Case Document 3 Filed 09/08/15 Page 1 of 4 A0 109 (Rev. 12/09) Warrant to Seize Property Subject to Forfeiture - UNITED STATES DISTRICT COURT minim germ for the '55? 08 2015 a: Western District of Washington In the Matter of the Seizure of (Brie?y describe the property to be seized? The sum of $908,397.51 in United States funds contained in Bank of America trust account No. 3414 RT ASH GTON I Came. 1 5 .. 1-2 WARRANT TO SEIZE PROPERTY SUBJECT TO FORFEITURE CLERK u?g BYWESTERN cou II VVK?r?vv To: Any authorized law enforcement officer An application by a federal law enforcement officer or an attorney for the government requests that certain property located in the Western District of Washington be seized as being subject to forfeiture to the United States of America. The property is described as follows: The sum of $908,397.51 in United States funds contained in Bank of America trust account No. #3414. that was transferred from Vanguard Prime Money Market Fund Account held in the name of Blackstone international, lnc., via Check No. 100? dated March 26, 2015. [Bank of America may rely on this seizure warrant as an Order of the Court directing it to liquidate the sum of $908,397.51 in US funds and to remit the proceeds by Cashier's Check payable to United States Marshals Service] I find that the affidavit(s) and any recorded testimony establish probable cause to seize the property. YOU ARE COMMANDED to execute this warrant and seize the property on or before! 09/16/2015 (not to exceed 14 days) in the daytime 6:00 am. to 10:00 pm. at any time in the day or night, as I ?nd reasonable I cause has been established. Unless delayed notice is authorized below, you must also give a copy of the warrant and a receipt for the property taken to the person from whom, or from whose premises, the property was taken, or leave the copy and receipt at the place where the property was taken. An officer present during the execution of the warrant must prepare, as required by law, an inventory of any property seized and the of?cer executing thewarrant must return this warrant and a copy of the inventory to United States Magistrate Judge Any Magistrate Judge in the District (name) i ?nd that immediate notification may have an adverse result listed in i8 U.S.C. 2705 (except for delay of trial), and authorize the officer executing this warrant to delay notice to the person who, or whose property, will be searched 01? seized (check the appropriate box) if] for days (not to 30). {3 until, the facts justifying, the later speci?c date of Date and time issued: City and state: SEATTLE, WA US MAGISTRATE JUDGE BREAN A. TSUCHIDA Printed name and title Judge signature Case Document 3 Filed 09/08/15 Page 2 of 4 A0 109 (Rev. 12/09) Warrant to Seize Property Subject to Forfeiture (Page 2) Return Case No.: Date and time warrant executed: Copy of warrant and inventory left with: hush?comm"? Inventory made in the presence of: Bean:c_ (gum Maw-ale; Inventory of the property taken: BOMLL at"? Cu?kterj) 745*: MM a? Certification declare under penalty of perjury that this inventory is correct and was returned along with the origina] warrant to the designated judge. Date: 3? I Executing o?cer 's signature MRM ?3 Few" Printed name and title I 12? 13? Case Document 3 Filed 09/08/15 Page 3 of 47 Bankof America Legal Order Processing 5701 Horatio Street Utica, NY 13502 September 4, 2015 Federal Bureau of Investigation Attn: S.A. Michael Brown 1145 Broadway Tacoma WA 98402 Regarding reference number: U090315000328 Case: Case number: MS15-1298AT Customer name: Mr Please find the enclosed Check pursuant to the Seizure Warrant referenced above which was-served on Bank of America. The check is comprised of the following funds: Account Number Check $908,397.51 Check 9495953046 If you have any questions regarding this check, please contaCt the undersigned 7 party. - If you have any questions, please call- us at 213.580.0702. We are available Monday through Friday 8 am. to 5 pm. If you need to forward any correspondence to us regarding this case, please mail it to the address listed above. When contacting us regarding this notice, please use the reference number listed above. Enclosure 0 Recycled Paper {gxhoaobaql iwg?hals s, BankofA mer?lca . 1Cashier's Check No. 9495953046 Case 2 Document3 Filed 09/08/15 Page4of4