1

UNITED STATES DISTRICT COURT

FOR THE SOUTHERN DISTRICT OF FLORIDA

CASE NO. 20-cv-22835-BLOOM/LOUIS

ANTHONY RAMIREZ

Plaintiff,

v.

AMERICAN TECHNOLOGY VENTURES, LLC.

Defendant.

_____________________________________/

AFFIDAVIT OF VASILII BOBKOV

Before me, the undersigned authority, on this day personally appeared VASILII BOBKOV

who, upon duly sworn, deposes, and says:

1. I am over 21 years of age and am competent to give this sworn declaration. 

2. American Technology Ventures, LLC is in the business of customizing vehicles. 

3. American Technology Ventures, LLC customizes a vehicle, and is paid a fee for it. 

For instance, American Technology Ventures LLC performs things such as custom upholstery for 

seats and equipment, steering wheels, head and arm rests, installs fenders and spoilers, customizes 

tires and wheels, and taillights. 

4. American Technology Ventures, LLC also purchases a vehicle already 

manufactured, customizes it, and then sells it to customers. ATV does not manufacture vehicles. 

5. In 2019, American Technology Ventures, LLC had gross volume of sales of 

$204,904, or less than $500,000. A copy of American Technology Ventures, LLC’s 2019 tax 

return and profit and loss statement is attached as Exhibit A. In 2020, American Technology 

Ventures, LLC had gross volume of sales of $424,550.59. A copy of American Technology 

Ex 2

Case 1:20-cv-22835-BB Document 38-3 Entered on FLSD Docket 03/18/2021 Page 1 of 22
Case 1:20-cv-22835-BB Document 38-3 Entered on FLSD Docket 03/18/2021 Page 2 of 22
OMB No. 1545-0123 U.S. Corporation Income Tax Return Form 1120

For calendar year 2019 or tax year beginning , ending Department of the Treasury

Internal Revenue Service Go to www.irs.gov/Form1120 for instructions and the latest information.

A Check if: Name B Employer identification number

1a Consolidated return

 (attach Form 851) . .

b Life/nonlife consoli- Number, street, and room or suite no. If a P.O. box, see instructions. C Date incorporated

 dated return . . . . Before 1900, see Options tab.

2 Personal holding co. City or town State ZIP code

 (attach Sch. PH) . . . D Total assets (see instructions)

3 Personal service corp.

 TYPE

 OR

 PRINT

 Foreign country name Foreign province/state/county Foreign postal code

 (see instructions) . . $

4 Schedule M-3 attached E Check if: (1) Initial return (2) Final return (3) Name change (4) Address change

1a Gross receipts or sales . . . . . . . . . . . . . . . . . . . . . . . . . . 1a

b Returns and allowance . . . . . . . . . . . . . . . . . . . . . . . . . . 1b

c Balance. Subtract line 1b from line 1a . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1c

2 Cost of goods sold (attach Form 1125-A) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2

3 Gross profit. Subtract line 2 from line 1c . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3

4 Dividends and inclusions (Schedule C, line 23) . . . . . . . . . . . . . . . . . . . . . . . . . . . 4

5 Interest . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5

6 Gross rents . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6

7 Gross royalties . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7

8 Capital gain net income (attach Schedule D (Form 1120)) . . . . . . . . . . . . . . . . . . . . . . . 8

9 Net gain or (loss) from Form 4797, Part II, line 17 (attach Form 4797) . . . . . . . . . . . . . . . . . . 9

10 Other income (see instructions—attach statement) . . . . . . . . . . . . . . . . . . . . . . . . . . 10

11 Total income. Add lines 3 through 10 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 11

12 Compensation of officers (see instructions—attach Form 1125-E) . . . . . . . . . . . . . . . . . . . 12

13 Salaries and wages (less employment credits) . . . . . . . . . . . . . . . . . . . . . . . . . . . 13

14 Repairs and maintenance . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 14

15 Bad debts . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 15

16 Rents . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 16

17 Taxes and licenses . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 17

18 Interest (see instructions) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 18

19 Charitable contributions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 19

20 Depreciation from Form 4562 not claimed on Form 1125-A or elsewhere on return (attach Form 4562) . . . . . . 20

21 Depletion . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 21

22 Advertising . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 22

23 Pension, profit-sharing, etc., plans . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 23

24 Employee benefit programs . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 24

25 Reserved for future use . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 25

26 Other deductions (attach statement) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 26

27 Total deductions. Add lines 12 through 26 . . . . . . . . . . . . . . . . . . . . . . . . . . . . 27

28 Taxable income before net operating loss deduction and special deductions. Subtract line 27 from line 11 . . . . 28

29a Net operating loss deduction (see instructions) . . . . . . . . . . . . . . . . . 29a

b Special deductions (Schedule C, line 24) . . . . . . . . . . . . . . . . . . . 29b

c Add lines 29a and 29b . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 29c

30 Taxable income. Subtract line 29c from line 28. See instructions . . . . . . . . . . . . . . . . . . . . 30

31 Total tax (Schedule J, Part I, line 11) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 31

32 2019 net 965 tax liability paid (Schedule J, Part II, line 12) . . . . . . . . . . . . . . . . . . . . . . . 32

33 Total payments, credits, and section 965 net tax liability (Schedule J, Part III, line 23) . . . . . . . . . . . . 33

34 Estimated tax penalty. See instructions. Check if Form 2220 is attached . . . . . . . . . . . . . 34

35 Amount owed. If line 33 is smaller than the total of lines 31, 32, and 34, enter amount owed . . . . . . . . . 35

36 Overpayment. If line 33 is larger than the total of lines 31, 32, and 34, enter amount overpaid . . . . . . . . 36

37 Enter amount from line 36 you want: Credited to 2020 estimated tax Refunded 37

Under penalties of perjury, I declare that I have examined this return, including accompanying schedules and statements, and to the best of my knowledge and belief, it is true, correct,

and complete. Declaration of preparer (other than taxpayer) is based on all information of which preparer has any knowledge.

 May the IRS discuss this return with

 the preparer shown below? See

Signature of officer Date Title instructions. Yes No

Sign

Here

 Print/Type preparer's name Preparer's signature Date Check if PTIN

 self-employed

 Firm's name Firm's EIN

 Firm's address Phone no.

Paid

Preparer

Use Only

 City State ZIP code

For Paperwork Reduction Act Notice, see separate instructions. Form 1120 (2019) BCA

MIAMI FL 33169-

SVETLANA ZINSHTEY P02215982

AMERICAN TECHNOLOGY VENTURES LLC 83-1977406

03/25/2019

15701 NW 15TH AVE

 311,259

 204,904

 204,904

 96,694

 108,210

 108,210

 10,951

 7,043

 128,458

 1,615

 148,159

 5,887

 336,877

 638,990

 -530,780

 -530,780

X

02/20/2020

CORONA TAX SERVICES INC 26-2838555

3800 S OCEAN DR STE 216

HOLLYWOOD FL 33019

954-646-2777

Ex A

Case 1:20-cv-22835-BB Document 38-3 Entered on FLSD Docket 03/18/2021 Page 3 of 22
Form 1120 (2019) Page 2

Schedule C Dividends, Inclusions, and Special Deductions (see (a) Dividends and (c) Special deductions

instructions) inclusions (b) % (a) × (b)

1 Dividends from less-than-20%-owned domestic corporations (other than debt-financed

stock) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 50

2 Dividends from 20%-or-more-owned domestic corporations (other than debt-financed

stock) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 65

3 Dividends on certain debt-financed stock of domestic and foreign corporations . . . . see 

instructions

4 Dividends on certain preferred stock of less-than-20%-owned public utilities . . . . . 23.3

5 Dividends on certain preferred stock of 20%-or-more-owned public utilities . . . . . 26.7

6 Dividends from less-than-20%-owned foreign corporations and certain FSCs . . . . . 50

7 Dividends from 20%-or-more-owned foreign corporations and certain FSCs . . . . . 65

8 Dividends from wholly owned foreign subsidiaries . . . . . . . . . . . . . . . 100

9 Subtotal. Add lines 1 through 8. See instructions for limitations . . . . . . . . . see 

instructions

10 Dividends from domestic corporations received by a small business investment

company operating under the Small Business Investment Act of 1958 . . . . . . . 100

11 Dividends from affiliated group members . . . . . . . . . . . . . . . . . . 100

12 Dividends from certain FSCs . . . . . . . . . . . . . . . . . . . . . . . 100

13 Foreign-source portion of dividends received from a specified 10%-owned foreign

corporation (excluding hybrid dividends) (see instructions) . . . . . . . . . . . . 100

14 Dividends from foreign corporations not included on line 3, 6, 7, 8, 11, 12, or 13

(including any hybrid dividends) . . . . . . . . . . . . . . . . . . . . . . 

15 Section 965(a) inclusion . . . . . . . . . . . . . . . . . . . . . . . . . see 

instructions

16 a Subpart F inclusions derived from the sale by a controlled foreign corporation (CFC) of

the stock of a lower-tier foreign corporation treated as a dividend (attach Form(s) 5471)

(see instructions) . . . . . . . . . . . . . . . . . . . . . . . . . . . . 100

b Subpart F inclusions derived from hybrid dividends of tiered corporations (attach Form(s)

5471) (see instructions) . . . . . . . . . . . . . . . . . . . . . . . . . c Other inclusions from CFCs under subpart F not included on line 15, 16a, 16b, or 17

(attach Form(s) 5471) (see instructions) . . . . . . . . . . . . . . . . . . . 

17 Global Intangible Low-Taxed Income (GILTI) (attach Form(s) 5471 and Form 8992) . . 

18 Gross-up for foreign taxes deemed paid . . . . . . . . . . . . . . . . . . . 

19 IC-DISC and former DISC dividends not included on line 1, 2, or 3 . . . . . . . . 

20 Other dividends . . . . . . . . . . . . . . . . . . . . . . . . . . . .

21 Deduction for dividends paid on certain preferred stock of public utilities . . . . . . 

22 Section 250 deduction (attach Form 8993) . . . . . . . . . . . . . . . . . . 

23 Total dividends and inclusions. Add column (a), lines 9 through 20. Enter here and on

page 1, line 4 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 

24 Total special deductions. Add column (c), lines 9 through 22. Enter here and on page 1, line 29b . . . . . . . . . 

Form 1120 (2019)

AMERICAN TECHNOLOGY VENTURES LLC 83-1977406

Case 1:20-cv-22835-BB Document 38-3 Entered on FLSD Docket 03/18/2021 Page 4 of 22
Form 1120 (2019) Page 3

Schedule J Tax Computation and Payment (see instructions)

Part I–Tax Computation

1 Check if the corporation is a member of a controlled group (attach Schedule O (Form 1120)). See instructions

2 Income tax. See instructions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2

3 Base erosion minimum tax amount (attach Form 8991) . . . . . . . . . . . . . . . . . . . . . . . . . . 3

4 Add lines 2 and 3 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 4

5a Foreign tax credit (attach Form 1118) . . . . . . . . . . . . . . . . . . . . . . . 5a

b Credit from Form 8834 (see instructions) . . . . . . . . . . . . . . . . . . . . . . 5b

c General business credit (attach Form 3800) . . . . . . . . . . . . . . . . . . . . . . 5c

d Credit for prior year minimum tax (attach Form 8827) . . . . . . . . . . . . . . . . . 5d

e Bond credits from Form 8912 . . . . . . . . . . . . . . . . . . . . . . . . . . . 5e

6 Total credits. Add lines 5a through 5e . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6

7 Subtract line 6 from line 4 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7

8 Personal holding company tax (attach Schedule PH (Form 1120)) . . . . . . . . . . . . . . . . . . . . . . 8

9a Recapture of investment credit (attach Form 4255) . . . . . . . . . . . . . . . . . 9a

b Recapture of low-income housing credit (attach Form 8611) . . . . . . . . . . . . . . 9b

c Interest due under the look-back method—completed long-term contracts (attach

Form 8697) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9c

d Interest due under the look-back method—income forecast method (attach Form 8866) . . . 9d

e Alternative tax on qualifying shipping activities (attach Form 8902) . . . . . . . . . . . 9e

f Other (see instructions—attach statement) . . . . . . . . . . . . . . . . . . . . . 9f

10 Total. Add lines 9a through 9f . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 10

11 Total tax. Add lines 7, 8, and 10. Enter here and on page 1, line 31 . . . . . . . . . . . . . . . . . . . . . 11

Part II–Section 965 Payments (see instructions)

12 2019 net 965 tax liability paid from Form 965-B, Part II, column (k), line 3. Enter here and on page 1, line 32 . . . . . 12

Part III–Payments, Refundable Credits, and Section 965 Net Tax Liability

13 2018 overpayment credited to 2019 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 13

14 2019 estimated tax payments . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 14

15 2019 refund applied for on Form 4466 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 15 ( )

16 Combine lines 13, 14, and 15 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 16

17 Tax deposited with Form 7004 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 17

18 Withholding (see instructions) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 18

19 Total payments. Add lines 16, 17, and 18 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 19

20 Refundable credits from: a Form 2439 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 20a

b Form 4136 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 20b

c Form 8827, line 5c . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 20c

d Other (attach statement—see instructions) . . . . . . . . . . . . . . . . . . . . . 20d

21 Total credits. Add lines 20a through 20d . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 21

22 2019 net 965 tax liability from Form 965-B, Part I, column (d), line 3. See instructions . . . . . . . . . . . . . . . 22

23 Total payments, credits, and section 965 net tax liability. Add lines 19, 21, and 22. Enter here and on page 1,

line 33 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 23

Form 1120 (2019)

AMERICAN TECHNOLOGY VENTURES LLC 83-1977406

Case 1:20-cv-22835-BB Document 38-3 Entered on FLSD Docket 03/18/2021 Page 5 of 22
Form 1120 (2019) Page 4

Schedule K Other Information (see instructions)

1 Check accounting method: a Cash b Accrual c Other (specify) Yes No

2 See the instructions and enter the: a Business activity code no.

b Business activity c Product or service

3 Is the corporation a subsidiary in an affiliated group or a parent-subsidiary controlled group? . . . . . . . . . . . . . . . . 

If "Yes," enter name and EIN of the parent corporation EIN

Name

4 At the end of the tax year: a Did any foreign or domestic corporation, partnership (including any entity treated as a partnership), trust, or tax-exempt

organization own directly 20% or more, or own, directly or indirectly, 50% or more of the total voting power of all classes of the

corporation's stock entitled to vote? If "Yes," complete Part I of Schedule G (Form 1120) (attach Schedule G) . . . . . . . . . .

b Did any individual or estate own directly 20% or more, or own, directly or indirectly, 50% or more of the total voting power of all

classes of the corporation's stock entitled to vote? If "Yes," complete Part II of Schedule G (Form 1120) (attach Schedule G) . . . . 

5 At the end of the tax year, did the corporation: a Own directly 20% or more, or own, directly or indirectly, 50% or more of the total voting power of all classes of stock entitled to vote of

any foreign or domestic corporation not included on Form 851, Affiliations Schedule? For rules of constructive ownership, see instructions.

If "Yes," complete (i) through (iv) below.

(ii) Employer (iv) Percentage

(i) Name of Corporation Identification Number Owned in Voting

(if any)

(iii) Country of

Incorporation Stock

b Own directly an interest of 20% or more, or own, directly or indirectly, an interest of 50% or more in any foreign or domestic partnership

(including an entity treated as a partnership) or in the beneficial interest of a trust? For rules of constructive ownership, see instructions.

If "Yes," complete (i) through (iv) below.

(ii) Employer (iv) Maximum

(i) Name of Entity Identification Number Percentage Owned in

(if any)

(iii) Country of

Organization Profit, Loss, or Capital

6 During this tax year, did the corporation pay dividends (other than stock dividends and distributions in exchange for stock) in

excess of the corporation's current and accumulated earnings and profits? See sections 301 and 316 . . . . . . . . . . . . . 

If "Yes," file Form 5452, Corporate Report of Nondividend Distributions. See the instructions for Form 5452.

If this is a consolidated return, answer here for the parent corporation and on Form 851 for each subsidiary.

7 At any time during the tax year, did one foreign person own, directly or indirectly, at least 25% of the total voting power of all

classes of the corporation's stock entitled to vote or at least 25% of the total value of all classes of the corporation's stock? . . . . 

For rules of attribution, see section 318. If "Yes," enter:

(a) Percentage owned and (b) Owner's country

(c) The corporation may have to file Form 5472, Information Return of a 25% Foreign-Owned U.S. Corporation or a Foreign

Corporation Engaged in a U.S. Trade or Business. Enter the number of Forms 5472 attached

8 Check this box if the corporation issued publicly offered debt instruments with original issue discount . . . . . . . . . 

If checked, the corporation may have to file Form 8281, Information Return for Publicly Offered Original Issue Discount Instruments.

9 Enter the amount of tax-exempt interest received or accrued during the tax year $

10 Enter the number of shareholders at the end of the tax year (if 100 or fewer)

11 If the corporation has an NOL for the tax year and is electing to forego the carryback period, check here (see instructions)

If the corporation is filing a consolidated return, the statement required by Regulations section 1.1502-21(b)(3) must be attached

or the election will not be valid.

12 Enter the available NOL carryover from prior tax years (do not reduce it by any deduction reported on page

1, line 29a.) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $

Form 1120 (2019)

AMERICAN TECHNOLOGY VENTURES LLC 83-1977406

X

811110

AUTO SALES AND REPAIR

AUTO SALES AND REPAIR

X

X

X

X

 0.000

 0.000

 0.000

X

 0.000

 0.000

 0.000

X

X

 0.000

Case 1:20-cv-22835-BB Document 38-3 Entered on FLSD Docket 03/18/2021 Page 6 of 22
Form 1120 (2019) Page 5

Schedule K Other Information (continued from page 4)

13 Are the corporation's total receipts (page 1, line 1a, plus lines 4 through 10) for the tax year and its total assets at the end of the Yes No

tax year less than $250,000? . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 

If "Yes," the corporation is not required to complete Schedules L, M-1, and M-2. Instead, enter the total amount of cash

distributions and the book value of property distributions (other than cash) made during the tax year $

14 Is the corporation required to file Schedule UTP (Form 1120), Uncertain Tax Position Statement? See instructions . . . . . . . . . .

If "Yes," complete and attach Schedule UTP.

15 a Did the corporation make any payments in 2019 that would require it to file Form(s) 1099? . . . . . . . . . . . . . . . . . . . 

b If "Yes," did or will the corporation file required Form(s) 1099? . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 

16 During this tax year, did the corporation have an 80% -or- more change in ownership, including a change due to redemption of its

own stock? . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 

17 During or subsequent to this tax year, but before the filing of this return, did the corporation dispose of more than 65% (by value)

of its assets in a taxable, non-taxable, or tax deferred transaction? . . . . . . . . . . . . . . . . . . . . . . . . . . . . 

18 Did the corporation receive assets in a section 351 transfer in which any of the transferred assets had a fair market basis or fair

market value of more than $1 million? . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 

19 During the corporation's tax year, did the corporation make any payments that would require it to file Forms 1042 and 1042-S

under chapter 3 (sections 1441 through 1464) or chapter 4 (sections 1471 through 1474) of the Code? . . . . . . . . . . . . . . 

20 Is the corporation operating on a cooperative basis? . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 

21 During the tax year, did the corporation pay or accrue any interest or royalty for which the deduction is not allowed under section

267A? See instructions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 

If "Yes," enter the total amount of the disallowed deductions $

22 Does the corporation have gross receipts of at least $500 million in any of the 3 preceding tax years? (See sections 59A(e)(2)

and (3)) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 

If "Yes," complete and attach Form 8991.

23 Did the corporation have an election under section 163(j) for any real property trade or business or any farming business in effect

during the tax year? See instructions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 

24 Does the corporation satisfy one or more of the following? See instructions . . . . . . . . . . . . . . . . . . . . . . . . . a The corporation owns a pass-through entity with current, or prior year carryover, excess business interest expense.

b The corporation's aggregate average annual gross receipts (determined under section 448(c)) for the 3 tax years preceding the

current tax year are more than $26 million and the corporation has business interest expense. c The corporation is a tax shelter and the corporation has business interest expense.

If "Yes," to any, complete and attach Form 8990.

25 Is the corporation attaching Form 8996 to certify as a Qualified Opportunity Fund? . . . . . . . . . . . . . . . . . . . . . . 

If "Yes," enter amount from Form 8996, line 14 . . . . . . . $

Form 1120 (2019)

AMERICAN TECHNOLOGY VENTURES LLC 83-1977406

X

X

X

X

X

X

X

X

X

X

X

X

X

Case 1:20-cv-22835-BB Document 38-3 Entered on FLSD Docket 03/18/2021 Page 7 of 22
Form 1120 (2019) Page 6

Schedule L Balance Sheets per Books Beginning of tax year End of tax year

Assets (a) (b) (c) (d)

1 Cash . . . . . . . . . . . . . . . . . . . 

2a Trade notes and accounts receivable . . . . . . . 

b Less allowance for bad debts . . . . . . . . . . ( ) ( )

3 Inventories . . . . . . . . . . . . . . . . . 

4 U.S. government obligations . . . . . . . . . . 

5 Tax-exempt securities (see instructions) . . . . . .

6 Other current assets (attach statement) . . . . . . 

7 Loans to shareholders . . . . . . . . . . . . .

8 Mortgage and real estate loans . . . . . . . . . 

9 Other investments (attach statement) . . . . . . .

10a Buildings and other depreciable assets . . . . . . 

b Less accumulated depreciation . . . . . . . . . ( ) ( )

11a Depletable assets . . . . . . . . . . . . . . 

b Less accumulated depletion . . . . . . . . . . ( ) ( )

12 Land (net of any amortization) . . . . . . . . . .

13a Intangible assets (amortizable only) . . . . . . . 

b Less accumulated amortization . . . . . . . . . ( ) ( )

14 Other assets (attach statement) . . . . . . . . . 

15 Total assets . . . . . . . . . . . . . . . . 

Liabilities and Shareholders' Equity

16 Accounts payable . . . . . . . . . . . . . . 

17 Mortgages, notes, bonds payable in less than 1 year . 18 Other current liabilities (attach statement) . . . . . 

19 Loans from shareholders . . . . . . . . . . . 

20 Mortgages, notes, bonds payable in 1 year or more . 

21 Other liabilities (attach statement) . . . . . . . . 

22 Capital stock: a Preferred stock . . . . . . . .

b Common stock . . . . . . . .

23 Additional paid-in capital . . . . . . . . . . . .

24 Retained earnings—Appropriated (attach statement) . 

25 Retained earnings—Unappropriated . . . . . . . 

26 Adjustments to shareholders' equity (attach statement) . . 

27 Less cost of treasury stock . . . . . . . . . . . ( ) ( )

28 Total liabilities and shareholders' equity . . . . . . 

Schedule M-1 Reconciliation of Income (Loss) per Books With Income per Return

Note: The corporation may be required to file Schedule M-3. See instructions.

1 Net income (loss) per books . . . . . . . . . . 7 Income recorded on books this year not

2 Federal income tax per books . . . . . . . . . included on this return (itemize):

3 Excess of capital losses over capital gains . . . . Tax-exempt interest $

4 Income subject to tax not recorded on books

this year (itemize):

8 Deductions on this return not charged

5 Expenses recorded on books this year not against book income this year (itemize):

deducted on this return (itemize): a Depreciation . . . . $

a Depreciation . . . . . . . . $ b Charitable contributions $

b Charitable contributions . . . $

c Travel and entertainment . . . $

9 Add lines 7 and 8 . . . . . . . . . .

6 Add lines 1 through 5 . . . . . . . . . . . . 10 Income (page 1, line 28)—line 6 less line 9

Schedule M-2 Analysis of Unappropriated Retained Earnings per Books (Line 25, Schedule L)

1 Balance at beginning of year . . . . . . . . . . 5 Distributions: a Cash . . . . . . 

2 Net income (loss) per books . . . . . . . . . . b Stock . . . . . . 

3 Other increases (itemize): c Property . . . . . 

6 Other decreases (itemize):

7 Add lines 5 and 6 . . . . . . . . . 

4 Add lines 1, 2, and 3 . . . . . . . . . . . . . 8 Balance at end of year (line 4 less line 7)

Form 1120 (2019)

 200,999

 148,159 52,840

0 311,259

 457

 840,962

 349

 1,000 1,000

 -531,160

0 311,259

 258,070

 -531,160

 -530,780

 380

 380

 -530,780

 -531,160

 -531,160 -531,160

SEE STMT

AMERICAN TECHNOLOGY VENTURES LLC 83-1977406

Case 1:20-cv-22835-BB Document 38-3 Entered on FLSD Docket 03/18/2021 Page 8 of 22
US 1120 Page 1, Line 26 - Other Deductions 2019

Name: EIN:

Type:

Accounting . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Amortization . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Answering service . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 

Auto and truck expenses . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Bank charges . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Commissions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Computer expense . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 

Delivery and freight . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 

Dues and subscriptions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Promotions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 

Gifts . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Insurance . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Janitorial . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 

Laundry and cleaning . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Legal and professional fees . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Licenses and permits . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Meals: at 50%

at 80% - DOT hours of service

at 100% - See instructions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Miscellaneous . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 

Office expense . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Outside service . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 

Parking fees and tolls . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 

Postage . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Printing . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 

Sales expense . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Security . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Supplies . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Telephone . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 

Temporary help . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 

Tools . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 

Trade show expense . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 

Training and seminars . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

Travel . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 

Uniforms . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 

Utilities . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Total . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . © 2019 Universal Tax Systems, Inc. and/or its affiliates and licensors. All rights reserved. USWCA$$1

AMERICAN TECHNOLOGY VENTURES LLC 83-1977406

 5,050

 8,350

 3,077

 2,889

 50

 7,050

 26,894

 4,456

 761

 381

 228,302

 264

 522

 1,381

 1,070

 3,221

 3,904

 9,402

 17,258

PROFESSIONAL FEES 834

ALARM EXPENSE 1,330

RENTAL EQUIPMENT 206

SOUND SYSTEM 1,148

SOFTWARE EXPENSE 7,447

U-HAUL 41

EDUCATION EXPENSE 2,119

PAYROLL EXPENSE 231

 336,877

Case 1:20-cv-22835-BB Document 38-3 Entered on FLSD Docket 03/18/2021 Page 9 of 22
SCHEDULE G Information on Certain Persons Owning the

(Form 1120)

(Rev. December 2011) Corporation's Voting Stock OMB No.1545-0123

Department of the Treasury Attach to Form 1120.

Internal Revenue Service See instructions on page 2.

Name Employer identification number (EIN)

 Part I Certain Entities Owning the Corporation's Voting Stock. (Form 1120, Schedule K, Question 4a).

Complete columns (i) through (v) below for any foreign or domestic corporation, partnership (including

any entity treated as a partnership), trust, or tax-exempt organization that owns directly 20% or more, or

owns, directly or indirectly, 50% or more of the total voting power of all classes of the corporation's

stock entitled to vote (see instructions).

(i) Name of Entity (iii) Type of Entity (iv) Country of Organization (v) Percentage Owned in Voting Stock (ii) Employer Identification

Number (if any)

 Part II Certain Individuals and Estates Owning the Corporation's Voting Stock. (Form 1120, Schedule K,

Question 4b). Complete columns (i) through (iv) below for any individual or estate that owns directly 20%

or more, or owns, directly or indirectly, 50% or more of the total voting power of all classes of the

corporation's stock entitled to vote (see instructions).

(iii) Country of

(i) Name of Individual or Estate Citizenship (see (ii) Identifying

Number (if any) instructions)

(iv) Percentage Owned

in Voting Stock

For Paperwork Reduction Act Notice, Schedule G (Form 1120) (Rev. 12-2011)

see the Instructions for Form 1120.

BCA

AMERICAN TECHNOLOGY VENTURES LLC 83-1977406

 0.000

 0.000

 0.000

 0.000

 0.000

 0.000

 0.000

 0.000

 0.000

 0.000

VASILII BOBKOV 705-37-7403 RS 100.000

 0.000

 0.000

 0.000

 0.000

 0.000

 0.000

 0.000

 0.000

 0.000

Case 1:20-cv-22835-BB Document 38-3 Entered on FLSD Docket 03/18/2021 Page 10 of 22
Form 1125-A Cost of Goods Sold

(Rev. November 2018) OMB No. 1545-0123

Attach to Form 1120, 1120-C, 1120-F, 1120S, or 1065. Department of the Treasury 

Internal Revenue Service Go to www.irs.gov/Form1125A for the latest information.

Name Employer identification number

1 Inventory at beginning of year . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1

2 Purchases . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2

3 Cost of labor . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 3

4 Additional section 263A costs (attach schedule) . . . . . . . . . . . . . . . . . . . . . 4

5 Other costs (attach schedule) . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5

6 Total. Add lines 1 through 5 . . . . . . . . . . . . . . . . . . . . . . . . . . . . 6

7 Inventory at end of year . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 7

8 Cost of goods sold. Subtract line 7 from line 6. Enter here and on Form 1120, page 1, line 2

or the appropriate line of your tax return. See instructions . . . . . . . . . . . . . . . . . . 8

9 a Check all methods used for valuing closing inventory:

(i) Cost

(ii) Lower of cost or market

(iii) Other (Specify method used and attach explanation.)

b Check if there was a writedown of subnormal goods . . . . . . . . . . . . . . . . . . . . . . . . . . . . c Check if the LIFO inventory method was adopted this tax year for any goods (if checked, attach Form 970) . . . . . . . 

d If the LIFO inventory method was used for this tax year, enter amount of closing inventory

computed under LIFO . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9d

e If property is produced or acquired for resale, do the rules of section 263A apply to the entity? See instructions . . Yes No

f Was there any change in determining quantities, cost, or valuations between opening and closing inventory? If

 "Yes," attach explanation . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Yes No

For Paperwork Reduction Act Notice, see instructions. Form 1125-A (Rev. 11-2018) BCA

AMERICAN TECHNOLOGY VENTURES LLC 83-1977406

 337,802

 16,962

 354,764

 258,070

 96,694

X

X

X

Case 1:20-cv-22835-BB Document 38-3 Entered on FLSD Docket 03/18/2021 Page 11 of 22
Depreciation and Amortization OMB No. 1545-0172

Form 4562 (Including Information on Listed Property)

Department of the Treasury Attach to your tax return. Attachment

Internal Revenue Service (99) Go to www.irs.gov/Form4562 for instructions and the latest information. Sequence No. 179

Name(s) shown on return Business or activity to which this form relates Identifying number

Part I Election To Expense Certain Property Under Section 179

Note: If you have any listed property, complete Part V before you complete Part I.

An activity form (Sch C, E, F, etc.) must be

present for this form to function correctly.

1 Maximum amount (see instructions) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 1

2 Total cost of section 179 property placed in service (see instructions). . . . . . . . . . . . . . . . . . . 2

3 Threshold cost of section 179 property before reduction in limitation (see instructions) . . . . . . . . . . . . 3

4 Reduction in limitation. Subtract line 3 from line 2. If zero or less, enter -0- . . . . . . . . . . . . . . . . 4

5 Dollar limitation for tax year. Subtract line 4 from line 1. If zero or less, enter -0-. If married filing

separately, see instructions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 5

6 (a) Description of property (b) Cost (business use only) (c) Elected cost

7 Listed property. Enter the amount from line 29 . . . . . . . . . . . . . . . . . . 7

8 Total elected cost of section 179 property. Add amounts in column (c), lines 6 and 7 . . . . . . . . . . . . 8

9 Tentative deduction. Enter the smaller of line 5 or line 8 . . . . . . . . . . . . . . . . . . . . . . . 9

10 Carryover of disallowed deduction from line 13 of your 2018 Form 4562. . . . . . . . . . . . . . . . . . 10

11 Business income limitation. Enter the smaller of business income (not less than zero) or line 5. See instructions . . 11

12 Section 179 expense deduction. Add lines 9 and 10, but don't enter more than line 11 . . . . . . . . . . . . 12

13 Carryover of disallowed deduction to 2020. Add lines 9 and 10, less line 12 . . . . . . . 13

Note: Don't use Part II or Part III below for listed property. Instead, use Part V.

Part II Special Depreciation Allowance and Other Depreciation (Don't include listed property. See instructions.)

14 Special depreciation allowance for qualified property (other than listed property) placed in service

during the tax year. See instructions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 14

15 Property subject to section 168(f)(1) election . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 15

16 Other depreciation (including ACRS) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 16

Part III MACRS Depreciation (Don't include listed property. See instructions.)

Section A

17 MACRS deductions for assets placed in service in tax years beginning before 2019 . . . . . . . . . . . . . 17

18 If you are electing to group any assets placed in service during the tax year into one or more general

asset accounts, check here . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 

Section B - Assets Placed in Service During 2019 Tax Year Using the General Depreciation System

(b) Month and (c) Basis for depreciation

(a) Classification of property year placed (business/investment use (e) Convention (f) Method (g) Depreciation deduction

in service only—see instructions)

(d) Recovery

period

19 a 3-year property

b 5-year property

c 7-year property

d 10-year property

e 15-year property

f 20-year property

g 25-year property 25 yrs. S/L

h Residential rental 27.5 yrs. MM S/L

property 27.5 yrs. MM S/L

i Nonresidential real 39 yrs. MM S/L

property MM S/L

Section C - Assets Placed in Service During 2019 Tax Year Using the Alternative Depreciation System

20 a Class life S/L

b 12-year 12 yrs. S/L

c 30-year 30 yrs. MM S/L

d 40-year 40 yrs. MM S/L

Part IV Summary (See instructions.)

21 Listed property. Enter amount from line 28 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 21

22 Total. Add amounts from line 12, lines 14 through 17, lines 19 and 20 in column (g), and line 21. Enter

here and on the appropriate lines of your return. Partnerships and S corporations—see instructions . . . . . . . . 22

23 For assets shown above and placed in service during the current year, enter the

portion of the basis attributable to section 263A costs . . . . . . . . . . . . . . . . . 23

For Paperwork Reduction Act Notice, see separate instructions. Form 4562 (201 Form 4562 (2019) BCA

AMERICAN TECHNOLOGY VENTURES LL RETAIL PARS & CARS 83-1977406

 139,349

 61,650 7 HY 200 DB 8,810

 0.0

 148,159

Case 1:20-cv-22835-BB Document 38-3 Entered on FLSD Docket 03/18/2021 Page 12 of 22
Jan - Dec 19

Ordinary Income/Expense

Income

Sales 204,903.85

Total Income 204,903.85

Cost of Goods Sold

Cost of Goods Sold 36,046.14

Parts Purchase 43,686.13

Transportation 5,393.32

Total COGS 85,125.59

Gross Profit 119,778.26

Expense

Accounting Services 5,050.00

Advertising and Promotion 5,886.76

Alarm Expense 1,329.63

Automobile Expense 8,350.32

Bank Service Charges 3,076.74

Business Licenses and Permits 4,455.90

Computer and Internet Expenses 2,889.43

Delivery Service 50.00

Depreciation Expense 148,159.00

Education Expense 2,118.96

Insurance Expense 7,049.91

LEGAL FEES 26,893.98

Meals and Entertainment 760.72

Moving expense 40.65

Office Supplies 0.00

Outside Services 228,302.17

PARKING 263.92

Payroll Expenses 11,182.00

Postage and Delivery 522.38

Printing and Reproduction 1,380.54

Professional Fees 833.94

Reconciliation Discrepancies 0.00

Renatal Equipment 206.00

Rent Expense 128,457.90

Repairs and Maintanence 7,042.69

Security expenses 1,070.35

SHIPPING EXPENSE 11,569.09

Small tools 0.00

Software Expense 7,446.65

Sound System 1,147.81

Taxes - Sales 1,614.57

Telephone Expense 3,221.19

Trade Show Expense 3,904.00

Travel Expense 9,401.71

Utilities 17,258.12

WITHDRAWAL 0.00

Total Expense 650,937.03

Net Ordinary Income -531,158.77

Net Income -531,158.77

11:57 AM AMERICAN TECHNOLOGY VENTURES LLC

04/09/20 Profit & Loss

Accrual Basis January through December 2019

Page 1

Case 1:20-cv-22835-BB Document 38-3 Entered on FLSD Docket 03/18/2021 Page 13 of 22
Jan - Dec 20

Ordinary Income/Expense

Income

Returned Item -38,533.40

Sales

Domest Wire 225,526.28

Intuit 1,400.00

Mobil Deposit 69,911.89

Parts 3,655.00

PayPal 11,148.12

Shopmankey 8,693.82

Square 22,815.48

Sales - Other 81,400.00

Total Sales 424,550.59

Subrent Income 5,573.11

Total Income 391,590.30

Cost of Goods Sold

Contract Labor 135,249.79

Merchant Account Fees

Intuit Fee 33.85

Total Merchant Account Fees 33.85

Parts & Materials Purchases 118,026.26

Shipping Cost 3,143.11

Subcontracted Services 36,170.44

Total COGS 292,623.45

Gross Profit 98,966.85

Expense

Accounting Fee 7,032.50

Advertising and Promotion 17,406.27

Auctions Fee 99.00

Automobile Expense

Gas 2,298.02

Lease 5,146.31

Tolls & Parking 22.67

Towing 675.00

Wash 45.00

Automobile Expense - Other 140.00

Total Automobile Expense 8,327.00

Bank Service Charges 2,807.82

Business Licenses and Permits 2,768.00

Computer and Internet Expenses

Internet 1,683.47

Social Media Platform 513.06

Web Hosting 307.74

Web Storage 495.00

Computer and Internet Expenses - Ot... 703.49

Total Computer and Internet Expenses 3,702.76

Customs Service 3,945.18

Dues and Subcriptions Expense 133.50

Insurance Expense

Workers Comp 2,112.43

Insurance Expense - Other 7,030.73

Total Insurance Expense 9,143.16

Logo Design Services 50.00

Marketing Expense 1,490.66

Meals and Entertainment 1,091.92

5:49 PM AMERICAN TECHNOLOGY VENTURES LLC

03/15/21 Profit & Loss

Cash Basis January through December 2020

Page 1

Ex B

Case 1:20-cv-22835-BB Document 38-3 Entered on FLSD Docket 03/18/2021 Page 14 of 22
Jan - Dec 20

Office Supplies

Software

Inventory Management 587.98

Shop Management Software 1,078.56

Software - Other 2,912.33

Total Software 4,578.87

Office Supplies - Other 818.18

Total Office Supplies 5,397.05

Payroll Expenses

Payroll Tax 2,764.88

Wage 22,600.00

Total Payroll Expenses 25,364.88

Postage & Delivery 1,262.99

Professional Fees

Legal Fee 49,592.17

Professional Fees - Other 531.11

Total Professional Fees 50,123.28

Rent Expense

Terminal 20,404.35

Rent Expense - Other 122,793.47

Total Rent Expense 143,197.82

Security Expense 615.35

Security Service 3,745.00

SEO Service

Coalition Technologies 18,020.17

Total SEO Service 18,020.17

Sewing Machine Service 200.00

Small Tools and Equipment

Fire Equpm 1,060.43

Small Tools and Equipment - Other 1,319.37

Total Small Tools and Equipment 2,379.80

Supplies Expense

Amazon 7,186.20

Ebay 589.31

Fiberglass 3,441.57

Home Depot 6,429.67

Hydes Leather 14,894.65

Oil 1,002.50

Paypal 11,615.41

Supplies Expense - Other 6,844.18

Total Supplies Expense 52,003.49

Surveillance Service 89.95

Taxes

Sales Tax 189.00

Total Taxes 189.00

Telephone Expense 888.00

Trademark Fee 12,198.00

Transportation Expense 1,050.00

5:49 PM AMERICAN TECHNOLOGY VENTURES LLC

03/15/21 Profit & Loss

Cash Basis January through December 2020

Page 2

Ex B

Case 1:20-cv-22835-BB Document 38-3 Entered on FLSD Docket 03/18/2021 Page 15 of 22
Jan - Dec 20

Travel Expense

Airlines 322.40

Rent a Car 1,409.47

Taxi 538.20

Total Travel Expense 2,270.07

Truck Rental 297.39

Uniforms 26.73

Utilities

Electricity 9,231.73

Waste 980.00

Water 2,080.20

Total Utilities 12,291.93

Total Expense 389,608.67

Net Ordinary Income -290,641.82

Other Income/Expense

Other Income

Card Credit 204.40

Card Provisional Credit 241.22

Credit Interest 0.17

Total Other Income 445.79

Other Expense

Cash Monthly Company Expense 17,103.00

Total Other Expense 17,103.00

Net Other Income -16,657.21

Net Income -307,299.03

5:49 PM AMERICAN TECHNOLOGY VENTURES LLC

03/15/21 Profit & Loss

Cash Basis January through December 2020

Page 3

Case 1:20-cv-22835-BB Document 38-3 Entered on FLSD Docket 03/18/2021 Page 16 of 22
CONTRACTOR AGREEMENT

State o f Florida

This Serv ice Asreemejit, hereinafter referred to as "Agreement," is entered into and made effective as of the date

3 - i ^ ______ by and between the following parties:

residing at:

1^701 ^ Pt\)Q HVtoiMV 33<L°4_____________________, will refer to and be used to

describe "INDEPENDENT CONTRACTOR " or " CONTRACTOR "

and

American Technology Ventures LLC, a limited liability company, organized under the law s of the state of Florida, 

having its principal place of business at the following address: 15701 NW 15TH AVE., MIAMI, FL 33169, will 

refer to and be used to describe “CUSTOMER".

CUSTOMER and INDEPENDENT CONTRACTOR may be referred to collectively as the "Parties.

RECITALS:

WHEREAS,CUSTOMER wishes to retain the Services (as defined helowj o f INDEPENDENT CONTRACTOR:

WHEREAS, INDEPENDENT CONTRACTOR has the skills, qualifications, and expertise required to provide

the Services to the CUSTOMER:

WHEREAS. INDEPENDENT CONTRACTOR wishes to render such Services to CUSTOMER

NOW. therefore, in consideration o f the promises and covenants contained herein, as well as other good and

valuable consideration (the receipt and sufficiency o f which is hereby acknowledged), the Parties do hereby agree

as follows:

Article 1 - AGREEMENT

rhe CONTRACTOR shall, during the term of the contract at the request of the CUSTOMER, provide services 

for the repair and maintenance of motor vehicles (hereinafter referred to as serv ices), and the CUSTOMER shall 

accept and pay for the services rendered on the terms of this contract.

Article 3 - LOCATION

Independent CONTRACTOR will render the Services anywhere the Parties considers appropriate to the type and 

nature of the work required to complete the Services.

Article 4 - FEES

4.1. The final cost of repair work is determined in each case in accordance with the list and type of work specified 

in the Work Order agreed by the Parties, as well as with the standards for labor-intensive work and the price list of 

the cost of works, spare parts, parts, components and consumables applicable to the CONTRACTOR

In the event that due to the fault of the CONTRACTOR, the expected deadlines for work are delayed for more 

than 1 business day, after the appointed date, penalties in the amount of $50 per day of delay are applied.

4.2. The fact of the provision of sen ices is confirmed by the Act of the executed works with the simultaneous 

issuing of the Invoice for payment.

CONTRACTOR

Ex C 

Case 1:20-cv-22835-BB Document 38-3 Entered on FLSD Docket 03/18/2021 Page 17 of 22
4.3. The cost of the work under this Agreement is paid by the CUSTOMER in cash through the 

CONTRACTOR ’s cash desk or by bank transfer to the CONTRACTOR ’s current account every second 

Friday, after the CONTRACTOR has issued an invoice for payment.

The CUSTOMER shall have the following time period in which to pay the Independent CONTRACTOR 's 

invoice: 2 working days

4.4. The expiration of this agreement does not release the Parties from liability for violation of the terms of the 

agreement made during the period of its validity, and does not relieve the Parties of their obligations for the final 

settlement.

The CUSTOMER agrees to pay the Independent CON TRACTOR the required Fees, as outlined elsewhere in 

this Agreement, for the provision of the Serv ices, subject to the following terms and conditions:

4.5. Expenses: The Independent CONTRACTOR is responsible for the management and payment of any and all 

expenses incurred in the rendering of the Services and is not permitted to charge is any such expenses back to the 

CUSTOMER.

4.6. Tax Statement: Any and all charges payable under this Agreement are exclusive of taxes, surcharges, or other 

amounts assessed by state or federal governments.

Taxes imposed upon or required to be paid by CUSTOMER or Independent CONTRACTOR shall be the 

sole and exclusive responsibility of each, respectively.

4.7. The parties have determined that information on the cost of serv ices is confidential and is not subject to 

disclosure.

Article 5 - RIGHTS AND OBLIGATIONS OF THE PARTIES

5.1. The CONTRACTOR undertakes:

5.1.1. During the operating mode established by the CONTRACTOR, from Monday to Saturday, from 9 am to 7 

pm, except for general vacation days and holidays, to accept for carrying out maintenance and repair of 

automobiles of the CUSTOMER in the manner determined by this Agreement

5.1.2. Carry out maintenance and repair of vehicles in accordance with current standards of time and established 

technology of the manufacturer.

The minimum amount of work the CONTRACTOR should be willing to undertake per week is 40 hours. If the 

CONTRACTOR does not fit into the established hours, he must notify the CUSTOMER in advance.

5.1.3. In adv ance, provide the CUSTOMER with list of spare parts, parts and consumables required to perform the 

work undertaken, in order to meet the deadlines.

5.1.4. To issue, at the request of the CUSTOMER, replaced in the process of repair, maintenance of parts and 

components after its completion. The CUSTOMER retains ownership of units, assemblies and materials that 

came from him to the CON TRACTOR , as well as dismantled during the repair of the car.

5.1.5. To bear warranty obligations for the performed maintenance and / or repair within 2 weeks after the vehicle 

is accepted by the CUSTOMER.

Any defects found during the warranty period related to maintenance and repair are free of charge.

The warranty does not apply on spare parts and parts provided by the CUSTOMER, as well as to cases of natural 

wear and adjustment work.

In addition, the warranty does not cover defects resulting from careless or unqualified handling of the vehicle 

during its operation, storage or transportation (.

5.1.6. In adv ance to notify the CUSTOMER about the timing of completion of work.

5.1.7. Notify the CUSTOMER in case of detection of hidden defects and eliminate them only w ith the consent of 

the CUSTOMER, agreeing the deadlines for the work.

5.1.8. The CONTRACTOR is liable to the CUSTOMER and to third parties in the event of damage. Damage, 

meaning physical harm caused to something in such a way that it damages its value, usefulness or normal 

functioning.

The CONTRACTOR shall be liable and shall compensate the CUSTOMER for any damaged, lost or broken 

items, spare parts and equipment.

5.1.9. Contractor shall keep the workplace allocated by the CUSTOMER clean and in order. Failure to comply 

with the order imposes a fine of $50.

Case 1:20-cv-22835-BB Document 38-3 Entered on FLSD Docket 03/18/2021 Page 18 of 22
6.2. CUSTOMER undertakes to:

6.2.1. When providing a vehicle for repair and / or maintenance, provide the CONTRACTOR in a timely manner 

with a list of works and deadlines for their execution (in written and / or electronic form).

6.2.2. Pay for the work performed by the CONTRACTOR in the amount and on the conditions provided for in 

this AGREEMENT.

7.2.3. In case of detection of latent defects in the process of performing repair work, the CONTRACTOR agrees 

with the CUSTOMER on the need and timing for the implementation of works to eliminate them.

7.2.4. The CUSTOMER at any time has the right to check the progress and quality of the provision of serv ices 

without interfering with the activities of the CONTRACTOR .

7.2.5 To provide the CONTRACTOR with all the necessary parts and equipment necessary for the performance of 

the assigned work.

Article 7 - INTELLECTUAL PROPERTY

In accordance with the terms and conditions of this Agreement, the Independent CONTRACTOR may create 

certain intellectual property ("Created IP"), including, but not limited to, plans, drawing, specifications, reports, 

advice, analyses, designs, code, artwork, or any other intellectual property as required to render the provision of 

Serv ices to the CUSTOMER. Unless the Parties otherwise agree, any such Created IP generated by the 

Independent CONTRACTOR in connection with the provision of Sen ices to the CUSTOMER shall belong to 

the CUSTOMER.

Article 8 - CONFIDENTIALITY

Each Party hereby acknowledges and agrees that they and the other party each possess certain non-public 

Confidential Information (as hereinafter defined) and may also possess Trade Secret Information (as hereinafter 

defined) (collectively the "Proprietary Information") regarding their business operations and development. The 

Parties agree that the Proprietary Information is secret and valuable to each of their respective businesses and the 

Parties have entered into a business relationship, through which they will each have access to the other party’s 

Proprietary Information. Each of the Parties desires to maintain the secret and priv ate nature of any Proprietary 

Information given. "Receiving Party" refers to the Party that is receiving the Proprietary Information and 

"Disclosing Party" refers to the Party that is disclosing the Proprietary Information.

A) Confidential Information refers to any information w hich is commercially valuable to either of the Parties.

The Confidential Information may be in the form of documents, techniques, methods, practices, tools, 

specifications, inventions, patents, trademarks, copyrights, equipment, algorithms, models, samples, software, 

drawings, sketches, plans, programs or other oral or written knowledge and/or secrets and may pertain to, but is 

not limited to, the fields of research and development, forecasting, personnel, CUSTOMERS, suppliers, 

intellectual property and/or finance or any other information which is confidential and commercially valuable to 

either of the Parties.

Confidential Information shall not mean any information which:

I) is known or available to the public at the time of disclosure or became known or available after disclosure 

through no fault of the Receiving Party;

II) is already known, through legal means, to the Receiving Party;

III) is given by the Disclosing Party to third parties, other than the Receiving Party, without any restrictions;

IV) is given to the Receiving Party by any third party who legally had the Confidential Information and the right 

to disclose it; or

V) is developed independently by the Receiving Party and the Receiving Party can show such independent 

development.

Case 1:20-cv-22835-BB Document 38-3 Entered on FLSD Docket 03/18/2021 Page 19 of 22
B) "Trade Secret Information" shall be defined specifically as any formula, process, method, pattern, design or 

other information that is not known or reasonably ascertainable by the public, consumers, or competitors through 

which, and because of such secrecy, an economic or commercial advantage can be achieved.

C) Both Parties hereby agree they shall:

I) Not disclose the Proprietary Information via any unauthorized means to any third parties throughout the 

duration of this Agreement and the Parties’ relationship with each other;

II) Not disclose the Confidential Information via any unauthorized means to any third parties for a period of 3 

(three) years following the termination of this Agreement:

III) Not disclose the Trade Secret Information forever, or for as long as such information remains a trade secret 

under applicable law, whichever occurs first, to any third party at any time:

IV) Not use the Confidential Information or the Trade Secret Information for any purpose except those 

contemplated herein or expressly authorized by the Disclosing Part) .

Article 9 - WARRANTIES

The Independent CONTRACTOR represents and warrants that it will perform the Services using reasonable 

care and skill for a Independent CONTRACTOR in their field and that any end products or materials given by 

the Independent CONTRACTOR to the CUSTOMER under the terms and conditions of this Agreement will 

not infringe on or violate the intellectual property rights or any other right of any third part) .

- CONTRACTOR confirms that he has all the necessary Training, Licenses, Certifications, Permits, insurance 

policies and Registrations appropriate for the work to be done. CONTRACTOR undertakes to provide evidence 

all the necessary documents upon the first request of the CUSTOMER.

All necessary training, licenses, certificates, permits and registrations the CONTRACTOR receives independently 

and at the expense of personal funds.

- The CONTRACTOR guarantees that he will perform his works in compliance with safety regulations and 

compliance with the rules for using equipment

- The CONTRACTOR confirms that the CUSTOMER is not responsible for the performance of work by him (the 

CONTRACTOR) in the absence of permits and passing special practices and trainings.

- The warranty for service and repair services for cars is 2 weeks / 14 working days (set aside) from the date of 

work.

- The contractor during the w arrant) period established by this contract guarantees the quality' of w ork 

performed.

In case of identification of deficiencies of the w ork performed during the warranty period established by this 

agreement, the Contractor shall eliminate these defects free of charge. The deadline for elimination of deficiencies 

shall be established in each case separately, but may not exceed 2 weeks.

Article 10 - LIMITATION OF LIABILITY

Except in cases of death or personal injury caused by either party 's negligence, either party 's liability in contract, 

tort or otherwise arising through or in connection with this Agreement or through or in connection with the 

completion of obligations under this Agreement shall be limited to Fees paid by the CUSTOMER to the 

Independent CONTRACTOR .

Article 11 - TIME FOR PERFORMANCE

The term of the work is set from _____________________ to ______ ________________

Time shall be of the essence for the performance by the Independent CONTRACTOR of its obligations under 

the Agreement. Any dates, periods or times for performance specified in the Agreement are to be met, and in 

default, the Independent CONTRACTOR will be in breach of the Agreement.

Case 1:20-cv-22835-BB Document 38-3 Entered on FLSD Docket 03/18/2021 Page 20 of 22
Article 12 - TERMINATION

12.1. This Agreement may be terminated be either party, upon notice in writing:

a) if the other party commits a material breach of any term of this Agreement that is not capable of being remedied 

within fourteen (14) days or that should have been remedied within fourteen (14) days after a written request and 

was not;

b) if the other party becomes unable to perform its duties hereunder, including a duty to pay or a duty to perform;

c) if the other party or its employ ees or agents engage in any conduct prejudicial to the business of the other, or in 

the event that either party considers that a conflict or potential conflict of interest has arisen between the parties.

12.2. CUSTOMER have right to Terminate Without Stated Cause. CUSTOMER shall have the right to terminate 

the relationship created under this Agreement at any time without stating a cause upon giving five (5) days* prior 

written notice to INDEPENDENT CONTRACTOR

12.3. If this Agreement is terminated before the expiration of its natural term, CUSTOMER hereby agrees to pay 

for all Services rendered up to the date of termination.

Article 13 - RELATIONSHIP OF THE PARTIES

The Parties hereby acknowledge and agree that nothing in this Agreement shall be deemed to constitute a 

partnership, joint venture, agency relationship or otherwise between the Parties and that this Agreement is for the 

sole and express purpose of the rendering of the specific Serv ices by the Independent CONTRACTOR to the 

CUSTOMER under the terms and conditions herein.

Article 16 - GENERAL PROVISIONS

a) GOVERNING LAW: This Agreement shall be governed in all respects by the laws of the state of Florida 

and any applicable federal law. Both Parties consent to jurisdiction under the state and federal courts within 

the state of Florida. The Parties agree that this choice of law, venue, and jurisdiction provision is mandatory 

in nature.

b) LANGUAGE: All communications made or notices given pursuant to this Agreement shall be in the 

English language.

c) AMENDMENTS: This Agreement may only be amended in writing signed by both Parties.

d) SEVERABILITY: If any provision or term of this Agreement is held to be unenforceable, then this 

Agreement will be deemed amended to the extent necessary to render the otherwise unenforceable provision, 

and the rest of the Agreement, valid and enforceable. If a court declines to amend this Agreement as provided 

herein, the invalidity or unenforceability of any provision of this Agreement shall not affect the validity or 

enforceability of the remaining terms and provisions, which shall be enforced as if the offending term or 

provision had not been included in this Agreement.

e) ENTIRE AGREEMENT: This Agreement constitutes the entire agreement between the Parties and 

supersedes any prior or contemporaneous understandings, whether written or oral.

0 COUNTERPARTS: This Agreement may be executed in counterparts, all of which shall constitute a 

single agreement. If the dates set forth at the end of this document are different, this Agreement is to be 

considered effective as of the date that both Parties have signed the agreement, w hich may be the later date.

CO.\TRA(TOR

Case 1:20-cv-22835-BB Document 38-3 Entered on FLSD Docket 03/18/2021 Page 21 of 22
g) FORCE MAJEURE: INDEPENDENT CONTRACTOR is not liable for any failure to perform due to 

causes beyond its reasonable control including, but not limited to, acts of God, acts of civil authorities, acts of 

military authorities, riots, embargoes, acts of nature and natural disasters, and other acts which may be due to 

unforeseen circumstances.

h) NOTICES ELECTRONIC COMMUNICATIONS PERMITTED: i) Any notice to be given under this 

Agreement shall be in writing and shall be sent by first class mail, air mail, or e-mail, to the address of the 

relevant Part>- set out at the head of this Agreement, or to the relevant email address set out below or other 

email address as that Pam may from time to time notify to the other Pam in accordance with this clause. The 

relevant contact information for the Parties is asibilows:

INDEPENDENT CONTRA

C U ST O M E R :__________

Notices sent as abov^atfafl be deemed to have been received 3 working days after the day of posting (in the case 

of inland first class mail), or 7 working days after the date of posting (in the case of air mail), or next working day 

after sending (in the case of e-mail).

In proving the giving of a notice it shall be sufficient to prove that the notice was left, or that the envelope 

containing the notice was properly addressed and posted, or that the applicable means of telecommunication was 

addressed and dispatched and dispatch of the transmission was confirmed and/or acknowledged as the case may 

be.

Name:

Representative 

Representative Title:

Date:_ < 2 - l £ - э - # к >

Name: American Technology Vc

Representative Signature:.

Representative Title:_________У Л ________

Date:_____________02./X.

Case 1:20-cv-22835-BB Document 38-3 Entered on FLSD Docket 03/18/2021 Page 22 of 22