Exhibit 4 

Case 2:18-cr-00422-DJH Document 1990-4 Filed 11/27/23 Page 1 of 6
From: Feder Law

To: Stone, Andrew (USAAZ); Rapp, Kevin (USAAZ); Kozinets, Peter (USAAZ); Boyle, Daniel (USACAC); Berry, Austin

(CRM); Perlmeter, Margaret (USAAZ)

Cc: Liliana Figueroa; Christine Ritland; humetewa_chambers@azd.uscourts.gov; Hilda Lopez; Bruce Feder; Eric; Paul;

Gary; Gopi; Dave; Joy; Erin; Yadira; Feder Law

Subject: [EXTERNAL] Exhibit 6273

Date: Wednesday, November 15, 2023 12:31:02 PM

Attachments: 6273_07.13.18 EMail from Carl Ferrer to Versoza re [EXTERNAL] Fw_ Re_ Updated receivables document.pdf

All,

The exhibits I previously sent you include exhibit 6273, which was not the complete document. 

Please replace 6273 with the one attached.

Thanks,

Mali

Mali Evans

Office Manager and Paralegal

FEDER LAW OFFICE, PA

2930 E. Camelback Road

Suite 160

Phoenix, AZ 85016

fl@federlawpa.com

Case 2:18-cr-00422-DJH Document 1990-4 Filed 11/27/23 Page 2 of 6
From: carl

To: Versoza, Lyndon A

Cc: Jonathan Baum

Subject: [EXTERNAL] Fw: Re: Updated receivables document

Date: Friday, July 13, 2018 3:19:25 PM

Attachments: Government Seizure Trx_carl_updates.xlsx

Prepaid Vendors (Legal included)_carl_updated.xlsx

Receivables Schedule 5.2018_updates_carl.xlsx

Lyndon, 

Attached documents we will be updating 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.

DCR documents where we attempted to collect a debt.

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

Paymitco's documents:

https://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 letters in DCR link above has DCR / Paymitco's lawyer

info.

-carl

ဨဨဨဨဨဨဨ Original Message ဨဨဨဨဨဨဨ

On July 13, 2018 1:31 PM, Stefanie.parks <stefanie.parks@protonmail.com> wrote:

Attached are three spreadsheets

1. Receivables Schedule - the first tab is a summary of receivable and reserve due.

2. Prepaid Vendors - this includes legal

3. Government Seizure Trx - All transfers made to USPS (cash and crypto) along

USAO-BP-0038097

Case 2:18-cr-00422-DJH Document 1990-4 Filed 11/27/23 Page 3 of 6
with the seized Prosperity account. 

Let me know if you have any questions. 

-Stefanie

Sent with ProtonMail Secure Email.

ဨဨဨဨဨဨဨ Original Message ဨဨဨဨဨဨဨ

On July 13, 2018 2:01 PM, carl <carl.ferrer@protonmail.com> wrote:

Please send me your latest document. It should include prepayments

and prepayments to attorneys (in separate section). 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). 

USAO-BP-0038098

Case 2:18-cr-00422-DJH Document 1990-4 Filed 11/27/23 Page 4 of 6
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