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

6287+(51',675,&72))/25,'$

1R

81,7('67$7(62)$0(5,&$

YV

*(1267)/(526(

'HIHQGDQW

BBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBBB

&5,0,1$/&29(56+((7

 'LGWKLVPDWWHURULJLQDWHIURPDPDWWHUSHQGLQJLQWKH&HQWUDO5HJLRQRIWKH8QLWHG6WDWHV

$WWRUQH\¶V2IILFHSULRUWR$XJXVW0DJ-XGJH$OLFLD9DOOH"       <HV [ 1R

 'LGWKLVPDWWHURULJLQDWHIURPDPDWWHUSHQGLQJLQWKH1RUWKHUQ5HJLRQRIWKH8QLWHG6WDWHV

$WWRUQH\¶V2IILFHSULRUWR$XJXVW0DJ-XGJH6KDQLHN0D\QDUG"   <HV [ 1R

5HVSHFWIXOO\VXEPLWWHG

$5,$1$)$-$5'2256+$1

81,7('67$7(6$77251(<

%\

)5('(5,&&6+$'/(<

$VVLVWDQW8QLWHG6WDWHV$WWRUQH\

&RXUW,'1R$

1:WK 6WUHHW

0LDPL)/

7HO

)UHGHULF6KDGOH\#XVGRMJRY

5HVSHFWIXOO\VXEPLWWHG

$5,$1$ )$-$5'2 256+$1

81,7(' 67$7(6 $77251(<

%\

)5('(5,& &6+$'/(<

$VVLVWDQW8QLWHG 6WDWHV $WWRUQH\

&RXUW,' 1R $

1: WK 6WUHHW

0LDPL )/ 

7HO  

)UHGHULF6KDGOH\#XVGRMJRY

20-mj-03116-Louis

Case 1:20-mj-03116-LFL Document 1 Entered on FLSD Docket 07/10/2020 Page 1 of 17
July 10, 2020

20-mj-03116-Louis

Case 1:20-mj-03116-LFL Document 1 Entered on FLSD Docket 07/10/2020 Page 2 of 17
$)),'$9,7,168332572)$&5,0,1$/&203/$,17

,5\DQ'UHLEHOELVEHLQJGXO\VZRUQKHUHE\GHSRVHDQGVWDWHDVIROORZV

,1752'8&7,21$1'$*(17%$&.*5281'

 ,DPD6SHFLDO$JHQWZLWKWKH)HGHUDO%XUHDXRI ,QYHVWLJDWLRQ3)%, ́DQGKDYH

VHUYHGLQWKLVFDSDFLW\VLQFH)HEUXDU\&XUUHQWO\,DPDVVLJQHGWRWKH9LROHQW&ULPHVDQG

)XJLWLYH7DVN)RUFHRIWKH)%,¶V0LDPL'LYLVLRQDQGKDYHEHHQDWWKLVORFDWLRQVLQFH0D\

0\GXWLHVLQYROYHLQYHVWLJDWLQJEDQNUREEHULHV+REEV$FWUREEHULHVH[WRUWLRQNLGQDSSLQJVDQG

RWKHUYLRODWLRQVRIIHGHUDOODZ3ULRUWRPRYLQJWRWKH0LDPL'LYLVLRQ,VHUYHGDVD6SHFLDO$JHQW

IRUWKH)%,¶V1HZ<RUN'LYLVLRQZKHUH,LQYHVWLJDWHGQDUFRWLFVWUDIILFNLQJYLRODWLRQV

 %DVHG RQ LQIRUPDWLRQ FRQWDLQHG LQ WKLV $IILGDYLW , UHVSHFWIXOO\ VXEPLW WKHUH LV

SUREDEOHFDXVHWREHOLHYHWKDW*HQR67)/(526(KDVFRPPLWWHGWKHIROORZLQJIHGHUDORIIHQVHV

 DVVDXOWRQDIHGHUDORIILFHUXVLQJDGHDGO\ZHDSRQLQYLRODWLRQRI86& DE

XVHRIDILUHDUPLQIXUWKHUDQFHRIDFULPHRIYLROHQFHLQYLRODWLRQRI86& F

IHORQLQSRVVHVVLRQRIDILUHDUPLQYLRODWLRQRI86&J NQRZLQJO\DQGZLWKLQWHQW

WR GHIUDXG SRVVHVVLQJ  RU PRUH XQDXWKRUL]HG DFFHVV GHYLFHV LQ YLRODWLRQ RI  86& 

D DJJUDYDWHGLGHQWLW\WKHIWLQYLRODWLRQRI86& $D DQG IHORQLQ

SRVVHVVLRQRI DPPXQLWLRQLQYLRODWLRQRI7LWOH8QLWHG6WDWHV&RGH6HFWLRQJ

 7KH IDFWV VHW IRUWK LQ WKLV $IILGDYLW DUH EDVHG RQ P\ SHUVRQDO NQRZOHGJH DQG

REVHUYDWLRQVWKHNQRZOHGJHDQGREVHUYDWLRQVRI RWKHUODZHQIRUFHPHQWSHUVRQQHOLQIRUPDWLRQ

DQG GRFXPHQWV UHFHLYHGLQ P\ RIILFLDO FDSDFLW\ IURP RWKHU VRXUFHV RILQIRUPDWLRQ DV ZHOO DV

LQIRUPDWLRQ JDLQHG WKURXJK P\ WUDLQLQJ DQG H[SHULHQFH 7KH LQIRUPDWLRQ FRQWDLQHG LQ WKLV

$IILGDYLWLVWUXHDQGFRUUHFW WRWKHEHVWRIP\NQRZOHGJHDQGEHOLHI7KLV$IILGDYLWLVVXEPLWWHG

IRUWKHOLPLWHGSXUSRVHRIHVWDEOLVKLQJSUREDEOHFDXVH IRUDFULPLQDOFRPSODLQW DQGWKXVGRHVQRW

LQFOXGHHDFKDQGHYHU\IDFWNQRZQWRODZHQIRUFHPHQWDERXWWKLVLQYHVWLJDWLRQ

Case 1:20-mj-03116-LFL Document 1 Entered on FLSD Docket 07/10/2020 Page 3 of 17
%$&.*5281'

 7KH 8666DQGWKH)HGHUDO%XUHDXRI,QYHVWLJDWLRQ3)%, ́KDYHEHHQFRQGXFWLQJ

D MRLQWLQYHVWLJDWLRQLQWRWKHWK6WUHHW*DQJZKLFKLVVRPHWLPHVFDOOHG38SWRZQ ́3(YHU\%RG\

(DWV ́RU3(%( ́ 7KHWK 6WUHHW*DQJRSHUDWHVLQWKH6RXWKHUQ'LVWULFWRI)ORULGDDQGLVLQYROYHG

LQIUDXGUHODWHGFULPHVLGHQWLW\WKHIWFDUMDFNLQJVFDUWKHIWVKRRWLQJVPXUGHUVDQGRWKHUYLROHQW

FULPHV 7KH JDQJ IXQGV LWV DFWLYLWLHV ODUJHO\ WKURXJK IUDXG DQG WKDW IUDXG DIIHFWV LQWHUVWDWH

FRPPHUFH 7KHJDQJXVHVYDULRXVDFFHVVGHYLFHIUDXGDQGZLUHIUDXGVFKHPHVWRVWHDOIXQGVIURP

YLFWLPV7KHJURXSREWDLQVSHUVRQDOO\LGHQWLILDEOHLQIRUPDWLRQ LHQDPHVGDWHVRIELUWKFUHGLW

FDUG QXPEHUV EDQN DFFRXQW QXPEHUV DQG VRFLDO VHFXULW\ QXPEHUV 33,, ́ LQ YDULRXV ZDV

LQFOXGLQJ IURPWKH GDUN ZHE DQG IURP UREEHULHV DQG EXUJODULHV 7KH 3,,LV XVHG D QXPEHU RI

GLIIHUHQWZD\VLQFOXGLQJEXWQRWOLPLWHGWRFUHGLWFDUGIUDXGDQGEDQNDFFRXQWWDNHRYHUVFKHPHV

,QEDQNDFFRXQWWDNHRYHUVFKHPHVPHPEHUVRIWKHJURXSVWHDO IURPYLFWLPEDQNDFFRXQWVDQG

ZLUHWKH IXQGVLQWR RWKHU SHRSOH¶V EDQN DFFRXQWV EHIRUH XOWLPDWHO\ XVLQJWKH IXQGVWR XQMXVWO\

HQULFKWKHPVHOYHV 67)/(526( LVDPHPEHURIWKHWK 6WUHHW*DQJ(%(JDQJ

352%$%/(&$86(

$XJXVW± 8QDXWKRUL]HG$FFHVV'HYLFHVDQG$JJUDYDWHG,GHQWLW\7KHIW

 2Q RU DERXW $XJXVW   WKH &LW\ RI 0LDPL 3ROLFH 'HSDUWPHQW 303' ́

DVVLVWHGWKH 'HSDUWPHQW RI&RUUHFWLRQDO 3UREDWLRQ ZLWK D SUREDWLRQ FKHFN RI 67 )/(526(¶V

UHVLGHQFHORFDWHGDW1(VW $YH$SW 0LDPL)ORULGD WKH35HVLGHQFH ́ $VSDUW

RIWKLVSUREDWLRQ67)/(526(KDGVLJQHGD)ORULGD'HSDUWPHQWRI&RUUHFWLRQV3,QVWUXFWLRQVWR

WKH2IIHQGHU ́GRFXPHQWLQZKLFKKHDFNQRZOHGJHGWKDW33UREDWLRQRIILFHUVZLOOFRQGXFWKRPH

YHULILFDWLRQVURXWLQHO\DQGQHHGWRKDYHDFFHVVWR\RXUUHVLGHQFH3UREDWLRQRIILFHUVKDYHWKHULJKW

WRVHDUFK\RXUUHVLGHQFH ́

Case 1:20-mj-03116-LFL Document 1 Entered on FLSD Docket 07/10/2020 Page 4 of 17
 'XULQJ WKH SUREDWLRQ FKHFN RI 5HVLGHQFH ODZ HQIRUFHPHQW VDZ D FOHDU SODVWLF

VDQGZLFK EDJ FRQWDLQLQJ VXVSHFWHG PDULMXDQD LQ 67 )/(526(¶V EHGURRP 7KHUHDIWHU 67

)/(526( YHUEDOO\DJUHHGDQGZLOOIXOO\VLJQHGD0'3'QRWLFHRIFRQVHQWWRVHDUFKIRUP IRUWKH

5HVLGHQFH

 $IWHU UHFHLYLQJ FRQVHQW IURP 67 )/(526( ODZ HQIRUFHPHQW HQWHUHG WKH

5HVLGHQFHDQGFRPSOHWHGDVHDUFKRI67)/(526(¶VURRP 'XULQJWKHVHDUFKODZHQIRUFHPHQW

GLVFRYHUHG WKUHH FRPSRVLWLRQ ERRNV FRQWDLQLQJ SHUVRQDO LGHQWLILFDWLRQ LQIRUPDWLRQ 33,, ́ ±

QDPHVGDWHVRIELUWKVEDQNDFFRXQWQXPEHUVDQGVRFLDOVHFXULW\QXPEHUV ± RILQGLYLGXDOVQRW

DVVRFLDWHGZLWKWKH5HVLGHQFHRU67)/(526( /DZHQIRUFHPHQWFRQILUPHGWKDWWKH3,,EHORQJHG

OHJLWLPDWHYLFWLPV WKURXJKRXW6RXWK)ORULGD7KHFRYHURIRQHRIWKHFRPSRVLWLRQERRNVKDV67

)/(526(¶VQLFNQDPH SULQWHGRQWKHIURQWFRYHU

 67)/(526( ZDVWUDQVSRUWHGWR0LDPL'DGH3ROLFH1RUWKVLGH6WDWLRQIRUIXUWKHU

LQYHVWLJDWLRQ :KLOHLQWKHVWDWLRQ 67)/(526( ZDVUHDGMiranda SHUWKH0'3'$JHQF\LVVXHG

Miranda )RUP7KHGHIHQGDQWWKHUHDIWHU ZDLYHGKLVULJKWV DQGVSRNHWRODZHQIRUFHPHQW

 3RVWMiranda 67)/(526( VDLGWKDW KH SXUFKDVHGWKH3,, IURPD3GDUNZHE ́

ZHEVLWH+HLQGLFDWHGWKDWKH SDLGIRUWKH3,,ZLWKKLVFUHGLWFDUGDQGZDVFKDUJHGSHUVHWRI

LQIRUPDWLRQ67)/(526( VDLGKHKDGQRGLUHFWUHODWLRQVKLSZLWKWKHYLFWLPVQRUKDG KHHYHU

PHWWKHP,QDGGLWLRQ67)/(526( DGPLWWHGWRRZQLQJWKHFRPSRVLWLRQERRNVDORQJZLWKWKH

FRQWHQWVFRQWDLQHGZLWKLQ

 $IWHU WKRURXJKO\ UHYLHZLQJ RQH RI 67 )/(526(¶V FRPSRVLWLRQ ERRNV ODZ

HQIRUFHPHQW GLVFRYHUHGDSDJHZLWKDOLVWWLWOHG 37R'R/LVW ́1XPEHURQWKHOLVWUHDG3)UDXG ́

DVSLFWXUHGEHORZ

Case 1:20-mj-03116-LFL Document 1 Entered on FLSD Docket 07/10/2020 Page 5 of 17
 :KHQODZHQIRUFHPHQW DVNHG67)/(526( DERXWWKH 3,, 67)/(526( VWDWHG

WKDW HYHU\WKLQJZDVROGDQGWKDWWKHOLVWZDVIURP3DFRXSOH\HDUVDJR ́/DZHQIRUFHPHQWDVNHG

67)/(526( ZKDWKLVLQWHQWLRQVZHUHDIWHUSXUFKDVLQJWKHSHUVRQDOLQIRUPDWLRQRQWKHGDUNZHE

DQG67)/(526( GLGQRWUHVSRQG &RQWDLQHGLQWKHQRWHERRNVZHUHRUPRUHXQDXWKRUL]HG

DFFHVVGHYLFHVLQYLRODWLRQRI7LWOH8QLWHG6WDWHV&RGH6HFWLRQD

 'XULQJWKHH[DPLQDWLRQRI67)/(526(¶V QRWHERRNVODZHQIRUFHPHQWORFDWHGD

GHELWFDUGQXPEHUDQGQDPHEHORQJLQJWRYLFWLP0%2QRUDERXW -XO\ YLFWLP0%

VWDWHGWKDWVKHGRHVQRWNQRZ67)/(526( DQGVKH GLGQRWDXWKRUL]H67)/(526( WRSRVVHVV

KHUFUHGLWRUGHELWFDUGQXPEHURUSHUVRQDOO\LGHQWLILDEOHLQIRUPDWLRQ

 'XULQJWKHH[DPLQDWLRQRI67)/(526(¶V QRWHERRNVODZHQIRUFHPHQWORFDWHG D

GHELWFDUGQXPEHUDQGQDPHEHORQJLQJWRYLFWLP2$22QRUDERXW-XO\YLFWLP2$2

VWDWHGWKDWKHGRHVQRWNQRZ67)/(526( DQGKH GLGQRWDXWKRUL]H67)/(526( WRSRVVHVVKLV

GHELWRUFUHGLWFDUGQXPEHUDGGUHVVRUSHUVRQDOO\LGHQWLILDEOHLQIRUPDWLRQ

Case 1:20-mj-03116-LFL Document 1 Entered on FLSD Docket 07/10/2020 Page 6 of 17
 7KHIDFWVVHWRXWLQWKHDERYHVHFWLRQVXSSRUWWKHIROORZLQJFKDUJHV  NQRZLQJO\

DQGZLWKLQWHQWWRGHIUDXGSRVVHVVLQJRUPRUHXQDXWKRUL]HGDFFHVVGHYLFHVLQYLRODWLRQRI

86& DDQGDJJUDYDWHGLGHQWLW\WKHIWLQYLRODWLRQRI86&$D

$SULO ± 8QDXWKRUL]HG$FFHVV'HYLFHVDQG$JJUDYDWHG,GHQWLW\7KHIW

 2QRUDERXW$SULO DWDSSUR[LPDWHO\  SP ODZHQIRUFHPHQWVDZ D

/H[XV5&EHDULQJWHPSRUDU\WDJ&.' WKH3/H[XV ́ /DZHQIRUFHPHQW REVHUYHG

WKH/H[XV WXUQQRUWKERXQGRQ1RUWK 0LDPL$YHQXH DQG1:6WUHHWLQ0LDPL)ORULGDDWDKLJK

UDWH RI VSHHG VFUHHFKLQJ WKH FDU¶V WLUHV DQG FXWWLQJ RII RQFRPLQJ WUDIILF /DZ HQIRUFHPHQW

FRQGXFWHGDWUDIILFVWRSRIWKH/H[XV DW1(WK 6WUHHWLQ0LDPL)ORULGD 8SRQDSSURDFKLQJWKH

YHKLFOHODZHQIRUFHPHQW REVHUYHG67)/(526( LQWKHGULYHUVHDWRIWKH/H[XV

 $UHFRUGFKHFNRI 67)/(526( UHYHDOHGWKDWKLV)ORULGD'ULYHU/LFHQVHKDG EHHQ

VXVSHQGHGVLQFH1RYHPEHU /DZHQIRUFHPHQWFRQILUPHGWKDW QRWLFH RIWKHVXVSHQVLRQ

ZDVSURYLGHGWR67)/(526(¶VUHJLVWHUHGDGGUHVVRQRUDERXW)HEUXDU\ 'XULQJWKH

WUDIILF VWRS ODZ HQIRUFHPHQW FRQILUPHG WKDW 67 )/(526( VWLOO UHVLGHG DW WKDW DGGUHVV 67

)/(526( ZDV VXEVHTXHQWO\ DUUHVWHG IRUGULYLQJZLWKDVXVSHQGHGOLFHQVHDQGLQUHODWLRQWRSULRU

FDVHVUHODWHGWRGHDOLQJLQVWROHQSURSHUW\DQGJUDQGWKHIW $EODFN0RWRUROD&HOOSKRQHDQGDJUD\

DQGEODFNL3KRQHZHUHERWKVHL]HGIURP67)/(526( LQFLGHQWWRKLVDUUHVW $)HGHUDO6HDUFK

:DUUDQWZDVREWDLQHGIRU67)/(526(¶V FHOOSKRQHV PM7RUUHV

 2QRUDERXW0D\ODZHQIRUFHPHQWREWDLQHGD)HGHUDO6HDUFKDQG6HL]XUH

:DUUDQWIRUWKHFHOOSKRQHV VHL]HGIURP67)/(526( LQFLGHQWWRKLVDUUHVWRQRUDERXW$SULO

 7KHVHDUFKRI67)/(526(¶V GHYLFHVUHYHDOHGDODUJHDPRXQWRI3,,LQFOXGLQJGDWHVRI

ELUWKVVRFLDOVHFXULW\QXPEHUVDQGFUHGLWFDUGQXPEHUVRIRWKHUSHRSOH 7KHIRUHQVLFH[DPLQDWLRQ

RI67)/(526(¶V FHOOSKRQHVODZHQIRUFHPHQWLGHQWLILHGDWOHDVWRUPRUHXQDXWKRUL]HGDFFHVV

GHYLFHV

Case 1:20-mj-03116-LFL Document 1 Entered on FLSD Docket 07/10/2020 Page 7 of 17
 'XULQJWKHH[DPLQDWLRQRI67)/(526(¶V FHOOSKRQHVODZHQIRUFHPHQWORFDWHG

D SKRWRJUDSKRID)ORULGD'ULYHU/LFHQVHEHORQJLQJWRYLFWLP$.+ 2QRUDERXW -XO\

YLFWLP$.+ ZDVLQWHUYLHZHGDQG VWDWHGWKDWVKHGRHVQRWNQRZ67)/(526( DQG VKHGLGQRW

DXWKRUL]H67)/(526( WRSRVVHVVKHU)ORULGD'ULYHU/LFHQVH)ORULGD'ULYHU/LFHQVH1XPEHU

GDWHRIELUWKDGGUHVV RUSHUVRQDOO\LGHQWLILDEOHLQIRUPDWLRQ9LFWLP$.+DOVRVWDWHGWKDWVKH

GRHVQRWNQRZ67)/(526(

 'XULQJWKHH[DPLQDWLRQRI67)/(526(¶V FHOOSKRQHODZHQIRUFHPHQWORFDWHGD

SKRWRJUDSK RID)ORULGD'ULYHU/LFHQVH EHORQJLQJWRYLFWLP--+2QRUDERXW-XO\YLFWLP

--+ ZDVLQWHUYLHZHGDQG VWDWHGWKDWKHGRHVQRWNQRZ67)/(526(DQG GLGQRWDXWKRUL]H67

)/(526( WRSRVVHVVKLV)ORULGD'ULYHU/LFHQVH)ORULGD'ULYHU/LFHQVH1XPEHUGDWHRIELUWK

DGGUHVV RUSHUVRQDOO\LGHQWLILDEOHLQIRUPDWLRQ9LFWLP--+DOVRVWDWHGWKDWKHGRHVQRWNQRZ67

)/(526(

 'XULQJWKHH[DPLQDWLRQRI67)/(526(¶V FHOOSKRQHODZHQIRUFHPHQWORFDWHGD

QRWH FRQWDLQLQJ WKH SHUVRQDOO\ LGHQWLILDEOH LQIRUPDWLRQ LQFOXGLQJ WKH )ORULGD 'ULYHU /LFHQVH

1XPEHUGDWHRIELUWKDGGUHVVVRFLDOVHFXULW\QXPEHUGDWHRIELUWKDQGHPDLO EHORQJLQJWRYLFWLP

50%2Q RUDERXW -XO\   YLFWLP50% ZDVLQWHUYLHZHGDQG VWDWHGWKDW VKH GRHV QRW

NQRZ 67 )/(526( DQG VKH GLG QRW DXWKRUL]H 67 )/(526( WR SRVVHVV KHU )ORULGD 'ULYHU

/LFHQVH1XPEHUGDWHRIELUWKDGGUHVVVRFLDOVHFXULW\QXPEHUGDWHRIELUWKHPDLO RUSHUVRQDOO\

LGHQWLILDEOHLQIRUPDWLRQ9LFWLP50%DOVRVWDWHGWKDWVKHGRHVQRWNQRZ67)/(526(

 7KHIDFWVVHWRXWLQWKHDERYHVHFWLRQVXSSRUWWKHIROORZLQJFKDUJHVNQRZLQJO\

DQGZLWKLQWHQWWRGHIUDXGSRVVHVVLQJRUPRUHXQDXWKRUL]HGDFFHVVGHYLFHVLQYLRODWLRQRI

86&DDQGDJJUDYDWHGLGHQWLW\WKHIWLQYLRODWLRQRI86&$D

Case 1:20-mj-03116-LFL Document 1 Entered on FLSD Docket 07/10/2020 Page 8 of 17
-XQH ± $VVDXOWRQD)HGHUDO2IILFHUDQG8VHRID)LUHDUPLQ)XUWKHUDQFH

 2Q-XQHDIHGHUDOFULPLQDOFRPSODLQWDQGDUUHVWZDUUDQWZHUHLVVXHGIRU

DQLQGLYLGXDOZLWKWKHLQLWLDOV%&FKDUJLQJKLPZLWKDFFHVVGHYLFHIUDXGDQGDJJUDYDWHGLGHQWLW\

WKHIWPM2¶6XOOLYDQ6WDUWLQJRQ-XQHDJHQWVYLVLWHG PXOWLSOHDGGUHVVHVDQG

ORFDWLRQVLQ DQ DWWHPSWWRORFDWH DQG DUUHVW %&  2Q RU DERXW-XQH  ODZ HQIRUFHPHQW

DWWHPSWHGWRYLVLW67)/(526(DQDVVRFLDWHRI%&WKDWWKH\WKRXJKWZRXOGKDYHLQIRUPDWLRQ

RQWKHORFDWLRQRI%&/DZHQIRUFHPHQWZDVXQDEOHWRORFDWH67)/(526(RU%&RQ-XQH



 2QWKHHYHQLQJRI-XQHD)%,6SHFLDO$JHQWZDVSHUIRUPLQJVXUYHLOODQFH

LQDQHIIRUWWRORFDWH%&6SHFLILFDOO\KHZDVGULYLQJWRORFDWLRQV%&ZDVNQRZQWRYLVLWDQG

ORFDWLRQVRINQRZQ DVVRFLDWHV2QHRIWKRVHORFDWLRQVZDV 67)/(526(¶VKRPH1(VW

$YH0LDPL)/WKH35HVLGHQFH ́$URXQG30DVWKHDJHQWORRNHGIRU%&KHGURYH

E\WKH5HVLGHQFHLQKLVJRYHUQPHQWLVVXHGZKLWH)RUG)XVLRQ$VWKHDJHQWGURYHE\WKH

DJHQWREVHUYHG67)/(526( DQGDEODFNPDOHLQWKHGULYHZD\ RIWKH UHVLGHQFHDVZHOODVD

GDUNHU JUD\ FRORUHG VHGDQ /DZ HQIRUFHPHQW ODWHU GHWHUPLQHG WKDW WKH EODFN PDOH ZLWK 67

)/(526(ZDV5&

 $SSUR[LPDWHO\PLQXWHVODWHUWKHDJHQWVWRSSHGDW WKHVWRSVLJQGULYLQJVRXWKRQ

1(VW$YHQXHDW1(QG6WUHHW± WRZDUGVWKH5HVLGHQFH7KHDJHQWVWDUWHGWRPDNHDULJKW

WXUQRQWR1(QG6WUHHW DZD\ IURPWKH5HVLGHQFHVRWKDWKHZRXOGQRWSDVVWKH

5HVLGHQFHDJDLQDQGULVNKDYLQJKLV VXUYHLOODQFHGLVFRYHUHG-XVWDVKHVWDUWHGWRPDNHWKHWXUQ

WKHDJHQWREVHUYHGDEODFNPDOHLQDVZHDWVKLUWODWHULGHQWLILHGDV67)/(526(EXWRULJLQDOO\

WKRXJKW WR EH 5& UXQQLQJ QRUWKERXQG WRZDUGV WKH DJHQW IURP WKH GLUHFWLRQ RI WKH 

5HVLGHQFH-XVWDVWKHDJHQWEHJDQWRWXUQRQWR1(QG 6WUHHWKHREVHUYHGWKHEODFNPDOHUDLVH

KLVULJKWDUPDQGILUHDWOHDVWIRXUURXQGVIURPDQXQNQRZQILUHDUPDWWKHDJHQWVWULNLQJWKHDJHQW¶V

Case 1:20-mj-03116-LFL Document 1 Entered on FLSD Docket 07/10/2020 Page 9 of 17
YHKLFOHPXOWLSOHWLPHV7KHDJHQWLPPHGLDWHO\FRQWLQXHGZHVWERXQGRQ1(QG6WUHHW7KHDJHQW

KLPVHOI ZDV QRW KLW E\ WKH URXQGV  $V WKH DJHQW GURYH KH VDZ WKH EODFN PDOH WXUQ DQG UXQ

VRXWKERXQGEDFNLQWKHGLUHFWLRQRIWKH5HVLGHQFH

 67)/(526( ZDVFRQWDFWHGE\ODZHQIRUFHPHQWWKDWHYHQLQJDQGLQWHUYLHZHG

'XULQJWKDWLQWHUYLHZKHVDLGWKDWKLVIULHQG35& ́ZKRKDGGRQHWKHVKRRWLQJ 67)/(526(

VWDWHG5& QRWLFHGDZKLWH)RUG)XVLRQFLUFOHWKHEORFNPXOWLSOHWLPHVDQGEHOLHYHGLWZDVDULYDO

2SRSSRVLQJJDQJPHPEHUVRKHVKRWDWWKH)XVLRQ67)/(526( UHOD\HGWKDWDQDVVRFLDWHRI

WKHLUVKDGEHHQVKRWDQGNLOOHGWKHGD\EHIRUHDQGKHDQG5& ZHUHRQHGJHDVDUHVXOW

 $UHYLHZRIHPHUJHQF\REWDLQHGKLVWRULFDOFHOOVLWHGDWDIRUWKH5& 3KRQHVKRZHG

WKDWWKH5& 3KRQHZDVLQWKHYLFLQLW\RIWKHVKRRWLQJDGGUHVVWKH5HVLGHQFHDW30

DQG  30 RQ -XQH    :KLOH ODZ HQIRUFHPHQW ZDV RQ WKH VFHQH QHDU WKH 

5HVLGHQFHWKH\UHFRYHUHGDQGFROOHFWHGHYLGHQFHLQFOXGLQJDSSUR[LPDWHO\ILYHVSHQWPLOOLPHWHU

FDVLQJV 5& ZDVODWHU LQWHUYLHZHGDQGJDYHLQFRQVLVWHQWDQGPLVOHDGLQJVWDWHPHQWVDERXWWKH

QLJKWLQTXHVWLRQ5& ZDVODWHUFKDUJHGYLDFRPSODLQWZLWKWKHDVVDXOWRIWKH)%,DJHQWWKDWQLJKW

PM&00WKRXJKWKDWFKDUJHKDVVLQFHEHHQGLVPLVVHGEHFDXVH± DVH[SODLQHGEHORZ±

67)/(526(KDVFRQIHVVHGWRWKHVKRRWLQJ

 2Q-XO\67)/(526(ZDVLQWHUYLHZHGE\ODZHQIRUFHPHQW+HFDPHWR

WKH)%,WRJLYHDYROXQWDU\VWDWHPHQWDQGZDVODWHUUHDGKLVMiranda ULJKWV± ZKLFKKHZDLYHG

+HWKHQJDYHDQDXGLRDQGYLGHRUHFRUGHGVWDWHPHQW67)/(526(VWDWHGWKDWLWZDVKHDQGQRW

5&ZKRKDGILUHGWKHVKRWVDWWKHFDUFRQWDLQLQJWKH)%,DJHQW+HH[SODLQHGWKDWKHZDVRXWE\

WKHIURQWRIWKH5HVLGHQFHZLWK5&DQG5& SRLQWHGRXWWKHDJHQW¶VFDUFRPLQJEDFNSDVWWKH

5HVLGHQFH5& WKRXJKWWKHFDUFRQWDLQHGPHPEHUVRIDULYDOJDQJ67)/(526(H[SODLQHG

WKDWKHDQG5& FRXOGKDYHJRQHEDFNLQWRWKHDSDUWPHQWEXLOGLQJDUHDWRDYRLGWKHFDUEXWLQVWHDG

KHUDQWRZDUGVWKHFDULQRUGHUWRDWWDFNLWDQGILUHGPXOWLSOHVKRWVDWWKHFDU+HVDLGWKDWWKHJXQ

Case 1:20-mj-03116-LFL Document 1 Entered on FLSD Docket 07/10/2020 Page 10 of 17
KHXVHGZDVD*ORFN WKH3*6*/2&. ́ 67)/(526(DFNQRZOHGJHGWKDWZKHQKHVKRW

DWWKHFDULWZDVVWRSSHGDWDVWRSVLJQ KHGLGQRWVHHLQWRWKHFDUKHRQO\QRWLFHGWKDWRQHZLQGRZ

ZDVFUDFNHGDERXWDQLQFKRUWZRWKHZLQGRZVZHUHQRWEHLQJUROOHGGRZQDQGKHGLGQRWVHH

DQ\ILUHDUPVVWLFNLQJRXWRIWKHFDU$IWHUWKHVKRRWLQJ67)/(526(UHWXUQHGWRKLVUHVLGHQFH

WRUHWULHYH D'UDFR ILUHDUP ZKLFKLVDQ$.OLNHVHPLDXWRPDWLFSLVWRO67)/(526(DQG

5& WKHQJRWLQWR5&¶VFDUDQGZHQWGULYLQJDURXQGORRNLQJIRUWKHFDU KHKDGVKRWDWVRWKDW

WKH\FRXOGVKRRWZKRHYHUZDVLQVLGHRILW 'XULQJDEUHDNLQKLVLQWHUYLHZZKLOHDJHQWVZHUHRXW

RIWKHURRP67)/(526(FDOOHGVRPHRQHDQGWROGWKHPWRJRUHPRYHDILUHDUPIURPKLVKRPH

/DZ HQIRUFHPHQW ZHQW WR WKH KRPH DQG UHFHLYHG FRQVHQW WR VHDUFK WKH KRPH  ,QVLGH ODZ

HQIRUFHPHQW ORFDWHG DQ LQGLYLGXDO ZKR KDG PRYHG WKH *6 */2&. DQG ODWHU IRXQG WKH *6

*/2&.LWVHOI67)/(526(ODWHUDGPLWWHGWKDWWKH*6*/2&. ZDVWKHILUHDUPXVHGWRVKRRW

DWWKH)%,DJHQW

 %DVHGRQDUHFRUGVFKHFNRI67)/(526(¶VFULPLQDOKLVWRU\67)/(526(LVD

FRQYLFWHGIHORQ2Q-XQH67)/(526(ZDVFRQYLFWHGIRUEHLQJDIHORQRUGHOLQTXHQW

LQ SRVVHVVLRQ RI D ILUHDUP RU DPPXQLWLRQ D VHFRQG GHJUHH IHORQ\ )OD 6WDW  DQG

2Q'HFHPEHU67)/(526(ZDVFRQYLFWHGIRUGHDOLQJLQVWROHQSURSHUW\

)OD6WDWDQGSDZQEURNHUUHODWHGFULPH)OD6WDW%$ERWKIHORQLHV

$OORIWKHDIRUHPHQWLRQHGIHORQLHVDUHSXQLVKDEOHE\DSHULRGRILQFDUFHUDWLRQRYHUD\HDU $VD

FRQYLFWHG IHORQ 67 )/(526(LV QRW DXWKRUL]HGWR VKLSWUDQVSRUW RU SRVVHVV DQ\ ILUHDUP RU

DPPXQLWLRQ

 7KH VKRRWLQJ DW WKH IHGHUDO DJHQW IRUPV WKH EDVLV RI WKH IROORZLQJ FKDUJHV 

DVVDXOWRQDIHGHUDORIILFHUXVLQJDGHDGO\ZHDSRQLQYLRODWLRQRI86& DE



 %DVHGRQP\WUDLQLQJDQGH[SHULHQFH,NQRZWKDW*ORFNV DUHPDQXIDFWXUHGLQ$XVWULDDQG*HRUJLD

Case 1:20-mj-03116-LFL Document 1 Entered on FLSD Docket 07/10/2020 Page 11 of 17
XVHRIDILUHDUPLQIXUWKHUDQFHRIDFULPHRIYLROHQFHLQYLRODWLRQRI86& FIHORQ

LQSRVVHVVLRQRIDILUHDUPLQYLRODWLRQRI86&J

-XQH ± 8QDXWKRUL]HG$FFHVV'HYLFHVDQG$JJUDYDWHG,GHQWLW\7KHIW

 2QRUDERXW-XQH67)/(526(ZDVLGHQWLILHGE\ODZHQIRUFHPHQWDVD

ZLWQHVVWRDQLQFLGHQWZKHUHDQLQGLYLGXDOKDGILUHGPXOWLSOHVKRWVIURPDILUHDUPDWDQ)%,DJHQW

67)/(526(DJUHHGWR VSHDNZLWKODZHQIRUFHPHQWDQGDOVR SURYLGHGFRQVHQWWR VHDUFKKLV

FHOOSKRQHYHUEDOO\DQGLQZULWLQJ 'XULQJWKHH[DPLQDWLRQRI67)/(526(¶V FHOOSKRQHODZ

HQIRUFHPHQWORFDWHGDVLJQLILFDQWDPRXQWRIHYLGHQFH UHODWLQJWR IUDXGLQFOXGLQJ DWOHDVWRU

PRUHXQDXWKRUL]HGDFFHVVGHYLFHV

 'XULQJWKHH[DPLQDWLRQRI67)/(526(¶V FHOOSKRQHODZHQIRUFHPHQWORFDWHGD

SKRWRJUDSKLQFOXGLQJWKHGDWHRIELUWKVRFLDOVHFXULW\QXPEHUDQGDGGUHVV EHORQJLQJWRYLFWLP

$'-2QRUDERXW-XQHYLFWLP $'- ZDVLQWHUYLHZHGDQG VWDWHGWKDWKHGRHVQRWNQRZ

67)/(526(DQG GLGQRWDXWKRUL]H67)/(526( WRSRVVHVVKLVGDWHRIELUWKVRFLDOVHFXULW\

QXPEHURU SHUVRQDOO\LGHQWLILDEOHLQIRUPDWLRQ

 'XULQJWKHH[DPLQDWLRQRI67)/(526(¶V FHOOSKRQHODZHQIRUFHPHQWORFDWHGD

SKRWRJUDSKRIWKHGDWHRIELUWKDQGVRFLDOVHFXULW\QXPEHUEHORQJLQJWRYLFWLP /$%2QRUDERXW

-XQHYLFWLP/$% ZDVLQWHUYLHZHGDQG VWDWHGWKDWVKHGRHVQRWNQRZ67)/(526(

DQGVKH GLGQRWDXWKRUL]H67)/(526( WRSRVVHVVKHUVRFLDOVHFXULW\QXPEHUGDWHRIELUWKRU

SHUVRQDOO\LGHQWLILDEOHLQIRUPDWLRQ

 'XULQJWKHH[DPLQDWLRQRI67)/(526(¶V FHOOSKRQHODZHQIRUFHPHQWORFDWHGD

SKRWRJUDSKRIWKHGDWHRIELUWKQDPHDGGUHVVDQGSKRQHQXPEHUEHORQJLQJWRYLFWLP-(/2Q

RU DERXW -XQH   YLFWLP -(/ ZDVLQWHUYLHZHG DQG VWDWHGWKDW VKH GRHV QRW NQRZ 67

)/(526( DQGVKHGLGQRWDXWKRUL]H67)/(526( WRSRVVHVVKHUQDPHGDWHRIELUWKDGGUHVV

SKRQHQXPEHU RUSHUVRQDOO\LGHQWLILDEOHLQIRUPDWLRQ

Case 1:20-mj-03116-LFL Document 1 Entered on FLSD Docket 07/10/2020 Page 12 of 17
 'XULQJ WKH H[DPLQDWLRQ RI 67 )/(526(¶V FHOO SKRQH ODZ HQIRUFHPHQW DOVR

ORFDWHG HYLGHQFHRI IUDXGDJDLQVWWKHJRYHUQPHQW LQFOXGLQJ&29,' UHODWHGXQHPSOR\PHQW

FODLPVIURPWKHVWDWHRI0DVVDFKXVHWWVHYLGHQFHWKDW67)/(526( DQGIHOORZJDQJPHPEHUV

KDGFRPPLWWHGUREEHULHVDQGEXUJODULHV LQ+ROO\ZRRG)ORULGDDQGSLFWXUHVRI67)/(526(

ZLWK ZKDW DSSHDU WR EH ILUHDUPV  67 )/(526( LV D FRQYLFWHG IHORQ DQG LV SURKLELWHG IURP

SRVVHVVLQJILUHDUPVRU DPPXQLWLRQ

 $VWRWKH&29,'IUDXGODZHQIRUFHPHQWORFDWHGPXOWLSOHPHVVDJHVWKDWZHUHVHQW

E\67)/(526(WRRWKHULQGLYLGXDOVUHJDUGLQJ*RYHUQPHQWJUDQWSD\UHODWHG WRWKH&RURQDYLUXV

,QDGGLWLRQRQRUDERXW0D\67)/(526(UHFHLYHGDPHVVDJH IURPDIHOORZJDQJ

PHPEHUFRQWDLQLQJ DYLGHRRIDVFUHHQUHFRUGLQJIURP DFHOOSKRQHZLWKDVWHSE\VWHSLQVWUXFWLRQDO

YLGHRRIKRZWRFRQGXFW3DQGHPLF8QHPSOR\PHQW$VVLVWDQFHFODLPVLQWKHVWDWHRI0DVVDFKXVHWWV

XWLOL]LQJ WKH 0DVVDFKXVHWWV *RYHUQPHQW ZHEVLWH ZZZPDVVJRY ,Q WKH YLGHR WKH IROORZLQJ

LQIRUPDWLRQLVLQSXWLQWRWKH0DVVDFKXVHWWV*RYHUQPHQWDSSOLFDWLRQIRU3DQGHPLF8QHPSOR\PHQW

$VVLVWDQFHLQFOXGLQJEXWQRWOLPLWHGWR DQDPHVRFLDOVHFXULW\QXPEHUGDWHRIELUWKDGGUHVVDQG

0DVVDFKXVHWWV'ULYHU/LFHQVHQXPEHU7KHSHUVRQDOO\LGHQWLILDEOHLQIRUPDWLRQGRHVQRWPDWFKWKDW

RI67)/(526(

 2QRUDERXW-XQH67)/(526(UHFHLYHGDPHVVDJHZLWK DSKRWRJUDSK

IURPDFRFRQVSLUDWRUVKRZLQJDEDQNDFFRXQW UHFHLYLQJ DGHSRVLWWRWKHDFFRXQWIURP

WKH6WDWHRI$UL]RQD%HQHILWSD\

 %DVHG RQ GDWDEDVH FKHFNVODZ HQIRUFHPHQW GRHV QRW KDYH DQ\LQIRUPDWLRQWKDW

VXJJHVWVWKDW67)/(526(KDVOLYHGLQDQ\VWDWHVZLWKLQWKH8QLWHG6WDWHVRWKHUWKDQ)ORULGD

 %DVHG RQ P\ WUDLQLQJ DQG H[SHULHQFH LQ DGGLWLRQ WR H[FKDQJLQJ SHUVRQDOO\

LGHQWLILDEOHLQIRUPDWLRQWRRWKHULQGLYLGXDOV67)/(526(ZDVLQYROYHGLQRUFRPPXQLFDWHG

Case 1:20-mj-03116-LFL Document 1 Entered on FLSD Docket 07/10/2020 Page 13 of 17
ZLWKRWKHULQGLYLGXDOVUHJDUGLQJ IUDXGXOHQWO\REWDLQLQJXQHPSOR\PHQWDQGRWKHUEHQHILWV UHODWHG

WRWKHFRURQDYLUXVSDQGHPLF

 7KHIDFWVVHWRXWLQWKHDERYHVHFWLRQVXSSRUWWKHIROORZLQJFKDUJHVNQRZLQJO\

DQGZLWKLQWHQWWRGHIUDXGSRVVHVVLQJRUPRUHXQDXWKRUL]HGDFFHVVGHYLFHVLQYLRODWLRQRI

86&DDQGDJJUDYDWHGLGHQWLW\WKHIWLQYLRODWLRQRI86&$D

-XQH ± )HORQLQ3RVVHVVLRQRI$PPXQLWLRQ

 2Q RUDERXWWKHHYHQLQJ RI -XQH   RUWKHPRUQLQJ RI-XQH  DV

GHVFULEHG DERYH ODZ HQIRUFHPHQW FDPH LQWR FRQWDFW ZLWK 67 )/(526( DV D ZLWQHVV WR DQ

LQFLGHQWZKHUHDQLQGLYLGXDOILUHGVHYHUDOVKRWVDWDQ)%,DJHQW7KDWVKRRWLQJKDSSHQHGQHDU67

)/(526(¶V UHVLGHQFHDQGODZHQIRUFHPHQWVXEVHTXHQWO\REWDLQHGRUDODQGZULWWHQFRQVHQWWR

VHDUFK67)/(526(¶VUHVLGHQFH1(VW $YH$SW 0LDPL)/67)/(526( LGHQWLILHG

KLVEHGURRPZLWKLQWKHUHVLGHQFHORFDWHGDW1(VW $YH8QLW0LDPL)/

 'XULQJ WKH FRQVHQW VHDUFK RI WKH 5HVLGHQFH ODZ HQIRUFHPHQW ORFDWHG 67

)/(526(¶V JHQXLQH)ORULGD'ULYHU/LFHQVHD6LOYHU6DPVXQJ&HOO3KRQHZLWKDFUDFNHGVFUHHQ

D/DUJH%ODFN$SSOHL3KRQHZLWKDPDJQHWLFDWWDFKPHQWD3LQN$SSOHL3KRQHD*ROG6DPVXQJ

*DOD[\6D%ODFN3OD\VWDWLRQZLWKDSRZHUFDEOH &RXUWGRFXPHQWVD%ODFNL3DGD%ODFN'HOO

/DSWRSD%OXH3D\3DO&DUGDQGD%ODFN &DPHUD%DJ2ILOOHGER[HVRI DPPXQLWLRQDQGWZR

*ORFN0DJD]LQHV7KHEODFNFDPHUDEDJZDVORFDWHGLQWKHNLWFKHQ/DZHQIRUFHPHQWFRQGXFWHG

D ILQJHUSULQWDQDO\VLVRIWKHDVVRUWHGDPPXQLWLRQDQGWZR *ORFN0DJD]LQHV7KDWDQDO\VLV

VKRZHG WKDW67)/(526(¶V ILQJHUSULQWZDVRQDER[RI6HOOLHUDQG%HOORWDPPXQLWLRQ

FRQWDLQLQJURXQGV7KLVLVFRQVLVWHQWZLWKD'UDFRRU$.VW\OHDVVDXOWULIOH6HOOLHUDQG

%HOORWDPPXQLWLRQLVPDQXIDFWXUHGLQ6HUELD

Case 1:20-mj-03116-LFL Document 1 Entered on FLSD Docket 07/10/2020 Page 14 of 17
-XQH ± 8QDXWKRUL]HG$FFHVV'HYLFHVDQG$JJUDYDWHG,GHQWLW\7KHIW

 2QRUDERXW-XQHODZHQIRUFHPHQWREWDLQHGD)HGHUDO6HDUFK:DUUDQWIRU

67)/(526(¶V )DFHERRN$FFRXQW PM'XULQJWKHH[DPLQDWLRQRI67)/(526(¶V

)DFHERRN $FFRXQW ODZ HQIRUFHPHQW ORFDWHG  RU PRUH XQDXWKRUL]HG DFFHVV GHYLFHV 7KLV

LQFOXGHVD SKRWRJUDSKRIDSDUWLDO)ORULGD'ULYHU/LFHQVHEHDULQJ D )ORULGD'ULYHU/LFHQVHQXPEHU

EHORQJLQJWRYLFWLP-6/DZHQIRUFHPHQWDOVRORFDWHGDSKRWRJUDSKRID9LVDFUHGLWFDUGEHORQJLQJ

WRYLFWLP-62QRUDERXW-XO\YLFWLP-6 ZDVLQWHUYLHZHGDQGVWDWHGWKDWKHGRHVQRW

NQRZ67)/(526(DQGKHGLGQRWDXWKRUL]H67)/(526(WRSRVVHVVKLV QDPHGDWHRIELUWK

DGGUHVVSKRQHQXPEHURUSHUVRQDOO\LGHQWLILDEOHLQIRUPDWLRQ 9LFWLP-6VWDWHGWKDWKLVKRXVHZDV

EXUJODUL]HGRQ)HEUXDU\9LFWLP-6DVZHOODVKLVIDPLOLHV¶VRFLDOVHFXULW\FDUGVFUHGLW

FDUGV SDVVSRUWV FKHFNERRNV HOHFWURQLFV DQG RWKHU SHUVRQDOO\ LGHQWLILDEOH LQIRUPDWLRQ ZHUH

VWROHQIURPWKHKRPH

 7KHIDFWVVHWRXWLQWKHDERYHVHFWLRQVXSSRUWWKHIROORZLQJFKDUJHVNQRZLQJO\

DQGZLWKLQWHQWWRGHIUDXGSRVVHVVLQJRUPRUHXQDXWKRUL]HGDFFHVVGHYLFHVLQYLRODWLRQRI

86&DDQGDJJUDYDWHGLGHQWLW\WKHIWLQYLRODWLRQRI 86&$D

-XO\67)/(526(&RQIHVVHVWR0XUGHU

 $V QRWHGDERYH67)/(526(ZDVLQWHUYLHZHG E\ODZHQIRUFHPHQWRQ -XO\

 'XULQJWKDWLQWHUYLHZ67)/(526(DGPLWWHG WRVKRRWLQJDQGNLOOLQJDQLQGLYLGXDOZKR,

EHOLHYHEDVHGRQP\WUDLQLQJDQGH[SHULHQFHDQGWKHWRWDOLW\RIWKLVLQYHVWLJDWLRQZDVD ULYDO

JDQJPHPEHU,ZLOOUHIHUWRWKDWLQGLYLGXDODV35LYDO ́67)/(526(H[SODLQHGWKDWLQWKH

VSULQJRIKHUHWXUQHGWRKLV5HVLGHQFHDQGVDZWZRSHRSOHKLGLQJQHDUE\ZKRKHWKRXJKW

ZHUHZDLWLQJWRDWWDFNKLP2QHRIWKRVHWZRLQGLYLGXDOVZDV35LYDO ́67)/(526( EHJDQ

ILULQJURXQGVDWWKRVHLQGLYLGXDOVEXWWKH\HVFDSHGDWWKDWWLPH6RPHWLPHODWHU67)/(526(

ZDVLQWKH FDUDQGKHDJDLQVDZ5LYDO5LYDOZDVLQDQRWKHUFDU67)/(526(FKDVHG5LYDO

Case 1:20-mj-03116-LFL Document 1 Entered on FLSD Docket 07/10/2020 Page 15 of 17
10

Case 1:20-mj-03116-LFL Document 1 Entered on FLSD Docket 07/10/2020 Page 16 of 17
81,7(' 67$7(6 ',675,&7 &2857

6287+(51 ',675,&7 2) )/25,'$

&$6( 180%(5 BBBBBBBBBBBBBBBBBBBBBBBBBB

%21' 5(&200(1'$7,21

DEFENDANT:

(Personal Surety) (Corporate Surety) (Cash) (Pre-Trial Detention)

By: ________________________________

$86$

Last Known Address:

What Facility:

Agent(s):

(FBI) (SECRET SERVICE) (DEA) (IRS) (ICE) (27+(5)

+IRS 7X *PIVSWI

4VI8VMEP (IXIRXMSR

*VIHIVMG ' 7LEHPI]

7% 6]ER (VMIFIPFMW

9777

%97%

20-mj-03116-Louis

Case 1:20-mj-03116-LFL Document 1 Entered on FLSD Docket 07/10/2020 Page 17 of 17