Case 1:17-cr-00201-ABJ Document 149 Filed 01/16/18 Page 1 of 2 81,7(' 67$7(6 ',675,&7 &2857 )25 7+( ',675,&7 2) &2/80%,$ BBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBB Y 5,&+$5' : *$7(6 ,,, 'HIHQGDQW BBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBB 81,7(' 67$7(6 2) $0(5,&$ &ULP $FWLRQ 1R $%- 25'(5 'HIHQGDQW *DWHV KDV FRPSOLHG ZLWK WKLV &RXUW¶V 2UGHU GDWHG -DQXDU\ >'NW @ DQG KH KDV GRFNHWHG WKH PDWHULDOV QHFHVVDU\ WR VDWLVI\ WKH UHTXLUHPHQWV LPSRVHG SXUVXDQW WR WKH %DLO 5HIRUP $FW 8 6 & † F % [L DQG [LL WKDW KH DQG WKH FR RZQHUV DQG DGXOW EHQHILFLDULHV RI WKH DVVHWV SOHGJHG WR VHFXUH WKH DSSHDUDQFH ERQG H[HFXWH DJUHHPHQWV WR IRUIHLW WKRVH DVVHWV XSRQ KLV IDLOXUH WR DSSHDU IRU DQ\ FRXUW SURFHHGLQJ RU IDLOXUH WR VXUUHQGHU WR VHUYH DQ\ VHQWHQFH LI FRQYLFWHG DQG WKDW WKH LQGLYLGXDO LGHQWLILHG DV D VXUHW\ H[HFXWHV DQ DJUHHPHQW WR VHUYH DV D VXUHW\ DQG IRUIHLW XS WR LI GHIHQGDQW IDLOV WR DSSHDU 7KHUHIRUH SXUVXDQW WR 8 6 & † F WKH &RXUW¶V -DQXDU\ 2UGHU DQG WKH PLQXWH RUGHU GDWHG -DQXDU\ WKH FRQGLWLRQ RI KRPH FRQILQHPHQW LV KHUHE\ YDFDWHG DQG GHIHQGDQW LV UHOHDVHG VXEMHFW WR WKH IROORZLQJ FRQGLWLRQV 'HIHQGDQW PXVW UHVLGH DW WKH 9LUJLQLD $YHQXH KRXVH LQ 5LFKPRQG 9LUJLQLD 'HIHQGDQW PXVW DELGH E\ D FXUIHZ RI S P XQWLO D P 'HIHQGDQW PXVW UHPDLQ ZLWKLQ WKH JHRJUDSKLF DUHD RI 5LFKPRQG 9LUJLQLD ZKLFK LQFOXGHV WKH &LW\ RI 5LFKPRQG DQG +HQULFR +DQRYHU DQG &KHVWHUILHOG &RXQWLHV ,I GHIHQGDQW¶V SDUHQWV RU LQ ODZV GR QRW UHVLGH ZLWKLQ WKRVH FRXQWLHV KH PD\ WUDYHO WR WKHLU KRPHV ZLWKRXW VHHNLQJ &RXUW SHUPLVVLRQ DV ORQJ DV KH SURYLGHV DGYDQFH QRWLFH WR WKH 3UHWULDO 6HUYLFHV $JHQF\ 2YHUQLJKW VWD\V ZRXOG UHTXLUH &RXUW DSSURYDO Case 1:17-cr-00201-ABJ Document 149 Filed 01/16/18 Page 2 of 2 'HIHQGDQW PD\ WUDYHO WR DQG IURP WKH 'LVWULFW RI &ROXPELD IRU FRXUW DSSHDUDQFHV DQG IRU PHHWLQJV ZLWK FRXQVHO ZLWKRXW VHHNLQJ SHUPLVVLRQ LQ DGYDQFH IURP WKH &RXUW SURYLGHG WKDW KH LQIRUPV 3UHWULDO 6HUYLFHV RI WKH GDWHV RI DQ\ WUDYHO DQG VXSSOLHV WKH DJHQF\ ZLWK KLV GHWDLOHG LWLQHUDU\ WZR EXVLQHVV GD\V EHIRUH DQ\ WULS 'XULQJ VXFK WULSV GHIHQGDQW PD\ DOVR XSRQ DW OHDVW KRXUV¶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¶V ZLIH VKDOO VXUUHQGHU DQ\ DQG DOO FXUUHQW SDVVSRUWV WR WKH 3UHWULDO 6HUYLFHV $JHQF\ 'HIHQGDQW PXVW VWD\ DZD\ IURP WUDQVSRUWDWLRQ IDFLOLWLHV LQFOXGLQJ DLUSRUWV WUDLQ VWDWLRQV EXV VWDWLRQV DQG SULYDWH DLUSRUWV RWKHU WKDQ IRU WULSV GHVFULEHG LQ SDUDJUDSKV DQG 'HIHQGDQW¶V FRPSOLDQFH ZLWK WKHVH FRQGLWLRQV ZLOO EH VXEMHFW WR HOHFWURQLF *36 PRQLWRULQJ 'HIHQGDQW PXVW UHSRUW LQ SHUVRQ RQFH D ZHHN WR WKH 3UHWULDO 6HUYLFHV $JHQF\ 'HIHQGDQW DQG RZQHUV RI SOHGJHG SURSHUW\ PD\ QRW WUDQVIHU RU IXUWKHU HQFXPEHU DQ\ RI WKH SURSHUWLHV DQG WKH\ PXVW UHPDLQ FXUUHQW RQ PRUWJDJH DQG UHDO HVWDWH WD[ SD\PHQWV 62 25'(5(' $0< %(50$1 -$&.621 8QLWHG 6WDWHV 'LVWULFW -XGJH '$7( -DQXDU\