SLR:LDM:MDH F.

#2013R01274 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK --------------------------------------------------------X UNITED STATES OF AMERICA BILL OF PARTICULARS -againstCr. No. 13-452 (S-1)(WFK) SANDY WINICK, et. al., Defendants. --------------------------------------------------------X The United States of America, by and through Loretta E. Lynch, United States Attorney for the Eastern District of New York, and Melanie D. Hendry, Assistant United States Attorney, hereby files the following Bill of Particulars for Forfeiture of Property. The superseding indictment seeks forfeiture of property pursuant to 18 U.S.C. 981(a)(1)(C), 28 U.S.C. 2461(c), and 21 U.S.C. 853(p) for Counts One, Two, Four through Thirteen, and Nineteen through Twenty-Two. The United States hereby gives notice that it is seeking forfeiture of the following additional property for Counts One, Two, Four through Thirteen, and Nineteen through Twenty-Two: Approximately $616,359.41 seized on or about August 21, 2013 from Oppenheimer & Company, Inc. account number G51-1426236, in the name of WWCG Inc., and all proceeds traceable thereto.

The United States reserves the right to supplement or amend this Bill of Particulars. Dated: Brooklyn, New York September 12, 2013 LORETTA E. LYNCH United States Attorney Eastern District of New York 271 Cadman Plaza East Brooklyn, New York 11201 By: /s/ Melanie D. Hendry Assistant United States Attorney (718) 254-6040