Approved: AMANDA KRAMER / KRISTY GREENBERG Assistant United States Attorneys Before: H N RAB!

E DEBRA "REEMAN United States Ma#istrate $%d#e So%t&ern Distri't of Ne( Yor) UNITED STATES " AMERI*A v+ Devyani K&o,ra#ade- Defendant+

SEA!ED * M.!AINT /io0ations of 12 US* SS 1131- 1456 7a8 and 9+ * UNTY " ""ENSE: NE: Y RK * UNTY " NE: Y RK STATE " NE: Y RK S UTHERN DISTRI*T " NE: Y RK MARK $+ SMITH- ,ein# d%0y s(orn- deposes and says t&at &e is a Spe'ia0 A#ent (it& t&e United States Depart;ent of State- Dip0o;ati' Se'%rity Servi'e 7<DSS<8- and '&ar#es as fo00o(s: * UNT NE 7/isa "ra%d8 1+ In or a,o%t Nove;,er 9319- in t&e So%t&ern Distri't of Ne( Yor) and e0se(&ere- Devyani K&o,ra#ade- t&e defendant- (i00f%00y and )no(in#0y did ;a)e %nder oat&- and %nder pena0ty of per=%ry %nder Tit0e 92 - United States *ode- Se'tion 1>56- and did s%,s'ri,e as tr%e- a fa0se state;ent (it& respe't to a ;ateria0 fa't in an app0i'ation- affidavit- and ot&er do'%;ent re?%ired ,y t&e i;;i#ration 0a(s and re#%0ations pres'ri,ed t&ere %nder- and did present s%'& app0i'ation- affidavit- and ot&er do'%;ent (&i'& 'ontained s%'& fa0se state;ent and (&i'& fai0ed to 'ontain any reasona,0e ,asis in 0a( or fa't- and did to (it- K&o,ra#ade 'a%sed to ,e s%,;itted to t&e US Depart;ent of State an e;p0oy;ent 'ontra't t&at K&o,ra#ade )ne( to 'ontain ;ateria00y fa0se and fra%d%0ent state;ents- (&i'& 'ontra't (as s%,;itted in s%pport of a visa app0i'ation fi0ed ,y K&o,ra#ade for anot&er individ%a0+ 7Tit0e 12- United States *ode- Se'tions 14567a8 and 9+8

* UNT T: 7"a0se State;ent8 9+ In or a,o%t Nove;,er 9319- Devyani K&o,ra#ade- t&e defendant- in a ;atter (it&in t&e =%risdi'tion of t&e e@e'%tive ,ran'& of t&e Govern;ent of t&e United States- (i00f%00y and )no(in#0y- did fa0sify- 'on'ea0- and 'over %p ,y tri')- s'&e;e- and devi'e ;ateria0 fa'ts- and ;ade ;ateria00y fa0se- fi'titio%sand fra%d%0ent state;ents and representations- to (it- K&o,ra#ade 'a%sed to ,e s%,;itted to t&e US Depart;ent of State an e;p0oy;ent 'ontra't t&at K&o,ra#ade )ne( to 'ontain ;ateria00y fa0se and fra%d%0ent state;ents(&i'& 'ontra't (as s%,;itted in s%pport of a visa app0i'ation fi0ed ,y K&o,ra#ade for anot&er individ%a0- and K&o,ra#ade 'a%sed anot&er individ%a0 to ;a)e state;ents K&o,ra#ade )ne( to ,e ;ateria00y fa0sefi'titio%s- and fra%d%0ent- to an e;p0oyee of t&e United States E;,assy in Ne( De0&i- India- in s%pport of t&e sa;e visa app0i'ation+ 7Tit0e 12- United States *ode- Se'tions 1331 and 9+8 T&e ,ases for ;y )no(0ed#e and for t&e fore#oin# '&ar#es are- in part- as fo00o(s: A+ I a; a Spe'ia0 A#ent (it& D22 and t&e 0ead investi#ator of t&e a,ove 'aptioned 'ase+ I a; fa;i0iar (it& t&e fa'ts and 'ir'%;stan'es set fort& ,e0o( fro; ;y persona0 parti'ipation in t&e investi#ation- in'0%din# ;y revie( of pertinent intervie(s of (itnesses+ Be'a%se t&is affidavit is ,ein# s%,;itted for t&e 0i;ited p%rpose of de;onstratin# pro,a,0e 'a%se- it does not in'0%de detai0s of every aspe't of ;y investi#ation+ :&ere I re0ate state;ents'onversations- and a'tions of ot&ers- t&ose state;ents- 'onversations- and a'tions are re0ated in s%,stan'e and in part- e@'ept (&ere ot&er(ise indi'ated+ 5+ Sin'e in or a,o%t Nove;,er 9319- Devyani K&o,ra#de- t&e defendant- &as ,een e;p0oyed as t&e Dep%ty *ons%0 Genera0 for .o0iti'a0- E'ono;i'*o;;er'ia0 and :o;enBs Affairs at t&e *ons%0ate Genera0 of India in Ne( Yor)- Ne( Yor)+ Based on ;y revie( of an offi'ia0 data,ase of t&e US

Depart;ent of State- and ;y 'onversations (it& an e;p0oyee of t&e .roto'o0 se'tion of t&e US Depart;ent of State- (&i'& is t&e entity t&at a''redits forei#n dip0o;ats and deter;ines i;;%nity 0eve0s- I )no( t&at K&o,ra#ade en=oys 0i;ited dip0o;ati' i;;%nity (it& respe't to on0y t&ose a'ts %nderta)en in &er offi'ia0 'apa'ity+ 4+ Based on ;y revie( of t&e p%,0i'0yCavai0a,0e (e,site entit0ed B/isas for Dip0o;ats and "orei#n Govern;ent ffi'ia0sB- 1 p%,0is&ed ,y t&e US Depart;ent of State- B%rea% of *ons%0ar Affairs 7t&e <:e,site<8- I )no( t&e fo00o(in# 7t&e ?%oted para#rap&s ,e0o( &ave ,een 'opied ver,ati; fro; t&e :e,site8: a+ Dip0o;ats and 'ons%0ate offi'ers ;ay o,tain ADA visas for t&eir persona0 e;p0oyees- do;esti' (or)ers- and servants if t&ey ;eet t&e re?%ire;ents set o%t in in E "orei#n Affairs Man%a0 7<"AM<8 51+99+ ,+ <As part of t&e app0i'ation pro'ess- an intervie( at t&e e;,assy or 'ons%0ate is re?%ired+ .roof t&at t&e app0i'ant (i00 re'eive a fair (a#es%ffi'ient to finan'ia00y s%pport &i;se0f- 'o;para,0e to t&at ,ein# offered in t&e area of e;p0oy;ent in t&e US is re?%ired+< *+ To app0y for an ACA visa- t&e visa app0i'ant ;%st s%,;it t&e fo00o(in#a;on# ot&er ite;s: i+ An <E;p0oy;ent *ontra't si#ned ,y ,ot& t&e e;p0oyer and t&e e;p0oyee (&i'& ;%st in'0%de ea'& of t&e fo00o(in# ite;s:< 0 + <Des'ription of D%ties+ T&e 'ontra't ;%st des'ri,e t&e (or) to ,e perfor;ed- e+#+- &o%se)eepin#- #ardenin#- '&i0d 'are- and a0so ;%st in'0%de a state;ent t&at t&e do;esti' e;p0oyee s&a00 (or) on0y for t&e e;p0oyer (&o si#ned t&e 'ontra't+ 9+ <Ho%rs of :or)+ T&e 'ontra't ;%st state t&e ti;e of t&e nor;a0 (or)in# &o%rs and t&e n%;,er of &o%rs per (ee)+ It is #enera00y e@pe'ted t&at do;esti' (or)ers (i00 ,e re?%ired to (or) A4C53 &o%rs per (ee)+ It a0so ;%st state t&at t&e do;esti' e;p0oyee (i00 ,e provided a ;ini;%; of one f%00 day

off ea'& (ee)+ T&e 'ontra't ;%st indi'ate t&e n%;,er of paid &o0idays- si') days- and va'ation days t&e do;esti' e;p0oyee (i00 ,e provided+< A+ <Mini;%; :a#e+ T&e 'ontra't ;%st state t&e &o%r0y (a#e to ,e paid to t&e do;esti' e;p0oyee+ T&e rate ;%st ,e t&e #reater of t&e ;ini;%; (a#e %nder US "edera0 and state 0a(- or t&e prevai0in# (a#e for a00 (or)in# &o%rs+ Infor;ation on t&e prevai0in# (a#e statisti's ,y o''%pation and ;etropo0itan area is avai0a,0e on t&e Depart;ent of !a,orBs n0ine :a#e !i,rary F Data *enter (e,site< 5+ <T&e 'ontra't ;%st state t&at (a#es (i00 ,e paid to t&e do;esti' e;p0oyee eit&er (ee)0y or ,i(ee)0y+ As of Mar'& 9311- t&e Depart;ent deter;ined t&at no ded%'tions are a00o(ed for 0od#in#- ;edi'a0 'are- ;edi'a0 ins%ran'e- or trave0 + As of Apri0 9319- ded%'tions ta)en for ;ea0s are a0so no 0on#er a00o(ed+< 4+ < verti;e :or)+ T&e 'ontra't ;%st state t&at any &o%rs (or)ed in e@'ess of t&e nor;a0 n%;,er of &o%rs (or)ed per (ee) are 'onsidered overti;e &o%rs- and t&at &o%rs in (&i'& t&e e;p0oyee is <on 'a00< 'o%nt as (or) &o%rs+ It a0so ;%st state t&at s%'& (or) ;%st ,e paid as re?%ired ,y US 0o'a0 0a(s+< 6+ <.ay;ent+ T&e 'ontra't ;%st state t&at 7after t&e first E3 days of e;p0oy;ent- a00 (a#e pay;ents ;%st ,e ;ade ,y '&e') or ,y e0e'troni' transfer to t&e do;esti' (or)erBs ,an) a''o%nt+ Neit&erBMission$ne;,ers:norBt&eirBfa;i0y(ne;,ers s&o%0d &ave a''ess to do;esti' (or)ersB ,an) a''o%nts+ In addition- t&e Depart;ent re?%ires t&at t&e e;p0oyer retain re'ords of e;p0oy;ent and pay;ent for t&ree years after t&e ter;ination of t&e e;p0oy;ent in order to address any 'o;p0aints t&at ;ay s%,se?%ent0y arise+ "%rt&er- t&e ,an) a''o%nt ;%st ,e in t&e United States so t&at do;esti' (or)ers ;ay readi0y a''ess and %ti0iGe t&eir (a#es+< >+ < t&er Re?%ired Ter;s of E;p0oy;ent+ T&e 'ontra't ;%st state t&at t&e e;p0oyer a#rees to a,ide ,y a00 "edera0- State- and 0o'a0 0a(s in t&e United States+ T&e 'ontra't a0so ;%st in'0%de a state;ent t&at t&e do;esti' (or)erB s passport and visa (i00 ,e in t&e so0e possession of t&e do;esti' (or)er+ In addition- t&e 'ontra't ;%st state t&at a 'opy of t&e 'ontra't and ot&er

persona0 property of t&e do;esti' e;p0oyee (i00 not ,e (it&&e0d ,y t&e e;p0oyer for any reason+ T&e 'ontra't ;%st in'0%de a state;ent t&at t&e do;esti' (or)erB s presen'e in t&e e;p0oyerB s residen'e (i00 not ,e re?%ired e@'ept d%rin# (or)in# &o%rs+ T&e 'ontra't ;%st a0so in'0%de a state;ent ,y t&e e;p0oyee- pro;isin# not to a''ept any ot&er e;p0oy;ent (&i0e (or)in# for t&e e;p0oyer+< 6+ Based on ;y intervie(s of an individ%a0 (&o- in or a,o%t t&e fa00 of 9319(as residin# in India 7<:itness 1<8- I )no( t&e fo00o(in#- in s%,stan'e and in part+ a+ In or a,o%t t&e Bfa00 of 9319- :itnessD0 ;et at 0east t(i'e (it& Devyani K&o,ra#ade- t&e defendant- at K&o,ra#adeB s residen'e in India 7t&e <Residen'e<8 in referen'e to :itnessC1Bs potentia0 e;p0oy;ent as a do;esti' (or)er for K&o,ra#ade in Ne( Yor)- Ne( Yor)+ ,+ K&o,ra#ade to0d :itnessD0 t&at K&o,ra#ade (as see)in# to &ire a ,a,ysitter (&o a0so 'o%0d &and0e additiona0 &o%se&o0d (or) at &er &o;e in Ne( Yor)+ After so;e dis'%ssion- K&o,ra#ade a#reed to pay :itnessC1 A3-333 r%pees per ;ont&+ K&o,ra#ade stated t&at s&e (o%0d need to o,serve :itnessC1B s (or)+ ' + At K&o,ra#adeBs re?%est- :itnessC0 stayed at t&e Residen'e for a tria0 e;p0oy;ent period of severa0 days+ At t&e 'on'0%sion of t&e tria0 e;p0oy;ent period- K&o,ra#ade to0d :itnessC1 to e@pe't a 'a00 fro; t&e United States E;,assy in India 7t&e <US E;,assy<8 + >+ Based on ;y intervie(s of t&e spo%se of :itnessC1 7<:itnessC9<8- I )no( t&e fo00o(in#- in s%,stan'e and in part: a+ :itnessC9 and :itnessC1 ;et (it& Devyani K&o,ra#ade- t&e defendant- at t&e Residen'e in referen'e to :ITNESSC1 s potentia0 e;p0oy;ent for K&o,ra#ade in Ne( Yor)- Ne( Yor) as a do;esti' &e0per+ K&o,ra#ade offered to pay :itnessC1 a startin# sa0ary of 94- 333 r%pees per ;ont&- p0%s an additiona0 4r%pees for overti;e+

,+ At K&o,ra#adeB s re?%est- :itnessD0 stayed at t&e Residen'e for a tria0 e;p0oy;ent period of severa0 days+ '+ K&o,ra#ade stated t&at s&e (o%0d app0y for a passport for :itnessC1 t&ro%#& t&e Indian Ministry of E@terna0 Affairs+ :itnessD1 provided K&o,ra#ade (it& &er Indian passport+ 2+ Based on ;y revie( of a p%,0i'0y avai0a,0e report of t&e US Depart;ent of Treas%ry- (&i'& sets fort& t&e rate of e@'&an#e in effe't as of Septe;,er 19319- I )no( t&at at t&at ti;e- 49 +A4 r%pees (as e?%iva0ent to H1 U+ S+ do00ar+ At t&at rate of e@'&an#e- A3-333 r%pees is e?%iva0ent to H4>A+3> US do00ars+ At 53 &o%rs per (ee)- (it& appro@i;ate0y 5 + A (ee)s in a ;ont&- H4>A + 3> do00ars e?%ates to a rate of HA+A1 per &o%r+ E+ Based on ;y revie( of a US Depart;ent of State data,ase- I )no( t&e fo00o(in#: a+ n or a,o%t Septe;,er 9>- 9319- an e0e'troni' for; DSC063- (&i'& is a visa app0i'ation- (as s%,;itted t&ro%#& t&e (e,site for t&e US Depart;ent of StateBs *ons%0ar E0e'troni' App0i'ation *enter- for an visa for Devyani K&o,ra#ade- t&e defendant+ T&e visa app0i'ation for K&o,ra#ade stated t&at no,ody assisted K&o,ra#ade in t&e preparation of t&e app0i'ation- (&i'& (as e0e'troni'a00y si#ned ,y t&e app0i'ant- K&o,ra#ade- and fi0ed fro; a 'o;p%ter or di#ita0 devi'e (it& an identified I. address 7t&e <K&o,ra#ade I. Address<8 + ,+ n or a,o%t 'to,er 14- 9319- an e0e'troni' for; DSD16 (as s%,;itted t&ro%#& t&e (e,site for t&e US Depart;ent of StateBs *ons%0ar E0e'troni' App0i'ation *enter- for an visa for :itnessD0+ T&e app0i'ation for :itnessC0 7t&e </isa App0i'ation<8 indi'ated t&at t&e preparer (as K&o,ra#ade- and t&at t&e /isa App0i'ation+(as s%,;itted+fro; a 'o;p%ter or di#ita0 devi'e assi#ned t&e K&o,ra#ade I. Address+ '+ T&e /isa App0i'ation stated t&at an visa (as so%#&t for :itnessC0- (&o (as to ,e t&e persona0 e;p0oyee of K&o,ra#ade ,e#innin# in Nove;,er 9319 at an address in Ne( Yor)- Ne( Yor)+

d+ T&e /isa App0i'ation stated t&at :itnessC0 (as to ,e paid H5-433 per ;ont& in US do00ars+ e+ n or a,o%t Nove;,er 1- 9319- :itnessC0 appeared at t&e US E;,assy to ,e intervie(ed in 'onne'tion (it& t&e /isa App0i'ation+ 13+ Based on ;y intervie(s of :itnessC0- I )no( t&e fo00o(in#- in s%,stan'e and in part: a+ :&en :itnessC0 first appeared at t&e US E;,assy to ,e intervie(ed in 'onne'tion (it& t&e /isa App0i'ation- an e;p0oyee at t&e US E;,assy to0d :itnessC0 s&e 'o%0d not ,e intervie(ed %nti0 s&e ret%rned (it& t&e ne'essary paper(or)+ ,+ :itnessC0 'onta'ted K&o,ra#ade- (&o t&en e@e'%ted an e;p0oy;ent 'ontra't (it& :itnessC0 7t&e <"irst E;p0oy;ent *ontra't<8 + K&o,ra#ade provided :itnessC0 (it& t&e "irst E;p0oy;ent *ontra't to ,rin# to :itnessC1Bs intervie( at t&e US E;,assy in 'onne'tion (it& t&e /isa App0i'ation+ K&o,ra#ade to0d :itnessC0 t&at t&e "irst E;p0oy;ent *ontra't (as a for;a0ity to #et t&e visa+ ,+ K&o,ra#ade to0d :itnessC0 t&at :itnessC0 (o%0d ,e ?%estioned a,o%t t&e ter;s of t&e "irst E;p0oy;ent *ontra't at &er intervie(- and t&at :itnessC0 s&o%0d say t&at :itnessC0 (o%0d ,e paid HE+>4 per &o%r and (o%0d (or) 53 &o%rs per (ee)+ K&o,ra#ade a0so instr%'ted :itnessC0 to say t&at :itnessC1B s d%ty &o%rs (o%0d ,e > a+;+ to 19:A3 p+;+ - and 6:A3 p+;+ to 2:A3 p; K&o,ra#ade instr%'ted :itnessC0 not to say anyt&in# a,o%t ,ein# paid A3-333 r%pees per ;ont&+ '+ :itnessC0 t&en provided t&e "irst E;p0oy;ent *ontra't to t&e U+S + E;,assy d%rin# &er intervie( in 'onne'tion (it& t&e /isa App0i'ation+ 11+ Based on ;y intervie(s of :itnessC9- I &ave 0earned- in s%,stan'e and in part- t&at on or a,o%t Nove;,er 11- 9319- :itnessC0 and :itnessC9 (ent to t&e Residen'e to o,tain an e;p0oy;ent 'ontra't for :itnessC0 to ,rin# to &er intervie( at t&e US E;,assy+ Devyani K&o,ra#ade- t&e defendant- provided :itnessC0 (it& t&e "irst E;p0oy;ent *ontra't to ,rin# to &er intervie(+

:itnessC9 si#ned t&e "irst E;p0oy;ent *ontra't as a (itness+ B 19+ I &ave revie(ed t&e "irst E;p0oy;ent *ontra't- (&i'& is entit0ed <E;p0oy;ent *ontra't for .ersona0 7Do;esti'8 E;p0oyees of An A0ien of a "orei#n Mission in t&e United States 7/isa AA8 - (&i'& is dated Nove;,er 119319- and (&i'& provides- in part: a+ T&e parties to t&e "irst E;p0oy;ent *ontra't are <Dr+ Devyani K&o,ra#ade 7Dep%ty *ons%0 Genera0 C *GICNY8 7&ereinafter referred to as t&e E;p0oyer8 and :itnessC0 7&ereinafter referred to as t&e E;p0oyee8 +< ,+ <T&e E;p0oyee (i00 #o to t&e US (it& t&e E;p0oyer as a do;esti' e;p0oyee+ T&e E;p0oyer a#rees to e;p0oy t&e E;p0oyee at or in 'onne'tion (it& t&e E;p0oyerBs residen'e in t&e position7s8 of &o%se)eeper and ,a,ysitter+< '+ <T&e E;p0oyee (i00 ,e paid (a#es at t&e prevai0in# or ;ini;%; (a#e rate as re?%ired ,y 0a(- (&i'&ever is #reater+ T&e e@pe'ted &o%r0y sa0ary in t&e US (o%0d ,e HE+>4+< d+ <T&e nor;a0 n%;,er of &o%rs per (ee) s&a00 ,e 53 &o%rs- in'0%din# t&e fo00o(in# nor;a0 (or) &o%rs:< off on S%ndays- Monday t&ro%#& "riday fro; >a; to 19p; and 6:A3 p; C 2:A3 p;- Sat%rday fro; 2 a; to 1 p;+ e+ <:a#es s&a00 ,e paid ,i(ee)0y ,y e0e'troni' f%nd transfer to t&e E;p0oyeeB s ,an) a''o%nt+ *opies of payIre'ords (i00 ,e ;ade avai0a,0e (it&o%t '&ar#e to t&e E;p0oyee+< f+ <T&e E;p0oyee s&a00 ,e provided a ;ini;%; of at 0east one f%00 day off ea'& (ee)- (&i'& day7s8 (i00 nor;a00y ,e S%nday+< #+ <In addition- t&e E;p0oyee (i00 ,e provided ti;eDoff fro; (or)- as fo00o(s+++Ho0idays 7:it& .ay8: >J Si') Days 7:it& .ay8: >J /a'ation Days 7:it& .ay8:>+< &+ <T&e E;p0oyer a#rees to a,ide ,y a00 "edera0- state- and 0o'a0 0a(s in t&e US<

i+ < t&er ,enefits nor;a00y re?%ired for US do;esti' (or)ers in t&e area of e;p0oy;ent: f%00 ;edi'a0 'are- f%00 ,oard and 0od#in# s&a00 ,e provided at E;p0oyerBs e@pense (it& no %nper;itted ded%'tions ;ade+< 1A + T&e "irst E;p0oy;ent *ontra't is initia0ed on t&e first pa#e (it& t&e &and(ritten initia0s and t&e &and(ritten date 11/11- and is a0so initia0ed on t&e first pa#e ,y :itnessC1+ T&e se'ond and fina0 pa#e of t&e "irst E;p0oy;ent *ontra't ,ears t&e si#nat%res of Devyani K&o,ra#ade- t&e defendant:itnessC1- and t(o (itnesses- in'0%din# :itnessC9+ 15+ Based on ;y revie( of a US Depart;ent of State data,ase- I )no( t&at on or a,o%t Nove;,er 15- 9319- :itnessC1 appeared at t&e US E;,assy in 'onne'tion (it& t&e /isa App0i'ation- provided an e;p0oy;ent 'ontra't to t&e US E;,assy e;p0oyee 7t&e <E;,assy E;p0oyee8 - and represented t&at :itnessC1 %nderstood t&at s&e (o%0d ;a)e HE+>4 per &o%r (or)in# as a do;esti' &e0per in t&e US T&e E;,assy E;p0oyee pro'essed t&e /isa App0i'ation+ 14+ Based on ;y intervie( of t&e E;,assy E;p0oyee- I )no(- in s%,stan'e and in part- t&at t&e E;,assy E;p0oyee (o%0d not &ave ,een a%t&oriGed to pro'ess t&e /isa App0i'ation a,sent an e;p0oy;ent 'ontra't t&at 'o;p0ied (it& t&e re?%ire;ents of E "AM 51+99- in'0%din# t&e 'o;;it;ent to pay t&e visa app0i'ant at 0east t&e ;ini;%; or prevai0in# (a#e and t&e provision t&at nor;a0 (or)in# &o%rs (o%0d ,e 0i;ited to 53 &o%rs per (ee)+ 16+ Based on ;y revie( of a US Depart;ent of State data,ase- I )no( t&at on or a,o%t Nove;,er 14- 9319- :itnessC1 re'eived an visa+ 1>+ Based on ;y intervie(s of :itnessC1- I )no(- in s%,stan'e and in partt&at s&ort0y ,efore departin# to t&e airport in India- Devyani K&o,ra#ade- t&e defendant- 'a00ed :itnessD0 to te00 :itnessC0 to 'o;e to t&e Residen'e+ Upon arrivin# at t&e Residen'e- K&o,ra#ade to0d :itnessC1 t&at :itnessD1 needed to si#n anot&er e;p0oy;ent 'ontra't 7t&e <Se'ond E;p0oy;ent *ontra't<8+ :itnessC0 si#ned t&e Se'ond E;p0oy;ent *ontra't+

12+ I &averevie(ed t&e Se'ond E;p0oy;ent *ontra't- (&i'& is an %ntit0ed do'%;ent dated Nove;,er 9A- 9319 t&at appears to ,e an en0ar#ed and e0e'troni'a00y edited version of t&e "irst E;p0oy;ent *ontra't- (&i'& provides- in part: a+ T&e parties to t&e Se'ond E;p0oy;ent *ontra't are identi'a0 as to t&ose in t&e "irst E;p0oy;ent *ontra't: <Dr+ Devyani K&o,ra#ade 7Dep%ty *ons%0 Genera0 C *GICNY8 7&ereinafter referred to as t&e E;p0oyer8 and :itnessC1 7&ereinafter referred to as t&e E;p0oyee8+< ,+ T&e s'ope of t&e E;p0oyeeBs d%ties is identi'a0 as to t&at set fort& in t&e "irst E;p0oy;ent *ontra't: <T&e E;p0oyee (i00 #o to t&e US (it& t&e E;p0oyer as a do;esti' e;p0oyee+ T&e E;p0oyer a#rees to e;p0oy t&e E;p0oyee at or in 'onne'tion (it& t&e E;p0oyerBs residen'e in t&e position7s8 of &o%se)eeper and ,a,ysitter+< '+ :it& respe't to (a#es- t&e Se'ond E;p0oy;ent *ontra't provides: <T&e E;p0oyee (i00 ,e paid an e@pe'ted ;ont&0y sa0ary of Rs+ 94-333 per ;ont& (it& an additiona0 Rs+ 4-333 for overti;e- i+e+ (or) on S%nday- after &o%rs and for parties- et'+ T&e ;a@i;%; sa0ary per ;ont& in'0%din# t&e overti;e a00o(an'e (i00 not e@'eed Rs+ A3-333 per ;ont&+< 1E+ T&e Se'ond E;p0oy;ent *ontra't does not 'ontain any provision a,o%t t&e nor;a0 n%;,er of (or)in# &o%rs per (ee) or ;ont&+ T&e on0y state;ent 'on'ernin# (or)in# &o%rs in Se'ond E;p0oy;ent *ontra't is <T&e E;p0oyee s&a00 ,e provided a ;ini;%; of at 0east one f%00 day off ea'& (ee)- (&i'& day 7s8 (i00 nor;a00y ,e S%nday+ 93+ T&e Se'ond E;p0oy;ent *ontra't does not 'ontain any provision a,o%t ti;e off fro; (or)- and is si0ent as to &o0idays- si') days- and va'ation days+ 91+ T&e Se'ond E;p0oy;ent *ontra't does not 'ontain t&e representation present in t&e "irst E;p0oy;ent *ontra't t&at <T&e E;p0oyer a#rees to a,ide ,y a00 "edera0- state- and 0o'a0 0a(s in t&e US< 99+ T&e se'ond and fina0 pa#e of t&e Se'ond E;p0oy;ent *ontra't ,ears t&e

si#nat%res of Devyani K&o,ra#ade- t&e defendant- :itnessC0- t(o (itnessesin'0%din# :itnesss9- and a notary p%,0i'+ 9A+ Based on ;y revie( of re'ords ;aintained ,y t&e US Depart;ent of Ho;e0and Se'%rity- I )no( t&at on or a,o%t Nove;,er 95- 9319- Devyani K&o,ra#ade- t&e defendant- and :itnessD0- passed t&ro%#& '%sto;s at a Ne( Yor) airport (it&in t(o ;in%tes of ea'& ot&er+ 95+ Based on ;y intervie(s of :itnessC0- I )no(- in s%,stan'e and in partt&at :itnessD0 (or)ed for Devyani K&o,ra#ade- t&e defendant- as a &o%se&o0d e;p0oyee in Ne( Yor)- Ne( Yor) fro; appro@i;ate0y Nove;,er 9319 t&ro%#& appro@i;ate0y $%ne 931A + Not(it&standin# t&e ter;s of t&e "irst E;p0oy;ent *ontra't- :itnessC0 (or)ed far ;ore t&an 53 &o%rs per (ee)- and :itnessD0 (as paid 0ess t&an HE+>4 per &o%r ,y K&o,ra#ade+ In fa't- not(it&standin# t&e ter;s of t&e ora0 a#ree;ent ,et(een K&o,ra#ade and :itnessC0 and t&e ter;s of t&e Se'ond E;p0oy;ent *ontra't- :itnessC0 (as paid 0ess t&an A3-333 r%pees- or HA+A1 per &o%r+ :&erefore- t&e deponent prays t&at a (arrant iss%e for t&e arrest of Devyani K&o,ra#ade- t&e defendant- and t&at t&e defendant ,e arrested and i;prisoned- or ,ai0ed- as t&e 'ase ;ay ,e+ MARK $ SMITH Spe'ia0 A#ent United States Depart;ent of State B%rea% of Dip0o;ati' Se'%rity S(orn ,efore ;e on t&is IIt& day of De'e;,er 931A THE H N URAB!E DEBRA "REEMAN UNITED STATES MAGISTRATE $UDGE S UTHERN DISTRI*T " NE: Y RK De'e;,er 11- 931A

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