Exhibit 2

Case 2:18-cr-00422-DJH Document 1990-2 Filed 11/27/23 Page 1 of 7
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Chart of Ferrer Statements in Emails

Date To Statement

4/20/2018 7:11 PM Lyndon Versoza This is complicated. But I tried to simplify as much as 

possible. Interna�onal money can be found in merchant 

accounts and in treasury accounts. In this email I will 

detail the treasury accounts. You can find treasury 

accounts as follows:

1. Bank accounts under Ad Tech BV (UBO is Carl Ferrer)

Fio EURO Balance CZ9020100000002300995803, 

1,228.76

Fio USD Balance CZ1220100000002000995801 18,610.10

Fio GBP Balance CZ7120100000002600995805 3,738.45

Frick CAD Balance LI09 0881 1060 7717 K000 K 8,292.87

Frick USD Balance LI30 0881 1060 7717 K000 U 

2,601,164.44

Frick EURO Balance LI74 0881 1060 7717 K000 E 

1,533,820.07

Frick EURO BTC Balance LI90 0881 1060 7717 K001 E 

1,598,027.31

[I did not include ING since it is ac�ve mainly for 

receivables collec�on]

2. Bank accounts under partners

a. CZECH Partners

(1) Gold Leaf SRO- UBO is Amonan Lippa

(2) Protecc�o SRO- UBO is Vladimir Hanus

(3) Varicok Company- SRO- UBO is Jana Polakova

SEE ATTACHED PDF WITH ALL ACCOUNT NUMBERS 

AND/OR THE BANK LETTERS WITH THE SAME INFO.

b. Estonia Partner

(1) Olist: UBO Ana Jipa

SEE BANK LETTER

c. Dutch partners*

(1) UniverseAds BV- UBO Julia Dorst

(2) Guilieta Group BV- UBO Omar Lopez

(3) Procop Holdings BV- UBO Chrie�en

SEE BANK LETTERS

Partners may have more banks not on the list. But there 

should be the main ones.

There are seven partners. 

-carl

7/9/2018 4:26 PM Stefanie Parks How much do they owe us?

Case 2:18-cr-00422-DJH Document 1990-2 Filed 11/27/23 Page 2 of 7
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Do you have the bank account number that they used to 

pay us? I am thinking about ge�ng this info to Lyndon 

since Tina is not accep�ng my calls or returning any 

emails. 

-carl

7/9/2018 7:26 PM Lyndon Versoza We should talk about collec�ng this receivable. They are 

in the US. 

The ceo will not return calls or emails. 

A�er chargebacks, they have 400k to 500k which should 

be forfeited. You may need to reach out to her or find 

some other collec�on technique. My pleadings have not 

been successful. Heres her contact info:

Tina Henson

CEO

�na@cardquiry.com

559-240-6550

7/10/2018 12:05 PM Stefanie Parks Do you know the company name that made the 

payments to us? IS it Card Quiry? Since they are not 

paying us, I am passing along info the SA Versoza. He will 

help collect. 

-carl 

7/10/2018 3:43 PM Lyndon Versoza As you requested, I atached two spreadsheets covering 

liabili�es. One is legal expenses and business expense 

liabili�es. The other is civil li�ga�on possible liabili�es. 

- carl

7/10/2018 5:07 PM Lyndon Versoza See below.

7/13/2018 2:01 PM Stefanie Parks Please send me your latest document. It should include 

prepayments and prepayments to atorneys (in separate 

sec�on). I will update the status. 

We should have a master list / total on what had been 

successfully collected transferred to US. This would 

include bank transfers (ING, Crypto, etc).

7/13/2018 6:19 PM Lyndon Versoza Lyndon, 

Atached documents we will be upda�ng next week. I 

added some updates. The next receivable priority we 

need your help: Paymitco. It's over a million. Plus, their 

sister company owes us 500k from DCR (a payment 

aggregator). Total is 1.5 million. They are in Canada and 

the US.

Case 2:18-cr-00422-DJH Document 1990-2 Filed 11/27/23 Page 3 of 7
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DCR documents where we atempted to collect a debt.

htps://web.tresorit.com/l#BKbi3uXAx1IXPfWiw5rTYw

Paymitco's documents:

htps://web.tresorit.com/l#ZNrd2vbk3ZEX4w2nmAPGmQ

Email contacts: sales@paymitco.com 

I worked with Debra for both paymitco and DCR:

Debra Lepage

Vice President

DCR Strategies Inc.

2680 Skymark Ave. Suite 420 Mississauga, ON, L4W 5L6 

Tel. (905) 212-9494 | Fax. (905) 212-9513 | Mobile. 

(514) 473-2220 

Hope this info is helpful. Our demand leters in DCR link 

above has DCR / Paymitco's lawyer info.

-carl

7/17/2018 12:44 PM Lyndon Versoza Atached docs show these transfers done today:

AD TECH BV from CryptoCapital: 15,0000: PayoutADTech 

07172018

Website Technologies from CryptoCapital: 50,0000: 

Payout Web Tech 07172018

7/19/2018 4:03 PM Lyndon Versoza Exactly. That is correct. 

I just spoke to Stefanie to confirm. Payroll was handled 

by the company's Phoenix corporate office and they used 

ADP. Backpage was a separate group within ADP. 

-carl

7/26/2018 11:49 AM Michael Gage We keep it. We might need the bank account someday. I 

just need to tell the government. I don’t think they care 

about $500 that much but they care about transparency. 

Thank you for heads up. 

I have heard of no forfeitures orders on that account? 

Send me the account number. 

8/2/2018 1:24 PM Lyndon Versoza Lyndon,

See atached info you requested. 

-carl

8/2/2018 3:36 PM Stefanie Parks See Lyndon’s ques�on below:

8/2/2018 4:54 PM Lyndon Versoza See below:

8/3/2018 2:19 PM Lyndon Versoza I spoke to Stefanie. This spreadsheet looks like its from JP 

Morgan.

Case 2:18-cr-00422-DJH Document 1990-2 Filed 11/27/23 Page 4 of 7
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We show 5/2: 500,000 going to Rusing from CSOB (May 5 

on your spreadsheet) We show 5/31: 1,000,000 going to 

Rusing from CSOB (June 2 on your spreadsheet) It is a 

date issue since interna�onal wires take a day or longer 

and their are �me zone issues.

We can always get you our CSOB bank statements to 

show this transac�on if you would like.

These payments were for prepaid legal retainers.

In terms of documenta�on, Stefanie had it in her 

company emails. Great plains (MicroSo� Dynamics) does 

not have the documenta�on.

So to find the requests for these retainer funds you 

should search stefaniep@websitetechnologies.com, 

Michael@websitetechnologies.com or 

payables@websitetechnologies.com. 

I might be missing an email from you. I only received this 

email and I think that might be another email I have not 

received with a list of payments to have Stefanie double 

check.

carl

8/3/2018 3:08 PM Lyndon Versoza No problem. Keep them coming.

The Henze Cook was a retainer for me (They were my 

personal atorney). We ended our rela�onship in 2017 

and they transferred the funds to Clarence Dyer (my 

personal atorney). Clarence made sure Henze had no 

funds of mine a�er we terminated.

8/3/2018 4:34 PM Stefanie Parks Just confirming, you can;t pull them since you have no 

access to those email accounts.

You may have a few downloaded ones on your laptop 

right? The bulk though are in emails.

-carl

8/3/2018 5:15 PM Stefanie Parks This also looks like JS setlement.

Please advise.

Did pay Perkins prepaid legal funds with bitcoin?

-carl

8/6/2018 2:52 PM Lyndon Versoza See below: It was JS setlement.

8/6/2018 2:52 PM Lyndon Versoza See below and atached.

8/6/2018 1:53 PM Stefanie Parks Can you send me updated balances for Crypto Cap 

accounts?

-carl

8/6/2018 3:06 PM Lyndon Versoza See Stefanie's email below on balances:

Here are some op�ons:

1) Leave account open with these minimum amounts

Case 2:18-cr-00422-DJH Document 1990-2 Filed 11/27/23 Page 5 of 7
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2) Send all by but $250 in each account (to keep the 

account open).

3) Or, we can send the balance and shut down the 

accounts.

The value in keeping the account open is we can secure 

wires from vendors holding excess funds. We could then 

wire the funds secured to the Government.

I'm OK with any op�on.

-carl

8/7/2018 1:13 PM Lyndon Versoza Just an FYI- we have another bank account that we do 

not use. It has $500 balance on it.

Info is below:

-carl

8/7/2018 3:45 PM Stefanie Parks Stefanie, 

The Government is reques�ng we transfer all but $250 in 

the crypto capital bank accounts to their Chase account.

Please leave $250 in each account. I f there are two 

currencies, you can split it roughly between USD and EUR 

(nothing for CAD). This will only leave $500 total exposed 

should Crypto Capital suddenly fold.

Please send documenta�on on the withdrawal so I can 

forward to my contact.

-carl

8/8/2018 2:25 PM Lyndon Versoza Atached

8/21/2018 10:22 AM Lyndon Versoza Lyndon,

We can send 40k Euro to you or we can send to our US 

bank account. The funds in our US bank account are 

being used to cover expenses like Issa Mar�n (for records 

tes�mony). But I am OK with either op�on.

Please let me know of the Gov's decision in the next day 

or two.

-carl

8/21/2018 1:37 PM Lyndon Versoza (cc 

Baum & Gage)

Michael,

You can close out the account this week and send all 

remaining funds to the Gov's chase account.

-carl

Case 2:18-cr-00422-DJH Document 1990-2 Filed 11/27/23 Page 6 of 7
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8/22/2018 1:24 PM Lyndon Versoza Wire confirma�on to follow to you soon.

8/30/2018 1:43 PM Lyndon Versoza Here is the info you need.

Case 2:18-cr-00422-DJH Document 1990-2 Filed 11/27/23 Page 7 of 7