

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Changkun Yan

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Changkun Yan Changkun Yan

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Changkun Yan

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Changkun Yan Changkun Yan

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Case 3:07-cr-00325-PJH

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Changkun Yan

Invoice CMFYOEMSL010799 dated Apr 10, 1999 for $24,406.78 Invoice CMFYOHY010499 dated Apr 15, 1999 for $127,281.36 Invoice CMFYOEMSL020499 dated Apr 17, 1999 for $36,457.63 Invoice MKFYO010499 dated Apr 24, 1999 for $3,000.00 Invoice CMFYOEMSL030499 dated Apr 29, 1999 for $24,406.78 Invoice CMFYOEMSL010899 dated Apr 29, 1999 for $36,457.62 Invoice CMFYOJSHM040499 dated Apr 30, 1999 for $18,305.08 Invoice CMFYOJTHD010599 dated May 03, 1999 for $55,139.71 Invoice CMFYOJTHD010599 dated May 03, 1999 for $55,139.71 Invoice CMFYOJTHD020599 dated May 03, 1999 for $47,822.03 Invoice CMFYOEMSL030899 dated May 14, 1999 for $24,406.78 Invoice CMFYOEMSL030899 dated May 14, 1999 for $24,406.78

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Changkun Yan

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Changkun Yan

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Changkun Yan Changkun Yan

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Changkun Yan

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Changkun Yan

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Changkun Yan

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NOT USEDDUPLICATE INVOICE Changkun Yan

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Changkun Yan

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NOT USEDDUPLICATE INVOICE

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Changkun Yan

Invoice CMFYOHY030599 dated May 20, 1999 for $60,483.75 Invoice MKFYO010599 dated May 24, 1999 for $3,000.00 Invoice CMFYOZJTY010599 dated May 25, 1999 for $20,135.59 Invoice CMFYOYDGP020899-02 dated May 27, 1999 for $60,412.68 Invoice CMFYOYDGP020899-03 dated May 27, 1999 for $60,532.68 Invoice CMFYOYDGP020899-03 dated May 27, 1999 for $60,532.68 Invoice MKFYO010699 dated Jun 24, 1999 for $3,000.00 Invoice CMFYOHA02019902 dated Aug 14, 1999 for $30,203.39 Invoice CMFYOJTHD010699 dated Aug 18, 1999 for $15,254.24 Invoice CMFYOJTHD010699 dated Aug 18, 1999 for $15,254.24 Invoice CMFYOJTHD010999 dated Sep 02, 1999 for $12,203.39

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Changkun Yan Changkun Yan

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Changkun Yan

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Changkun Yan

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NOT USEDDUPLICATE INVOICE Changkun Yan Changkun Yan

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Changkun Yan

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NOT USEDDUPLICATE INVOICE Changkun Yan

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Changkun Yan

Invoice CMFYOEMSL020999 dated Sep 10, 1999 for $24,406.78 Invoice CMFYOSDHA060899 dated Sep 25, 1999 for $18,305.08 Invoice CMFYOSDHA060899 dated Sep 25, 1999 for $18,305.08 Invoice CMFYOSDHA030999 dated Sep 30, 1999 for $18,305.08 Invoice CMFYOEMSL011099 dated Oct 02, 1999 for $30,355.93 Invoice CMFYOSDHA011099 dated Oct 23, 1999 for $18,305.08 Invoice CMFYOSDHA011199 dated Nov 16, 1999 for $18,305.08 Invoice CMFYOSHCH011299 dated Dec 01, 1999 for $60,559.32 Invoice CMFYOSHCH011299 dated Dec 01, 1999 for $60,559.32 Invoice CMFYO/G655&R99 dated Dec 15, 1999 for $193,122.27 Invoice CMFYOSDHA021299 dated Dec 16, 1999 for $30,355.93

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Changkun Yan

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NOT USEDDUPLICATE INVOICE Changkun Yan

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49

Changkun Yan

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Changkun Yan

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Changkun Yan

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Changkun Yan

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NOT USEDDUPLICATE INVOICE Changkun Yan

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Changkun Yan

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Changkun Yan

Invoice CMFYOSDHA01012000 dated Jan 11, 2000 for $6,101.69 Invoice CMFYO/G652/01062000 dated Jun 02, 2000 for $436,423.72 No Invoice number listed dated Jul 05, 2000 for $207,549.15 Invoice CMFYO/G652/03072000 dated Jul 31, 2000 for $71,191.53 Invoice CMFYO/G652/02072000 dated Jul 31, 2000 for $253,754.23 Invoice CMFYO/G652/02092000 dated Sep 27, 2000 for $268,161.86 Invoice CMFYO/G652/01092000 dated Sep 01, 2000 for $299,837.28 Invoice CMFYO/G652/01122000-02 dated Dec 20, 2000 for $45,321.56 Invoice CMFYO/G652/01122000-01 dated Dec 20, 2000 for $55,046.64

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Changkun Yan

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Changkun Yan

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Changkun Yan

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Changkun Yan

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Changkun Yan

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Changkun Yan

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Changkun Yan

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Changkun Yan

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Changkun Yan

Invoice CMFYO/G652/01012001 dated Jan 02, 2001 for $239,979.66 YOFC Bank Slip 2316 for $205,478.33, dated 2/1/00 YOFC Bank Slip 2315 for $60,622.28, dated 2/1/00 YOFC Bank Slip 503 for $84,022.00, dated 3/21/00 YOFC Bank Slip 504 for $29,293.00, dated 3/21/00 YOFC Bank Slip 2679 for $52,655.84, dated 5/16/00 YOFC Bank Slip 512 for $20,756.00, dated 6/6/00 YOFC Bank Slip 513 for $156,357.53, dated 6/6/00 YOFC Bank Slip 3187 for $413,223.57, dated 7/3/00 YOFC Bank Slip 3440 for $200,700.03, dated 8/8/00 YOFC Bank Slip 1008 for $71,191.53, dated 9/11/00 YOFC Bank Slip 1007 for $244,565.11, dated 9/11/00 YOFC Bank Slip 1227 for $166,255.99, dated 10/17/00 YOFC Bank Slip 1223 for $158,375.92, dated 10/17/00 YOFC Bank Slip 1629 for $209,066.68, dated 11/29/00 YOFC Bank Slip 1825 for $213,682.76, dated 1/8/01

66 67 68 69 70 71 72 73 74 75 76 77 78 79 80

Bin Zhang Bin Zhang Bin Zhang Bin Zhang Bin Zhang Bin Zhang Bin Zhang Bin Zhang Bin Zhang Bin Zhang Bin Zhang Bin Zhang Bin Zhang Bin Zhang Bin Zhang

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Bin Zhang Bin Zhang

YOFC Bank Slip 1846 for $220,061.35, dated 2/9/01 YOFC wire to Wells Fargo Bank dated Sept 9, 1998 for $5,985.00 YOFC wire to Wells Fargo Bank dated Sept 30, 1998 for $2,985.00 YOFC wire to Wells Fargo Bank dated Nov 13, 1998 for $2,985.00 YOFC wire to Wells Fargo Bank dated Nov 13, 1998 for $84,730.76 YOFC wire to Wells Fargo Bank dated Dec 18, 1998 for $2,985.00 YOFC wire to Wells Fargo Bank dated Feb 4, 1999 for $18,144.81 YOFC wire to Wells Fargo Bank dated Mar 4, 1999 for $8,985.00 YOFC wire to Wells Fargo Bank dated Mar 9, 1999 for $42,376.53 YOFC wire to Wells Fargo Bank dated Apr 13, 1999 for $2,985.00 YOFC wire to Wells Fargo Bank dated May 19, 1999 for $114,502.40 YOFC wire to Wells Fargo Bank dated Jun 21, 1999 for $5,985.00

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Bin Zhang

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Bin Zhang

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Bin Zhang

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Bin Zhang

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Bin Zhang

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Bin Zhang

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Bin Zhang

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Bin Zhang

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Bin Zhang

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Bin Zhang

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Bin Zhang

YOFC wire to Wells Fargo Bank dated Jun 29, 1999 for $2,980.00 YOFC wire to Wells Fargo Bank dated Jul 2, 1999 for $105,891.08 YOFC wire to Wells Fargo Bank dated Jul 21, 1999 for $114,810.98 YOFC wire to Wells Fargo Bank dated Aug 31, 1999 for $77,850.00 YOFC wire to Wells Fargo Bank dated Oct 13, 1999 for $103,382.05 YOFC wire to Wells Fargo Bank dated Nov 26, 1999 for $160,621.48 YOFC wire to Wells Fargo Bank dated Feb 2, 2000 for $205,458.33 YOFC wire to Wells Fargo Bank dated March 29, 2000 for $84,007.00 YOFC wire to Wells Fargo Bank dated June 8, 2000 for $20,741.00 YOFC wire to Wells Fargo Bank dated Sept 15, 2000 for $71,176.53 YOFC wire to Wells Fargo Bank dated Feb 13, 2001 for $220,046.35 YOFC wire to HSBC dated Feb 3, 2000 for $60,597.28

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Bin Zhang

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Bin Zhang

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Bin Zhang

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Bin Zhang

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Bin Zhang

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Bin Zhang

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Bin Zhang

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Bin Zhang

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Bin Zhang

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Bin Zhang

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Bin Zhang

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Bin Zhang

YOFC wire to HSBC dated March 30, 2000 for $29,273.00 YOFC wire to HSBC dated May 18, 2000 for $52,635.84 YOFC wire to HSBC dated June 9, 2000 for $156,339.53 YOFC wire to HSBC dated July 6, 2000 for $413,202.15 YOFC wire to HSBC dated Aug 12, 2000 for $200,678.61 YOFC wire to HSBC dated Sept 16, 2000 for $244,543.69 YOFC wire to HSBC dated Oct 25, 2000 for $166,234.57 YOFC wire to HSBC dated Oct 25, 2000 for $158,354.50 YOFC wire to HSBC dated Dec 2, 2000 for $209,045.26 YOFC wire to HSBC dated Jan 11, 2001 for $213,661.34 Signature Card, Application and Bank Statements for account 025-578345-833 Wire Transfer dated Feb 3, 2000 for $60,597.28

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Bin Zhang Bin Zhang Bin Zhang Bin Zhang Bin Zhang Bin Zhang Bin Zhang Bin Zhang Bin Zhang Representative, Hong Kong Shanghai Banking Corp Representative, Hong Kong Shanghai Banking Corp Representative, Hong Kong Shanghai Banking Corp

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Wire Transfer dated March 30, 2000 for $29,273.00

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Representative, Hong Kong Shanghai Banking Corp Representative, Hong Kong Shanghai Banking Corp Representative, Hong Kong Shanghai Banking Corp Representative, Hong Kong Shanghai Banking Corp Representative, Hong Kong Shanghai Banking Corp Representative, Hong Kong Shanghai Banking Corp Representative, Hong Kong Shanghai Banking Corp Representative, Hong Kong Shanghai Banking Corp Representative, Hong Kong Shanghai Banking Corp

Wire Transfer dated May 18, 2000 for $52,635.84

119

Wire Transfer dated Jun 9, 2000 for $156,339.53

120

Wire Transfer dated July 6, 2000 for $413,202.15

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Wire Transfer dated Aug 12, 2000 for $200,678.61

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Wire Transfer dated Sept 16, 2000 for $244,543.69

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Wire Transfer dated Oct 25, 2000 for $166,234.57

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Wire Transfer dated Oct 25, 2000 for $158,354.50

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Wire Transfer dated Dec 2, 2000 for $209,045.26

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Wire Transfer dated Jan 11, 2001 for $213,661.34

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Representative, Hong Kong Shanghai Banking Corp Representative, Hong Kong Shanghai Banking Corp Representative, Hong Kong Shanghai Banking Corp Representative, Hong Kong Shanghai Banking Corp Representative, Wells Fargo Bank

Wire Transfer dated Aug 25, 2000 for $400,000.00 including withdrawal slip Wire Transfer dated Sept 22, 2001 for $180,000.00 including withdrawal slip and interbank transfer Wire Transfer dated June 20, 2001 for $755,000.00 including withdrawal slip and interbank transfer Wire Transfer dated Jan 30, 2002 for $701,018.00

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129

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YOFC wire to Wells Fargo Bank dated Sept 9, 1998 for $5,985.00 with corresponding bank statement YOFC wire to Wells Fargo Bank dated Sept 30, 1998 for $2,985.00 with corresponding bank statement YOFC wire to Wells Fargo Bank dated Nov 13, 1998 for $2,985.00 with corresponding bank statement YOFC wire to Wells Fargo Bank dated Nov 13, 1998 for $84,730.76 with corresponding bank statement YOFC wire to Wells Fargo Bank dated Dec 18, 1998 for $2,985.00 with corresponding bank statement

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Representative, Wells Fargo Bank

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Representative, Wells Fargo Bank

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Representative, Wells Fargo Bank

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Representative, Wells Fargo Bank

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Case 3:07-cr-00325-PJH

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Representative, Wells Fargo Bank

YOFC wire to Wells Fargo Bank dated Feb 4, 1999 for $18,144.81 with corresponding bank statement YOFC wire to Wells Fargo Bank dated Mar 4, 1999 for $8,985.00 with corresponding bank statement YOFC wire to Wells Fargo Bank dated Mar 9, 1999 for $42,376.53 with corresponding bank statement YOFC wire to Wells Fargo Bank dated Apr 13, 1999 for $2,985.00 with corresponding bank statement YOFC wire to Wells Fargo Bank dated May 19, 1999 for $114,502.40 with corresponding bank statement YOFC wire to Wells Fargo Bank dated Jun 21, 1999 for $5,985.00 with corresponding bank statement YOFC wire to Wells Fargo Bank dated Jun 29, 1999 for $2,980.00 with corresponding bank statement YOFC wire to Wells Fargo Bank dated Jul 2, 1999 for $105,891.08 with corresponding bank statement YOFC wire to Wells Fargo Bank dated Jul 21, 1999 for $114,810.98 with corresponding bank statement

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Representative, Wells Fargo Bank

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Representative, Wells Fargo Bank

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Representative, Wells Fargo Bank

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Representative, Wells Fargo Bank

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Representative, Wells Fargo Bank

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Representative, Wells Fargo Bank

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Representative, Wells Fargo Bank

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Representative, Wells Fargo Bank

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Representative, Wells Fargo Bank

YOFC wire to Wells Fargo Bank dated Aug 31, 1999 for $77,850.00 with corresponding bank statement YOFC wire to Wells Fargo Bank dated Oct 13, 1999 for $103,382.05 with corresponding bank statement YOFC wire to Wells Fargo Bank dated Nov 26, 1999 for $160,621.48 with corresponding bank statement Wire Transfer dated Feb 2, 2000 for $205,458.33 with corresponding bank statement Wire Transfer dated March 29, 2000 for $84,007.00 with corresponding bank statement Wire Transfer dated June 8, 2000 for $20,741.00 with corresponding bank statement Wire Transfer dated Sept 15, 2000 for $71,176.53 with corresponding bank statement Wire Transfer dated Feb 13, 2000 for $220,046.35 with corresponding bank statement Wire Transfer dated Aug 25, 2000 for $399,480.00 with corresponding bank statement Wire Transfer dated Sept 22, 2000 for $ 179,960.74 with corresponding bank statement Wire Transfer dated June 20, 2001 for $754,967.16 with corresponding bank statement

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Representative, Wells Fargo Bank

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Representative, Wells Fargo Bank

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Representative, Wells Fargo Bank Representative, Wells Fargo Bank Representative, Wells Fargo Bank Representative, Wells Fargo Bank Representative, Wells Fargo Bank Representative, Wells Fargo Bank Representative, Wells Fargo Bank Representative, Wells Fargo Bank

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Representative, Wells Fargo Bank

Bank statement from account number 1001122801 reflecting a Wire Transfer from HSBC Hong Kong, Michael Jon Yell dated May 21, 2004 for $499,960.72 Withdrawal slip dated Oct 26, 2000 for $294,268.15 including bank statement Personal check number 1001 dated Jan 6, 2000 payable to First American Title Company for $30,000.00 Personal check number 1083 dated May 29, 2001 payable to First American Title Company for $23,265.00 Withdrawal slip dated Jun 29, 2001 for $138,046.68 including bank statement Workpapers for Diana Hojsak's Individual Income Tax returns for the tax years 1999 to 2004 Workpapers for Allied Telecom International, Inc. Corporate Tax returns for the tax years 1998 to 2003 Diana Hojsak's Individual Income Tax return for the tax year 2001 Transcript of Account for Defendant for 1998 income taxes [Form 1040] Transcript of Account for Defendant for 1999 income taxes [Form 1040]

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Representative, Wells Fargo Bank Representative, Wells Fargo Bank

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Representative, Wells Fargo Bank

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Representative, Wells Fargo Bank Hong Teng

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Hong Teng

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Yifan Zhang, CPA

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Tim Mathers

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Tim Mathers

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Tim Mathers

Transcript of Account for Defendant for 2000 income taxes [Form 1040] Transcript of Account for Defendant for 2001 income taxes [Form 1040] Transcript of Account for Defendant for 2002 income taxes [Form 1040] Transcript of Account for Defendant for 2003 income taxes [Form 1040] Transcript of Account for ATI for BMF Transcript of Account for ATI for 1998 income taxes [Form 1120] Transcript of Account for ATI for 1999 income taxes [Form 1120] Transcript of Account for ATI for 2000 income taxes [Form 1120] Transcript of Account for ATI for 2001 income taxes [Form 1120] Transcript of Account for ATI for 2002 income taxes [Form 1120] Transcript of Account for ATI for 2003 income taxes [Form 1120] 1999 Form 1040 Personal Income Tax Return for Defendant

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Tim Mathers

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Tim Mathers

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Tim Mathers

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Tim Mathers Tim Mathers

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Tim Mathers

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Tim Mathers

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Tim Mathers

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Tim Mathers

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Tim Mathers

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Tim Mathers

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Tim Mathers

2000 Form 1040 Personal Income Tax Return for Defendant 2001 Form 1040 Personal Income Tax Return for Defendant 1998 Form 1120 Corporate Income Tax Return for ATI 1999 Form 1120 Corporate Income Tax Return for ATI 2000 Form 1120 Corporate Income Tax Return for ATI 2001 Form 1120 Corporate Income Tax Return for ATI Transcript Excerpts from Defendant's Deposition and JAMS proceedings Grant Deed for 4403 Yardarm Court in Soquel, CA Grant Deed for 111 Chestnut Street, Apt #611, San Francisco, CA Lender file to include loan application for 4403 Yardarm Court in Soquel, CA NOT USED

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Tim Mathers

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Tim Mathers Tim Mathers Tim Mathers Tim Mathers Martin Fineman

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Santa Cruz County Recorder Office San Francisco County Recorder Office Representative, Washington Mutual Bank

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188 189 Representative, Washington Mutual Bank First American Title Company

Lender file to include loan application for 111 Chestnut Street, Apt #611 in San Francisco, CA Escrow and title documents to show purchase of 4403 Yardarm Court in Soquel, CA including cashier's and personal checks

190

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First American Title Company

Escrow and title documents to show purchase of 111 Chestnut Street Apt 611 in San Francisco, CA including cashier's and personal checks Chart 1 - Invoice Details Chart 2 - Deposits Details Chart 3 - Summary of Invoices and Deposits Calculation of unreported Gross Receipts and Additional Tax Due Income Tax Examination Changes Earnings & Profits Workpapers Tax Return Summary for ATI and for Defendant

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Nick Connors Nick Connors Nick Connors Nick Connors

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Nick Connors Nick Connors Nick Connors

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Yan HSBC Bank Representative

Application for Reward and Original Information HSBC Bank Statements January 2000 through February 2002

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