Ryan Jaselskis, Transcript of Sentencing Hearing Held On April 23, 2020

You might also like

Download as pdf or txt
Download as pdf or txt
You are on page 1of 60

Case 1:19-cr-00064-TJK Document 28 Filed 04/30/20 Page 1 of 60

,17+(81,7('67$7(6',675,&7&2857

)257+(',675,&72)&2/80%,$
[
81,7('67$7(62)$0(5,&$&51RFU7-.


Y:DVKLQJWRQ'&
7KXUVGD\$SULO
SP
5<$1-$6(/6.,6

'HIHQGDQW
[
BBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBB
75$16&5,372)6(17(1&,1* 197&6
+(/'%()25(7+(+2125$%/(7,027+<-.(//<
81,7('67$7(6',675,&7-8'*(
BBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBB

$33($5$1&(69,$7(/(&21)(5(1&(

)RUWKH8QLWHG6WDWHV$QGUHZ7)OR\G(VT
'LQHHQ$%DNHU(VT
86$77251(<
62)),&()257+(
',675,&72)&2/80%,$
)RXUWK6WUHHW1:
:DVKLQJWRQ'&
  

)RUWKH'HIHQGDQWV'DYLG:%RV(VT
)('(5$/38%/,&'()(1'(5)257+(
',675,&72)&2/80%,$
,QGLDQD$YHQXH1:
6XLWH
:DVKLQJWRQ'&
  

&RXUW5HSRUWHU7LPRWK\50LOOHU535&551-&&5
2IILFLDO&RXUW5HSRUWHU
86&RXUWKRXVH5RRP
&RQVWLWXWLRQ$YHQXH1:
:DVKLQJWRQ'&
  

3URFHHGLQJVUHFRUGHGE\PDFKLQHVKRUWKDQGWUDQVFULSW
SURGXFHGE\FRPSXWHUDLGHGWUDQVFULSWLRQ


Case 1:19-cr-00064-TJK Document 28 Filed 04/30/20 Page 2 of 60 

 352&((',1*6

 7+('(387<&/(5.$OOULJKW:HDUHRQWKH

 UHFRUGLQFULPLQDOPDWWHU8QLWHG6WDWHVRI$PHULFDY

 5\DQ-DVHOVNLV

 3UHVHQWIURPWKH863UREDWLRQ2IILFHLV-HVVLFD

 5HLFKOHUSUHVHQWIURPIRUWKH*RYHUQPHQWLV$QGUHZ)OR\G

 DQG'LQHHQ%DNHUDQGSUHVHQWIRUWKHGHIHQVHLV'DYLG%RV

 7+(&2857$OOULJKW*RRGPRUQLQJRUJRRG

 DIWHUQRRQ,JXHVVLWLVHYHU\RQHDQGWKDQN\RX

 05%26*RRGDIWHUQRRQ<RXU+RQRU

 7+(&2857DQGWKDQN\RXWRHYHU\RQHIRUEHLQJ

 DEOHWRPDNHWKLVKDSSHQKHUHWRGD\:HDUHKHUHIRUWKH

 VHQWHQFLQJRI0U-DVHOVNLVZKRKDVSOHGJXLOW\WR&RXQW

 RIWKHVXSHUVHGLQJLQGLFWPHQWZKLFKFKDUJHVKLPZLWK

 DVVDXOWLQJDIHGHUDOODZHQIRUFHPHQWRIILFHULQYLRODWLRQ

 RI7LWOH8QLWHG6WDWHV&RGH6HFWLRQDQG&RXQW

 ZKLFKLVDUVRQXQGHUWKH'&&RGH6HFWLRQ

 %HIRUHZHJRDQ\IXUWKHU,GRKDYHWRPDNHWZR

 ILQGLQJVXQGHUWKH&$5(6$FWWKDWLVSHUPLWWLQJXVWRJR

 IRUZDUGYLDYLGHRFRQIHUHQFH7KHILUVWLVWKDWWKH&KLHI

 'LVWULFW-XGJHLQWKLV'LVWULFWKDVIRXQGWKDWIHORQ\SOHDV

 XQGHU5XOHRIWKH)HGHUDO5XOHVRI&ULPLQDO3URFHGXUHDQG

 IHORQ\VHQWHQFLQJVXQGHU5XOHRIWKH)HGHUDO5XOHVRI

 &ULPLQDO3URFHGXUHFDQQRWEHFRQGXFWHGLQSHUVRQZLWKRXW

 VHULRXVO\MHRSDUGL]LQJSXEOLFKHDOWKDQGVDIHW\&KLHI


Case 1:19-cr-00064-TJK Document 28 Filed 04/30/20 Page 3 of 60 

 -XGJH+RZHOOKDVPDGHWKDWILQGLQJDQGWKHQVRWKDW
VWKH

 ILUVWWKLQJ,
OOQRWH

 $QGWKHVHFRQGWKLQJ,
OOQRWHWKDWLQDGGLWLRQ

 WRWKDWILQGLQJ,KDYHWRILQGLQWKLVSDUWLFXODUFDVHWKDW

 WKHSOHDRUVHQWHQFLQJLQWKLVFDVHFDQQRWEHIXUWKHU

 GHOD\HGZLWKRXWVHULRXVKDUPWRWKHLQWHUHVWVRIMXVWLFH

 DQGJLYHQ0U-DVHOVNLV
VVLWXDWLRQDQGWKHJUHDWZRUNWKDW

 KHKDVGRQHLQWKHMDLOEXWDWWKHVDPHWLPHWKHW\SHRI

 FDUHDQGWKHW\SHRIUHKDELOLWDWLYHVHUYLFHVWKDWKHZLOOEH

 DEOHWRDFFHVVJRLQJIRUZDUGLIZHFRPSOHWHWKLVVHQWHQFH,

 GRILQGWKDWWKHFDVHFDQQRWEHIXUWKHUGHOD\HGZLWKRXW

 VHULRXVKDUPWRWKHLQWHUHVWVRIMXVWLFHDQGVRDVDUHVXOW

 ZHZLOOJRIRUZDUGKHUHWRGD\

 ,JXHVVWKHUHLVRQHIXUWKHUWKLQJWKRXJK,GR

 KDYHWRPDNHVXUHZHOOWKDWWKHVWDWXWHGRHVUHTXLUHDQG

 WKDWWKH,KDYHZHKDYHZHPXVWJRIRUZDUGZLWKWKH

 FRQVHQWRIWKHGHIHQGDQW,FHUWDLQO\JDYH0U%RV,

 JDYH\RXDQRSSRUWXQLW\WRREMHFWEHIRUHJRLQJIRUZDUGKHUH

 WRGD\EXW,MXVWZDQWWRPDNHVXUHZLWK\RXEH\RQGMXVW

 REMHFWLQJWKDWWKHGHIHQGDQWFRQVHQWVWRGRVR6R0U%RV

 GRHV0U-DVHOVNLVFRQVHQWJRLQJIRUZDUGKHUHWRGD\E\

 YLGHR"

 05%26<HV<RXU+RQRU$QGMXVWWRIOHVKRXW

 WKHUHFRUG,EHOLHYHWKDWWKH&RXUWLVVXHGDPLQXWHRUGHU

 RQ$SULOWKGLUHFWLQJWKDWWKHWKDWRXUVHQWHQFLQJ


Case 1:19-cr-00064-TJK Document 28 Filed 04/30/20 Page 4 of 60 

 ZRXOGJRIRUZDUGDWWKDWWLPHZHWKRXJKWLWZRXOGEHRQ

 WKHVWDQGWKDWZHVKRXOGQRWLI\WKH&RXUWE\,

 EHOLHYHLWZDV$SULOWKZKHWKHURUQRW0U-DVHOVNLV

 ZRXOGEHZLOOLQJWRSURFHHGYLDYLGHRFRQIHUHQFH2Q$SULO

 WK,GLGVSHDNZLWK0U-DVHOVNLVH[SODLQHGWKDWKHKDG

 DULJKWWREHWKHUHDQGSUHVHQWRUKHFRXOGFRQVHQWWR

 SURFHHGE\YLGHRFRQIHUHQFHDQGKHLVZLOOLQJWRZDLYHKLV

 ULJKWWRDSSHDULQSHUVRQDQGJRIRUZDUGDQGLQIDFWZRXOG

 KDYHPRYHGWRGRVRDQ\ZD\VUHJDUGOHVVRIZKDWWKH&RXUW
V

 SRVLWLRQKDGEHHQWRJRIRUZDUGYLDYLGHRFRQIHUHQFHLI

 WKDW
VZKDWLWWRRNWRJHWGRQHZLWKWKHVHQWHQFLQJDVVRRQ

 DVSRVVLEOH

 7+(&2857$OOULJKW:HOOYHU\ZHOO7KDW
V

 JRRGWRKHDUHVSHFLDOO\JLYHQ,NQRZWKHUHKDYHEHHQ

 SUREOHPVZLWKIRONVEHLQJDEOHWRFRXQVHOEHLQJDEOHWR

 KDYHDFFHVVWRIRONVWRFRQIHURQWKHVHWKLQJV

 0U-DVHOVNLVLVWKDWFRUUHFW"<RXFRQVHQWWR

 SURFHHGLQJDVZHDUHKHUHWRGD\"

 7+('()(1'$17<HV<RXU+RQRU,FRQVHQW

 7+(&2857$OOULJKW9HU\ZHOO

 7KLVZDVDSOHDDJUHHPHQW,WRRNXQGHU5XOH

  F  & DQGVREHIRUHZHJRDQ\IXUWKHU,ZLOOLQIRUP

 WKHSDUWLHVWKDW,KDYHUHYLHZHGWKHSUHVHQWHQFHUHSRUWDQG

 WKHMXVWLILFDWLRQVSUHVHQWHGE\WKH*RYHUQPHQWLQVXSSRUWRI

 WKHSOHDDJUHHPHQWDQG,ZLOODFFHSWWKHSOHDDJUHHPHQW


Case 1:19-cr-00064-TJK Document 28 Filed 04/30/20 Page 5 of 60 

 ZKLFKELQGVPHWRDSDUWLFXODUVHQWHQFH1RQHWKHOHVVZHGR

 QHHGWRJRWKURXJKWKHW\SLFDOSURFHVVKHUHDWVHQWHQFLQJ

 LQFOXGLQJFDOFXODWLQJWKHVHQWHQFLQJJXLGHOLQHVDVWKH

 &RXUWPXVWGRLQDOOFDVHV

 6R,KDYHUHFHLYHGUHYLHZHGDQGUHFHLYHGWKH

 SUHVHQWHQFHUHSRUWDQGWKHVHQWHQFLQJUHFRPPHQGDWLRQIURP

 WKH3UREDWLRQ2IILFHDQGVHQWHQFLQJPHPRUDQGDIURPWKH

 *RYHUQPHQWDQGIURPWKHGHIHQGDQWDQGLQSDUWLFXODUWKH

 GHIHQGDQW
VVHQWHQFLQJPHPRUDQGDDWWDFKHGDQXPEHURI

 OHWWHUVDQGRWKHUGRFXPHQWDU\PDWHULDOVH[SODLQLQJZKDWKH

 KDVGRQHWKHW\SHVRIWKLQJVKH
VEHHQGRLQJZKLOH

 LQFDUFHUDWHGLQWKLVFDVHDQGDOVRPDQ\PDQ\PDQ\

 FKDUDFWHUUHIHUHQFHV$UHWKHUHDQ\RWKHUGRFXPHQWV,
YH

 DOVRREYLRXVO\DOVRUHFHLYHGLI,GLGQ
WPHQWLRQLW

 EHIRUHWKHVHQWHQFLQJUHFRPPHQGDWLRQIURPWKH3UREDWLRQ

 2IILFH$UHWKHUHDQ\RWKHUGRFXPHQWVRUPDWHULDOVWKDW

 HLWKHUSDUW\KDVWKDW,QHHGWRUHYLHZ"

 05%261R<RXU+RQRURQEHKDOIRI

 0U-DVHOVNLV

 05)/2<'1RWIURPWKH*RYHUQPHQW<RXU+RQRU

 7+(&2857$OOULJKW6R0U-DVHOVNLVWKLV

 VHQWHQFLQJKHDULQJZLOOSURFHHGLQIRXUVWHSV$OOWKH

 ZKLOH,ZDQW\RXWRNHHSLQPLQGWKHVHULRXVQHVVRIZK\ZH

 DUHKHUH<RXFRPPLWWHGDQGSOHGJXLOW\WRFHUWDLQFULPHV

 DQGWRGD\
VSURFHHGLQJLVDERXWWKHFRQVHTXHQFHVWKDW\RX


Case 1:19-cr-00064-TJK Document 28 Filed 04/30/20 Page 6 of 60 

 ZLOOIDFHDVDUHVXOWRI\RXUGHFLVLRQWRFRPPLWWKRVH

 FULPHV

 7KHILUVWVWHSRIWRGD\
VKHDULQJLVIRUPHWR

 GHWHUPLQHZKHWKHU\RXKDYHUHYLHZHGWKHSUHVHQWHQFHUHSRUW

 DQGZKHWKHUWKHUHDUHDQ\RXWVWDQGLQJREMHFWLRQVWRWKDW

 UHSRUWDQGLIVRWRUHVROYHWKRVHREMHFWLRQV

 7KHVHFRQGVWHSLVWRGHWHUPLQHZKDWVHQWHQFLQJ

 JXLGHOLQHVDQGVHQWHQFLQJUDQJHDSSOLHVWR\RXUFDVHEDVHG

 RQ\RXUFULPLQDOKLVWRU\DQGFRQVLGHULQJDQ\PLWLJDWLQJRU

 DJJUDYDWLQJIDFWRUVWKDWPD\ZDUUDQWDGHSDUWXUHXQGHUWKH

 VHQWHQFLQJJXLGHOLQHVPDQXDO

 7KHWKLUGVWHSLVWRKHDUIURPWKH*RYHUQPHQW

 IURP\RXUFRXQVHODQGIURP\RXLI\RXZLVKWREHKHDUG

 DERXWVHQWHQFLQJLQWKLVFDVH

 $QGWKHODVWVWHSUHTXLUHVPHWRIDVKLRQDMXVW

 DQGIDLUVHQWHQFHLQOLJKWRIWKHIDFWRUV&RQJUHVVVHWIRUWK

 LQ8QLWHG6WDWHV&RGH D $QGDVSDUWRIWKLVODVW

 VWHS,ZLOODFWXDOO\LPSRVHWKHVHQWHQFHDORQJZLWKRWKHU

 UHTXLUHGFRQVHTXHQFHVRIWKHRIIHQVH

 )LUVWWKHQWKHDFFHSWDQFHRIWKHSUHVHQWHQFH

 UHSRUW7KHILQDOSUHVHQWHQFHUHSRUWDQGVHQWHQFLQJ

 UHFRPPHQGDWLRQZHUHILOHGLQWKLVPDWWHURQ)HEUXDU\WK

 'RHVWKH*RYHUQPHQWRUWKHGHIHQVHKDYHDQ\REMHFWLRQ

 WRDQ\RIWKHIDFWXDOGHWHUPLQDWLRQVVHWIRUWKLQWKDW

 SUHVHQWHQFHUHSRUW"


Case 1:19-cr-00064-TJK Document 28 Filed 04/30/20 Page 7 of 60 

 05)/2<'1RWRQEHKDOIRIWKH*RYHUQPHQW

 05%261RWRQEHKDOIRI0U-DVHOVNLV<RXU

 +RQRU

 7+(&2857$OOULJKWWKHQ,ZLOODFFHSWWKH

 IDFWVDVVWDWHGLQWKHSUHVHQWHQFHUHSRUWDQGWKH

 SUHVHQWHQFHUHSRUWZLOOEHP\ILQGLQJVRIIDFWIRUSXUSRVHV

 RIWKLVVHQWHQFLQJ

 1RZWKHSUHVHQWHQFHUHSRUWOD\VRXWWKH3UREDWLRQ

 2IILFH
VFDOFXODWLRQDVWRWKHDGYLVRU\JXLGHOLQHUDQJHWKDW

 DSSOLHVLQWKLVFDVH,ZLOOVXPPDUL]HLWDVIROORZV$QG

 DWOHDVWDVWR&RXQWLWGRHVGLIIHUIURPZKDWWKHSDUWLHV

 DJUHHGWRLQWKHSOHDDJUHHPHQW1RZWKLVLVD F  & 

 SOHD7KDWODUJHO\LVQRWWHUULEO\UHOHYDQWEXW,
OOMXVW

 QRWHWKDWIRUWKHUHFRUG

 )RU&RXQWWKH3UREDWLRQ2IILFHFDOFXODWHVWKDW

 &RXQWKDVDEDVHRIIHQVHOHYHORISXUVXDQWWR

 *XLGHOLQHV6HFWLRQ$ D DQGDOHYHOLQFUHDVHLV

 ZDUUDQWHGSXUVXDQWWR$ E  $ 7KH*RYHUQPHQWKDV

 DJUHHGWRJLYHWKHGHIHQGDQWDOHYHOUHGXFWLRQIRU

 DFFHSWDQFHRIUHVSRQVLELOLW\6RWKH3UREDWLRQ2IILFH

 FDOFXODWHVWKHWRWDORIIHQVHOHYHODV0U-DVHOVNLVKDV

 DFULPLQDOKLVWRU\VFRUHRI]HURDQGDFULPLQDOKLVWRU\

 FDWHJRU\RI,6RKLVFULPLQDOVRKLVJXLGHOLQH

 LPSULVRQPHQWUDQJHIRU&RXQWLVPRQWKV
WRPRQWKV


 LQFDUFHUDWLRQ$JDLQ,
OOQRWHWKDWWKDWLVVOLJKWO\


Case 1:19-cr-00064-TJK Document 28 Filed 04/30/20 Page 8 of 60 

 GLIIHUHQWIURPZKDWWKHSDUWLHVDJUHHGWRLQWKHSOHD

 DJUHHPHQWEXWDV,ORRNHGDWLW,WKLQNWKDW3UREDWLRQLV

 ULJKWWKDWWKHJXLGHOLQHWKHSDUWLHVKDGWKRXJKWDSSOLHG

 LWGRHVQ
WVHHPOLNHWKHJXLGHOLQHWKHSDUWLHVKDGWKRXJKW

 DSSOLHGGRHVLQIDFWDSSO\

 6RGRHVDQ\SDUW\REMHFWWRWKLVJXLGHOLQHV

 FDOFXODWLRQIRU&RXQW"

 05)/2<'1RWRQEHKDOIRIWKH*RYHUQPHQW

 05%261R<RXU+RQRU

 7+(&2857$OOULJKW9HU\ZHOO

 )RU&RXQWWKH'&JXLGHOLQHVUDQNDOOIHORQ\

 RIIHQVHVLQWKH'&LQWKH'LVWULFWRI&ROXPELD&RGHLQ

 JURXSVE\OHYHORIVHYHULW\7KHRIIHQVHVHYHULW\LVEDVHG

 RQWKHRIIHQVHRIFRQYLFWLRQ,QWKLVFDVH&RXQWLVLQ

 *URXSRIWKH'&*XLGHOLQHV0DVWHU*ULG7KHJXLGHOLQH

 UDQJHIRU&RXQWIRU*URXSRIIHQVHVDQGDFULPLQDO

 KLVWRU\VFRUHRI$ZKLFKLV]HURWRDKDOISRLQWLVWR

 PRQWKV
LPSULVRQPHQW$VHQWHQFHLQWKLVUDQJHDOORZVIRUD

 WHUPRILPSULVRQPHQWFRPSOLDQWORQJVSOLWRUVKRUWVSOLW

 SHUPLVVLEOH

 'RHVHLWKHUSDUW\REMHFWWRWKDWJXLGHOLQHV

 FDOFXODWLRQIRU&RXQW"

 05%261R<RXU+RQRU

 05)/2<'1R<RXU+RQRURQEHKDOIRIWKH

 *RYHUQPHQW


Case 1:19-cr-00064-TJK Document 28 Filed 04/30/20 Page 9 of 60 

 7+(&2857$OOULJKW,ZLOOQRZGLVFXVVWKH

 UHPDLQLQJDSSOLFDEOHSHQDOWLHVLQWHUPVRIVXSHUYLVHG

 UHOHDVHILQHVDQGIRUIHLWXUH

 )RU&RXQWXQGHUWKHVWDWXWHWKH&RXUWPD\

 LPSRVHDWHUPRIVXSHUYLVHGUHOHDVHRIQRWPRUHWKDQWKUHH

 \HDUV7KHJXLGHOLQHVUDQJHIRUDWHUPRIVXSHUYLVHG

 UHOHDVHLVRQHWRWKUHH\HDUV

 )RUSUREDWLRQXQGHUWKHVWDWXWHDJDLQWKLVLV

 IRU&RXQWWKHGHIHQGDQWLVHOLJLEOHIRUQRWOHVVWKDQ

 RQHQRUPRUHWKDQILYH\HDUV
SUREDWLRQEHFDXVHWKHRIIHQVH

 LVD&ODVV&IHORQ\7KDW
V8QLWHG6WDWHV&RGH

  F  $QGLISUREDWLRQLVLPSRVHGXQGHUWKH

 JXLGHOLQHVWKHWHUPVKDOOEHDWOHDVWRQH\HDUEXWQRWPRUH

 WKDQILYH\HDUVLIWKHRIIHQVHOHYHOLVVL[RUJUHDWHU

 $VIDUDVILQHVJRIRU&RXQWWKHPD[LPXPILQH

 XQGHUWKHVWDWXWHLVDQGXQGHU( F  RIWKH

 JXLGHOLQHVWKHUHFRPPHQGHGILQHIRU&RXQWLVEHWZHHQ

 DQGDQGXQGHU8QLWHG6WDWHV&RGH6HFWLRQ$

 UHVWLWXWLRQLVDSSOLFDEOHLQWKLVFDVHDQGPXVWEHRUGHUHG

 XQGHU8QLWHG6WDWHV6HQWHQFLQJ*XLGHOLQHV6HFWLRQ(

 7KHUHLVDOVRDPDQGDWRU\VSHFLDODVVHVVPHQWRIXQGHU

 8QLWHG6WDWHV&RGH6HFWLRQ D  $ 

 $VIRU&RXQWDVIRUDQGDVIRUVXSHUYLVHG

 UHOHDVHXQGHUWKHODZLIWKH&RXUWLPSRVHVDVHQWHQFHRI

 PRUHWKDQ\HDUWKH&RXUWVKDOOLPSRVHDWHUPRI\HDUV



Case 1:19-cr-00064-TJK Document 28 Filed 04/30/20 Page 10 of 60 

 VXSHUYLVHGUHOHDVHEHFDXVHWKHPD[LPXPWHUPRILPSULVRQPHQW

 LVPRUHWKDQ\HDUEXWOHVVWKDQ\HDUV$QGLIWKH

 &RXUWLPSRVHVDVHQWHQFHRI\HDURUOHVVRU\HDURU

 IHZHUWKH&RXUWVKDOOLPSRVHDWHUPRIQRWPRUHWKDQ

 \HDUV
VXSHUYLVHGUHOHDVHEHFDXVHWKHPD[LPXPWHUPRI

 LPSULVRQPHQWLVPRUHWKDQ\HDUEXWOHVVWKDQ\HDUV

 $VIDUDVSUREDWLRQJRHVXQGHUWKHVWDWXWHWKH

 GHIHQGDQWLVHOLJLEOHIRUDWHUPRISUREDWLRQZKLFKVKDOO

 QRWH[FHHGILYH\HDUVIRUHDFKFRXQWRIFRQYLFWLRQWKDW

 YLRODWHVWKH'&&ULPLQDO&RGH7KH&RXUWVKRXOGWKH

 &RXUWFKRRVHWRLPSRVHDWHUPRISUREDWLRQWKH&RXUWPD\

 VXVSHQGWKHLPSRVLWLRQRIVHQWHQFHLPSRVHWKHVHQWHQFHDQG

 VXVSHQGWKHH[HFXWLRQRIWKHVHQWHQFHRULPSRVHWKH

 VHQWHQFHDQGVXVSHQGWKHH[HFXWLRQRIDSRUWLRQRIWKH

 VHQWHQFH

 $VIRUILQHVWKHPD[LPXPFRXQWWKHPD[LPXP

 ILQHIRU&RXQWLVDQGLQDGGLWLRQMXVWOLNHIRU

 &RXQWDQDVVHVVPHQWIHHPXVWEHLPSRVHGIRUHDFKFRXQWRI

 FRQYLFWLRQLQYLRODWLRQRIWKH'&&ULPLQDO&RGHWKDWZDV

 FRPPLWWHGRQRUDIWHU'HFHPEHUWK7KHDVVHVVPHQW

 IHHLPSRVHGIRUHDFKIHORQ\RIIHQVHZRXOGEHEHWZHHQ

 DQG7KHDVVHVVPHQWIHHVPD\QRWEHZDLYHGDQGDUH

 GXHZKHQRUGHUHG

 +DYH,VWDWHGDFFXUDWHO\WKHVWDWXWRU\DQG

 JXLGHOLQHVIUDPHZRUNXQGHUZKLFKZHDUHRSHUDWLQJLQUHJDUG


Case 1:19-cr-00064-TJK Document 28 Filed 04/30/20 Page 11 of 60 

 WRWKLVFDVH"'RHVHLWKHUSDUW\KDYHDQ\REMHFWLRQVIRUWKH

 UHFRUG"/HW
VVWDUWZLWKWKH*RYHUQPHQW

 05)/2<'1RWRQEHKDOIRIWKH*RYHUQPHQW<RXU

 +RQRU

 05%261R<RXU+RQRU

 7+(&2857$OOULJKW+DYLQJGHWHUPLQHGWKH

 DSSOLFDEOHJXLGHOLQHVVHQWHQFHWKHQH[WVWHSLVIRUWKH

 &RXUWWRFRQVLGHUGHSDUWXUHVIURPWKDWVHQWHQFH7KH

 SUHVHQWHQFHUHSRUWGRHVQRWLQFOXGHDQ\GHSDUWXUHJURXQGV

 DQGWKHSDUWLHVDUHQRWUHTXHVWLQJDQ\GHSDUWXUHJURXQGV

 /DVWLVFRQVLGHUDWLRQRIWKHVWDWXWRU\IDFWRUVDQG

 WKHSDUWLHV
RSSRUWXQLW\WRVSHDNWRPH

 ,PXVWQRZFRQVLGHUWKHUHOHYDQWIDFWRUVWKDW

 &RQJUHVVVHWRXWLQ8QLWHG6WDWHV&RGH6HFWLRQ D WR

 HQVXUHWKDWWKHVHQWHQFHLVVXIILFLHQWEXWQRWJUHDWHUWKDQ

 QHFHVVDU\WRFRPSO\ZLWKWKHIRUWKHSXUSRVHVRI

 VHQWHQFLQJ7KRVHSXUSRVHVLQFOXGHWKHQHHGIRUWKH

 VHQWHQFHLPSRVHGWRUHIOHFWWKHVHULRXVQHVVRIWKHRIIHQVH

 WRSURPRWHUHVSHFWIRUWKHODZDQGWRSURYLGHMXVW

 SXQLVKPHQWIRUWKHRIIHQVH$QGWKHVHQWHQFHVKRXOGDOVR

 DIIRUGDGHTXDWHGHWHUUHQFHWRFULPLQDOFRQGXFWSURWHFWWKH

 SXEOLFIURPIXWXUHFULPHVRIWKHGHIHQGDQWDQGSURPRWH

 UHKDELOLWDWLRQ$QGLQDGGLWLRQWRWKHJXLGHOLQHVDQG

 SROLF\VWDWHPHQWV,PXVWFRQVLGHUWKHQDWXUHDQG

 FLUFXPVWDQFHVRIWKHRIIHQVHWKHKLVWRU\DQG


Case 1:19-cr-00064-TJK Document 28 Filed 04/30/20 Page 12 of 60 

 FKDUDFWHULVWLFVRIWKHGHIHQGDQWWKHQHHGIRUWKHVHQWHQFH

 LPSRVHGWRFRPSO\ZLWKWKHSXUSRVHVWKDW,MXVWPHQWLRQHG

 ZLWKWKHNLQGVRIVHQWHQFHVDYDLODEOHDQGDSSOLFDEOH

 JXLGHOLQHUDQJHVWKHQHHGWRDYRLGXQZDQWHGVHQWHQFH

 GLVSDULWLHVDPRQJGHIHQGDQWVZLWKVLPLODUUHFRUGVZKRKDYH

 EHHQIRXQGJXLOW\RIVLPLODUFRQGXFWDQGWKHQHHGWR

 SURYLGHUHVWLWXWLRQWRYLFWLPVRIWKHRIIHQVH

 6RILUVW,ZLOOWXUQWRWKH*RYHUQPHQWDQGKHDU

 IURPWKHP$QG0U)OR\GRUZKRHYHULVJRLQJWRDGGUHVV

 PH,GRZDQWWRMXVWDVN\RXWRDGGUHVVDIHZWKLQJV

 2EYLRXVO\WKLVLVD F SOHDDQGWKHSDUWLHVKDYHDJUHHGRQ

 WKHPRQWKVDVWKHDSSURSULDWHVHQWHQFH2EYLRXVO\KHUH

 ZHKDYHDVLWXDWLRQZKHUHLW
VDRQHIHGHUDOFRXQWDQG

 RQH'&FRXQW$VDWHFKQLFDOPDWWHUWKHLW\RX

 ERWKSDUWLHVKDYHVHHQWKHVHQWHQFLQJUHFRPPHQGDWLRQWKDW
V

 ODLGRXWDQGWKHSUHVHQWHQFHUHSRUW:KDWWKH3UREDWLRQ

 2IILFHKDVVXJJHVWHG,GRDQGLWVWULNHVPHDVD

 UHDVRQDEOHZD\WRDSSO\WKLVRUWRH[HFXWHDPRQWK

 VHQWHQFHLVWRVHQWHQFHWKHGHIHQGDQWWRPRQWKVRQ

 &RXQWPRQWKVRQ&RXQWZKLFKDUHUHDOO\

 FRPPHQVXUDWHZLWKWKHJXLGHOLQHVRQHDFKRIWKRVHFRXQWV

 DQGWKHQREYLRXVO\UXQWKHPFRQFXUUHQWO\VRHIIHFWLYHO\ZH

 KDYHDPRQWKVHQWHQFH

 6R,MXVWZDQWWRPDNHVXUHDQG0U%RV,
OO

 EHDVNLQJ\RXMXVWWRPDNHVXUHWKDW
VFRQVLVWHQWZLWKWKH


Case 1:19-cr-00064-TJK Document 28 Filed 04/30/20 Page 13 of 60 

 H[SHFWDWLRQVRIWKHSDUWLHVDQGWKDWZRXOGHIIHFWXDWHWKLV

 VHQWHQFHDVWKHSDUWLHVLQWHQGHG

 $QGWKHQWKHRWKHUWKLQJ,
GOLNHHVSHFLDOO\WKH

 *RYHUQPHQWWRDGGUHVVLVWKHLVVXHRIUHVWLWXWLRQ,GRQ
W

 NQRZZKHWKHUZHKDYHDQ\WKH*RYHUQPHQWKDGLQGLFDWHGLQ

 WKHLUPHPRWKDW,PLJKWEH\RXWKH\PLJKWKDYH

 LQIRUPDWLRQRUDVWDWHPHQWRURWKHULQIRUPDWLRQIURPWKH

 YLFWLPLQWKLVFDVH3DUWLFXODUO\UHDOO\E\YLFWLP,

 PHDQWKHUHVWDXUDQWZKHUHWKHDUVRQFULPHWRRNSODFHDQGVR

 ,DVNWKH*RYHUQPHQWWRDGGUHVVWKDW,I,GRQ
WKDYHLW

 LI,GRQ
WKDYHDQ\WKLQJGHWDLOLQJWKHVSHFLILFDPRXQW,

 GRQ
WWKLQN,FDQRUGHUUHVWLWXWLRQEXW,
GDVNWKH

 *RYHUQPHQWWRDGGUHVVWKDW

 6RSOHDVHLIWKH*RYHUQPHQWZRXOGDGGUHVVWKRVH

 WZRSRLQWVLQ\RXUSURIIHUSOHDVH

 05)/2<'7KDQN\RX<RXU+RQRU

 ,WKLQNDVDQLQLWLDOPDWWHU,MXVWZDQWHGWR

 ILUVWDGGUHVVWKHYLFWLP
VULJKWVDQGWKHYLFWLPLPSDFW

 VWDWHPHQWEXW,NQRZWKHRZQHURI&RPHW3LQJ3RQJ

 0U$OHIDQWLVLVFXUUHQWO\RQWKHOLQHDQGKH
VKDYLQJ

 WURXEOHKHDULQJ\RXDQG,NQRZ,ZRXOGDSSUHFLDWHKDYLQJ

 \RXUYROXPHEXPSHGXSDOLWWOHELW6R,GRQ
WNQRZLI

 WKDW
VVRPHWKLQJWKDWZHFDQVWDUWE\GRLQJ

 7+(&2857:HOOKHUH
VZKDW,
OO,
PJRLQJWR

 GRP\EHVWWRGRWKDW


Case 1:19-cr-00064-TJK Document 28 Filed 04/30/20 Page 14 of 60 

 %ULHISDXVH

 +ROGRQRQHVHFRQG'RHVDQ\ERG\ZKRNQRZVKRZ

 WKLVSDUWLFXODUVRIWZDUHRSHUDWHVLVWKHUHDQ\RQHZKRFDQ

 WHOOPHKRZ,GRWKDW"

 05&5$0(57KLVLV-RKQLQWKHFRXUWURRP

 7KHRQO\ZD\ZHFDQGRWKDWLVLI\RXJHWFORVHU

 WR\RXUPLFURSKRQHZKLFKLVRQ\RXUNH\ERDUGXQIRUWXQDWHO\

 7+(&2857<HS

 05&5$0(57KHUHDUHVRPHVHWWLQJVZHFDQ

 FKDQJHEXWZHPD\HQGXSGURSSLQJWKHZKROHFDOO

 7+(&2857$OOULJKW:HOOZHGRQ
WZDQWWRGR

 WKDW

 0U)OR\GKRZGRHVGRHVWKLVVRXQGDQ\EHWWHU

 WR\RX"

 05)/2<',WVRXQGVEHWWHUWRPH,
OO,

 0U$OHIDQWLVLVRQWKHOLQHDQG,ZDQWHGWRDWOHDVWJLYH

 KLPWKHRSSRUWXQLW\WRVSHDNLIKHZDQWVDQG,GRQ
WNQRZ

 LIKHFDQKHDUPH

 05$/()$17,6+HOOR,FDQKHDU\RX&DQ\RX

 KHDUPH"7KLVLV-DPHV$OHIDQWLV

 7+(&28577KLVLVWKHMXGJH,FDQKHDU\RX

 ORXGDQGFOHDUVLU

 05$/()$17,62KRND\,VWKLVDQDSSURSULDWH

 WLPHWRDGGUHVVWKHYLFWLPLPSDFWVWDWHPHQW"

 7+(&28573OHDVH<HVLWLV


Case 1:19-cr-00064-TJK Document 28 Filed 04/30/20 Page 15 of 60 

 05$/()$17,6,
PDVNLQJWKH&RXUW

 6XUH,KDYH,FRXOGPDNHDVKRUWVWDWHPHQW

 LI\RXZDQWHGLI,FDQ

 7+(&28576LU

 05$/()$17,66R,KDYHQ
W,GLGQ
WVXEPLWD

 ZULWWHQVWDWHPHQWWRWKH&RXUWRQWKLVPDWWHU$IHZ\HDUV

 DJRZHKDGDPDWWHULQWKHVDPHFRXUW,EHOLHYHZKHUH

 P\VHOIGLGVXEPLWDZULWWHQYLFWLPLPSDFWVWDWHPHQWDQGD

 QXPEHURIP\VWDIIDOVRVXEPLWWHGZULWWHQYLFWLPLPSDFW

 VWDWHPHQWVLQWKDWFDVHDVZHOO6R,
PIDPLOLDUZLWKWKH

 ZULWLQJH[HFXWLRQDQGGHOLYHU\RIDYLFWLPLPSDFW

 VWDWHPHQW&DQ\RXKHDUPHRND\"

 7+(&2857,FDQWKLVLVWKHMXGJH,FDQ

 KHDU\RXILQH$QGOHWPHMXVWPDNHWKLVSRLQW7KHYLFWLP

 LPSDFW

 05$/()$17,6<HDK

 7+(&2857VWDWHPHQWLVQROHVVLPSRUWDQWLI

 LW
VRUDO,WGRHVQ
WKDYHWREHZULWWHQ6RZKDWHYHU

 05$/()$17,65LJKW

 7+(&2857\RXZDQWWRVD\KHUH,
PJRLQJWR

 WDNHLQWRDFFRXQWLQWKHVHQWHQFLQJ

 05$/()$17,65LJKW7KDQN\RX,QWKH,

 XQGHUVWDQG

 ,QWKHFDVHLQWKHSUHYLRXVFDVH,KDG

 VXEPLWWHGDVHDOHG,
PQRWVXUHLIP\WHUPLQRORJ\
V


Case 1:19-cr-00064-TJK Document 28 Filed 04/30/20 Page 16 of 60 

 H[DFWO\FRUUHFWEXWDVHDOHGVWDWHPHQWWKDWZDVQRWWREH

 UHOHDVHGDVDSXEOLFGRFXPHQW6RREYLRXVO\WKDW
VQRWWKH

 FDVHKHUHEXW,DQG,FKRVHP\ZRUGVLQWKDWFDVHDQG

 YHU\YHU\FDUHIXOO\DQG,ZRXOGORYHWRFKRRVHP\ZRUGVLQ

 WKLVFDVHDVFDUHIXOO\DV,GLGWKHQKRZHYHU,KDYHQ
W

 SUHSDUHGZHOOHQRXJKIRUWKDW6R,ZLOOMXVWXVHP\ZRUGV

 WRVD\DIHZWKLQJVLI,FDQ

 1XPEHURQH,ZRXOGVD\,
PWKDQNIXODJDLQWR

 QRWEHWKHRQHZKRKDVWRDUELWUDWHMXVWLFHLQWKLVFDVH

 EHFDXVHIRUPHWKHUH
VPRUHXQNQRZQVWKDQWKHUHDUHNQRZQ

 IDFWRUV)RULQVWDQFH\RXNQRZWKDWZHPDGHDP\

 UHVWDXUDQW&RPHW3LQJ3RQJZKLFK,KDYHLWRSHQIRURYHU

 \HDUVKDVEHHQWKHYLFWLPRIDQHODERUDWHDQG

 ORQJJRLQJRQOLQHFRQVSLUDF\WKHRU\DVVHUWLQJWKDWD

 QXPEHURIWKLQJVLQFOXGLQJWKDWZHKDYHEHHQXWLOL]LQJRXU

 UHVWDXUDQWWRWUDIILFKXPDQVDQGFKLOGUHQWKURXJK

 QRQH[LVWHQWWXQQHOVDQGWKDWZHZHUHLQVRPHNLQGRI

 FRQVSLUDF\ZLWKSRZHUIXOSROLWLFLDQVDQGRWKHUWKLQJVDQG

 WKHQWKHUHZDVLWJRHVRQDQGRQGHHSWKURXJKWKHERZHOV

 RIWKH,QWHUQHWDQGWKHUH
VDWKH\
UHDGGUHVVHGLQERWK

 ZULWWHQRSHGVWKH:DVKLQJWRQ3RVWLQWHUYLHZVZLWK+%2

 'RFXPHQWDU\)LOPV%%&UHVSRQGLQJWRDIHZDUWLFOHVD

 QXPEHURIWLPHVDQGZKHQ,ZRUNHGRQWKLVVXEMHFWKDYH

 HDVLO\VHDUFKDEOHDQGHDVLO\DSSOLHVVRWKHUH
VUHOHYDQF\

 LQWKLVVWDWHPHQWWKDWUHODWHVWRWKDWEHFDXVHP\UHVWDXUDQW


Case 1:19-cr-00064-TJK Document 28 Filed 04/30/20 Page 17 of 60 

 DQGP\VWDIIKDYHOLYHGLQZLWKDODUJHDPRXQWRIIHDU

 IRUWKHODVWIRXU\HDUVDOPRVW6RZH
UHFRQVLVWHQWO\RQ

 JXDUGIRUDWWDFNVSK\VLFDODWWDFNVRQWKHUHVWDXUDQW

 6R,FDQVSHDNWRKRZWKLVHPRWLRQDOO\DIIHFWHG

 PHDQG,ZRXOGOLNHWRVD\DIHZZRUGVIRUKRZLW

 HPRWLRQDOO\DIIHFWHGP\VWDII0\VRPHRIP\VWDIIKDV

 ZRUNHGWKHUHIRUWKHHQWLUHWLPHWKDWZH
YHNQRZQWKLVZDV

 KDSSHQLQJLQFOXGLQJZKDW
VKDSSHQLQJDJXQPDQHQWHUHG

 WKHUHVWDXUDQWRQ'HFHPEHUWKDQGVR,WKLQNIRU

 WKLVLWZDVDVXSHUHPRWLRQDOSHULRGIRUWKHPKDYLQJEHHQRQ

 FRQVWDQWJXDUGDQGVRPHWLPHVLQDQG\RXNQRZDQGLQ

 FRQVWDQWIHDUWRKDYHWKLVFULPHEHSHUSHWUDWHGRQXVDJDLQ

 )RUPHSHUVRQDOO\,ZURWHLQP\ODVW

 VWDWHPHQWWKHLPSDFWRQLQWKHUHVWDXUDQWDERXW\RX

 NQRZKRZVKRFNLQJWKLVZDVDQGKRZLWDIIHFWVWKHZD\ZH

 RSHUDWHRXUEXVLQHVVKRZZHOLYHLQIHDURIFXVWRPHUV

 ZDONLQJLQWKURXJKWKHIURQWGRRUWKDWZHKDYHWKDWLW
V

 FKDQJHGP\OLIHDQG,
PDQGSURWHFWLQJDOOP\FXVWRPHUV

 DQGVWDIIDQGP\VWDIIDOVRIHHOWKHQHHGWREHRQJXDUG

 DQGSURWHFWWKHP:HDOVRKDYHWUDLQLQJVSHFLDOL]HG

 WUDLQLQJDQGHPRWLRQDOWKHUDS\WUDLQLQJIRUWKHVWDII\RX

 NQRZDUPHGJXQPHQWUDLQLQJIRUWKHVWDIIDQGKRZWRUHVSRQG

 WRDSK\VLFDODWWDFN6RDOORIWKHVHWKLQJVKDYHEHFRPH

 SDUWRIRXUGDLO\H[LVWHQFH

 ,QWHUPVRIWKHHPRWLRQDOLPSDFWRIWKLVVSHFLILF


Case 1:19-cr-00064-TJK Document 28 Filed 04/30/20 Page 18 of 60 

 FULPHLWZDVDOPRVWDVIRUPHLW
VDOPRVWDVHTXDOO\DV

 VKRFNLQJDVWKHSUHYLRXV$QGWKDW
VDSUHWW\VWURQJ

 VWDWHPHQW,WKLQNDQGLW
VWUXHEHFDXVHZHKDYHDOPRVW

 EHFRPHEHHQDEOHWRVWDUWWKLQNLQJWKDWZHZHUHVDIH6R

 WKHQWRRUUHODWLYHO\VDIH6RWKHQWRKDYHWKLVWKUXVW

 XVFRPSOHWHO\EDFNLQWRDQLQFUHGLEO\GDQJHURXVHPRWLRQDO

 SRVLWLRQZDVUHDOO\VWUHVVIXOIRUHYHU\RQHDQGDOVRZHKDG

 VSHQWWLPHEXLOGLQJWKHEXVLQHVVEDFNVRWKDWSHRSOHIHOW

 VDIHLQWKHUHVWDXUDQW:HKDGDUPHGVHFXULW\JXDUGVIRU

 RYHUD\HDUDWDOOWKHGRRUVDQGZHKDYHVORZO\EHHQDEOH

 WRRSHQXSRXUGRRUVDJDLQWRIHHOWKDWZHFRXOGLQYLWH\RX

 NQRZWKHJHQHUDOL]HGSXEOLFLQDOHVVVHFXUHZD\LQRYHU

 WKH\HDUVIROORZLQJ6RIRUWKHIRUPHLWZDVVKRFNLQJ

 WRUHDOL]HWKDWDIWHUDOOWKHHIIRUWVLQWLPHDQGPRQH\DQG

 H[SHQVHDQGHPRWLRQDOH[SHULHQFH,ZDVWKHQEDFNWR]HUR

 LQDZD\

 $OORIWKLV,VKRXOGKDYHFRXFKHGWKLVDOO,

 JXHVVRUTXDOLI\LWDOOEXW,GLGVD\LWEULHIO\,

 GRQ
WNQRZZK\WKLVFULPHZDVSHUSHWUDWHGXSRQXV$QGWKH

 ZK\LVDIDFWRUFHUWDLQO\EXWHYHQZLWKRXWWKHZK\

 WKHLW
VVRUWRIWKHHPRWLRQDOYLFWLPL]DWLRQDVIDUDV

 WKHH[SHULHQFHIRUXV6R,
PDOLWWOHVR,
PVD\LQJ

 VRUWRIWKDW
VNLQGRIRQDZKROH,NQRZ,FRXOGWDON

 DERXWWKHILQDQFLDODQGSK\VLFDOKDUPV6R,FDQVD\WKDW

 2QHLVWKDW,WKLQNMXVWWRFRQFOXGHRQWKHHPRWLRQDO


Case 1:19-cr-00064-TJK Document 28 Filed 04/30/20 Page 19 of 60 

 LW
VKDUGIRUXVWRQRWNQRZZK\DQGWKHQVR,
PFXULRXV

 WRKHDUIURPWKH&RXUWZKHWKHUWKHUH
VZHFDQKDYHDQ\

 UHVROXWLRQDVWRDZK\,WZRXOGEHLQWHUHVWLQJDQGVRUW

 RIKHOSIXOIRUXVWROD\WKLQJVWRUHVWRUVRPHWKLQJ

 6RWKHQEXW,WKLQNPRVWRIP\VWDWHPHQWLV

 WKDWUHDOO\LWEURXJKWXVEDFNDQGWKHQ,KDYHDQHZ

 JHQHUDOPDQDJHUWKHUH,WZDVKHUILUVWZHHNRQWKHMRE

 DQGZHDUHXVHGWRJHWWLQJFDOOVDQGWKUHDWHQLQJXVEXWVKH

 DQGVKH
VEHHQZLWKXV\RXNQRZEXWZLWKLQKHU

 WKLUGWKLVLVOLNHKHUWKLUGGD\DQGOLWHUDOO\WKLV

 SHUVRQFDPHWRVHWWKHUHVWDXUDQWRQILUHDQGWKHQ,VRUW

 RIWKRXJKWDWILUVWWKLVZDVDPLVWDNH/LNHVRPHWKLQJ

 PXVWKDYHJRQHZURQJOLNHZHVWDUWHGDILUHRU\RXNQRZ

 DFDQGOHRUVRPHWKLQJQHYHUKDGDQ\WKLQJOLNHWKLVEHIRUH

 DQG,RZQQRZWKUHHUHVWDXUDQWVEXWWZRIRUDORQJWLPH

 DQGWKHQ,ZKHQ,UHDOL]HGWKHH[WHQWRIWKLVFULPH,

 ZDVOLNHOLWHUDOO\LQVKRFNDQGWKHQZKHQ,VDZWKHYLGHR

 RIWKLVFULPH,ZDVUHDOO\WHUULILHGDQGLQVKRFN

 ,PHDQWKHUHZHUHMXVWWRJRLQWROLNHIRU

 XVLW
VOLNHIRUXVWRNQRZWKDWRXUUHJXODUFXVWRPHUV

 DUHVLWWLQJRUSOD\LQJSLQJSRQJ\RXNQRZIHHWDZD\

 IURPZKHUHWKLVSHUVRQOLWDQHQWLUHURRPRQILUHZLWK

 OLJKWHUIOXLGDQGPDWFKHVLQDVXSHUGLUHFWDQGSXUSRVHIXO

 ZD\LVOLNHLWZDVSUHWW\JUDSKLF/LNH,
YHQHYHU

 VHHQVRPHWKLQJVRKRUULILFHVSHFLDOO\LQRXUSODFHV6R


Case 1:19-cr-00064-TJK Document 28 Filed 04/30/20 Page 20 of 60 

 LW
VKDUGWRXQGHUHVWLPDWHZKDWWKHFXVWRPHUVZKRSXWWKH

 ILUHRXWIHOWDQGP\FRRNVZKRFDPHZLWKILUHH[WLQJXLVKHUV

 WRSXWWKHILUHRXWLQVLGHRIDURRPWKDWXVXDOO\KROGV

 NLGV
ELUWKGD\SDUWLHVDQGQH[WWRDSLQJSRQJURRPZKHUH

 WKHUHZDVIDPLOLHVOLWHUDOO\SOD\LQJSLQJSRQJDOORYHU

 DJDLQDQGP\FRRNVKDYHZHUHZRUNLQJWKHUHWKURXJKWKH

 H[SHULHQFHRIDJXQPDQDQGQRZWKH\
YHZRUNHGWKURXJKWKH

 H[SHULHQFHRIDQDUVRQLVWVHWWLQJDEDFNURRPRQILUH

 6RREYLRXVO\LW
VQRWMXVWP\H[SHULHQFH,
P

 VXUHWKDWLW
VWKHLUVEXWWKH\
UHQRWKHUHULJKWQRZ

 6RWKDW
VEDVLFDOO\LW
VZHNLQGRI\RXNQRZ

 WKDWZLOOKDGDVHQVHRIVHFXULW\WKDWZLOOFHUWDLQO\QR

 ORQJHUH[LVWIURPWKLVDQGOLNH,VDLGIRUPHLWEURXJKW

 LWEDFNDQGLWZDVDFWXDOO\LQVRPHZD\VOLNHPRUH

 WHUULI\LQJDQGVRQRZZHOLYHRXUOLIHLQDGLIIHUHQWZD\

 VSHFLILFDOO\IURPWKLVFULPH6REHFDXVHLWZDVOLNH

 ZHQRZKDYHEHHQSURYHQWKDWZH
UHUHDOO\QRWVDIHIURP

 WKLV

 $QGWKHQMXVWWRILQLVKVRUU\IRULQWHUPV

 RIUHVWLWXWLRQ,WKLQNWKDW
VDGROODUDPRXQWLVWKDW

 ULJKWVRUWRIRXUFRVWV"7KHUHZHUHQRWDKXJHDPRXQWRI

 FRVWV,PHDQZHKDYHEHHQNLQGRIZH
UHUHDOO\

 TXLFNO\ZHWULHGWRUHRSHQEHFDXVHWKDW
VZKDWZHGR6R

 ZHKLUHGSHRSOHWRVWD\DOOQLJKWFOHDQLQJDQGZKHQ\RX

 KDYHKDGWRH[WLQJXLVKDILUHH[WLQJXLVKHULQVLGHRI\RXU


Case 1:19-cr-00064-TJK Document 28 Filed 04/30/20 Page 21 of 60 

 UHVWDXUDQWWKHHQWLUHUHVWDXUDQWHYHU\WKLQJKDVWREH

 WKURZQDZD\DQGFOHDQHGDOOWKHIRRGDQGDOOWKH\RXNQRZ

 HYHU\WKLQJKDVWREHZLSHGDQGZDVKHG6RZHVSHQWWKH

 ZKROHQLJKWGRLQJWKDW:HKDGWRFOHDQXSWKHSK\VLFDO

 GDPDJH7KHEDFNZDOOZDVEXUQW7KHZKROHSODFHVPHOOHG

 OLNHVPRNH6RZHKDGWRUHEXLOGWKHEDFNZDOOOLNH

 ZLWKLQWKHKRXUVEDVLFDOO\WRKDYHDQLQVSHFWLRQE\WKH

 +HDOWK'HSDUWPHQWLQRUGHUWREHDEOHWRUHRSHQWKH

 UHVWDXUDQW$WWKDWPRPHQWZHGLGQ
WNQRZZKDWKDG

 KDSSHQHGUHDOO\6RZHZHUHMXVWNLQGRIOLNH:RZ

 7KLVLVFUD]\/HW
V\RXNQRZGRZKDWZHGR:HMXVW

 FOHDQXSDQGVRWKDW
VVRZHGLGWKDW6RWKHUHZDV

 FRVWVLQWKHRUUDQJH,ZRXOGVD\,PHDQ

 LWZDVZH,KDGWDONHGLWWKURXJKZLWKWKH*RYHUQPHQW

 DQGZHKDGFDOFXODWHGWKDWLWZDVEHWZHHQDQG

 LQFRVWV6RWKDWDQVZHUVPD\EHWKHTXHVWLRQRI

 UHVWLWXWLRQ

 7+(&2857$OOULJKW

 05$/()$17,6,QWHUPVRIDGGLWLRQDOSK\VLFDO

 KDUP,GRQ
WWKLQNWKHUHZDVDQ\WKLQJVSHFLILF

 7+(&2857$OOULJKW:HOO,DSSUHFLDWH\RX

 EHLQJKHUHWRGD\VLU,DSSUHFLDWH\RXJLYLQJPHDOOWKDW

 LQIRUPDWLRQDQGSDUWLFXODUO\SXWWLQJWKHFULPHLQFRQWH[W

 ZLWKWKHRWKHUXQIRUWXQDWHFULPHVWKDW\RXUEXVLQHVVKDV

 VXIIHUHG


Case 1:19-cr-00064-TJK Document 28 Filed 04/30/20 Page 22 of 60 

 0U

 05$/()$17,67KDQN\RX

 7+(&2857)OR\GZRXOG\RXOLNHWRDGGUHVVPH

 RQWKHWZRSRLQWV,PHQWLRQHGDQGDQ\WKLQJHOVH\RX
GOLNH

 WRVD\LQDGGLWLRQWRWKHVXEPLVVLRQWKDWWKH*RYHUQPHQWKDV

 JLYHQPH

 05)/2<'7KDQN\RX<RXU+RQRU

 )LUVW,MXVWZDQWHGWROHW\RXNQRZWKDW,GLG

 WRXFKEDVHZLWK2IILFHU2KZKRZDVWKHYLFWLPRIWKH

 DVVDXOWDWWKH:DVKLQJWRQ0RQXPHQWDQGKHGHFOLQHGWRJLYH

 DYLFWLPLPSDFWVWDWHPHQWEXWVDLGWKDWKHZDVDZDUHRIWKLV

 KHDULQJDQGKHZDVKHEHOLHYHGWKDWWKH F  & ZDV

 LQNHHSLQJZLWKZKDWKHWKRXJKWZDVMXVWJLYHQDOORIWKH

 ERWKWKHFULPHVWKDWZH
UHWDONLQJDERXWKHUH

 )LUVW,ZRXOGMXVWOLNHWRWKDQN0U$OHIDQWLV

 IRUKLVVWDWHPHQW,WKLQNKHFRYHUHGDORWRIWKLQJVWKDW

 ,DOVRZDQWHGWRWRXFKRQEXWJLYHQKLVVWDWHPHQWVZKLFK,

 GRQ
WWKLQN,FRXOGVD\DVHORTXHQWO\DVKHGLGDQGWKH

 *RYHUQPHQW
VPHPR,ZLOO,GRWKLQNWKH&RXUWKDVPRVW

 RIWKH*RYHUQPHQW
VWKRXJKWVLQIURQWRILW

 ,QWHUPVRILQVXSSRUWRIWKH F  & ,DJUHH

 ZLWK3UREDWLRQ
VUHFRPPHQGDWLRQRIDQHLJKWPRQWKVHQWHQFH

 RQ&RXQWWKHDVVDXOWDQGWKHQWKHHLJKWPRQWK>VLF@

 VHQWHQFHRQWKHDUVRQWRUXQFRQFXUUHQWO\,WKLQN0U%RV

 FDQFHUWDLQO\GLVDJUHHWRDJUHHZLWKZKDWZH
UHZLWKDQ


Case 1:19-cr-00064-TJK Document 28 Filed 04/30/20 Page 23 of 60 

 LVVXHLIKHZDQWLIKHEHOLHYHVLW
VGLIIHUHQWO\EXW,

 WKLQNWKHLQWHQWRIWKHSDUWLHVZDVWKDWWKHWRWDOVHQWHQFH

 EHPRQWKVDQGWKDW,EHOLHYHWKDWWKH&RXUWFDQ

 HIIHFWXDWHWKDWLQZKDWHYHUZD\,WKLQNLWIHHOV

 DSSURSULDWH

 7KHUHDVRQWKH*RYHUQPHQWEHOLHYHVWKDWPRQWKV

 LVDMXVWVHQWHQFH,WKLQNIRUDORWRIWKHUHDVRQV

 0U$OHIDQWLVLQGLFDWHGLVWKLVLVDYHU\GDQJHURXVFULPH

 ,WKLQN,NQRZLQWKHGHIHQVHVHQWHQFLQJPHPRWKH\QRWHG

 VRPHGLIIHUHQFHVEHWZHHQ0U-DVHOVNLVDQGWKHSULRU

 LQGLYLGXDOZKRFRPPLWWHGDVHULRXVFULPHDWWKH&RPHW3LQJ

 3RQJUHVWDXUDQWDQG,WKLQNFHUWDLQO\WKHUHDUHVRPH

 GLVWLQJXLVKLQJFKDUDFWHULVWLFVDQGWKHQFHUWDLQO\

 0U-DVHOVNLV
VPHQWDOKHDOWKVWDWXVLVRQHEXW,GRDOVR

 WKLQNWKDWWKHUHDUHZKHQ\RXYLFWLPL]HDQRUJDQL]DWLRQ

 DQGDJURXSRISHRSOHZKRKDYHDOUHDG\EHHQYLFWLPL]HG,

 WKLQNWKHUHDUHDGGLWLRQDOLPSDFWVWRWKDW

 ,ZRXOGDOVRQRWHDVDOWKRXJK2IILFHU2KLV

 QRWKHUHKHZDVSUHWW\VHULRXVO\LQMXUHGLQDQDVVDXOWDQG

 WKLVLQYROYHGPXOWLSOHRIIHQVHVQRWMXVWWKHRIIHQVHDW

 &RPHW3LQJ3RQJZKLFK,WKLQNREYLRXVO\GULYHVWKH

 PDMRULW\RIWKHVHQWHQFHKHUHEXW0U-DVHOVNLVZDVLQD

 ,EHOLHYHLQDVWDWHRIFULVLVLQZKLFKKHZDVODVKLQJRXW

 DWDYDULHW\RIGLIIHUHQWLQGLYLGXDOV

 7KHRWKHUWKLQJVWKDW,WKLQNVHWXSWKLV


Case 1:19-cr-00064-TJK Document 28 Filed 04/30/20 Page 24 of 60 

  F  & ,WKLQNDVDMXVWVHQWHQFHWKDW<RXU+RQRU

 VKRXOGDFFHSWLVWKDW,WKLQNWKHUHDUHFRQFHUQVDQGWKH

 RQHWKLQJ,GLGQ
WKHDU0U$OHIDQWLVVD\DOWKRXJK,WKLQN

 LVLQKHUHQWLVLQDFDVHOLNHWKLVDVLQWKHSUHYLRXVRQH

 ZKHUHWKHUH
VDORWRIPHGLDDWWHQWLRQ,WKLQNWKHUH
V

 DOZD\VWKHFRQFHUQWKDWLWFUHDWHVWKHLVVXHRIFRS\FDWVDQG

 PHGLDDZDUHQHVVRIDVLWXDWLRQWKDW,WKLQNWKLVLVD

 UHVWDXUDQW,W
VDQRUJDQL]DWLRQDQGDSODFHZKHUHSHRSOH

 JDWKHU,WKLQNZHDOOULJKWQRZLQWKHOLJKWRIWKH

 FXUUHQWSDQGHPLFDUHDFXWHO\DZDUHRI\RXNQRZORRNLQJ

 DWWKHYLGHRLQSUHSDUDWLRQIRUVHQWHQFLQJDJDLQWRGD\LW

 UHPLQGHGPHRIDGLIIHUHQWWLPHZKHUHUHVWDXUDQWVZHUH

 SODFHVZKHUHSHRSOHZHUHFRQJUHJDWLQJDQGEHLQJWRJHWKHU

 DQG,WKLQNZHDUHDOOFXUUHQWO\XQGHUVWDQGKRZIUDJLOH

 DQGKRZVSHFLDOWKDWDELOLW\LVDQGEDFNZKHQWKLVFULPH

 RFFXUUHG0U-DVHOVNLV
VDFWLRQVGLGLPSDFWWKDW

 ,WKLQNDOVRWKHIDFWWKDWWKLVZDVQRWVRPH

 VRUWRIFULPHRISDVVLRQEXWDV0U$OHIDQWLVUHIHUHQFHG

 ZKHQ\RXZDWFKWKHYLGHR0U-DVHOVNLVHQWHUHGWKH

 SUHPLVHVDWWHPSWHGWRVHWWKHILUHWKHQOHIWDQGGLGQ
W

 DQGFDPHEDFNDQGVRWKHUHZDVDFOHDULQWHQWLRQDOLW\DERXW

 WKLVZKLFKLV,WKLQN0U$OHIDQWLVXVHGWKHZRUG

 FKLOOLQJDQG,WKLQNLWZDVLWLVNLQGRIFKLOOLQJ

 WRZDWFK6R,WKLQNWKH*RYHUQPHQWLVFRQFHUQHG

 2EYLRXVO\WKHRQHRIWKHPDMRUKRSHVRID


Case 1:19-cr-00064-TJK Document 28 Filed 04/30/20 Page 25 of 60 

 VHQWHQFLQJLVWKDWDWWKHHQGRIWKLV0U-DVHOVNLVZLOO

 FRPHRXWRILWDVVRPHRQHZKRLVQRWDGDQJHUWRWKH

 FRPPXQLW\DQG,WKLQN0U-DVHOVNLVFDQEHDGDQJHUWRWKH

 FRPPXQLW\ZKHQKHVHOIPHGLFDWHVRUGRHVQRWDGGUHVVKLV

 PHQWDOKHDOWKFRQFHUQV6R,WKLQNWKHKRSHIURPWKH

 *RYHUQPHQWLVQRWRQO\WKDWWKLVSXQLVKPHQWEHWKH

 PRQWKVEXWWKDW0U-DVHOVNLVZLOOXQGHUVWDQGWKDWKHQHHGV

 WRPDLQWDLQKLVPHQWDOKHDOWKUHJLPHQDVSUHVFULEHGE\

 GRFWRUVDQGQRWVHOIPHGLFDWH7KHUHDUHFHUWDLQO\VRPH

 WKLQJVLQWKHSUHVHQWHQFHUHSRUWWKDWFRQFHUQHGWKH

 *RYHUQPHQWDQG,MXVWKRSHWKDW0U-DVHOVNLVXQGHUVWDQGV

 WKHJUDYLW\RIKLVIDLOXUHWRDGGUHVVPHQWDOKHDOWKFRQFHUQV

 LQWKHIXWXUHE\ORRNLQJDWKLVSDVW

 7KHRQO\RWKHUWKLQJ,ZDQWHGWRDGGUHVVLV,

 WKLQNWKHGHIHQVHUDLVHGWKHLVVXHRIWKH<RXWK

 5HKDELOLWDWLRQ$FWDVLWUHODWHVWRWKH6XSHULRU&RXUW

 RIIHQVH7KH*RYHUQPHQWGRHVQRWEHOLHYHWKDWWKH<RXWK

 5HKDELOLWDWLRQ$FWZRXOGEHDSSURSULDWHLQWKLVFDVHDQG,

 FDQJRLQWRPRUHGHWDLORQWKDWLI\RX
GOLNH<RXU+RQRU

 EXWZLWKWKDW,ZRXOGMXVWDVNWKDW\RXDFFHSWWKHPRQWK

 VHQWHQFHDVDJUHHGXSRQE\WKHSDUWLHV

 7+(&2857:KDW
VWKH*RYHUQPHQW
VSRVLWLRQRQ

 ZKDW,VKRXOGGR,KDYHQ
WEHHQJLYHQGRFXPHQWDU\

 HYLGHQFHRUDQ\WKLQJDERXWDVSHFLILFUHVWLWXWLRQDPRXQW

 6RDWOHDVWDWWKLVSRLQW,GRQ
WWKLQN,FDQRUGHU


Case 1:19-cr-00064-TJK Document 28 Filed 04/30/20 Page 26 of 60 

 UHVWLWXWLRQ,VWKDW\RXUXQGHUVWDQGLQJ"

 05)/2<'7KDWLVP\XQGHUVWDQGLQJ$WWKLV

 SRLQWWKH*RYHUQPHQWGRHVQRWKDYHGRFXPHQWDU\HYLGHQFHWR

 SUHVHQWWRWKH&RXUWDWWKLVWLPH

 7+(&2857$OOULJKW$QG,WKHUHPD\EHD

 SURYLVLRQWKDWDOORZVPHWRDPHQGWKHMXGJPHQWJRLQJ

 IRUZDUGWKDWZRXOGDOORZPHWRWKDWZRXOGDOORZWRDPHQG

 WKDWEXW,WKLQNWKHWKLQJWKHUHPD\EHRQO\DVPDOO

 DPRXQWRIWLPHIRU\RXWRGRWKDWEXWLQDQ\FDVHIDLU

 HQRXJK$VIDUDVWRGD\JRHVWKDW
VZKDWZH
OOGR

 1RZ,GRRQHWKLQJ,VKRXOGKDYHPHQWLRQHGDW

 WKHRXWVHWDQG,
PVXUSULVHGZHDUHZKHUHZHDUHKHUH

 EXWZHDUHLVWKDWWKHRQHRIWKHWKLQJVZH
UHZRUNLQJ

 DURXQGWHFKQRORJLFDOO\DQGSUDFWLFDOO\KHUHLVWKH

 FRQQHFWLRQZHKDYHWRWKHMDLOIRU0U-DVHOVNLV$QG,

 VKRXOGKDYHDQQRXQFHGDWWKHEHJLQQLQJEXW,GLGQ
WWKLQN

 ZHZRXOGKLWLWWKDWWKDWRXUDELOLW\WKDWWKDWOLQH

 LVXVHGIRUPDJLVWUDWHFRXUWRURWKHUPDWWHUVVWDUWLQJDW

 R
FORFN6R,JXHVVP\ILUVWVRZHDUHDQGZKLFK

 ZHDUHDIHZPLQXWHVDZD\IURP

 6ROHWPHDVNGR.DWULQDRU-RKQLI\RX
UH

 ERWKERWKRI\RXDUHRQWKHOLQHGR\RXNQRZZKDWWLPH

 ,PHDQ,GRQ
WZDQWWRRQWKHRQHKDQG,GRQ
WZDQW

 WRUXVKHYHU\RQH,ZDQWWRJLYH0U-DVHOVNLVDQG,ZDQW

 WRJLYHKLVFRXQVHOWKHRSSRUWXQLW\WRIXOO\DGGUHVVPH


Case 1:19-cr-00064-TJK Document 28 Filed 04/30/20 Page 27 of 60 

 KHUH$QGRQWKHRWKHUKDQG,
GOLNHWRFRPSOHWHWKLV,

 ZDQWWR,WKRXJKWZHZRXOGFRPSOHWHLWULJKWQRZEXWLW

 PD\EHWKDWZHKDYHWRUHFRQYHQHDIWHUPDJLVWUDWHFRXUW

 +RZORQJGRHVPDJLVWUDWHFRXUWW\SLFDOO\WDNHRQWKLV

 GHSHQGLQJRQKRZPDQ\PDWWHUVKRZORQJGRWKH\W\SLFDOO\

 WDNHLQWHUPVRIXVLQJWKLVOLQH"'RHVDQ\ERG\NQRZ"

 05&5$0(5<RXU+RQRU,KDYHDVIDUDV,

 NQRZWKH\GRQ
WVWDUWWRGD\XQWLO

 7+(&28572KDOOULJKW

 05&5$0(5ZLWKDWHOHFRQIHUHQFH6R,WKLQN

 \RXKDYHDWOHDVWDQRWKHUPLQXWHV$IWHUWKDW,GRQ
W

 NQRZKRZORQJWKH\WDNHRQ

 7+(&2857$OOULJKW:HOOLIZHKDYHDQH[WUD

 PLQXWHVWKHQ,WKLQNZHKDYHDJRRGFKDQFHRIEHLQJDEOH

 WRFRPSOHWHWKLVDQGYHU\ZHOOWKHQ/HW
VSURFHHG

 0U%RVWKHQ,ZLOOKHDUIURP\RXDQG

 SDUWLFXODUO\,JXHVV\HDKLI\RXFRXOG\RXFDQ

 ZHOODFWXDOO\OHWPHEHIRUH,KHDUIURP\RX

 0U)OR\GZK\GRQ
W\RXMXVWTXLFNO\DGGUHVVWKH

 <RXWK$FWLVVXH

 05)/2<'7KDQN\RX<RXU+RQRU

 ,WKLQNWKH<RXWK$FWLVVXHLQWKLVFDVHLVNLQG

 RIFRPSOLFDWHG,WKLQNWUDGLWLRQDOO\LQWKH6XSHULRU

 &RXUWFDVHZKHUHWKHFRXUWPDNHVDILQGLQJWKDWWKH\RXWKIXO

 RIIHQGHUZRXOGEHQHILWIURPEHLQJVHQWHQFHGXQGHUWKH<RXWK


Case 1:19-cr-00064-TJK Document 28 Filed 04/30/20 Page 28 of 60 

 $FWWKH\FDQVHWWKHVHQWHQFLQJLQVXFKDZD\WKDWXSRQWKH

 FRPSOHWLRQRISUREDWLRQDQGRUVXSHUYLVHGUHOHDVHWKDW

 LQGLYLGXDOFDQKDYHWKHLUVHQWHQFHHLWKHULW
VH[SXQJHG

 RUVHWDVLGH,W
VEDVLFDOO\DLWEHFRPHVDVHDOHGFDVH

 ,WKLQNWKLVFDVHLW
VSDUWLFXODUO\LWZRXOGEH

 GLIILFXOWEHFDXVH0U-DVHOVNLVLVQRWLQDSRVLWLRQZKHUH

 WKH&RXQWWKHDVVDXOWRQWKHIHGHUDOSROLFHRIILFHU

 FDQEHVHWDVLGHRUH[SXQJHGRUVHDOHG6RWKHUHZRXOGEH

 QRPHFKDQLVPIRUWKLVHQWLUHFDVHWRVXGGHQO\EHVHDOHGDQG

 ,GRQ
WQHFHVVDULO\WKLQNWKDWZRXOGEHDSSURSULDWH

 $QGWKHRWKHULVVXHWKDW
VNLQGRISDUWLFXODUWR

 WKLVFDVHLVWKDW,EHOLHYHWKDW0U-DVHOVNLV
VFDVH,

 WKLQNLW
VWKDWWKH,QWHUQHWNLQGRIOLYHVIRUHYHUDQG

 0U-DVHOVNLV
VFDVHHVSHFLDOO\WKHDUVRQDVSHFWRIWKLV

 FDVHZDVUDWKHUZLGHO\UHSRUWHGRQDQGVR,WKLQNDVLPSOH

 *RRJOHVHDUFKRIKLVQDPHLVJRLQJWRUHYHDOWKHH[LVWHQFH

 RIWKLVFDVH6RLW
VQRWDWUDGLWLRQDOFDVHDQG,WKLQN

 WKHEHQHILWRIKDYLQJWKLVH[SXQJHGLVVXFKWKDW,WKLQN

 EHFDXVH&RXQWZLOOPHDQWKDW0U-DVHOVNLVZLOOKDYHD

 IHGHUDOIHORQ\LIDQ\ERG\VHDUFKHVLW,WKLQNKLVDELOLW\

 WREHQHILWIURPKDYLQJWKH&RXQWVHDOHGZLOOEHPRUH

 PLQLPDO

 ,
GDOVRQRWHWKDWLIKHZDVWRKDYHLWVHDOHG

 WKHUH
VJHQHUDOO\SURYLVLRQVWKDWZRXOGDSSO\VXFKDVD

 FRPPXQLW\VHUYLFHUHTXLUHPHQWDQGRWKHULWHPVDQG,GRQ
W


Case 1:19-cr-00064-TJK Document 28 Filed 04/30/20 Page 29 of 60 

 NQRZWKDWDGGLQJDQDGGLWLRQDOKRXUVRIFRPPXQLW\VHUYLFH

 WRWKHVHQWHQFHLQH[FKDQJHWRKDYLQJRQHRIWZRIHORQLHV

 VHWDVLGHPDNHVDSDUWLFXODUDPRXQWRIVHQVHEXW,GLGQ
W

 VHHLQ0U%RV
VPRWLRQDGHWDLOHGNLQGRIH[SODQDWLRQRI

 KRZKHDQWLFLSDWHVWKDWZRUNLQJEXWWKDWWKRVHDUHVRPH

 LVVXHVWKDWVHHPHGWREHLVVXHVWKDW,WKRXJKWZRXOGUDLVH

 SUREOHPVDVLWUHODWHGWRWKHILQGLQJVWKDWQHHGWREHPDGH

 LQDVLWUHJDUGVWRWKH'&<RXWK5HKDELOLWDWLRQ$FW

 7+(&2857$QGLVLWHQWLUHO\GLVFUHWLRQDU\RQ

 WKHSDUWRIWKH&RXUWLQDVWRZKHWKHULW
VRULVLWD

 TXHVWLRQRI*HHLILWLIWKH&RXUWILQGVWKDWKHZRXOG

 EHQHILW,PXVWVHQWHQFHXQGHUWKH<RXWK$FWRULVLW

 VLPSO\GLVFUHWLRQDU\"7KH&RXUWFDQHYHQLI,ILQGWKDW

 KHZRXOGEHQHILWWKDW,
P,KDYHWKHGLVFUHWLRQWRQRW

 VHQWHQFHKLPXQGHUWKH<RXWK$FWDVZHOO"

 05)/2<'<RXU+RQRULW
VGLVFUHWLRQDU\,W
V

 '&&RGH$QGXQGHU'&&RGHRU6HFWLRQ

  E  LWVD\V,IWKHRIIHQVHIRUZKLFKD\RXWKIXO

 D\RXWKRIIHQGHULVFRQYLFWHGLVSXQLVKDEOHE\

 LPSULVRQPHQWXQGHUDSSOLFDEOHSURYLVLRQVRIODZRWKHUWKDQ

 WKLVVXEVHFWLRQWKHFRXUWPD\XVHGLVFUHWLRQLQVHQWHQFLQJ

 WKH\RXWKGHIHQGDQWRIIHQGHUSXUVXDQWWRWKLVVXEFKDSWHU

 XSWRWKHPD[LPXPSHQDOW\RILPSULVRQPHQWRWKHUZLVHSURYLGHG

 E\ODZ1RZWKHQWKHUH
VDEHORZWKDWWKHUHDUHWKH

 IDFWRUVWKDWDFRXUWVKDOOFRQVLGHUZKHQGHFLGLQJZKHWKHUWR


Case 1:19-cr-00064-TJK Document 28 Filed 04/30/20 Page 30 of 60 

 XVHLWVGLVFUHWLRQDQGVRLW
VNLQGRIDVWUDQJHWKH

 &RXUWFDQXVHLWVGLVFUHWLRQEXWLWVKDOOXVHWKHVHQLQH

 GLIIHUHQWIDFWRUVZKLFKDUHHQXPHUDWHGLQ'&&RGH

  F  $ WKURXJK / RUVRUU\ $ WKURXJK 0 

 ZLWKDFDWFKDOOSURYLVLRQ$QGLI<RXU+RQRUZDQWV,FDQ

 JRWKURXJKWKHP

 7+(&2857 F  $ QDWXUHRIWKHRIIHQVH

 ULJKWWKHUHZKHWKHUWKHRIIHQGHUZDVSUHYLRXVO\

 VHQWHQFHGFRPSOLDQFHFXUUHQWSDUWLFLSDWLRQHWFHWHUD"$OO

 ULJKW

 05)/2<'7KDW
VFRUUHFW

 7+(&2857<HV,WKLQNZK\GRQ
W\RXTXLFNO\

 ZDONWKURXJKWKHPDQGZK\\RXWKLQNRQEDODQFHWKH\
UHQRW

 LW
VQRWDSSURSULDWHKHUH

 05)/2<'<HV<RXU+RQRU

 ,WKLQNXQGHUWKH  $ WKH\RXWKRIIHQGHU
V

 DJHVHQWHQFHGLQGLYLGXDOVLQ'&6XSHULRU&RXUWFDQEH

 FKDUJHGZLWKDGXOWRIIHQVHVVWDUWLQJDWWKHDJHRI,

 WKLQN0U-DVHOVNLVLVRQWKHKLJKHUHQGRIWKHWR

 UDQJHEXWFHUWDLQO\NLQGRIWRZDUGVWKHPLGGOH

 7KHQDWXUHRIWKHRIIHQVH,WKLQNWKHIDFWWKDW

 WKHVHDUHWZRIHGHUDOZHOORQHIHGHUDOIHORQ\DQGRQHLV

 DVHULRXVYLROHQWFULPHXQGHUWKH6XSHULRU&RXUWYLROHQW

 FULPHVWDWXWHIRU % 

 & 0U-DVHOVNLVKDVQRWSUHYLRXVO\UHFHLYHGWKH


Case 1:19-cr-00064-TJK Document 28 Filed 04/30/20 Page 31 of 60 

 EHQHILWRIWKH<RXWK$FW6R,GRQ
W,WKLQNWKDWWKDW

 GRHVQ
WZHLJKDJDLQVWKLP

 ' ,WKLQNKHKDVEHHQFRPSOLDQWWRP\

 NQRZOHGJH,KDYHQRWKHDUGRIDQ\LVVXHVZLWKKLV

 LQFDUFHUDWLRQSHQGLQJVHQWHQFLQJIRU ' 

 ( KLVFXUUHQWSDUWLFLSDWLRQLQUHKDELOLWDWLYH

 'LVWULFWSURJUDPV,WKLQNWKDWFHUWDLQO\ZHLJKVLQKLV

 IDYRUEDVHGRQWKHLQIRUPDWLRQ0U%RVSURYLGHGLQWKH

 GHIHQVH
VPHPR,WVHHPVWKDWWKHUH
VTXLWHDODUJH

 GRFXPHQWDWLRQRIKLVSDUWLFLSDWLRQDWWKH'&-DLO

 ) KLVSUHYLRXVFRQWDFWV,GRQ
WEHOLHYHKH

 KDVSUHYLRXVFRQWDFWVRWKHUWKDQWKHWZRRIIHQVHVWKDWDUH

 FRQVLGHUHGLQWKLVFDVH

 * WKH\RXWKRIIHQGHU
VIDPLO\DQGFRPPXQLW\

 FLUFXPVWDQFHV,WKLQNFHUWDLQO\DVGHWDLOHGLQWKH

 SUHVHQWHQFHUHSRUWWKHUHDUHVRPHFLUFXPVWDQFHVLQ

 0U-DVHOVNLV
VSDVWIRUGHDOLQJZLWKKLVPHQWDOKHDOWKDQG

 WKURXJKKLVIDPLO\KLVWRU\WKDW,WKLQNWKH&RXUWVKRXOG

 WDNHLQWRDFFRXQWEXW,WKLQNDOVRZH
YHVHHQWKDWKHFRPHV

 IURPDIDPLO\RIWKDW
VORYLQJDQGVXSSRUWLYHDQGKDV

 PHDQV6R,WKLQNWKHUHDUHIDFWRUVWKDWUXQERWKZD\VLQ

 * 

 + WKH\RXWKRIIHQGHU
VDELOLW\WRDSSUHFLDWH

 WKHULVNDQGFRQVHTXHQFHVRIWKH\RXWKRIIHQGHU
VFRQGXFW

 ,EHOLHYHREYLRXVO\,WKLQNWKHGHIHQVHDQG,
OOOHW


Case 1:19-cr-00064-TJK Document 28 Filed 04/30/20 Page 32 of 60 

 0U%RVVSHDNPRUHLQWRWKLVWKHUHDUHPHQWDOKHDOWK

 FRQFHUQVKHUHEXW,WKLQNWKH*RYHUQPHQW
VSRVLWLRQLVWKDW

 0U-DVHOVNLVZDVDZDUHRIWKHVHULRXVPHQWDOKHDOWK

 FRQFHUQVKHKDGDQGKHGHFLGHGQRWWRWDNHKLVPHGLFDWLRQ

 6R,WKLQNWRWKHH[WHQWWKDWWKHUHPD\EHDQLPSDFWWKH

 *RYHUQPHQWEHOLHYHVWKDWWKDWLVRQEDODQFHWKHUHIRU + 

 , UHSRUWVRISK\VLFDOPHQWDORUSV\FKLDWULF

 H[DPLQDWLRQVFRQGXFWHGE\OLFHQVHGKHDOWKFDUH

 SURIHVVLRQDOV,WKLQNWKH&RXUWLVZHOODZDUHRIWKDW

 LQIRUPDWLRQDQG,WKLQNFDQWDNHWKDWLQWRDFFRXQW

 - WKHXVHRIFRQWUROOHGVXEVWDQFHV$QG,

 GRQ
WWKLQNWKDWSOD\HGDVXEVWDQWLDOUROHLQWKHRIIHQVH

 KHUHWKRXJKWKH*RYHUQPHQWREYLRXVO\LVFRQFHUQHGZLWKWKH

 UHIHUHQFHVLQWKHSUHVHQWHQFHUHSRUWDVLWUHODWHVWR

 SRWHQWLDOVHOIPHGLFDWLRQZKLOHLQFDUFHUDWHG

 . WKH\RXWKRIIHQGHU
VFDSDFLW\IRU

 UHKDELOLWDWLRQ,EHOLHYHWKDW0U-DVHOVNLVGRHVKDYHD

 JUHDWFDSDFLW\IRUUHKDELOLWDWLRQ

 7KHRUDORUZULWWHQVWDWHPHQWSURYLGHGE\WKH

 YLFWLPRIWKHRIIHQVH<RXU+RQRUKDVMXVWKHDUGD

 VWDWHPHQWIURPWKHYLFWLPRIWKHRIIHQVHZKLFK,WKLQN

 JRHVWRWKHVHULRXVQHVVRIWKLVRIIHQVH

 $QGILQDOO\ 0 DQ\RWKHULQIRUPDWLRQWKDWWKH

 &RXUWGHHPVUHOHYDQWWRWKLVRIIHQVH,WKLQNWKHNH\SRLQW

 IURPWKH*RYHUQPHQWLVWKHDWWKLVSRLQWLVWKHEHQHILW


Case 1:19-cr-00064-TJK Document 28 Filed 04/30/20 Page 33 of 60 

 WKDW0U-DVHOVNLVZLOOUHFHLYHGRHVQRWVHHP,WKLQN

 WKDWWKHQRUPDOFDOFXOXVRIWKHVH,WKLQNLI\RXORRNDW

 DORWRIWKHVHGLIIHUHQWIDFWRUVFHUWDLQO\0U-DVHOVNLV

 PHHWVWKHP7KHTXHVWLRQLVZKDWWKHEHQHILWZRXOGEHDQG

 DOVRMXVWWKHPHFKDQLFVRIKRZWKLVZRXOGEHHIIHFWXDWHG

 DQGWKH*RYHUQPHQWEHOLHYHVWKDWLQERWKFLUFXPVWDQFHVWKDW

 LWZRXOGEHDKDUGEHKDUGWRPDNHDILQGLQJWKDW

 0U-DVHOVNLVZRXOGEHQHILWIURPWKHVHDOLQJRIWKLV

 RIIHQVH

 7+(&2857$OOULJKW9HU\ZHOO

 0U%RVSOHDVH,
OOKHDUIURP\RX

 05%262ND\7KDQN\RX

 <RXU+RQRUVRILUVWRIDOOMXVWDFRXSOHRI

 FOHDQXSPDWWHUV

 ,WFHUWDLQO\ZDVWKHLQWHQWLRQRIWKHSDUWLHV,

 WKLQNWKDWWKH&RXUWLPSRVHWKHVHQWHQFHWKDWDVLW
V

 UHFRPPHQGHGE\WKH3UREDWLRQ'HSDUWPHQWDQGWKDWLV

 PRQWKVRQ&RXQWDQGPRQWKVRQ&RXQWDQGWKDWWKRVH

 VHQWHQFHVEHUXQFRQFXUUHQWWRHDFKRWKHU

 %ULHISDXVH

 7+(&2857$OOULJKW9HU\ZHOO

 05%262ND\

 $VIDUDVWKHUHVWLWXWLRQLVFRQFHUQHG<RXU

 +RQRU,GRQ
WWKLQNWKH&RXUWKDVWKHDXWKRULW\DQG

 FHUWDLQO\ZHXQOHVVWKH*RYHUQPHQWSURYLGHV


Case 1:19-cr-00064-TJK Document 28 Filed 04/30/20 Page 34 of 60 

 GRFXPHQWDWLRQDVWRUHVWLWXWLRQ,WKLQNMXVWJHQHUDOO\LQ

 SULQFLSOHZH
UHQRWRSSRVHGWRWKHUHVWLWXWLRQEXW,DOVR

 WKLQNWKDW,GRQ
WWKLQN\RXFDQMXVWNLQGRIWKH

 *RYHUQPHQWFDQ
WVXEPLWNLQGRIDEODQNFKHFNEHFDXVH,

 GRQ
WWKLQNWKH&RXUWFDQPDNHDILQGLQJDVWRZKDWWKH

 DSSURSULDWHUHVWLWXWLRQLVEDVHGRQWKHUHFRUGWKDWZHKDYH

 KHUH

 7+(&2857,GRQ
WGLVDJUHH$Q\WKLQJHOVH

 WKHQ",DVVXPH\RX
OOZDQWWRDGGUHVVWKHMXVWYHU\

 TXLFNO\WKH<RXWK5HKDELOLWDWLRQ$FWLVVXH

 05%26<HDK6RKHUH

 7+(&2857$QG

 05%26RXUSRVLWLRQRQWKLVLV<RXU+RQRU

 WKDWWKLVZRXOGWKDWWKLVLVDKLJKO\XQXVXDOFDVHIRU

 ZKLFKWKH&RXUWZRXOGFRQVLGHUSRWHQWLDOO\D<RXWK$FW

 VHQWHQFHRQWKH'&&RGHRIIHQVHDQGRXUWKLQNLQJZDV

 LVDQGZKDWZRXOGDOVRPDNHWKLVFDVHXQXVXDOLVWKHIDFW

 WKDWLW
VLQIHGHUDOFRXUWDQGWKH&RXUWLVVHQWHQFLQJ

 SXUVXDQWWRD6XSHULRU&RXUWFKDUJHLVWKDWDVWKH&RXUW

 NQRZVIURPRXUVHQWHQFLQJPHPRUDQGXPZKDWZH
UHDVNLQJWKH

 &RXUWWRGRLVNLQGRIPDNHDWHQWDWLYHGHFLVLRQWRGD\EXW

 DILQDOGHFLVLRQWKDW
VQRWJRLQJWREHPDGHXQWLOVHYHQ

 \HDUVIURPQRZDQGWKDWJLYHQMXVWHYHU\WKLQJWKDW

 0U-DVHOVNLVKDVDFFRPSOLVKHGLQWKHODVWPRQWKVWKDW

 UDWKHUWKDQIRUHFORVLQJWKHRSWLRQRIZKHWKHURUQRWWKH


Case 1:19-cr-00064-TJK Document 28 Filed 04/30/20 Page 35 of 60 

 &RXUWZRXOGEHDEOHWRFRQVLGHULPSRVLQJWKH<RXWK$FW

 VHQWHQFHDQGWKHQHYHQWXDOO\H[SXQJLQJWKHDUVRQFRQYLFWLRQ

 ZHMXVWZDQWWRNHHSWKDWRSHQVRWKDWLIWKH&RXUWGRHV

 EHOLHYHVHYHQ\HDUVIURPQRZDWDWLPHZKHQ0U-DVHOVNLV,

 WKLQNZLOORQO\EH\HDUVROGDQGVRWKHUHIRUHKHZLOO

 KDYHEHHQXQGHUWKHVXSHUYLVLRQRIWKH&RXUWIRUDWKLUGRI

 KLVOLIHDWWKDWSRLQWRU,JXHVVOLNHDTXDUWHURIKLV

 OLIHDWWKDWSRLQWWKDWWKDWPLJKWEHDSRWHQWLDORSWLRQ

 ,WKLQNWKDWKHPHHWVDOOWKHZHOOOHW
VSXW

 LWWKLVZD\8QGHUWKHIDFWRUVRI'&&RGH6HFWLRQ

  F WKDWWKH $ WKURXJK 0 IDFWRUV\RXNQRZ

 WKDWWKH<RXWK$FWZDVVSHFLILFDOO\H[WHQGHGIURPDJHWR

 DJHWRPDNHVXUHWKDWLWHQFRPSDVVHVSHRSOHZKRIDOO

 ZLWKLQ0U-DVHOVNLV
VDJHUDQJH$QGDJDLQWKHSXUSRVH

 RIWKLVLVQRWVRPXFKWR,
PQRWVD\LQJNHHSLWIURPWKH

 SXEOLFEXWUDWKHUWRPDNHVXUHWKHUHZHUHQ
WOHJDO

 REVWDFOHVWRYRWLQJRUHQJDJLQJLQFRQWUDFWXDOREOLJDWLRQV

 DQGWKLQJVOLNHWKDW$QGLQWKDWFDVH,WKLQNLWDFWXDOO\

 LVLPSRUWDQWIRU0U-DVHOVNLVEHFDXVHLWFHUWDLQO\VHHPV

 OLNHZKHQKH
VGRQHVHUYLQJWKLVVHQWHQFHDQGKHUHWXUQVWR

 WKHFRPPXQLW\KHYHU\ZHOOPD\EHHQWHULQJLQWRFRQWUDFWV

 RUVHHNLQJWREX\FDUVRUKHZRXOGEHQHILWIURPDVHQWHQFH

 XQGHUWKH<RXWK$FWDWOHDVWDVLWUHODWHVWRWKHDUVRQ

 FKDUJH

 ,GRQ
WWKLQNWKDWWKH,ZRXOGDJUHHWKDWWKH


Case 1:19-cr-00064-TJK Document 28 Filed 04/30/20 Page 36 of 60 

 QDWXUHRIWKHRIIHQVHLVLQIDFWJUDYHDQGUHDOO\WKDW
V

 WKHRQO\WKLQJWKDW,VHHDWWKLVSRLQWWKDWZRXOGZHLJKLQ

 WKH*RYHUQPHQW
VIDYRUZKHQ\RXORRNDWWKHUHVWRIWKH

 IDFWRUVWKDWWKH&RXUWKDVWRFRQVLGHUXQGHU

 7+(&2857'LG\RX

 05%262EYLRXVO\KH
VQRWKDGDQ\SULRU<RXWK

 $FWVHQWHQFHVEHFDXVHKH
VQHYHUEHHQLQWURXEOHEHIRUH

 +H
VEHHQXQEHOLHYDEO\FRPSOLDQWGXULQJWKHFRXUVHRIWKH

 SHQGHQF\RIWKHVHQWHQFLQJIRUWKHODVWPRQWKVDQGKDV

 DOUHDG\EHJXQWDNLQJKLVUHKDELOLWDWLRQSURJUDPVWKDW

 LQFOXGHQRWRQO\KLVPHQWDOKHDOWKWUHDWPHQWEXWDOVR

 PDNLQJVXUHWKDWKHKDVDFWXDOO\LVZHOORQKLVZD\WRD

 FROOHJHGHJUHHDWWKLVSRLQWEXWPRUHLPSRUWDQWO\KHVWLOO

 LVKHKDVFRQWLQXHGWRVHHNWKHDVVLVWDQFHDQGFRPSO\

 ZLWKKLVPHQWDOKHDOWKSURJUDP

 $QG,JXHVV<RXU+RQRU,
PJRLQJWREHFLUFOLQJ

 EDFNWRVRPHRIWKLVVWXIIRQFH,JHWWRP\PDLQDOORFXWLRQ

 EXWMXVWVR,FDQWLFNRIIDOOWKHER[HVDVIDUDVWKH<RXWK

 5HKDELOLWDWLRQ$FWVHQWHQFH

 6R,EHOLHYHWKDWDQGWKH*RYHUQPHQWKDVRU

 H[FXVHPHWKH3UREDWLRQKDVLGHQWLILHGWKDWWKHUHDUH

 DGGLWLRQDOUHKDELOLWDWLRQSURJUDPVERWKLQWKH%XUHDXRI

 3ULVRQVDQGFHUWDLQO\ZKHQKHFRPHVKRPHWKH\
OOEH

 DYDLODEOHWRKLP+HFHUWDLQO\GHPRQVWUDWHGWKDWKHLQWHQGV

 WRZRUNZLWKWKRVHSURJUDPVDQGKDVQRWRQO\KDVKH


Case 1:19-cr-00064-TJK Document 28 Filed 04/30/20 Page 37 of 60 

 ZRUNHGLQWKRVHSURJUDPVDVZHNQRZIURPPDQ\RIKLV

 LQVWUXFWRUVDQGRWKHUDGYRFDWHVRYHUDW&7)KH
VH[FHOOHG

 LQWKRVHSURJUDPV

 2IFRXUVHKHKDVQRSULRUUHFRUG

 +LVIDPLO\DQGFRPPXQLW\FLUFXPVWDQFHV,WKLQN

 FHUWDLQO\ERGHZHOOIRU0U-DVHOVNLV$OWKRXJKKH
VQRW

 EHHQLQDQ\WURXEOHEHIRUHKLVIDPLO\FHUWDLQO\ZDVQRW

 DZDUHRIWKHRQVHWRIWKLVPHQWDOKHDOWKLVVXH1RZWKDWKH

 LVWKH\
UHJRLQJWREHPXFKPRUHFDUHIXOPDNHVXUHWKDW

 WKHUH
VDQLQWHUYHQWLRQLIWKHUHVHHPVWREHDSUREOHPZLWK

 KLPQRWFRPSO\LQJZLWKKLVPHQWDOKHDOWKWUHDWPHQW,PHDQ

 WKHRQHWKLQJWKDWLVFOHDUIURPRXUVHQWHQFLQJVXEPLVVLRQV

 LVWKDW0U-DVHOVNLVKDVDQLQFUHGLEOHVXSSRUWQHWZRUN

 +HFHUWDLQO\XQGHUVWDQGVWKHFRQVHTXHQFHVRIKLV

 FRQGXFWDQGKH
VJRLQJWREHDGGUHVVLQJWKDWVKRUWO\$QG,

 KRSHWKDW0U$OHIDQWLVLVVWLOORQWKHOLQHEHFDXVH,NQRZ

 WKDW0U-DVHOVNLVZRXOGOLNHWRDSRORJL]HGLUHFWO\WRKLP

 :HZHUHQRWLQDSRVLWLRQWRJHWWKHD

 SV\FKRORJLFDOHYDOXDWLRQIRUKLPDWWKLVSRLQW6R,GRQ
W

 WKLQNWKDWVKRXOGFXWDJDLQVW0U-DVHOVNLVDQGFHUWDLQO\

 WKH%XUHDXRI3ULVRQVLIWKH\EHOLHYHWKDWWKHUH
V

 DGGLWLRQDOSV\FKRORJLFDOWHVWLQJRUHYDOXDWLRQWKH\FDQGR

 WKDWDQGKDYHWKDWSUHVHQWHGWRWKH&RXUWDWWKHWLPHWKH

 &RXUWKDVWRPDNHWKHILQDOGHFLVLRQDERXWWKHH[SXQJHPHQW

 LQVHYHQ\HDUV


Case 1:19-cr-00064-TJK Document 28 Filed 04/30/20 Page 38 of 60 

 8VHRIFRQWUROOHGVXEVWDQFHVWKDWFHUWDLQO\LVDQ

 LVVXH+H
VDGGUHVVLQJWKRVHLVVXHVULJKWQRZ+HKRSHVWR

 FRQWLQXHWRDGGUHVVWKRVHLVVXHVZKHQKH
VLQWKH%XUHDXRI

 3ULVRQV,WKLQNLW
VUDUHWRILQGVRPHRQHLQWKHFULPLQDO

 MXVWLFHV\VWHPZKR
VQRWVWUXJJOLQJZLWKFRQWUROOHG

 VXEVWDQFHVLVVXHV,WKLQNWKDWWKH*RYHUQPHQWLVH[DFWO\

 FRUUHFWWKDWWKHUHZDVVRPHVHOIPHGLFDWLQJJRLQJRQDQGKH

 FHUWDLQO\XQGHUVWDQGVWKHGDQJHURIWKDW+H
OODGGUHVV

 WKDWDVZHOO

 7KHFDSDFLW\IRUUHKDELOLWDWLRQ,WKLQNKH
V

 GHPRQVWUDWHGWRWKHH[WHQWWKDWDQ\RQHSRVVLEO\FDQWKDW

 KHGRHVKDYHWKHFDSDFLW\WRUHKDELOLWDWHKLPVHOIZLWKWKH

 KHOSDQGVXSSRUWRIKLVIDPLO\DQGKLVIULHQGV

 7KHYLFWLPLPSDFW,PHDQWKLVLVUHDOO\WRXJK

 DQG\RXNQRZ,FDQ
WLPDJLQHEHLQJLQWKHVKRHVRI

 0U$OHIDQWLVEHFDXVHRIFRXUVHWKLVLVDQH[WUDRUGLQDULO\

 JUDYHFULPHDQGRIFRXUVHDOVRIRU2IILFHU2KEXWRI

 FRXUVH\RXNQRZWKHDGGHGOD\HUWRWKLVFDVHLV\RXKDYH

 VRPHERG\ZKRZDVDWWKHWLPHODERULQJXQGHUDSUHWW\

 VHYHUHPHQWDOKHDOWKDGLDJQRVHGPHQWDOKHDOWKLVVXH

 $QGDJDLQDQG,JXHVVVR,JXHVVWKRVHDUH

 RXUSRLQWVDVIDUDVWKH<RXWK$FWEXWLI,FRXOGMXVW

 NLQGRIVHJXHLQVLQFH,
PWDONLQJDERXWWKHPHQWDO

 KHDOWKLVVXHVLQWRWKHIDFWRUVXQOHVVWKH&RXUWKDV

 DGGLWLRQDOTXHVWLRQVDERXWWKH<RXWK$FW


Case 1:19-cr-00064-TJK Document 28 Filed 04/30/20 Page 39 of 60 

 7+(&28571RQRWKDW
VILQH$QGMXVWWR

 FODULI\RQHWKLQJVRP\WDVNXQGHUWKH<RXWK$FWLVWRLQ

 H[HUFLVLQJP\GLVFUHWLRQORRNDWDOOWKRVHIDFWRUVEXWWKH

 WKLQJ,
PGHFLGLQJLVQRWZKHWKHUKHZRXOGEHQHILW7KH

 WKLQJ,
PGHFLGLQJLVVLPSO\ZKHWKHUWRVHQWHQFHKLPXQGHU

 WKH<RXWK$FWLVWKDWIDLU"1RZZKHWKHUKH

 05%265LJKWULJKW$QG

 7+(&28577KDW
VVRUWRIDVXELVVXHWKDWD

 ORWRIWKRVHIDFWRUVVRUWRIDGGUHVV%XWWKHXOWLPDWH

 WKLQJLVZKHWKHU,LQP\GLVFUHWLRQZDQWWRVHQWHQFHKLP

 XQGHUWKDWFRQVLGHULQJDOOWKHVHGLIIHUHQWIDFWRUVLVWKDW

 IDLU"

 05%265LJKWDQGWKHQ\RXNQRZDQG,JXHVV

 IURPRXUSRVLWLRQLVLIWKH&RXUWGHFLGHVWKDWKH
V

 WKDWWKDW
VWKHDSSURSULDWHZD\WRJRDOOWKDWWKDWUHDOO\

 GRHVLVJLYHXVWKHRSSRUWXQLW\WRFRPHEDFNLQVHYHQ\HDUV

 DQGVD\/RRN-XGJH\RXNQRZWKHVHDUHWKHUHDVRQVZK\ZH

 WKLQNWKDWWKHFRQYLFWLRQVKRXOGEHH[SXQJHG\RXNQRZ",I

 LWWXUQVRXWWKDWWKDW
VQRW\RXNQRZWKH&RXUWGHFLGHV

 LQVHYHQ\HDUVWKDWWKDW
VQRWWKHDSSURSULDWHUHVROXWLRQ

 WKHQVREHLW,W
VMXVWWKDWLIZHGRQ
WPDNHWKDW

 GHFLVLRQWRGD\WKHQWKH&RXUWZRQ
WKDYHWKDWRSWLRQLQ

 VHYHQ\HDUVIURPQRZEXWDQG,DJUHHWKDWWKH&RXUW

 KDVLW
VHQWLUHO\ZLWKLQWKH&RXUW
VGLVFUHWLRQWRPDNH

 WKDWFDOOWRGD\


Case 1:19-cr-00064-TJK Document 28 Filed 04/30/20 Page 40 of 60 

 7+(&2857$OOULJKW3OHDVHWKHQRQWKH

  D IDFWRUV

 05%26<HDK<RXU+RQRU

 $QGRIFRXUVH\RXNQRZWKDWWKDW,WKLQN

 WKDWWKDW
VZKDWPDNHVWKLVFDVHVRGLIILFXOWZKHQ\RXWU\

 DQGFRPSDUHWKHQDWXUHDQGFLUFXPVWDQFHVRIWKHRIIHQVHZLWK

 WKHLQGLYLGXDORIIHQGHUZKRFRPPLWWHGWKHRIIHQVH$QG\RX

 NQRZRIFRXUVH\RXNQRZLWMXVWKDVWREHMXVWDQ

 DEVROXWHZHOO\RX
YHKHDUGIURP0U$OHIDQWLVMXVWKRZ

 GHYDVWDWLQJ0U-DVHOVNLV
VFRQGXFWZDVLQFRQQHFWLRQZLWK

 WKHDUVRQFKDUJHEXWWKLVLVMXVWVXFKDKLJKO\XQXVXDO

 FDVHDQG,JXHVVLW
VJRLQJWREHGLIILFXOW,WKLQNIRU

 0U$OHIDQWLV,ZLOOOHWKLPNQRZWKDW,GRQ
WWKLQNWKDW

 HYHQ5\DQFDQH[SODLQWRKLPZKDWOHGKLPWRDFWEHFDXVHKH

 ZDVLQWKHWKURHVRIWKLVPHQWDOKHDOWKFULVLVDWWKHWLPH

 WKDWKHFRPPLWWHGWKHVHIDFWVRUKDVFRPPLWWHGWKLV

 FULPHEXWFHUWDLQO\HYHUVLQFHKLVDUUHVWKHKDVWULHGWR

 GRHYHU\WKLQJKHFDQWRPDNHVXUHWKDWKHDGGUHVVHVKLV

 PHQWDOKHDOWKLVVXHVWKDWKHZDVZRUNLQJWKURXJKRU

 DFWXDOO\ZDVQRWZRUNLQJWKURXJKDWWKHWLPHKHFRPPLWWHG

 WKHRIIHQVHDQGZHKDYHQRZDUHFRUGRIPRQWKVRIKLP

 VKRZLQJDFRPPLWPHQWWRDGGUHVVWKRVHPHQWDOKHDOWKLVVXHV

 +HZLOOKHDULIKH
VVWLOORQWKHOLQHWKDW

 0U-DVHOVNLVLVGHHSO\UHPRUVHIXOIRUKLVFRQGXFW,WKLQN

 WKDWWKH&RXUWIURPWKHOHWWHUVRIUHFRPPHQGDWLRQSDUHQWV


Case 1:19-cr-00064-TJK Document 28 Filed 04/30/20 Page 41 of 60 

 IURPKLVLQVWUXFWRUVIURPDGYRFDWHVLQVLGHWKHFRUUHFWLRQDO

 WUHDWPHQWIDFLOLW\DQGIDPLO\DQGIULHQGVWKDWWKHSHUVRQ

 ZKRFRPPLWWHGWKH&RPHW3L]]DDUVRQLVMXVWQRWWKHSHUVRQ

 WKDWWKH\NQHZJURZLQJXSRUWKDWWKH\KDYHEHHQGHDOLQJ

 ZLWKVLQFHKLVDUUHVWLQWKLVFDVH\RXNQRZ"

 $VWKH&RXUWNQRZVIURPRXUVHQWHQFLQJPHPRUDQGXP

 KH
VEHHQFDUU\LQJDIXOOFROOHJHFDVHORDGRIFRXUVHVZKLOH

 DWWHQGLQJ*HRUJHWRZQ8QLYHUVLW\3ULVRQ6FKRODUVSURJUDP

 -XVWWRDPSOLI\RQWKDWDOLWWOHELWWKDW
VDSURJUDPWKDW

 KHKDGWRDSSO\WRDQGJHWDFFHSWHGWRDQGQRWRQO\GLGKH

 DSSO\WRDQGDFFHSWWRKH
VWKULYHGLQLW+H
VDOVREHHQ

 SDUWLFLSDWLQJLQKLVPHQWDOKHDOWKWUHDWPHQWSURJUDP$QG,

 JXHVV\RXNQRZRXUFRQFHUQDERXWWKLVFDVHLVWKDWLW
V

 YHU\GLIILFXOWWRNQRZZKHUHWKH&RXUWVKRXOGFRPHGRZQZKHQ

 \RXKDYHVRPHERG\ZKRZDVLQWKHWKURHVRIDPHQWDOKHDOWK

 FULVLVZKRFRPPLWWHGDYHU\YHU\JUDYHFULPHDQGWKH

 *RYHUQPHQWVWUXFNWKHEDODQFHRIDPRQWKVHQWHQFH,

 WKLQNVRPHZKDWGULYHQE\WKHVHQWHQFHWKDWZDVLPSRVHGRQ

 0U:HOFKEXWZLWKDOOGXHUHVSHFWWRWKH*RYHUQPHQW,VHH

 0U-DVHOVNLVLQDYHU\GLIIHUHQWSRVWXUHWKDQ0U:HOFK

 HVSHFLDOO\ZKHQ,UHDGWKH*RYHUQPHQW
VVHQWHQFLQJ

 PHPRUDQGXP0U:HOFKZDVZKRVHHPHGWREHNLQGRIRQ

 DPLVVLRQ,WKLQNKHPLJKWKDYHHYHQXVHGWKRVHZRUGV

 WRFDXVHJUHDWJUHDWKDUPDQGWULHGWRWRWKHSHRSOHDW

 WKH&RPHW3L]]D0U$OHIDQWLV
VFXVWRPHUVDQGHPSOR\HHV


Case 1:19-cr-00064-TJK Document 28 Filed 04/30/20 Page 42 of 60 

 0U-DVHOVNLVZDVKDGVDLGWKDWKHZDVQRWKH

 FHUWDLQO\ZDVQRWWU\LQJWRMRLQKDYHRWKHUVMRLQKLPLQ

 WKLVPLVVLRQ

 ,WKLQNHYHQWRGD\KH
VVWLOOQRWUHDOO\VXUH

 H[DFWO\ZKDWOHGKLPWROHDGOHGKLPWR&RPHW3L]]DWKDW

 QLJKWPXFKLQWKHVDPHZD\WKDWKHGRHVQ
WNQRZZKDWOHG

 KLPWRJRWRWKHEDVHRIWKH:DVKLQJWRQ0RQXPHQWIRUWZR

 WLPHVVWUDLJKWHYHQWKRXJKWKHUHZDVDFRXUWRUGHUIRUKLP

 WRVWD\DZD\IURPWKH:DVKLQJWRQ0RQXPHQWEXWKHGRNQRZ

 EXWKHGRHVNQRZWKDWZDVKHGLGZDVZURQJDQGKHKDV

 FRRSHUDWHGIXOO\ZLWKWKH*RYHUQPHQWVLQFHKH
VEHHQFKDUJHG

 LQWKLVFDVH7KHRQO\UHDOUHDVRQZK\WKHUHZDVDGHOD\LQ

 WKHUHVROXWLRQRIWKLVFDVHDVWKH&RXUWPD\UHFDOOLV

 WKDWZHKDGKDGDWOHDVWRQHPHHWLQJZLWKWKH*RYHUQPHQW

 ZLWKZKHUH0U-DVHOVNLVIXOO\GHEULHIHGJLYHQWKDWWKDW

 WKHLQIRUPDWLRQWKDWKHKDGDERXWZKDWOHGKLPWRFRPPLW

 ERWKWKHVHFULPHV

 +HDOVRGLGQRWILOHDQ\PRWLRQVLQWKLVFDVH

 2QFHZHILQDOO\JRWWKHSOHDRIIHUZHDFFHSWHGLW

 LPPHGLDWHO\DQGVRZKHQ\RXORRNDWKLVSRVWDUUHVWFRQGXFW

 LQWKLVFDVHKH
VWULHGWRGRHYHU\WKLQJKHFDQ,PHDQ

 REYLRXVO\KHFDQ
WJLYH0U$OHIDQWLVRUKLVHPSOR\HHV

 WKHLUSHDFHRIPLQGEDFNEXWQRUZLOOKHVKLUNIURPKLV

 UHVSRQVLELOLWLHVDQGQRWDFFHSWIXOOUHVSRQVLELOLW\IRUZKDW

 KHGLGLQWKLVFDVHDQGVRWKDW
VZK\ZH
UHDVNLQJWKH


Case 1:19-cr-00064-TJK Document 28 Filed 04/30/20 Page 43 of 60 

 &RXUWWRDFFHSWWKHPRQWKVHQWHQFH

 7+(&2857$OOULJKW9HU\ZHOO,W
V

 0U-DVHOVNLVDOVRKDVZHOOQRZKDVWKHULJKWWRPDNHD

 VWDWHPHQWRUSUHVHQWDQ\RWKHULQIRUPDWLRQWRPLWLJDWHKLV

 VHQWHQFH

 6R0U-DVHOVNLVWKHIORRULV\RXUVWRDGGUHVV

 PH

 7+('()(1'$17<HV<RXU+RQRU&DQ\RXJX\V

 KHDUPH"

 7+(&2857:HFDQ

 7+('()(1'$177KDQN\RXIRUWKLV

 7+(&2857,FDQ

 7+('()(1'$177KDQN\RXIRUWKLVRSSRUWXQLW\WR

 VKDUHVRPHZRUGVWKDW,
YHSUHSDUHGEHIRUHKDQG

 'HDU+RQRUDEOH-XGJH7LPRWK\-.HOO\P\QDPHLV

 5\DQ-DVHOVNLV,
OOEHJLQZLWKZKDW
VPRVWLPSRUWDQWDQ

 DSRORJ\DQGWDNLQJIXOOUHVSRQVLELOLW\IRUP\DFWLRQV,

 GLGUHVLVWDUUHVWDQGVHWILUHWRWKHGUDSHDW&RPHW3LQJ

 3RQJUHVWDXUDQW,WKDVQHYHUEHHQLQP\QDWXUHWRKDUP

 DQ\RQHRUHQJDJHLQYLROHQFH,ZDVUDLVHGLQDORYLQJKRPH

 E\FDULQJSDUHQWV0\IDPLO\KDVJRQHWRJUHDWOHQJWKVWR

 KHOSVHHNPHGLFDODWWHQWLRQZKLFK,ZDVUHFHLYLQJXSXQWLO,

 LQFRUUHFWO\WKRXJKW,QRORQJHUQHHGHGLW%HLQJRQP\

 PHGLFDWLRQIRUPRQWKVQRZKDVKHOSHGPHWRXQGHUVWDQGWKH

 LPSRUWDQFHRIWDNLQJP\PHGVDQGWKHVHYHULW\RIP\


Case 1:19-cr-00064-TJK Document 28 Filed 04/30/20 Page 44 of 60 

 FRQGLWLRQZLWKRXWWKHPDQGWKHFRXQVHOLQJKDVEHHQ

 LQYDOXDEOH1RZ,IXOO\XQGHUVWDQGWKHHUURURIP\ZD\V

 ,DPEH\RQGUHPRUVHIXODQGVDGGHQHGE\ZKDW,KDYHGRQHDQG

 ZKDWEULQJVPHEHIRUH<RXU+RQRUWRGD\,WDNHIXOO

 UHVSRQVLELOLW\IRUP\DFWLRQVDQGLWEUHDNVP\KHDUWWRNQRZ

 ,KDYHDFWHGLQVXFKDPDQQHUWKDWFRPSOHWHO\JRHVDJDLQVW

 P\XSEULQJLQJDQGP\RZQYDOXHV0RYLQJIRUZDUG,ZLOO

 FRQWLQXHZLWKFRXQVHOLQJWKHUDS\DQGWDNLQJP\PHGLFDWLRQ

 'XULQJP\PRQWKVWD\DWWKHMDLO,KDYHEHHQ

 VHOHFWHGWRSDUWLFLSDWHLQ<0(WKH<RXQJ0HQ(PHUJLQJ8QLW

 ,QDGGLWLRQWRP\IDPLO\,DOVRKDYHPHQWRUVLQ<0(WKDW

 KDYHJLYHQPHLQVLJKWDQGJXLGDQFHDQGKHOSHGPHFKDQJHGP\

 PLQGVHWRXWORRNRQOLIHDQGJLYHQPHVWUDWHJLHVIRU

 SUREOHPVROYLQJ7KHXQLWFRQVLVWVRIPHQWHHVDQGPHQWRUV

 UHVLGLQJDPRQJVWRQHDQRWKHU7KHVHSURJUDPVLQFOXGH)UHH

 0LQGV%RRN&OXE,QVLJKWRQWKH,QVLGH5HDG\6HW*URZ

 0DQ3RZHU'&4XHQFKLQJ$)DWKHU
V7KLUVWOLIHVNLOOVDQG

 SXEOLFVSHDNLQJ,DFWLYHO\SDUWLFLSDWHLQDOOJURXSV,

 DPHQJDJHGDQGHDJHUWRREWDLQDOOLQIRUPDWLRQDQGUHVRXUFHV

 WKDWDUHRIIHUHG

 $V,
PVXUH\RXNQRZ,
YHEHHQVHOHFWHGWRHQUROO

 LQWKH*HRUJHWRZQ8QLYHUVLW\3ULVRQ6FKRODUVSURJUDPHDUQLQJ

 FROOHJHFUHGLWIRUDOPRVWPRQWKVQRZ,
YHWDNHQFODVVHV

 VXFKDVSKLORVRSK\RIODZELRORJ\JHQGHUVWXGLHVGLVFUHWH

 G\QDPLFPRGHOLQJDQGWULDODGYRFDF\,
YHEHHQHDUQLQJDOO


Case 1:19-cr-00064-TJK Document 28 Filed 04/30/20 Page 45 of 60 

 $VDQG%V)XUWKHULQJP\HGXFDWLRQLVVRPHWKLQJ,

 DEVROXWHO\ZLOOGRRQFH,DPUHOHDVHG,DPDYHU\

 SDVVLRQDWHSHUVRQDQG,KDYHPDQ\GUHDPVJHDUHGWRZDUGV

 KHOSLQJRWKHUVDQGPDNLQJWKHZRUOGDEHWWHUSODFH,WLVD

 GUHDPRIPLQHWRKDYHDUHDOHVWDWHEXVLQHVVIRU\RXWKDQG

 UHWXUQLQJFLWL]HQV,ZDVDZDUGHGWKH*ROG0HGDORI

 $FKLHYHPHQWHTXLYDOHQWWRWKH(DJOH6FRXW$ZDUGZKHQ,ZDV

 \HDUVROGDQGKDYHDGHVLUHWRRQHGD\EHDFRPPDQGHULQ

 DQRXWSRVWWKDWVHUYHVRXU\RXWK,ZDVUDLVHGWREHOLHYH

 WKDWWRVHUYHRWKHUVLVWRVHUYH*RGDQGLWLVP\KHDUWWR

 SRXULQWRWKHOLYHVRIRWKHUSHRSOH,ZDQWP\OLIHWREHD

 UHIOHFWLRQRIWKHJRRGQHVVDQGORYHRIP\FUHDWRUDQGP\

 SDUHQWV3HUKDSVRQHGD\,ZLOOJRWRODZVFKRRODQG,

 ZLOOVSHQGP\WLPHDWP\QH[WGHVWLQDWLRQJHWWLQJP\FROOHJH

 GHJUHHDQGSUHSDULQJIRUWKH/6$7V

 %ULHISDXVH

 :KLOHLW
VEHHQH[WUDRUGLQDULO\GLIILFXOWWREH

 KHUHLQWKHSDVWPRQWKV,
YHQHYHUWKHOHVVWULHGWRPDNH

 WKHYHU\EHVWRIWKHVLWXDWLRQ%HLQJKHUHKDVJLYHQPH

 DPSOHRSSRUWXQLW\WRSRQGHUZK\DP,KHUH",EHOLHYHZLWK

 ZKROHKHDUWHGFRQYLFWLRQLWLVWREHRIVHUYLFHWRRWKHUV,

 GRQ
WEHOLHYH*RGSXWPHKHUH0\DFWLRQVGLGWKDW%XW,

 GREHOLHYHWKDWJRRGQHVVLVEHLQJELUWKHGWKURXJKWKLV

 H[SHULHQFH7KLVDOOLVDWHVWDPHQWWRP\SHUVRQDO

 UHIRUPDWLRQ


Case 1:19-cr-00064-TJK Document 28 Filed 04/30/20 Page 46 of 60 

 ,
YHEHHQDWWKHMDLOIRUPRQWKVQRZDQG,
YH

 WULHGP\EHVWWRWKULYHLQDVWUXFWXUHGVHWWLQJWKDW,DP

 DERXWWROHDYH,ZDQWWRVXFFHHGLQWKHQH[WSKDVHRIWKLV

 SURFHVV,EHOLHYHWKLVLVDOOSUHSDUDWLRQIRUP\UHWXUQWR

 VRFLHW\,UHDOL]HKRZLPSRUWDQWWDNLQJFDUHRIP\PHQWDO

 KHDOWKLV,W
VKDUGNQRZLQJWKLVLVVRPHWKLQJ,
OOKDYHWR

 GHDOZLWKIRUWKHUHVWRIP\OLIHEXW,DPIXOO\FRPPLWWHG

 WRDGGUHVVLQJDQGPDLQWDLQLQJP\PHQWDOKHDOWK,DOVR

 UHFRJQL]HDQGNQRZWKHYDOXHRIKDYLQJDVWURQJVXSSRUW

 V\VWHPDQGZLOOFRQWLQXHWROHDQRQWKHPQRZDQGLQWKH

 IXWXUH

 $V\RXFDQVHH<RXU+RQRU,KDYHDYHU\ODUJH

 VXSSRUWQHWZRUN$QGLI\RXGRQ
WPLQG,
GOLNHWR

 SXEOLFO\WKDQNWKHPIRUEHLQJKHUHWRGD\,WPHDQVDJUHDW

 GHDOWRPHWRKDYHWKHPKHUHLQFRXUW,ZLOOQRWOHW\RX

 GRZQ,NQRZWKH\
UHDFWXDOO\QRWEXW,VWLOOZDQWWRVD\

 LW

 <RXU+RQRULQFRQFOXVLRQ,XQGHUVWDQGQRZKRZ

 ZURQJP\DFWLRQVZHUHDQGZK\LW
VFULWLFDOO\LPSRUWDQWWR

 PDLQWDLQP\PHQWDOKHDOWK,W
VIRUWKHEHWWHUPHQWIRU

 P\VHOIWKRVHDURXQGPHDQGWRHQVXUHWKDW,ZRQ
W

 SDUWLFLSDWHLQDQ\XQODZIXODFWLRQVHYHUDJDLQ6RLQ

 FORVLQJ,ZRXOGOLNHWRDJDLQWRDSRORJL]HWRWKH

 &RXUWWRDOOWKHSHRSOH,KDYHKXUWHVSHFLDOO\WRWKH3DUN

 3ROLFHRIILFHUVZKRDUUHVWHGPHODVW)HEUXDU\DQGHYHQPRUH


Case 1:19-cr-00064-TJK Document 28 Filed 04/30/20 Page 47 of 60 

 LPSRUWDQWO\WRWKH&RPHW3LQJ3RQJRZQHUKLVVWDIIDQGWKH

 SDWURQVLQWKHUHVWDXUDQWWKDWQLJKW

 6LQFHUHO\5\DQ-DVHOVNLV

 $QG0U$OHIDQWLV,MXVWZDQWWRVD\KRZVRVR

 VRYHU\VRUU\,DPVLU,
PVRUU\VLU$QG,
PJODGWKDW

 ,
PDEOHWRSHUVRQDOO\H[WHQGWKLVDSRORJ\WR\RXDQGQRW

 WKURXJKP\QRWWKURXJKDGHIHQVHODZ\HURUWKH

 SURVHFXWRUDQG,MXVWZDQWHGWROHW\RXNQRZWKDW,PDNHD

 FRPPLWPHQWWRGD\WRFRQWLQXHWDNLQJP\PHGLFDWLRQDQGP\

 PHQWDOKHDOWKMXVWOLNH,PDGHWKDWFRPPLWPHQWWRP\

 IULHQGVDQGP\IDPLO\,
PVRVRUU\VLU

 7+(&2857'RHVHLWKHU

 7KDQN\RX0U-DVHOVNLVIRUWKDWVWDWHPHQW

 'RHVHLWKHUWKHSURVHFXWRURUWKHGHIHQVHKDYH

 DQ\WKLQJIXUWKHUWKH\ZDQWWRVD\EHIRUH,SURQRXQFH

 VHQWHQFH"

 05)/2<'-XVWDSRLQWRIFODULILFDWLRQRQ

 EHKDOIRIWKH*RYHUQPHQW<RXU+RQRU7KH\RXGRKDYH

 GD\VRQWKHUHVWLWXWLRQDQGWRWKHH[WHQWWKDWZH
UHDEOH

 WRJHWGRFXPHQWDWLRQZHZLOOIRUZDUGWKDWWR\RXDQGGHIHQVH

 FRXQVHO

 7+(&28579HU\ZHOO7KDWZDVP\PHPRU\ZDV

 WKDWWKHUHZDVDSURYLVLRQIRUWKDWDQGVRLIWKDWSOD\V

 RXWWKDWZD\,
OODGGUHVVLWZKHQWKHWLPHFRPHV

 0U%RVDQ\WKLQJIXUWKHU"


Case 1:19-cr-00064-TJK Document 28 Filed 04/30/20 Page 48 of 60 

 05%261R<RXU+RQRU2QFHWKHVHQWHQFHLV

 LPSRVHGWKRXJK<RXU+RQRUZHDUHJRLQJWRKDYHVRPH

 UHFRPPHQGDWLRQVDVIDUDVSODFHPHQWDQGVRPHWUHDWPHQW

 UHFRPPHQGDWLRQVWRREXW,
OOZDLWXQWLOWKDWRQFHZH

 JHWWRWKDWDQGDOVRWKHUHDUHFRXQWVWREHGLVPLVVHG

 7+(&2857&RUUHFWDOWKRXJKDUHWKRVH,WKLQN

 WKRVHDUH6XSHULRU&RXUWFRXQWVDUHWKH\QRW"

 05%26:HOO,EHOLHYHZHOOQR,NQRZWKDW

 KHSOHGJXLOW\WRDQLQIRUPDWLRQ6RWKHLQGLFWPHQWLQWKLV

 FDVHLVJRLQJWRKDYHWRJHWGLVPLVVHGWRR

 7+(&2857:HOO,WKRXJKWLWZDV

 05)/2<'7KDWLVFRUUHFW<RXU+RQRU

 7+(&28572ND\$OOULJKW9HU\ZHOO2ND\

 ,W
VZDVMXVWYHU\ZHOO$OOULJKW,WZDVDRND\

 9HU\ZHOO

 $OOULJKWWKHQ,KDYHDVVHVVHGWKHSDUWLFXODU

 IDFWRUVRIWKLVFDVHLQOLJKWRIWKH D IDFWRUV

 LQFOXGLQJWKHVHQWHQFLQJJXLGHOLQHVDQG,ZDQWWRSURYLGH

 P\WKRXJKWVIRUWKHUHFRUGDQGIRU\RX0U-DVHOVNLVDERXW

 P\FRQVLGHUDWLRQVLQUHJDUGWRWKHQDWXUHRIWKHRIIHQVHDQG

 \RXUKLVWRU\DQGFKDUDFWHULVWLFV

 /HWPHEHJLQZLWKP\FRQVLGHUDWLRQVZLWKUHJDUGWR

 WKHQDWXUHRIWKHRIIHQVH\RXNQRZ",FRXOGQ
WVD\PXFK

 ,FRXOGQ
WVD\LWDQ\EHWWHUWKDQWKHYLFWLPLQWKLVFDVH

 WKDWWKLVZDVDKRUULILFFULPHERWKLQWHUPVRIZKDW


Case 1:19-cr-00064-TJK Document 28 Filed 04/30/20 Page 49 of 60 

 KDSSHQHGDW&RPHWZKDW\RXGLGDW&RPHW3LQJ3RQJDQGLQ

 WHUPVRI\RXULQMXULQJWKHRIILFHU,WZDVDQGWKH

 HIIHFWLWKDGRQWKDWEXVLQHVVWKDWEXVLQHVVLVDLW
V

 QRWMXVWWKHSV\FKRORJ\RIWKHSHRSOHZKRZRUNHGDWWKDW

 EXVLQHVVDVZHOODVMXVWVLPSO\WKDWEXVLQHVV
VDELOLW\WR

 VHUYHLWVSDWURQVDQGWRPDNHPRQH\DQGWREHDSDUWRIWKLV

 FRPPXQLW\ZDVVLJQLILFDQWJLYHQHVSHFLDOO\JLYHQWKH

 IDFWWKDWWKHUHKDGEHHQWKHVHRWKHUDWWDFNV1RZWKRVH

 RWKHUDWWDFNVDUHQ
W\RXUIDXOWEXWWKDW
VZKDWKDSSHQHG

 KHUHZDVDJDLQVWDEDFNGURSWKDWPDGHLWWKDWPXFKPRUH

 GDPDJLQJWRWKRVHSHRSOHWKHLUSV\FKRORJ\WKHLUWKH

 VWDIIDQGWKHLUEXVLQHVV

 $QGWXUQLQJWR\RXUFKDUDFWHULVWLFVDVDQ

 RIIHQGHU,ZRQ
WJRLQWRLWLQJUHDWGHWDLOEXWREYLRXVO\

 ZKDWKDSSHQHGKHUHZDVIXHOHGE\\RXUPHQWDOLOOQHVVDQG

 \RXUVXEVWDQFHDEXVHSUREOHPVDQGLW
VJRLQJWREHRQ\RX

 WRNHHSWUDFNRIERWKRIWKRVHWKLQJVDV\RXJRIRUZDUG

 1RZWKHSURPLVLQJWKLQJLVWKDW\RXKDYHDJDLQ,
PQRW

 JRLQJWRLQWKHLQWHUHVWVRIWLPH,
PQRWJRLQJWR

 GHWDLOLWDOOEXWZKDW\RXKDYHGRQHVRIDULQWKHMDLO

 ZKDW\RX
YHGRQHVRIDULQWKHMDLOLQWHUPVRIHGXFDWLRQ

 DQGUHKDELOLWDWLRQLVFHUWDLQO\LPSUHVVLYHDQGLWVXJJHVWV

 WKDW\RX
YHJRWDOLIHDKHDGRI\RXWKDWLVIXOORISURPLVH

 DQGWKDWWKDWLVLPSRUWDQWDQG,KRSH\RXUHPHPEHUWKDW

 7XUQLQJWRWKHW\SHVRIVHQWHQFHVDYDLODEOHWKH


Case 1:19-cr-00064-TJK Document 28 Filed 04/30/20 Page 50 of 60 

 JXLGHOLQHVUDQJHLVWRPRQWKV
LQFDUFHUDWLRQRQ&RXQW

 DQGPRQWKV
WRPRQWKV
LQFDUFHUDWLRQRQ&RXQW1RZ

 WKLVZDVDSOHDDJUHHPHQW,WRRNXQGHU F  & $V,

 PHQWLRQHGHDUOLHULQOLJKWRIDOOWKHLQIRUPDWLRQZH
YH

 \RX
YHSURYLGHGPHKHUHWRGD\DQGDOOWKHLQIRUPDWLRQLQWKH

 UHFRUG,ZLOODFFHSWWKLVSOHDDJUHHPHQWZKLFKUHTXLUHVPH

 WRVHQWHQFH\RXWRPRQWKV
LQFDUFHUDWLRQDQG\HDUV


 VXSHUYLVHGUHOHDVHDQG,
PJRLQJWRLPSRVHWKDWVHQWHQFH

 DORQJWKHOLQHVWKHZD\WKHSDUWLHVKDYHLQGLFDWHGLQWHUPV

 RIVSOLWWLQJXSWKHWLPHEHWZHHQWKHWZRFRXQWVDQGUXQQLQJ

 WZRFRXQWVFRQFXUUHQWO\

 6R,ZLOOQRZLPSRVHWKHVHQWHQFHZKLFK,

 FRQFOXGHDIWHUFRQVLGHULQJDOOWKH D IDFWRUVLV

 VXIILFLHQWEXWQRWJUHDWHUWKDQQHFHVVDU\WRFRPSO\ZLWKWKH

 SXUSRVHVRIVHQWHQFLQJ

 3XUVXDQWWRWKH6HQWHQFLQJ5HIRUP$FWRIDQG

 LQFRQVLGHUDWLRQRIWKHSURYLVLRQVRI8QLWHG6WDWHV&RGH

 DVZHOODVWKHDGYLVRU\VHQWHQFLQJJXLGHOLQHVLWLV

 WKHMXGJPHQWRIWKH&RXUWWKDW\RX5\DQ-DVHOVNLVDUH

 KHUHE\FRPPLWWHGWRWKHFXVWRG\RIWKH%XUHDXRI3ULVRQVIRU

 DWHUPRIPRQWKV
LPSULVRQPHQWDVWR&RXQWDQG

 PRQWKVRU\HDUVRQ&RXQW7KHWHUPVDUHWREHVHUYHG

 FRQFXUUHQWO\<RXDUHIXUWKHUVHQWHQFHGWRVHUYHDPRQWK

 WKDW
VD\HDUWHUPRIVXSHUYLVHGUHOHDVHZKLFKLV

 FRPSULVHGRIPRQWKVWKDWLV\HDUVDVWRHDFKRI


Case 1:19-cr-00064-TJK Document 28 Filed 04/30/20 Page 51 of 60 

 &RXQWVDQGWRUXQFRQFXUUHQWO\$QGLQDGGLWLRQ\RX

 DUHRUGHUHGWRSD\DVSHFLDODVVHVVPHQWRIDVWRHDFK

 FRXQWLQDFFRUGDQFHZLWK8QLWHG6WDWHV&RGHDQG

 6HFWLRQ'LVWULFWRI&ROXPELD&RGH6HFWLRQ

 :KLOHRQVXSHUYLVLRQ\RXVKDOODELGHE\WKHIROORZLQJ

 PDQGDWRU\FRQGLWLRQVDVZHOODV\RXUVWDQGDUGFRQGLWLRQVRI

 VXSHUYLVLRQZKLFKDUHLPSRVHGWRHVWDEOLVKWKHEDVLF

 H[SHFWDWLRQVRI\RXUFRQGXFWZKLOHRQVXSHUYLVLRQ7KH

 PDQGDWRU\FRQGLWLRQVLQFOXGH\RXPXVWQRWFRPPLWDQRWKHU

 IHGHUDOVWDWHRUORFDOFULPH\RXPXVWQRWXQODZIXOO\

 SRVVHVVDFRQWUROOHGVXEVWDQFH\RXPXVWUHIUDLQIURPDQ\

 XQODZIXOXVHRIDFRQWUROOHGVXEVWDQFH\RXPXVWVXEPLWWR

 RQHGUXJWHVWZLWKLQGD\VRISODFHPHQWRQVXSHUYLVLRQDQG

 DWOHDVWWZRSHULRGLFGUXJWHVWVWKHUHDIWHUDVGHWHUPLQHG

 E\WKH&RXUW\RXPXVWFRRSHUDWHLQWKHFROOHFWLRQRI'1$

 DVGLUHFWHGE\WKHSUREDWLRQRIILFHUDQG\RXPXVWPDNH

 DQGWKDWLVWKHILQDOPDQGDWRU\FRQGLWLRQ

 <RXPXVWFRPSO\ZLWKWKHIROORZLQJVSHFLDO

 FRQGLWLRQV

 6XEVWDQFHDEXVHWHVWLQJ<RXPXVWVXEPLWWR

 VXEVWDQFHDEXVHWHVWLQJWRGHWHUPLQHLI\RXKDYHXVHGD

 SURKLELWHGVXEVWDQFH<RXPXVWQRWDWWHPSWWRREVWUXFWRU

 WDPSHUZLWKWKHWHVWLQJPHWKRGV

 :LWKUHJDUGWRVXEVWDQFHDEXVHWUHDWPHQW\RXPXVW

 SDUWLFLSDWHLQDQLQSDWLHQWDQGRURXWSDWLHQWVXEVWDQFH


Case 1:19-cr-00064-TJK Document 28 Filed 04/30/20 Page 52 of 60 

 DEXVHWUHDWPHQWSURJUDPDQGIROORZWKHUXOHVDQGUHJXODWLRQV

 RIWKDWSURJUDP7KHSUREDWLRQRIILFHUZLOOVXSHUYLVH\RXU

 SDUWLFLSDWLRQLQWKHSURJUDPLQWHUPVRIWKHSURYLGHU

 ORFDWLRQPRGDOLW\GXUDWLRQDQGLQWHQVLW\

 $VIDUDVPHQWDOKHDOWKWUHDWPHQWJRHV\RXPXVW

 SDUWLFLSDWHLQDPHQWDOKHDOWKWUHDWPHQWSURJUDPDQGIROORZ

 WKHUXOHVDQGUHJXODWLRQVRIWKDWSURJUDP7KHSUREDWLRQ

 RIILFHULQFRQVXOWDWLRQZLWKWKHWUHDWPHQWSURYLGHUZLOO

 VXSHUYLVH\RXUSDUWLFLSDWLRQLQWKHSURJUDPDJDLQLQWHUPV

 RISURYLGHUORFDWLRQPRGDOLW\GXUDWLRQDQGLQWHQVLW\

 7KH&RXUWILQGVWKDW\RXGRQRWKDYHWKHDELOLW\

 WRSD\DILQHDQGWKHUHIRUH,ZDLYHLPSRVLWLRQRIDILQH

 LQWKLVFDVH

 7KHILQDQFLDOREOLJDWLRQVDUHLPPHGLDWHO\SD\DEOH

 WRWKH&OHUNRIWKH&RXUWRIWKH86'LVWULFW&RXUW

 &RQVWLWXWLRQ$YHQXH1::DVKLQJWRQ'&:LWKLQGD\VRI

 DQ\FKDQJHRIDGGUHVV\RXVKDOOQRWLI\WKH&OHUNRI&RXUW

 RIWKHFKDQJHXQWLOVXFKWLPHDVWKHILQDQFLDOREOLJDWLRQLV

 SDLGLQIXOO

 $QGWKHILQDQFLDOREOLJDWLRQVDUHLPPHGLDWHO\

 SD\DEOHWRWKHWKHRWKHUILQDQFLDOREOLJDWLRQVLQWHUPV

 RI&RXQWDUHLPPHGLDWHO\SD\DEOHWRWKH'LVWULFWRI

 &ROXPELD6XSHULRU&RXUW$WWHQWLRQ%XGJHWDQG)LQDQFH

 2IILFH,QGLDQD$YHQXH1:6XLWH:DVKLQJWRQ'&

 IRUDGHSRVLWLQWRWKH&ULPH9LFWLPV&RPSHQVDWLRQ


Case 1:19-cr-00064-TJK Document 28 Filed 04/30/20 Page 53 of 60 

 )XQG:LWKLQGD\VRIDQ\FKDQJHRIDGGUHVV\RXVKDOO

 QRWLI\WKH%XGJHWDQG)LQDQFH2IILFHRIWKH'&&RXUWVRI

 WKHFKDQJHXQWLOVXFKWLPHDVWKHILQDQFLDOREOLJDWLRQLV

 SDLGLQIXOO

 7KH3UREDWLRQ2IILFHVKDOOUHOHDVHWKHSUHVHQWHQFH

 LQYHVWLJDWLRQUHSRUWWRDOODSSURSULDWHDJHQFLHVZKLFK

 LQFOXGHVWKH8QLWHG6WDWHV3UREDWLRQ2IILFHLQWKHDSSURYHG

 'LVWULFWRIUHVLGHQFHLQRUGHUWRH[HFXWHWKHVHQWHQFHRI

 WKH&RXUW7KHWUHDWPHQWDJHQFLHVVKDOOUHWXUQWKH

 SUHVHQWHQFHUHSRUWWRWKH3UREDWLRQ2IILFHXSRQWKH

 GHIHQGDQW
VFRPSOHWLRQRUWHUPLQDWLRQIURPWUHDWPHQW

 $QG,ZLOOGHFOLQHDVWRWKHFRXQWKHUHIRU

 ZKLFKWKHGHIHQGDQWSOHGJXLOW\IRUZKLFKWKH<RXWK

 5HKDELOLWDWLRQ$FWZDVDSRVVLELOLW\,
PJRLQJWRGHFOLQH

 WRVHQWHQFHKLPXQGHUWKH<RXWK5HKDELOLWDWLRQ$FW,
P

 GRLQJWKDWDIWHUFRQVLGHULQJDOOWKHIDFWRUVWKDWZH
YHJRQH

 WKURXJKKHUHXQGHUWKH'&&RGHWKDWZHKDYHPHQWLRQHG

 2EYLRXVO\PDQ\RIWKRVHIDFWRUVLQFOXGLQJKLVFXUUHQW

 SDUWLFLSDWLRQDQGUHKDELOLWDWLRQDQGWKHIDFWWKDWKHKDVQ
W

 EHHQVHQWHQFHGEHIRUHXQGHUWKH<RXWK5HKDELOLWDWLRQ$FW

 HWFHWHUDZHLJKLQIDYRURIWKHGHIHQGDQWEXW,WKLQNIRXU

 IDFWRUVFRXQWHUEDODQFHWKRVHRWKHUIDFWRUVDQGDUHOHDGLQJ

 PHQRWWRVHQWHQFHKLPXQGHUWKH<RXWK$FW7KHILUVW

 WKLVLVDJH+H
V+H
VDWWKHYHU\WRSHQGRI

 HOLJLELOLW\IRUWKH<RXWK$FWQXPEHURQHQXPEHUWZR,


Case 1:19-cr-00064-TJK Document 28 Filed 04/30/20 Page 54 of 60 

 WKLQNKLVWKHVHYHULW\RIWKHRIIHQVHKHUHLVVRPHWKLQJ

 WKDWZHLJKVDJDLQVWLWDQGWKHLPSDFWWKHVHULRXVQHVVRI

 WKHRIIHQVHDQGWKHLPSDFWRQWKHYLFWLP,WKLQNZHLJK

 VWURQJO\LQWKHRWKHUGLUHFWLRQ

 $QG,DOVRWZRRWKHUWKLQJV2QHLV,WKLQN

 WKHEDUJDLQVWUXFNWKHEHQHILWWKLVLQWKLV

 SDUWLFXODUFDVHWKLVLVDSOHDDJUHHPHQWDQGDSOHD

 DJUHHPHQWLQZKLFKWKHGHIHQGDQWJRWDJUHDWEHQHILW+H

 FRXOGKDYHEHHQFKDUJHGZLWKDUVRQXQGHUWKH)HGHUDO&RGH

 ,WKDVDPDQGDWRU\PLQLPXP7KH*RYHUQPHQWVRXJKWWR

 UHVROYHWKLVVHWRIFKDUJHVLQWKHZD\LWGLGDQGWKDW
V

 LWVSUHURJDWLYHEXWLWFHUWDLQO\GLGQRWDJUHHDWWKH

 RXWVHWWKDWKHZRXOGEHWKDWKHEHVHQWHQFHGXQGHUWKH

 <RXWK5HKDELOLWDWLRQ$FWDQG,WKLQNJLYHQWKDWWKDW

 WKLVZDVQRWSDUWRIWKHEDUJDLQ,WKLQNWKDW
VVRPHWKLQJ,

 ZHLJK

 $QGODVW,WKLQNWKHEHQHILWWRKLPDWWKLV

 SRLQWLVPLQLPDO$VWKH*RYHUQPHQWSRLQWVRXWWKHD

 VLPSOH*RRJOHDOHUWLVD*RRJOHFKHFNLVJRLQJWREULQJ

 WKLVWRDQ\RQH
VDWWHQWLRQLQWKHIXWXUHEXWHYHQ

 UHJDUGOHVVPRUHLPSRUWDQWWKDQWKDWWKHFRXQWIRUZKLFKKH

 ZRXOGQRWJHWD<RXWK5HKDELOLWDWLRQ$FWFRXOGQRW

 EHFDXVHLW
VDIHGHUDOFKDUJHPDNHVKLPDIHGHUDOIHORQ

 DQ\ZD\DQGVRWKHEHQHILWLWVHHPVWRPHRIKDYLQJWKLV

 RWKHUFRQYLFWLRQVHWDVLGHLQVRPHZD\LVJUHDWEXWWKDWKH


Case 1:19-cr-00064-TJK Document 28 Filed 04/30/20 Page 55 of 60 

 ZLOOEHDIHGHUDOIHORQUHJDUGOHVV

 :LWKLQGD\VRIUHOHDVHIURPLQFDUFHUDWLRQRU

 SODFHPHQWRQVXSHUYLVLRQ0U-DVHOVNLV\RXZLOODSSHDU

 EHIRUHWKH&RXUWIRUDUHHQWU\SURJUHVVKHDULQJ%HIRUHWKH

 KHDULQJWKHSUREDWLRQRIILFHUZLOOVXEPLWDUHSRUW

 VXPPDUL]LQJ\RXUVWDWXVDQGFRPSOLDQFHZLWKUHOHDVH

 FRQGLWLRQV,I\RXDUHVXSHUYLVHGE\D'LVWULFWRXWVLGH

 WKLVDUHDWKH3UREDWLRQ2IILFHLQWKDW'LVWULFWZLOOVXEPLW

 DSURJUHVVUHSRUWWRPHZLWKLQGD\VRIWKHFRPPHQFHPHQW

 RI\RXUVXSHUYLVLRQDQGDWWKDWWLPH,
OOGHWHUPLQHLI

 \RXUDSSHDUDQFHLVUHTXLUHG

 3XUVXDQWWR8QLWHG6WDWHV&RGH\RXKDYHD

 ULJKWWRDSSHDOWKLVVHQWHQFHLIWKHVHQWHQFHLVLPSRVHG

 LIWKHVHQWHQFHLIWKHSHULRGRILPSULVRQPHQWLVORQJHU

 WKDQWKHVWDWXWRU\PD[LPXPRUWKHVHQWHQFHGHSDUWVXSZDUG

 IURPWKHDSSOLFDEOHVHQWHQFLQJJXLGHOLQHUDQJH,I\RX

 FKRRVHWRDSSHDO\RXPXVWILOHDQ\DSSHDOZLWKLQGD\V

 DIWHUWKH&RXUWHQWHUVMXGJPHQW

 $QGDVGHILQHGLQ8QLWHG6WDWHV&RGH\RX

 DOVRKDYHWKHULJKWWRFKDOOHQJHWKHFRQYLFWLRQHQWHUHGRU

 WKHVHQWHQFHLPSRVHGLIQHZDQGFXUUHQWO\XQDYDLODEOH

 LQIRUPDWLRQEHFRPHVDYDLODEOHWR\RXRURQDFODLPWKDW\RX

 UHFHLYHGLQHIIHFWLYHDVVLVWDQFHRIFRXQVHOLQHQWHULQJD

 SOHDRIJXLOW\WRWKHRIIHQVHRIFRQYLFWLRQRULQFRQQHFWLRQ

 ZLWKVHQWHQFLQJ,I\RXDUHXQDEOHWRDIIRUGWKHFRVWVRI


Case 1:19-cr-00064-TJK Document 28 Filed 04/30/20 Page 56 of 60 

 DQDSSHDO\RXPD\UHTXHVWSHUPLVVLRQIURPWKH&RXUWWRILOH

 DQDSSHDOZLWKRXWFRVWVWR\RX

 $QGILQDOO\SXUVXDQWWRWKH'&&LUFXLW
V

 RSLQLRQLQ8QLWHG6WDWHVY+XQWHU)GGHFLGHGRQ

 -DQXDU\WKDUHWKHUHDQ\REMHFWLRQVWRWKHVHQWHQFH

 LPSRVHGWKDWDUHQRWDOUHDG\QRWHGRQWKHUHFRUG"

 05%26<RXU+RQRUMXVWRQEHKDOIRI

 0U-DVHOVNLV,JXHVVZHZRXOGQRWHDUHFRUGREMHFWLRQWR

 WKH&RXUWGHFOLQLQJWRH[HUFLVHLWVGLVFUHWLRQWRLPSRVHD

 <RXWK$FWVHQWHQFHRQWKHDUVRQFRXQW

 7+(&28579HU\ZHOO

 $QGIURPWKH*RYHUQPHQW"

 05)/2<'1RREMHFWLRQVIURPWKH*RYHUQPHQW

 7+(&2857$OOULJKW9HU\ZHOO,GRWKLQN

 WKLVZDVDGLIILFXOWFDVHWKDWWKH*RYHUQPHQWDQGWKH

 GHIHQVHDUULYHGDWDUHDVRQDEOHUHVROXWLRQRI7KHFULPH

 KHUHZDVWUXO\DZIXODQGFRXOGKDYHUHVXOWHGLQIRUJHW

 WKHORVVRISURSHUW\DUHDOORVVRIOLIH2QWKHRWKHU

 KDQGWKHGHIHQGDQW0U-DVHOVNLV\RXWKHUH
VD

 UHDVRQZK\WKLVKDSSHQHGLQWHUPVRI\RXUPHQWDOKHDOWK

 <RX
YHVKRZQWKHDELOLW\WRUHKDELOLWDWH\RXUVHOILQD

 SRVLWLYHZD\DQG,ZLVK\RXJRRGOXFNRQWKHUHVWRI\RXU

 MRXUQH\LQOLIH,WKLQN\RXKDYHDORWWRFRQWULEXWHWR

 VRFLHW\RQFH\RX
UHRQWKHRWKHUVLGHRIWKLVLWVRXQGV

 OLNH


Case 1:19-cr-00064-TJK Document 28 Filed 04/30/20 Page 57 of 60 

 ,VWKHUHDQ\RWKHUEXVLQHVVZHQHHGWRWDNHFDUH

 RIKHUHWRGD\"

 05%26<RXU+RQRU,KDYHDFRXSOHRI

 UHFRPPHQGDWLRQV

 7+(&28573OHDVH

 05%262ND\6RILUVWRIDOODVWKH&RXUWPD\

 NQRZ,WKLQNLW
VLQWKHSUHWULDORULQWKH

 SUHVHQWHQFHUHSRUW0U-DVHOVNLV
VSDUHQWVKDYHUHORFDWHG

 IURP6RXWK&DUROLQDWR)ORULGD6RZH
UHUHTXHVWLQJWKDW

 WKH&RXUWPDNHDUHFRPPHQGDWLRQWRWKH%XUHDXRI3ULVRQV

 WKDWKHEHDVVLJQHGWRDIDFLOLW\LQ)ORULGDLISRVVLEOH

 $QGRXUWKUHHUHTXHVWVDUHWKH3HQVDFRODIDFLOLW\WKH0LDPL

 IDFLOLW\DQGWKH7DOODKDVVHHIDFLOLW\

 7+(&28579HU\ZHOO,ZLOOPDNHWKDW

 UHFRPPHQGDWLRQ

 05%26<RXU+RQRUZH
GDOVRDVNWKDWWKH&RXUW

 PDNHDUHFRPPHQGDWLRQWKDWKHEHFRQVLGHUHGIRUHOLJLELOLW\

 IRUWKH5'$3SURJUDPZKLFK,EHOLHYHDOOWKUHHRIWKHVH

 IDFLOLWLHVKDYHZKLFKLVWKHGUXJWUHDWPHQWSURJUDP

 7+(&2857,GRUHFRPPHQGWKDWKHEHVFUHHQHG

 DQGLIIRXQGHOLJLEOHEHSHUPLWWHGWRSDUWLFLSDWHLQWKH

 5'$3SURJUDP

 05%26$QGWKHQILQDOO\ZHOO,JXHVVZH

 WKHUHDUHDGGLWLRQDOFRXQWVWKDWQHHGWREHGLVPLVVHGDW

 WKLVSRLQW


Case 1:19-cr-00064-TJK Document 28 Filed 04/30/20 Page 58 of 60 

 7+(&28570U)OR\GGR\RXZDQWWRWDNHFDUHRI

 WKDW

 05)/2<'<HV<RXU+RQRU$WWKLVWLPHZH

 PRYHWRGLVPLVVWKHDGGLWLRQDOFRXQWVDQGWKHLQWKH

 RULJLQDOLQGLFWPHQW

 7+(&2857$OOULJKW7KDWPRWLRQLVJUDQWHG

 $UHWKHUHDQ\RWKHUIXUWKHUSRLQWVRIEXVLQHVVZH

 QHHGWRDGGUHVV"

 05%26<RXU+RQRUWKHRQO\RWKHULVVXHLI

 0U-DVHOVNLVLVULJKWWKHUHLIWKHUH
VDZD\WKDW,FRXOG

 JHWDSKRQHQXPEHURUJHWDFDOOHLWKHUIURP\RXU&RXUWURRP

 'HSXW\WRNQRZKRZ,FDQUHDFKRXWWRKLPMXVWUHDOTXLFNO\

 RQFHZH
UHGRQHWRGD\"

 7+(&2857,GRQ
WNQRZWKDWP\

 05%26,VWKDWSRVVLEOH"

 7+(&2857+RZZLOOP\&RXUWURRP'HSXW\NQRZWKH

 DQVZHUWRWKDWTXHVWLRQWKRXJK",WKLQNWKHYHU\SKRQH

 OLQHWKDWRUWKHYHU\OLQHWKDWKH
VXVLQJULJKWQRZLV

 DERXWWREHXVHGIRUPDJLVWUDWHFRXUW6R,GRQ
WNQRZWKDW

 WKDWLVD,MXVWGRQ
WNQRZWKDWZHFDQ

 05%262ND\,
OOWU\

 7+(&2857.DWULQDGR\RXKDYHDQ\GR\RX

 NQRZWKDW\RX
OOKDYHDQ\LQIRUPDWLRQDORQJWKRVHOLQHV"

 7+('(387<&/(5.1RQRWRIIWKHWRSRIP\KHDG

 05&5$0(5<RXU+RQRUWKLVLV-RKQDJDLQLQ


Case 1:19-cr-00064-TJK Document 28 Filed 04/30/20 Page 59 of 60 

 WKHFRXUWURRP,KDYHWKHSKRQHQXPEHUIRUWKHWHOHSKRQHLQ

 WKDWURRP

 7+(&2857$OOULJKW

 05&5$0(5,FDQ
WJXDUDQWHHLWZLOOEH

 DQVZHUHGEXW,FDQJLYHLWWR0U%RV

 7+(&28573OHDVH

 05%262ND\

 05&5$0(5,W
V  

 05%26<HS

 05&5$0(5

 05%26<HS

 05&5$0(5

 05%267KDQN\RX0U&UDPHU

 7+(&2857$OOULJKW9HU\ZHOO,IWKHUH
V

 QRWKLQJIXUWKHUWKHQWKHSDUWLHVDUHGLVPLVVHG

 $QGJRRGOXFN0U-DVHOVNLV

 05%267KDQN\RX<RXU+RQRU

 05)/2<'7KDQN\RX<RXU+RQRU

 06%$.(5+DYHDJRRGDIWHUQRRQ<RXU+RQRU

 3URFHHGLQJVFRQFOXGHGDWSP

            

 &(57,),&$7(2)2)),&,$/&28575(3257(5

 ,7,027+<50,//(5535&551-&&5GRKHUHE\FHUWLI\

 WKDWWKHDERYHDQGIRUHJRLQJFRQVWLWXWHVDWUXHDQGDFFXUDWH

 WUDQVFULSWRIP\VWHQRJUDSKLFQRWHVDQGLVDIXOOWUXHDQG


Case 1:19-cr-00064-TJK Document 28 Filed 04/30/20 Page 60 of 60 

 FRPSOHWHWUDQVFULSWRIWKHSURFHHGLQJVWRWKHEHVWRIP\

 DELOLW\GDWHGWKLVWKGD\RI$SULO

 V7LPRWK\50LOOHU535&551-&&5
2IILFLDO&RXUW5HSRUWHU
 8QLWHG6WDWHV&RXUWKRXVH
5RRP
 &RQVWLWXWLRQ$YHQXH1:
:DVKLQJWRQ'&


































You might also like