Federal Bureau of Investigation

FEDERAL BUREAU OF INVESTIGATION

OFFICIAL NOTIFICATION POSTED ON

NOVEMBER 12, 2023

FBI OFFICIAL NOTIFICATION POSTED ON NOVEMBER 12, 2023

LEGAL NOTICE ATTENTION

The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 - 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

To File a Petition for Remission or Mitigation: The government may consider granting petitions for remission or mitigation, which pardons all or part of the property from the forfeiture. You may file both a claim and a Petition for Remission or Mitigation (Petition). If you file only a petition and no one else files a claim, your petition will be decided by the seizing agency and will not be heard in U.S. District Court. The petition must include a description of your interest in the property supported by documentation, include any facts you believe justify the return of the property, and be signed under oath, subject to the penalty of perjury or meet the requirements of an unsworn statement under penalty of perjury. See 28 U.S.C. Section 1746. For the regulations pertaining to remission or mitigation of the forfeiture, see 28 C.F.R. Sections 9.1 ? 9.9. The criteria for remission of the forfeiture are found at 28 C.F.R. Section 9.5(a). The criteria for mitigation of the forfeiture are found at 28 C.F.R. Section 9.5(b). The petition need not be made in any particular form and may be filed online or in writing. You should file a petition not later than 11:59 PM EST 30 days after the date of final publication of this notice. See 28 C.F.R. Section 9.3(a). The website provides access to a standard petition form that may be mailed and the link to file a petition online. If you cannot find the desired assets online, you must file your petition in writing. This website also provides information on the agency filing address to use when mailing as well as answers to frequently asked questions (FAQs) about filing a petition.

To File a Claim: You may contest the forfeiture of the property listed below in U.S. District Court by filing a claim not later than 11:59 PM EST 30 days after the date of final publication of this notice of seizure, unless you received a written notice via personal letter in which case the deadline set forth in the letter shall apply. A claim must describe the seized property, state your ownership or other interest in the property, and be made under oath, subject to penalty of perjury or meet the requirements of an unsworn statement under penalty of perjury. See 18 U.S.C. Section 983(a)(2)(C) and 28 U.S.C. Section 1746. A claim need not be made in any particular form and may be filed online or in writing. See 18 U.S.C. Section 983(a)(2)(D). Claims must be sent to the FBI pursuant to the instructions shown in this notice. The website provides access to a standard claim form that may be mailed and the link to file a claim online. If you cannot find the desired assets online, you must file your claim in writing. This website also provides information on the agency filing address to use when mailing as well as answers to frequently asked questions (FAQs) about filing a claim.

To Request Release of Property Based on Hardship: Upon the filing of a proper claim, a claimant may request release of the seized property during pendency of forfeiture proceedings due to hardship if the claimant is able to meet specific conditions. See 18 U.S.C. Section 983(f). The hardship request cannot be filed online and must be in writing. The claimant must establish the following: claimant has a possessory interest in the property, claimant has sufficient ties to the community to assure that the property will be available at the time of trial, and the government's continued possession will cause a substantial hardship to the claimant. A complete list of the hardship provisions can be reviewed at 18 U.S.C. Section 983(f) and 28 C.F.R. Section 8.15. Some assets are not eligible for hardship release.

Submit all documents to the nearest FBI Field Office, Attention: Forfeiture Paralegal Specialist. FBI locations and telephone numbers can be found at . When submitting documentation, please reference the Asset ID Number.

Legal notices regarding abandoned or unclaimed property in the custody of the FBI can be found at legalnotices.

LAST DATE TO FILE: 01/09/2024

CENTRAL DISTRICT OF CALIFORNIA 23-FBI-007342: 2019 Lamborghini Urus, VIN: ZPBUA1ZL5KLA05626, registered to Milestone Holdings Grp LLC and parked at 9771 Nichols Ave, Villa Park, CA, valued at $160,000.00, seized by the FBI on September 08, 2023 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-007343: 2021 BMW, Model M5, VIN: WBS83CH09MCH47872, registered to Paramount Investment 2017 LLC and parked at 1805 Placentia Ave, Costa Mesa, CA, valued at $74,175.00, seized by the FBI on September 08, 2023 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-007344: 2019 Ferrari, Model 812, VIN: ZFF83CLA3K0240258, registered to Milestone Holdings Grp LLC and parked at 1805 Placentia Ave, Costa Mesa, CA, valued at $290,984.00, seized by the FBI on September 08, 2023 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-007347: 2018 Porsche, Model 911, VIN: WP0AE2A95JS185070, registered to Paramount Investment 2017 LLC and parked at 1805 Placentia Ave, Costa Mesa, CA, valued at $234,560.00, seized by the FBI on September

(Continued on next page) [The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on property for sale.]

Page 1 of 27

FBI OFFICIAL NOTIFICATION POSTED ON NOVEMBER 12, 2023 LEGAL NOTICE ATTENTION

The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9. See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of property based on hardship.

LAST DATE TO FILE: 01/09/2024 CENTRAL DISTRICT OF CALIFORNIA

23-FBI-007347 - (Continued from previous page) 08, 2023 for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-007578: Miscellaneous Jewelry, valued at $11,050.00, seized by the FBI on September 08, 2023 from Soran Lim in Villa Park, CA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). Items described as: Silver colored overlapping bangle with clear stones and one large clear stone, valued at $750.00; Clear stone stud earring (one pair) in pink "happy jewelers" box, valued at $300.00; Pair of round clear stone halo-style earrings in pink "happy jewelers" box, valued at $10,000.00.

[The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on property for sale.]

Page 2 of 27

FBI OFFICIAL NOTIFICATION POSTED ON NOVEMBER 12, 2023

LEGAL NOTICE ATTENTION

The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of property based on hardship.

LAST DATE TO FILE: 01/09/2024

NORTHERN DISTRICT OF CALIFORNIA 23-FBI-006811: 386,119 Tether (USDT) valued at $386,119.00 in U.S. Currency seized from Binance Account Number XXXX8163 associated with Heartnet0917@, seized by the FBI on July 06, 2023 from Douglas Chang Tat Fong in San Francisco, CA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-006813: 49,876 Tether (USDT) valued at $49,876.00 in U.S. Currency seized from Binance Account Number XXXXX8896 associated with Dfhuanyu8@, seized by the FBI on July 06, 2023 from Phearo Phem in San Francisco, CA for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). 23-FBI-007128: Miscellaneous Sports Basement merchandise seized from 780 Head Street, San Francisco, California, valued at $11,567.99, seized by the FBI on July 20, 2023 from Kent Liew for forfeiture pursuant to 18 U.S.C. 981(a)(1)(C). Items described as: Topeak Bike Rear Pack with attachment, valued at $34.39; Lezyne bike pump, valued at $79.05; Two Superstand bike stands, valued at $26.59; Superstand Extreme 3.25" bike stand with packaging, valued at $29.85; Two Outdoor Products tarp, valued at $2.98; Three Bugeye Goggles, valued at $4.54; Mucky Nutz Face Fender, valued at $7.00; Can of Wilson Triniti tennis balls, valued at $7.49; Two Packs of Wend Waxworks Non Petroleum Plant Based Hot Melt Wax Bar, valued at $7.19; Pack of Wend Waxworks Rub On Wax Bars, valued at $4.91; Two Cat Crap Anti-Fog Lens Cleaner, valued at $4.00; Fingerlings, valued at $4.01; 2 Wend Universal Temp Performance Speed Paste, valued at $7.88; Pack of Skate Rails, valued at $6.18; Wintersteiger Ski & Board Plexi Scraper, valued at $7.13; Two Big Foot 9" ice scraper, valued at $1.30; Dimension 31.8 mm bar clamp, valued at $9.00; Dimension seatpost collar, valued at $17.57; Smartwool boxer briefs, valued at $35.00; Ibis tan men's hoodie sweat shirt, valued at $33.00; Two Ibis green name badge tee, valued at $18.00; Ibis gray name badge tee, valued at $20.00; Toad & Co cardamom flannel shirt, valued at $16.00; Toad & Co jasper flannel shirt, valued at $16.00; SYNCROS Duncan 2.0 seatpost, valued at $20.25; Four UGG mauve fog/midnight purple socks, valued at $18.00; 3 Smartwool ski socks, valued at $10.48; Seven Smartwool hike socks, valued at $23.00; Muc-off socks, valued at $19.99; SockGuy socks, valued at $15.95; Stance snow socks, valued at $12.75; Burton Emblem Midweight sock, valued at $9.35; Burton Performance Midweight sock, valued at $11.48; Two Kavu black Spectator bags, valued at $11.25; Black, white, and gold Adilette Adidas Slides, valued at $35.00; Two black Reef slides, valued at $13.80; Black and white comfort Adilette Adidas slides, valued at $35.00; Black Nitro beanie, valued at $30.00; Black and white W Scott Mtn 40 beanie, valued at $15.00; Pink tie-dye Volcom beanie, valued at $38.00; Two black Patagonia Down Sweater, valued at $279.00; Black Patagonia long-sleeved line logo shirt, valued at $55.00; Quicksilver bubble stamp hoodie, valued at $41.99; Five evening mauve Patagonia long-sleeved p-6 logo shirt, valued at $55.00; GSI Outdoors Bugaboo 10" Frypan, valued at $16.52; 2 GSI Outdoors Pioneer Frypan, valued at $11.87; GSI Rakau Tongs, valued at $2.81; Black Camelback Chute mag water bottle, valued at $15.00; Evo panda horn, valued at $3.94; Troy Lee Designs knee guard, valued at $89.00; 2 Wraptor rotating smartphone bar mount, valued at $12.35; Magenta Race Face Chester pedals, valued at $31.75; Black Race Face Chester pedals, valued at $31.99; Polar Bottle, valued at $18.00; Wayside MTB black cage with Polar Bottle, valued at $10.00; Black Arundel Bicycle Company Looney bin cage, valued at $10.50; Hugger Mugger yoga mat, valued at $22.48; Two SPRK camp stove, valued at $23.78; Two Coleman OneSource Lantern, valued at $33.50; Capita Snowboard, valued at $399.95; Never Summer Photosynthesis Snowboard, valued at $326.40; Thule 135 Square Bar, valued at $67.16; Kuat Switch 6 Ski Rack, valued at $140.06; Danner Trailguard platform shoes size 10, valued at $75.00; Zipper Lubricant 2oz, valued at $2.98; QL Out Front Pro Mount, valued at $35.89; Grid 2'FER, valued at $12.60; FL Gear Floss Microfiber Cleaning Rope, valued at $4.05; Wayside MTB Cage Blk, valued at $10.00; Dimension Seatpost Clamp 31.8 Black, valued at $9.00; Torque Driver, valued at $4.84; TwoLucky Cat Cage Wht, valued at $12.63; Megastrap Cargo Net, valued at $5.50; Dscnd TLD CL Crb Crank 165 12s 32t, valued at $313.00; XG-1299 XX1 Eagle 12spd 10-52 Rnbw, valued at $301.34; XT SM-RT86-M 180mm 6B Rotor, valued at $40.22; Reserve Fillmore Tubeless Valve 50mm Blk, valued at $31.50; GX Eagle AXS Upgrade Kit, valued at $373.74; Mini Pop-Up Camp Trash Can, valued at $5.49; Sram Eagle Bike Chain, valued at $36.00; Fox Factory Float Dual Piston System, valued at $259.00; Fizik Vento Argo R3 150MM

(Continued on next page) [The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on property for sale.]

Page 3 of 27

FBI OFFICIAL NOTIFICATION POSTED ON NOVEMBER 12, 2023

LEGAL NOTICE ATTENTION

The Federal Bureau of Investigation (FBI) gives notice that the property listed below was seized for federal forfeiture for violation of federal law. Laws and procedures applicable to the forfeiture process can be found at 19 U.S.C. Sections 1602 1619, 18 U.S.C. Section 983, and 28 C.F.R. Parts 8 and 9.

See full legal notice on page one, which includes instructions on how to file a claim, a petition, and to request the release of property based on hardship.

LAST DATE TO FILE: 01/09/2024

NORTHERN DISTRICT OF CALIFORNIA

23-FBI-007128 - (Continued from previous page) Kium 7x7 MM Rails Adoptive Black, valued at $134.99; BFG Hooked On Onyx, valued at $17.50; Sync + Lens Low Bridg, Green/Pink, Black, valued at $85.00; Reverb AXS Dropper Post 31.6/150/Blk, valued at $560.00; 2 Syncro 12, Black, O/S, valued at $67.60; Scott Sports USA Spark 940 Mountain Bike with Large 29 Inch Wheels, valued at $3,033.23; Radix MIPS, L, MAT BLK HYP Helmet, valued at $38.00; Ultra White L Snowboard Accessory, valued at $160.17; Three Beach Towel, 30X60, Neon-Shine On, valued at $15.75; Adidas Duffle Bag Black, valued at $45.00; Timbuk2 Duffle Bag Black, valued at $229.00; Evo Clamp 710501, valued at $123.28; 1 GX Eagle AXS Upgrade Kit, valued at $373.74; Yeti 500X, valued at $525.00; Range HB Gen3 800/31.8/30mm Cement Grey, valued at $41.40; Digital Shock Pump - 350psi, valued at $52.00; Jackson MIPS, L, Metallic Coal/Tan, valued at $76.50; CM-5.2 Cyclone Chain Scrubber, valued at $13.72; Vittoria Mazza Tire-27.5X2.6, TU, valued at $60.74; Duncan Dropper 2.5 Seat Post with Tofino Seat, valued at $229.99; Scott Bike Manual and reflectors, valued at $1.00; Five Sport Pepper Spray, valued at $8.08; UL & Watertight .9, valued at $18.53; TW - 6.2/8" Ratcheting Torque Wrench, valued at $73.18; Pro Torque Wrench, valued at $59.80; Baja Tie Down Straps 12', valued at $13.20; Two Mosquito Green, valued at $2.04; SKELETOOL KBX Stainless, valued at $15.00; Two Botanicals Insect Repellent Pump 4oz, valued at $4.63; Oi Bell Aluminum Small - Black, valued at $8.60; Two Reflective Stickers, One Size, Hi-Viz Pink, valued at $4.25; 17 Stans Sealant, 2oz, 12/bx, valued at $2.08; Three Fresh Fogger 3oz, valued at $2.80; Five Muc Off Ceramic Dry Lube 120mL, valued at $8.45; Two CB-4 Bio Chainbrite 16oz, valued at $8.01; Three Squirt Long Lasting Dry Lube: 4oz Bottle, valued at $7.75; BCB-4.2 Brush Set, valued at $11.37; Hydrodynamic Chain Lube 50mL Drip, valued at $12.02; Dr. Bronner's Hand Sanitizer Lavender, valued at $3.00; 2 J03A Resin Pad & Spring w/Fin, valued at $14.21; FL Max Suspension 9oz Aerosol, valued at $4.37; WL Clean Streak Degreaser: 23oz Aerosol, valued at $7.72; Pedro's Bike Lust Polish 16 oz, valued at $8.21; XX1 Eagle AXS 12spd 126L Rainbow Chain, valued at $54.63; Five Dumonde, Original BCL, 2-oz, valued at $5.22; 2 Rock n' Roll Extreme Wet Lube, Blue, valued at $2.99; F/Line Tubeless Tire Sealant 8oz, valued at $7.50; Tblss Vlv Kit: Pink Rd & Mntn 44, valued at $18.25; Gerber LST, valued at $15.53; 2 WT-1 Chain Lube 2oz (x12), valued at $6.99; Two Triflow Lube Squeeze 2oz., valued at $2.74; SM-SH56 SPD Cleat w/o Cleat Nut, valued at $8.17; Dumonde, Pro X Lite BCL, 2-oz, valued at $5.55; Dumonde, Lite BCL, 2-oz, valued at $5.22; Black Long Sleeve Sports Basement T-Shirt, valued at $1.00; Doom T-shirt Large, valued at $9.99; K-Edge Go Big on Center Mount 35 Black, valued at $54.99; SunSki Sun Glasses Black, valued at $48.00; Goodr Sun Glasses Black, valued at $35.00; SR Pro Saddle W's M/L, valued at $69.16; Ottolock 30" Hexband Tit Gray, valued at $41.56; Four Sport Pepper Spray, valued at $8.08; Topeak Explorer Disc Rack no spring, valued at $23.12; 42 MF Natural Liquid Towlette, valued at $2.00; Two Knuckleduster Grips Black Lock-On, valued at $14.00; 2 PowerLock Link 12spd Card/4 Rainbow, valued at $4.50; Two A/C Cycling Cap, Black, One Size, valued at $8.80; 4 Stans Dart Tool, valued at $12.21; Four J03A Resin Pad & Spring w/ Fin, valued at $14.21; Three TB-2C Emergency Tire Boot, valued at $1.98; Two Blaster Bite Valve Malibu Blue, valued at $3.15; Two Neoprene Chainstay Prtctr LG Blk, valued at $4.95; Mega Claw, One Size, Black, and Red, valued at $7.50; Two Radiant Rechargeable Utility Light, valued at $25.00; Arc Lighter Flashlight, valued at $9.89; Horse Hair Wax Brush, valued at $11.35; Race Service Scraper, valued at $2.61; Two Run No-Tie Laces, One Size, Jaguar Black, valued at $5.08; Flexair Merino Sock, Bark S/M, valued at $11.53; Super Padded Shorts, Black L/XL, valued at $25.00; 8" Ranger Cushion Sock, Black, S/M, valued at $9.22; XT-SM-RT86-M 180mm 6B Rotor, valued at $40.22; Emergency Filter Thru-Link, valued at $23.97; SP-7 Diagonal Cutting Pliers, valued at $14.55; PP-1.2 Brake Piston Press, valued at $10.75; BBT-19.2 BB Tool, valued at $11.71; CN-10 CABLE&HSING CUTTER, valued at $20.54; Core, valued at $22.50; Aeros Premium Trave, One Size, Navy Blue, valued at $20.62; DT-2 Rotor Truing Fork, valued at $8.98; Mini 10 Multi Tool, valued at $8.57; Neoprene Chainstay Protector MD Blk, valued at $4.69; SRAM Red eTap Battery Each, valued at $27.64; Small Frame Protector - Clear, valued at $3.75; Topeak Ratchet Rocket Lite DX, valued at $16.44; Charging/Data Cable, valued at $13.74; Big Bite Valve Cover, valued at $3.00; 1un No-Tie La, One Size, Electric Yellow, valued at $5.08; Stans

(Continued on next page) [The property listed above is NOT for sale. The FBI does not sell forfeited property and the FBI does not have information on property for sale.]

Page 4 of 27

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