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Case 2:16-cr-01012-SRB Document 27 Filed 10/11/16 Page 1 of 45

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70+6'&56#6'5&+564+%6%1746
Case 2:16-cr-01012-SRB Document 27 Filed 10/11/16 Page 2 of 45 

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70+6'&56#6'5&+564+%6%1746
Case 2:16-cr-01012-SRB Document 27 Filed 10/11/16 Page 3 of 45 

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70+6'&56#6'5&+564+%6%1746
Case 2:16-cr-01012-SRB Document 27 Filed 10/11/16 Page 4 of 45 

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 +CUUWOGVJCVVJGTGCTGCHGYKVGOUVJCV[QWYCPVVQ

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 /4-'..'4;GU;QWT*QPQT
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 5QVJKUKUVJGRTKOCT[KUUWGVJCVVJGIQXGTPOGPV

 YCPVGFVQCFFTGUUVQFC[6JGTGCTGVJTGGECVGIQTKGUQH
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 EQPFWEVVJCVCTGCFFTGUUGFKPVJGETKOKPCNEQPVGORVTGHGTTCN

 VJGTG UVJGXKQNCVKQPQHVJGRTGNKOKPCT[KPLWPEVKQPVJGTGKU

 EQPEGCNOGPVQHGXKFGPEGTGNCVGFVQ/QPVIQOGT[KPXGUVKICVKQPU
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 CEQPHKFGPVKCNKPHQTOCPVYQTMKPIYKVJVJG5JGTKHH U1HHKEG

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FR

70+6'&56#6'5&+564+%6%1746
Case 2:16-cr-01012-SRB Document 27 Filed 10/11/16 Page 5 of 45 

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 CRRN[VQFGHGPFCPV#TRCKQ

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 CPF#VVQTPG[+CHTCVG

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7PFGTCFFTGUUGUOKUEQPFWEVKPVJGRTGUGPEG

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IEN

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70+6'&56#6'5&+564+%6%1746
Case 2:16-cr-01012-SRB Document 27 Filed 10/11/16 Page 6 of 45 

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EF
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 LWUVKEGWPFGTVJGQOPKDWUENCWUGQH75%CPFWPFGT

 75%
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 VJGQOPKDWUENCWUGRTQJKDKVUQDUVTWEVKQPQH
IEN

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70+6'&56#6'5&+564+%6%1746
Case 2:16-cr-01012-SRB Document 27 Filed 10/11/16 Page 7 of 45 

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 FGHGPFCPVUEQPEGCNGFDQVJVJG/QPVIQOGT[OCVGTKCNCPFVJG

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VJGEQWTVVQEQPUKFGTKPVJGWPFGTN[KPIEKXKNEQPVGORV

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HCUJKQPKPITGOGFKGUHQTVJGRNCKPVKHHU %NCUU
EF
 5QDGECWUGQHVJCV;QWT*QPQT+DGNKGXGVJCVVJCV

 EQPFWEVKUCRRTQRTKCVGN[CFFTGUUGFVJQUGVYQECVGIQTKGUQH
TH

 EQPFWEVEQPEGCNKPIVJG/QPVIQOGT[JCTFFTKXGUCPFEQPEGCNKPI

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OF

 CFFTGUUGFWPFGT

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DS

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 YKVJVJGTKIJVVQCLWT[VTKCN+V UCNUQIQXGTPGFD[

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IEN

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 EJCTIGFWPFGT

 *GTGVJG/QPVIQOGT[EQPFWEVCPFVJG+&UVJCV
FR

70+6'&56#6'5&+564+%6%1746
Case 2:16-cr-01012-SRB Document 27 Filed 10/11/16 Page 8 of 45 

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 EQPFWEVVJCVQEEWTTGFKPVJGOQPVJUNGCFKPIWRVQ,WN[QH

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 TGHGTTCNYCUOCFGKP#WIWUVQH5QCUVQVJCVEQPFWEV

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 VJGUVCVWVGQHNKOKVCVKQPUJCUTWPWPFGT

 0QYVJGIQXGTPOGPVKPVGPFUVQCFFTGUUVJCVEQPFWEV

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TGNCVGFEQPFWEV

#PFKHVJGGXKFGPEGYCTTCPVUVJGIQXGTPOGPVYQWNF

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EF
 EQPVGORVRTQEGGFKPIUKV UVJGIQXGTPOGPV URQUKVKQPVJCVVJCV

 EQPFWEVVJQUGCNNGICVKQPUUJQWNFGUUGPVKCNN[DGFKUOKUUGFCV
TH

 VJKURQKPVHTQOVJGEQPVGORVRTQEGGFKPIUNGCXKPIWUYKVJQPN[

 QPGEJCTIGCICKPUVQPGFGHGPFCPVYJKEJKUVJGXKQNCVKQPQHVJG
OF

 RTGNKOKPCT[KPLWPEVKQPCUVQFGHGPFCPV#TRCKQ

 6JCVEQPFWEVFQGUPQVTKUGVQVJGNGXGNQH

 QDUVTWEVKQPCPFUQVJCVEQPFWEVKUCRRTQRTKCVGN[CFFTGUUGF
DS

 WPFGT

 6JGRTQEGFWTCNTGSWKTGOGPVUHQTCTGUGVQWVKP

 (GFGTCN4WNGQH%TKOKPCN2TQEGFWTGYJKEJTGSWKTGUVJCVVJG
IEN

 %QWTVIKXGPQVKEGVQVJGRCTV[VQVJGFGHGPFCPVKPQRGP

 EQWTVQHVJGCNNGICVKQPU+VTGSWKTGUVJCVVJGEQWTVUGVC

 VTKCNFCVGCPFVKOGHQTVTKCNQPVJGTGHGTTCN+VTGSWKTGU
FR

70+6'&56#6'5&+564+%6%1746
Case 2:16-cr-01012-SRB Document 27 Filed 10/11/16 Page 9 of 45 

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 VJCVVJGEQWTVIKXGVJGFGHGPFCPVCFGSWCVGVKOGVQRTGRCTGHQT

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 VTKCN#PFKVTGSWKTGUVJCVVJGEQWTVCFXKUGVJGFGHGPFCPV

 GUUGPVKCNN[QHVJGGUUGPVKCNGNGOGPVUPQVVJGGNGOGPVU

 VJGGUUGPVKCNHCEVUVJCVCTGCNNGIGFCICKPUVJKO

W
 7PFGTKHVJGEQWTVCITGGUVQKORQUGCUGPVGPEG

 QHUKZOQPVJUQTNGUUVJGPVJGEQPVGORVRTQEGGFKPIYQWNF

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 RTQEGGFKPUWOOCT[HCUJKQPD[CDGPEJVTKCN

 +VKUVJGIQXGTPOGPV URQUKVKQPVJCVDCUGFQP

 FGHGPFCPV#TRCKQ UCIGCPFDCUGFQPVJGEKTEWOUVCPEGU






OG
UWTTQWPFKPIVJKUEQPVGORVVJCVCUGPVGPEGQHUKZOQPVJUYQWNF

DGUWHHKEKGPV

#PFUQVJGIQXGTPOGPVYQWNFTGSWGUVVJCVVJG%QWTV
EF
 CITGGVQDGDQWPFD[CUKZOQPVJECRQPVJKUETKOKPCNEQPVGORV

 EJCTIGCICKPUVFGHGPFCPV#TRCKQCPFVJCVYGRTQEGGFCUNCKF
TH

 QWVD[VJGECUGNCYWPFGTYKVJCVTKCNFCVGVQDGUGVD[

 VJG%QWTVVQFC[D[DGPEJVTKCN
OF

 6JGTG UCPCFFKVKQPCNRTQEGFWTCNYTKPMNGVJCV UDGGP

 TGEGPVN[CFFTGUUGFKPVJG5GXGPVJ%KTEWKVTGICTFKPIVJG

 CRRNKECVKQPQHVJG5RGGF[6TKCN#EVVQEQPVGORVRTQEGGFKPIU
DS

 #PF/T5VGKPCNGTVGFOGVQVJGHCEVVJCVVJKUECUG

 6TWFGCWYJKEJYGJCXGKFGPVKHKGFKPQWTTGUGCTEJKUCEVWCNN[

 RGPFKPIEGTVDGHQTGVJG5WRTGOG%QWTVQPVJKUXGT[SWGUVKQPCU
IEN

 VQYJGVJGTQTPQVVJG5RGGF[6TKCN#EVCRRNKGUVQEQPVGORV

 GURGEKCNN[KPCECUGYJGTGVJGEQPVGORVQTFGTKVUGNHYJGTGVJG

 LWFIGCITGGUVQNKOKVVJGUGPVGPEGVQUKZOQPVJUQTNGUUVJG
FR

70+6'&56#6'5&+564+%6%1746
Case 2:16-cr-01012-SRB Document 27 Filed 10/11/16 Page 10 of 45 

%42*:54$56#675%10('4'0%'

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 CTIWOGPVD[VJG5GXGPVJ%KTEWKVQTVJGRQUKVKQPQHVJG5GXGPVJ

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 %KTEWKVYCUGUUGPVKCNN[KHKV UCUKZOQPVJRGPCNV[QTNGUU

 KV UHQTRWTRQUGUQHVJG5RGGF[6TKCN#EVC%NCUU$

 OKUFGOGCPQTCPFVJG5RGGF[6TKCN#EVFQGUP VCRRN[

W
 $WVDGECWUGVJCVKUUWGKUVJGTGFQGUUGGOVQDGC

 EKTEWKVURNKVQPJQY[QWENCUUKH[ETKOKPCNEQPVGORV#PFVJG

BO
 EQPUGSWGPEGQHVJCVKUVJGTG UCEKTEWKVURNKVQPYJGVJGT

 QTPQV5RGGF[6TKCN#EVCRRNKGU

 $GECWUGVJCVKURGPFKPIDGHQTGVJG5WRTGOG%QWTVVJG






OG
IQXGTPOGPVYQWNFCUMVJCVVJG%QWTVCRRN[VJGTWNGUQHVJG

5RGGF[6TKCN#EVVQVJGEQPVGORVRTQEGGFKPIUJGTGVQ

QDXKCVGCP[RTQDNGOUFQYPVJGTQCF
EF
 6*'%17465QYJGPYQWNF[QWVJKPMKVUVCTVUVQTWP!

 9JGPVJG%QWTVIKXGUPQVKEGQHVJGKVGOUVJCVYQWNF
TH

 DGVJGUWDLGEVQHVJGEQPVGORVVTKCN!

 /4-'..'46JGECUGNCYUGVUQWVVYQRQKPVUVJCV
OF

 EQWNFVTKIIGTVJGTWPPKPIWPFGTEQPVGORVGKVJGTVJG

 FGHGPFCPV UHKTUVCRRGCTCPEGQPVJGEQPVGORVTGHGTTCNCPFQT

 VJGIQXGTPOGPV UQHHKEKCNCEEGRVCPEGQHVJGECUGHQT
DS

 RTQUGEWVKQPDGECWUGVJGTGHGTTCNKUOCFGD[VJG%QWTVCU

 QRRQUGFVQDGKPIKPUVKVWVGFD[CEJCTIKPIFQEWOGPVHTQOVJG

 IQXGTPOGPV
IEN

 #PFUQHQTVJQUGRWTRQUGUKV UVJGIQXGTPOGPV U

 RQUKVKQPVJCVURGGF[VTKCNENQEMYQWNFUVCTVVQTWPVQFC[CU

 VJKUKUDQVJVJGFGHGPFCPV UHKTUVCRRGCTCPEGQPVJGETKOKPCN
FR

70+6'&56#6'5&+564+%6%1746
Case 2:16-cr-01012-SRB Document 27 Filed 10/11/16 Page 11 of 45 

%42*:54$56#675%10('4'0%'

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 EQPVGORVTGHGTTCNCPFKV UVJGHKTUVQRRQTVWPKV[VJG

.CO
 IQXGTPOGPVJCUJCFVQQHHKEKCNN[CEEGRVRTQUGEWVKQPQHVJG

 ECUG

 6*'%17469GNNV[RKECNN[CPCRRGCTCPEGKPC

W
 ETKOKPCNOCVVGTKUCRGTUQPCNCRRGCTCPEGPQVCPCRRGCTCPEG

 VJTQWIJEQWPUGN#PFQVJGTVJCP/U+CHTCVGVJGFGHGPFCPVU

BO
 CTGPQVRTGUGPV

 /4-'..'46JCV UCEEWTCVG;QWT*QPQT

 6*'%17460QTYGTGVJG[TGSWKTGFVQDGQTCUMGFVQ






OG
DGRTGUGPVDGECWUGVJKUYCUCUVCVWUJGCTKPIPQVYJCV+YQWNF

EQPUKFGTCETKOKPCNCRRGCTCPEG

/4-'..'46JCVKUWPFGTUVCPFCDNGCPFEQTTGEV
EF
 #PF+IWGUUHTQOVJGIQXGTPOGPV URQUKVKQPYGCTG

 VT[KPIVQETGCVGCTGEQTFVJCVYQWNFYKVJUVCPFVJGDTQCFGUV
TH

 NGXGNQHUETWVKP[QPCRRGCNGURGEKCNN[IKXGPVJGWPEGTVCKPV[

 QHVJG5WRTGOG%QWTV UFGEKUKQPCUVQJQYVJG5RGGF[6TKCN#EV
OF

 YQWNFCRRN[

 #PFUQVJKUYQWNFDGVJGGCTNKGUVFCVGWPFGTYJKEJ

 KV UVJGIQXGTPOGPV URQUKVKQPVQFC[YQWNFDGVJGGCTNKGUV
DS

 FCVGWPFGTYJKEJVJG5RGGF[6TKCN#EVYQWNFDGIKPVQTWP

 #PCNQIK\KPIVQVJGCTTCKIPOGPVEQPVGZVKPVJGOQTG

 ENCUUKEUKVWCVKQPEGTVCKPN[VJGFGHGPFCPVUYQWNFDGRTGUGPV
IEN

 CPFYQWNFDGCFXKUGFD[VJGEQWTVCVVJCVRQKPVCPFVJCVYQWNF

 VTKIIGTTWPPKPIQHVJGUVCVWVGQHNKOKVCVKQPU

 5QKHVJGTGKUCPQVJGTJGCTKPIVQDGUGVWPFGT
FR

70+6'&56#6'5&+564+%6%1746
Case 2:16-cr-01012-SRB Document 27 Filed 10/11/16 Page 12 of 45 

%42*:54$56#675%10('4'0%'

M
 FWTKPIYJKEJVJG%QWTVYQWNFCFXKUGFGHGPFCPV#TRCKQCUVQVJG

.CO
 RTQEGFWTCNTGSWKTGOGPVUNCKFQWVKP4WNGVJGFCVGQHVJCV

 JGCTKPIEQWNFUGTXGCUVJGDGIKPPKPIQHVJGTWPPKPIQHVJG

 5RGGF[6TKCN#EV

W
 6*'%1746+ OIQKPIVQIQDCEMVQVJGUVCVWVGQH

 NKOKVCVKQPUKUUWG

BO
 *CXG[QWEQPUKFGTGFYJGVJGTVJGTGKUCPCTIWOGPVHQT

 VQNNKPI!

 /4-'..'4;QWT*QPQT+JCXGEQPUKFGTGFVJCVCPF






OG
VJGEQPUKFGTCVKQPJCUDGGPVJCVVJGEGTVCKPN[VJGTGHGTTCN

YQWNFVQNNDWVCP[VJKPIUJQTVQHVJGTGHGTTCNKVUGNHKV U

VJGIQXGTPOGPV URQUKVKQPVJCVVJGUVCVWVGJCUPQVDGGPVQNNGF
EF
 HQTVJCVEQPFWEV

 6*'%1746#PF+FQP VMPQYJQYOWEJ[QW TGCYCTG
TH

 QHDWVGXGT[DQF[VJCVHQNNQYUVJGPGYUKPVJKUEQWPV[KU

 CYCTGVJCVVJGCEVWCNJGCTKPIUYKVJTGURGEVVQYJGVJGTQTPQV
OF

 VJGTGYGTGITQWPFUHQTGKVJGTEKXKNQTETKOKPCNEQPVGORV

 EQOOGPEGFCNQPIVKOGCIQCPFVJG[YGTGCFLQWTPGFHQTC

 UWDUVCPVKCNRGTKQFQHVKOGDGECWUGQHCOQVKQPVQFKUSWCNKH[
DS

 VJGLWFIG

 #PFVJGTGHQTGVJG[EQWNFPQVEQPVKPWGYJKNGVJCV

 YCURGPFKPI#PF+YQPFGTGFKHVJCVYCUEQPUKFGTGFD[VJG
IEN

 IQXGTPOGPVYJGPCUCRQUUKDNGITQWPFUHQTVQNNKPIQHVJG

 UVCVWVGQHNKOKVCVKQPUYKVJTGURGEVVQVJQUGVJCVEQPFWEV

 VJCV[QWDGNKGXGOC[CTIWCDN[HCNNYKVJKPVJCVQPG[GCT
FR

70+6'&56#6'5&+564+%6%1746
Case 2:16-cr-01012-SRB Document 27 Filed 10/11/16 Page 13 of 45 

%42*:54$56#675%10('4'0%'

M
 UVCVWVGQHNKOKVCVKQPU

.CO
 /4-'..'4;QWT*QPQTYGFKFEQPUKFGTVJGEKXKN

 EQPVGORVJGCTKPIUCPFVJGHCEVVJCVVJG,WFIGICXGPQVKEGVQ

 VJGRCTVKGUVJCVVJG[YQWNFDGEQPUKFGTGFHQTETKOKPCN

W
 EQPVGORVCUCRQUUKDNGDCUKUHQTVQNNKPIVJGUVCVWVGQH

 NKOKVCVKQPUDWV+FQP VDGNKGXGVJCVKVVJCVKV

BO
 EQPUVKVWVGUCDCUKUHQTVQNNKPIVJGUVCVWVG

 6*'%1746.GVOGOQXGQPVQO[PGZVSWGUVKQPYJKEJ

 JCUVQFQYKVJVJGTGSWKTGOGPVU+VJKPMVJG[CTGUGVQWVKP






OG
4WNGVJCVVJGEQWTVIKXGVJGRGTUQPPQVKEGKPQRGPEQWTV

KPCP1TFGTVQ5JQY%CWUGQTCPCTTGUVQTFGTVJGGUUGPVKCN

HCEVUEQPUVKVWVKPIVJGEJCTIGFETKOKPCNEQPVGORVCPFFGUETKDG
EF
 KVCUUWEJ

 9JCVFQ[QWDGNKGXGVJCVTGSWKTGUOGVQFQKPNKIJV
TH

 QH,WFIG5PQY UXGT[URGEKHKEQTFGT!

 /4-'..'4+DGNKGXGKV UUKOKNCTVQVJGGZGTEKUG
OF

 TGSWKTGFVJCVKUQHVGPYCKXGFCUCHQTOCNKV[QHTGCFKPIVJG

 KPFKEVOGPVKPQRGPEQWTVCVCTTCKIPOGPV

 #PFUQJGTGVJG%QWTVEQWNFTGCFVJGUGEVKQPQHVJG
DS

 ETKOKPCNEQPVGORVTGHGTTCNVJCVCFFTGUUGUVJGFGHGPFCPV

 #TRCKQ UXKQNCVKQPQHVJGCNNGIGFXKQNCVKQPQHVJG

 RTGNKOKPCT[KPLWPEVKQPCPFVJCVYQWNFUCVKUH[4WNG U
IEN

 TGSWKTGOGPV

 6*'%17465Q[QWFQP VDGNKGXGVJCVKVTGSWKTGUVJG

 FTCHVKPIQHCPGYYTKVVGPFQEWOGPVVJCVYQWNFDGUQOGYJCV
FR

70+6'&56#6'5&+564+%6%1746
Case 2:16-cr-01012-SRB Document 27 Filed 10/11/16 Page 14 of 45 

%42*:54$56#675%10('4'0%'

M
 EQORCTCDNGVQCETKOKPCNEQORNCKPVQTKPFKEVOGPV!

.CO
 /4-'..'4+FQPQV;QWT*QPQTCPFVJGNCYVJG

 ECUGNCYQPVJCVUGGOUHCKTN[ENGCTVJCVEQWTVUOC[RTQEGGF

 DGECWUGQHVJGWPWUWCNRQUVWTGQHCEQPVGORVRTQEGGFKPICPF

W
 EQPVGORVTGHGTTCNVJGRQKPVQHVJGEQPVGORVRQYGTQHVJG

 EQWTVKUVQDGCDNGVQRTQEGGFQPVJGEQWTV UTGHGTTCNCNQPG

BO
 #PFUQ+FQP VDGNKGXGVJCVCP[CFFKVKQPCNEJCTIKPI

 FQEWOGPVKUPGEGUUCT[

 6*'%1746$WVKVYQWNFUGGOVJCV+JCXGVQIKXG






OG
VJCVPQVKEGVQVJGRGTUQPCUKUWUWCNN[FQPGKPETKOKPCN

OCVVGTUCUQRRQUGFVQLWUVVJGKTNCY[GTUCDUGPVUQOGV[RGQH

XCNKFYCKXGT
EF
 /4-'..'4+CITGGCJWPFTGFRGTEGPV;QWT*QPQT

 +FKFP VTGCNK\GVJCVVJGFGHGPFCPVUYQWNFPQVDGRTGUGPVKP
TH

 EQWTVVQFC[

 6*'%17469GNNYGFKFPQVQTFGTDGECWUGKVYCU
OF

 URGEKHKGFCUCTGSWGUVHQTCUVCVWUJGCTKPIYJKEJMKPFQH

 UKIPCNUVJCVYG TGLWUVIQKPIVQDGJCXKPICEQPXGTUCVKQP

 CDQWVJQYYG TGIQKPIVQDGRTQEGGFKPIKPVJGHWVWTG
DS

 /4-'..'47PFGTUVQQF;QWT*QPQT#PFUQKPQTFGT

 VQUCVKUH[4WNGYGYQWNFPGGFVQJCXGCPQVJGTJGCTKPI

 YJGTGVJGFGHGPFCPVUYGTGRTGUGPVKPRGTUQPWPNGUUVJG[YGTG
IEN

 IQKPIVQYCKXGVJCVPQVKEG

 6*'%17461MC[#PF+MPQY[QWJCFVJKPIUVJCV[QW

 YCPVGFVQFKUEWUUYKVJOG+JCXGKPVGTTWRVGF[QWYKVJUQOG
FR

70+6'&56#6'5&+564+%6%1746
Case 2:16-cr-01012-SRB Document 27 Filed 10/11/16 Page 15 of 45 

%42*:54$56#675%10('4'0%'

M
 SWGUVKQPUVJCV+JCF

.CO
 #TGVJGTGCP[QVJGTKUUWGUVJCV[QWYCPVGFVQ

 CFFTGUU!

 /4-'..'40Q;QWT*QPQT6JQUGCTGRTKOCTKN[

W
 YJCV+YCPVGFVQDTKPIVQVJG%QWTV UCVVGPVKQPCPFRTQRQUG

 VJCVYGRTQEGGFKPVJCVOCPPGTWPFGTCUVQVJGEJCTIG

BO
 CICKPUV5JGTKHH#TRCKQEQPEGTPKPIVJGXKQNCVKQPUQHVJG

 RTGNKOKPCT[KPLWPEVKQP#PFVJCVVJGQVJGTFGHGPFCPVUVJG

 EJCTIGUCICKPUVVJGQVJGTFGHGPFCPVUDGGUUGPVKCNN[FKUOKUUGF






OG
HTQOVJGEQPVGORVRTQEGGFKPI

6*'%17466JCPM[QW

/T/E&QPCNFFKF[QWYCPVVQCFFTGUUCP[QHVJG
EF
 KUUWGUVJCV/T-GNNGTTCKUGF!

 /4/E&10#.&;GU6JCPM[QW;QWT*QPQT
TH

 +YQWNFKPFKECVGVQVJG%QWTVVJCVVJKUKUVJGHKTUV

 VKOG+JCXGJCFCP[PQVKHKECVKQPYJCVUQGXGTQHVJG
OF

 IQXGTPOGPV UKPVGPVKQPUCPFRNCPU

 /CP[QHVJGUGKUUWGUYGYQWNFQDXKQWUN[YCPVVQ

 TGUGCTEJ1PGQHVJGHKTUVRQKPVUYQWNFDGVJGSWGUVKQPQH
DS

 YJGVJGTQTPQVYGYQWNFDGGPVKVNGFVQCLWT[VTKCN

 6JG[JCXGKPFKECVGFVJCVDGECWUGQHVJG5JGTKHH UCIG

 CPFQVJGTHCEVQTUVJCVVJG[YQWNFPQVCUMHQTCRQVGPVKCN
IEN

 UGPVGPEGGZEGGFKPIUKZOQPVJUCPFKVUJQWNFDGCVTKCNVQVJG

 EQWTV

 +V UQWTDGNKGHCPFYGYQWNFPGGFVQFQUQOGTGUGCTEJ
FR

70+6'&56#6'5&+564+%6%1746
Case 2:16-cr-01012-SRB Document 27 Filed 10/11/16 Page 16 of 45 

%42*:54$56#675%10('4'0%'

M
 QPVJCVKUUWGYJGVJGTQTPQVYGYQWNFDGGPVKVNGFVQCLWT[

.CO
 VTKCN

 5GEQPFN[

 6*'%1746+VTKGFVQNQQMCVVJCVO[UGNHCPFVJG

W
 QPN[VJKPI+EQWNFHKPFYCU4WNG75%CPF

 #PFVJG[YGTGENGCTVJCVKHKVYCUETKOKPCNEQPFWEVKP

BO
 CFFKVKQPVQEQPVGORVWQWUEQPFWEVCTKIJVVQCLWT[VTKCN

 GZKUVGF

 $WVPQVGZRNKEKVN[ENGCTYKVJTGURGEVVQCTKIJVVQC






OG
LWT[VTKCNGZEGRVCUYGMPQYYJCVVJG%QPUVKVWVKQPTGSWKTGU

YKVJCRQVGPVKCNKORTKUQPOGPV

/4/E&10#.&;GU#PFYGJCXGFQPGUQOG
EF
 RTGNKOKPCT[TGUGCTEJKPVJGCTGC+ OUKORN[PQVUWTG9G

 YQWNFNKMGVJGQRRQTVWPKV[QDXKQWUN[QHDTKGHKPIVJCVKUUWG
TH

 DGHQTGKVECOGCDQWV

 5GEQPFN[+HWTVJGTCITGGYKVJVJG%QWTV URQUKVKQP
OF

 VJCVTCVJGT+VJKPMVJGTGPGGFUVQDGUQOGV[RGQHC

 EJCTIKPIFQEWOGPV+VJKPMVJG&GRCTVOGPVQH,WUVKEGCPF

 VJGKTKPXGUVKICVKQPQHVJGTGEQTFHTQOVJGOCP[FC[UQHVJG
DS

 /GNGPFGUJGCTKPIUVJG,WFIGOCFGEGTVCKPHKPFKPIU

 +VJKPMKHDWVVJGLWFIGOCFGKVENGCTVJCVKV U

 VJG&GRCTVOGPVQH,WUVKEGVQOCMGVJGWNVKOCVGECNN6JCV U
IEN

 YJ[+VJKPMVJGTGPGGFUVQDGCEJCTIKPIFQEWOGPV$GECWUG

 VJGHCEVVJCVVJG&GRCTVOGPVQH,WUVKEGFKUCITGGFQTHGNV

 VJGTGYCUKPUWHHKEKGPVGXKFGPEGQPUQOGQHVJGHKPFKPIU+
FR

70+6'&56#6'5&+564+%6%1746
Case 2:16-cr-01012-SRB Document 27 Filed 10/11/16 Page 17 of 45 

%42*:54$56#675%10('4'0%'

M
 VJKPMKVYQWNFDGWPHCKTVQVJG5JGTKHHVQJCXGJKOIQVQ

.CO
 VTKCNYJGVJGTCLWT[QTVJG%QWTVQPKUUWGUYJKEJVJG[

 VJGOUGNXGUFKFP VVJKPMYGTGUWDUVCPVKCVGFD[VJGGXKFGPEG

 UQ

W
 6*'%17469GNN+VJKPMKVYQWNFYJGVJGTKV U

 TGSWKTGFQTPQVTGSWKTGF+VJKPMVJCVKVYQWNFDGCENGCPGT

BO
 YC[VQRTQEGGFVQCEVWCNN[JCXG+ NNECNNKVCP1TFGTVQ

 5JQY%CWUGDGECWUG4WNGJCUVJTGGQRVKQPU

 #PFVJGKPQRGPEQWTVQPGKURTQDCDN[PQVVJGDGUV






OG
QPGCPFYG NNLWUVGNKOKPCVGVJGRQUUKDKNKV[QHVJGCTTGUV

YCTTCPVDWVVQJCXGCP1TFGTVQ5JQY%CWUGVJCVOC[KPHCEV

LWUVNKHVYJQNGUCNGQWVQH,WFIG5PQY U1TFGTVJGHKPFKPIUQH
EF
 EQPVGORVYKVJTGURGEVVQ5JGTKHH#TRCKQXKUCXKUVJG

 RTGNKOKPCT[KPLWPEVKQP$WVVJGPYGYQWNFCVNGCUVJCXGC
TH

 UVCTVKPIFQEWOGPVHTQOYJKEJVJCVYG TGCNNWUGFVQHTQO

 YJKEJVJGETKOKPCNEQPVGORVYQWNFVJGPDGVTKGF
OF

 /4/E&10#.&,WFIG+CDUQNWVGN[CITGGVJCVVJCVKU

 VJGDGUVCPFOQUVGHHKEKGPVYC[VQIQ+YQWNFNKMGVQUGG

 URGEKHKECNN[YJCVVJGIQXGTPOGPVKUOCKPVCKPKPI
DS

 +XKGYGFVJGTGHGTTCNRTQEGUUYKVJVJGIQXGTPOGPV

 OCMKPIVJGWNVKOCVGRTQUGEWVKQPFGEKUKQPVQDGDCUKECNN[C

 EJGEMCPFDCNCPEGQP,WFIG5PQY
IEN

 ,WFIG5PQYOC[JCXGOCFGHKPFKPIUYJKEJVJG

 IQXGTPOGPVKPTGXKGYKPIVJGTGEQTFDGNKGXGUVJCVYCUCP

 GTTQPGQWUHKPFKPICPFYGFQP VYCPVVQRWTUWGKVQPVJCVECUG
FR

70+6'&56#6'5&+564+%6%1746
Case 2:16-cr-01012-SRB Document 27 Filed 10/11/16 Page 18 of 45 

%42*:54$56#675%10('4'0%'

M
 6JCVKUTGUQNXGFD[CPQTFGTVQUJQYECWUGURGEKHKE

.CO
 FQEWOGPVVJCVUGVUHQTVJYJCVVJG[DGNKGXGVQDGVJG

 EQPVGORVWQWUCEVQHVJG5JGTKHH

 6*'%17465QCUUWOKPICVVJGGPFQHQWTUGUUKQP

W
 VQFC[+CUMVJGIQXGTPOGPVVQFTCHVVJCV1TFGTVQ5JQY%CWUG

 FQEWOGPVKVCNUQJCUVQUVCVGVJGVKOGCPFRNCEGQHVJGVTKCN

BO
 CPFCNNQYVJGFGHGPFCPVCTGCUQPCDNGVKOGVQRTGRCTG

 #PFUQKPCFFKVKQPVQYJCVGXGTGNUG[QWYCPVVQ

 CFFTGUUYKVJOGVJKUOQTPKPIYGJCXGVQVCNMCDQWVVJGHCEV






OG
VJCVDGHQTG+UKIPVJCV1TFGTVQ5JQY%CWUGKVJCUVQKPENWFG

VJQUGVYQKVGOU

/4/E&10#.&,WFIGO[TGSWGUVQPVJCVRQKPVKHKP
EF
 HCEVVJGUJQYECWUGYCUIQKPIVQKUUWG+YQWNFNKMGVJCV

 VKOGVCDNGVQDGFGEKFGFCHVGTYGJCXGJCFCEJCPEGVQTGXKGY
TH

 YJCVGXGTVJGKTEJCTIKPIFQEWOGPVKUUQYGECP

 6*'%17465Q[QWYQWNFDGCOGPCDNGVQ+YQWNF
OF

 UC[VJGYC[KPYJKEJETKOKPCNECUGURTQEGGFKUVJCVCVVJG

 VKOGQHVJGCTTCKIPOGPVCVTKCNFCVGKUUGVYKVJKPVJGURGGF[

 VTKCNIWKFGNKPGUCPFVJGPVJGFGHGPFCPVOC[UC[VJCV UPQV
DS

 GPQWIJVKOGHQTOGVQRTGRCTGCPFYGYQWNFVJGPGZVGPFVJG

 FCVGCPFGZENWFGVJGVKOG

 /4/E&10#.&'ZCEVN[+VJKPMVJCVKUGZCEVN[JQY
IEN

 +YQWNFRTGHGTCPFHGGNVJCVKVUJQWNFIQ

 6*'%1746#PFVJGPYGYQP VJCXGVQFGEKFGYJGVJGT

 VJGURGGF[VTKCNIWKFGNKPGUCRRN[QTPQV
FR

70+6'&56#6'5&+564+%6%1746
Case 2:16-cr-01012-SRB Document 27 Filed 10/11/16 Page 19 of 45 

%42*:54$56#675%10('4'0%'

M
 /4/E&10#.&%QTTGEV

.CO
 6*'%17461MC[9JCVGNUGFQYGYCPVVQVCNM

 CDQWV!

 /4/E&10#.&0QVJKPIHWTVJGT

W
 6JCPM[QW,WFIG

 6*'%17465QYKVJTGURGEVVQ/T&CPPGOCPCPF

BO
 /T5VGKP[QWTENKGPVU+VJKPM+ OIQKPIVQHKPFO[UGNHKP

 VJGWPWUWCNRQUKVKQPQH[QW TGIQKPIVQCITGGYKVJVJG

 IQXGTPOGPVDGECWUGENGCTN[VJKUKUVQVJGCFXCPVCIGQH[QWT






OG
ENKGPVUVJCVVJGUVCVWVGQHNKOKVCVKQPUJCUTWPCPFVJCV+

ECPPQVRTQEGGFQPETKOKPCNEQPVGORVCUKVJCUDGGPTGHGTTGF

#PF+HGGNCUGRCTCVGQDNKICVKQPVQCVNGCUV
EF
 KPXGUVKICVGVJGKUUWGQHVQNNKPIDGECWUGQHO[CYCTGPGUUVJCV

 VJGTGYCUCUWDUVCPVKCNCFLQWTPOGPVQHVJGEQPVGORV
TH

 RTQEGGFKPIUDGECWUGQHVJG/QVKQPVQ&KUSWCNKH[VJCVYCUHKNGF

 CPFTGPFGTKPIKVRQUUKDN[KORQUUKDNGHQTVJQUGRTQEGGFKPIUVQ
OF

 JCXGDGGPTGUQNXGFYKVJKPCQPG[GCTRGTKQF

 #PFUQ+COPQVKPVGPFKPIVQFQYJCVVJGIQXGTPOGPV

 JCUCUMGFOGVQFQVQFC[$WV+VJKPMVJCV+PGGFVQUCVKUH[
DS

 O[UGNHVJCVVJG[CTGEQTTGEVCDQWVVJCV#PFUQ+YQWNF

 KPXKVG[QWVQVGNNOGYJCVKHCP[CUUKUVCPEG[QWYQWNFNKMG

 VQRTQXKFGVQOGVQEQPXKPEGOGVJCVVJGIQXGTPOGPVKU
IEN

 EQTTGEV

 /T5VGKP

 /456'+05WTG;QWT*QPQT#PFYGYQWNFDG
FR

70+6'&56#6'5&+564+%6%1746
Case 2:16-cr-01012-SRB Document 27 Filed 10/11/16 Page 20 of 45 

%42*:54$56#675%10('4'0%'

M
 RNGCUGFVQDTKGHVJGKUUWGHQTVJG%QWTV;QWLWUVVGNNWU

.CO
 YJGP[QWYQWNFNKMGVJGDTKGHCPFVJCV UYJGPYGYKNNJCXGKV

 HQT[QW

 6*'%1746#PF+IWGUUVJGPGZVSWGUVKQPKU5JQWNF

W
 YGRWVVJKUEQPVGORVRTQEGGFKPIVJGPQPVYQFKHHGTGPVVTCEMU!

 $GECWUGYGMPQYVJCVYGCTGRTQEGGFKPIYKVJTGURGEV

BO
 VQ5JGTKHH#TRCKQ UXKQNCVKQPUQHVJGRTGNKOKPCT[KPLWPEVKQP

 CUCETKOKPCNEQPVGORV

 9GFQPQVMPQYYJGVJGTYGCTGRTQEGGFKPICICKPUV






OG
5JGTKHH#TRCKQCPFVJGQVJGTU[QWTENKGPVUCPF/T&CPPGOCP U

ENKGPVYKVJTGURGEVVQETKOKPCNEQPVGORVCTKUKPIQWVQHVJG

/QPVIQOGT[FKUEQXGT[CPFVJGKFGPVKHKECVKQPFQEWOGPVUVJCVCTG
EF
 FKUEWUUGFD[,WFIG5PQY

 /456'+0+VJKPMKVOCMGUUGPUGVQUGRCTCVGVJG
TH

 VYQCPFVQRTQEGGFQPUGRCTCVGVTCEMUCUVJG%QWTVJCU

 UWIIGUVGF
OF

 6*'%1746#PFYKVJTGURGEVVQ[QWTENKGPVUCV

 NGCUVKPVJGHGYUVCVWVGUCPFTWNGUVJCV+JCXGDGGPCDNGVQ

 HKPFVJCVCFFTGUUVJGKUUWGQHETKOKPCNEQPVGORVUKPEGVJKU
DS

 KUPQVCPKUUWGQTVJKUKUQPN[GKVJGTVJGUVCVWVG UTWP

 QTKVJCUP VTWP

 #PFUQKHKV UDGGPVQNNGFVJGIQXGTPOGPVVCMGUVJG
IEN

 RQUKVKQPVJCVVJGTGHGTTCNHQTETKOKPCNEQPVGORVKUVJGFCVG

 HTQOYJKEJQPGOGCUWTGUDCEMC[GCTVJCVYGFQP VJCXGCP

 QPIQKPIUVCVWVGQHNKOKVCVKQPURTQDNGOCVKOGYKVJKPYJKEJ+
FR

70+6'&56#6'5&+564+%6%1746
Case 2:16-cr-01012-SRB Document 27 Filed 10/11/16 Page 21 of 45 

%42*:54$56#675%10('4'0%'

M
 PGGFVQTGUQNXGVJGKUUWGVJCVYG TGIQKPIVQJCXGDTKGHGF

.CO
 &Q[QWCITGGYKVJVJCV!

 /456'+0+FQP VVJKPM+SWKVGHQNNQYVJG%QWTV

 6*'%17461MC[5QVJGHKNKPIQHVJGNCYUWKVGPFU

W
 VJGUVCVWVGQHNKOKVCVKQPU+VYCUGKVJGTHKNGFVKOGN[QT

 PQV#PFVJGVKOGKVVCMGUYKVJKPYJKEJVJG%QWTVFGEKFGU

BO
 YJGVJGTVJGHKNKPIFCVGYCUYKVJKPVJGUVCVWVGQHNKOKVCVKQPU

 QTPQVKUPQVCHHGEVGFD[JQYNQPIKVVCMGUOGVQHKIWTGVJCV

 QWV






OG
6JGIQXGTPOGPVJCUUWIIGUVGFVJCVVJGKUUWCPEGQH

,WFIG5PQY U1TFGTQP#WIWUVVJKUGUUGPVKCNN[VJGHKNKPI

FCVGQHVJGETKOKPCNEQPVGORVCEVKQP#PFVJGTGHQTGVJG
EF
 HKNKPIGKVJGTYCUYKVJKPVJGUVCVWVGQHNKOKVCVKQPUVQNNGF

 QT
TH

 9GMPQYKV UPQVYKVJKPCQPG[GCTRGTKQFCPFVJCV

 VJGTG UPQVKOGNKOKVVJCV+JCXGVQTGURGEVYKVJKPYJKEJ+
OF

 FGEKFGYJGVJGTVJGUVCVWVGKUVQNNGFQTPQV

 &QGUVJCVOCMGKVENGCTGT!

 /456'+0+VFQGU#PF+CEVWCNN[FQP VCITGGYKVJ
DS

 VJG%QWTV

 +VJKPMVJCVVJGUVCVWVGQHNKOKVCVKQPRGTKQFGPFU

 WRQPVJGHKNKPIQHC4WNG0QVKEGCPF+FQP VVJKPMVJCV
IEN

 4WNG0QVKEGJCUDGGPHKNGF

 /4&#00'/#0#PF;QWT*QPQT&CNG&CPPGOCPQP

 DGJCNHQH/U+CHTCVG
FR

70+6'&56#6'5&+564+%6%1746
Case 2:16-cr-01012-SRB Document 27 Filed 10/11/16 Page 22 of 45 

%42*:54$56#675%10('4'0%'

M
 +CITGGYKVJ/T5VGKP URQUKVKQP#UVJG%QWTVJCU

.CO
 PQVGF4WNG
C  
JCUVJGURGEKHKEOGEJCPKUOUHQT

 KPKVKCVKPICETKOKPCNEQPVGORVRTQEGGFKPI0QPGQHVJGVJTGG

 OGEJCPKUOUGZKUVU

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Case 2:16-cr-01012-SRB Document 27 Filed 10/11/16 Page 24 of 45 

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Case 2:16-cr-01012-SRB Document 27 Filed 10/11/16 Page 25 of 45 

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Case 2:16-cr-01012-SRB Document 27 Filed 10/11/16 Page 26 of 45 

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Case 2:16-cr-01012-SRB Document 27 Filed 10/11/16 Page 27 of 45 

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Case 2:16-cr-01012-SRB Document 27 Filed 10/11/16 Page 28 of 45 

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Case 2:16-cr-01012-SRB Document 27 Filed 10/11/16 Page 29 of 45 

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Case 2:16-cr-01012-SRB Document 27 Filed 10/11/16 Page 30 of 45 

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70+6'&56#6'5&+564+%6%1746
Case 2:16-cr-01012-SRB Document 27 Filed 10/11/16 Page 34 of 45 

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70+6'&56#6'5&+564+%6%1746
Case 2:16-cr-01012-SRB Document 27 Filed 10/11/16 Page 35 of 45 

%42*:54$56#675%10('4'0%'

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70+6'&56#6'5&+564+%6%1746
Case 2:16-cr-01012-SRB Document 27 Filed 10/11/16 Page 36 of 45 

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70+6'&56#6'5&+564+%6%1746
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FR

70+6'&56#6'5&+564+%6%1746
Case 2:16-cr-01012-SRB Document 27 Filed 10/11/16 Page 38 of 45 

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70+6'&56#6'5&+564+%6%1746
Case 2:16-cr-01012-SRB Document 27 Filed 10/11/16 Page 39 of 45 

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70+6'&56#6'5&+564+%6%1746
Case 2:16-cr-01012-SRB Document 27 Filed 10/11/16 Page 40 of 45 

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70+6'&56#6'5&+564+%6%1746
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70+6'&56#6'5&+564+%6%1746
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70+6'&56#6'5&+564+%6%1746
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