Beruflich Dokumente
Kultur Dokumente
EXHIBIT A
Case 1:18-cr-00224-ALC Document 66-1 Filed 10/15/18 Page 2 of 5
%ULDQ0+HEHUOLJ
EKHEHUOLJ#VWHSWRHFRP
&RQQHFWLFXW$YHQXH1:
:DVKLQJWRQ'&
PDLQ
ZZZVWHSWRHFRP
6HSWHPEHU
%\(OHFWURQLF0DLO
$QGUHZ'H)LOLSSLV
0DWWKHZ/DURFKH
5HEHNDK'RQDOHVNL
$VVLVWDQW8QLWHG6WDWHV$WWRUQH\V
*DUUHWW/\QFK
6SHFLDO$VVLVWDQW8QLWHG6WDWHV$WWRUQH\
86$WWRUQH\¶V2IILFHIRUWKH
6RXWKHUQ'LVWULFWRI1HZ<RUN
6W$QGUHZ¶V3OD]D
1HZ<RUN1<
5H United States v. Ali Sadr Hashemi Nejad1R&U$/&
O
'HDU&RXQVHO
2QEHKDOIRI$OL6DGU+DVKHPL1HMDGZHZULWHFRQFHUQLQJWKHSHQGLQJLVVXHRIWKH
JRYHUQPHQW¶VDFFHVVWRSULYLOHJHGPDWHULDOV$V\RXNQRZWKH&RXUWKDVJLYHQWKHSDUWLHVXQWLO
2FWREHUWRVXEPLWDMRLQWVWDWXVUHSRUWDGGUHVVLQJWKHLVVXHDQGSURSRVLQJDSDWK
IRUZDUG2UGHU6HSW'NW
:HVHHNWRXQGHUVWDQGIXOO\WKHH[WHQWRIWKHJRYHUQPHQW¶VDFFHVVWRSULYLOHJHGPDWHULDOV
WKHSURFHVVDQGHYHQWVOHDGLQJWRWKDWDFFHVVDQGDQ\SUHMXGLFHWKDWKDVUHVXOWHG7RKHOSXV
DVVHVVDQGUHPHG\DQ\SUHMXGLFHWR6DGUZHUHTXHVWWKDWWKHJRYHUQPHQWLQIRUPXVIXOO\DQG
SURPSWO\RIWKHIROORZLQJPDWWHUV:HVXEPLWWKHVHUHTXHVWVWRHQDEOHXVWRUHVSRQGWRWKH
&RXUW¶V6HSWHPEHU2UGHUDVZHOODVSXUVXDQWWR)HGHUDO5XOHRI&ULPLQDO3URFHGXUH(L
DQGLLLWKHUHTXLUHPHQWVRIBrady v. Maryland86DQGLWVSURJHQ\DQG1<
5XOHRI3URI&RQGXFWE
Case 1:18-cr-00224-ALC Document 66-1 Filed 10/15/18 Page 3 of 5
6HSWHPEHU
3DJH
$Q\UHIHUHQFHWR³SULYLOHJHG´GRFXPHQWVRULQIRUPDWLRQLQWKLVOHWWHULQFOXGHVZLWKRXW
OLPLWDWLRQWKHDWWRUQH\FOLHQWSULYLOHJHWKHPDULWDOFRPPXQLFDWLRQVSULYLOHJHDQGWKHZRUN
SURGXFWGRFWULQH³:DOOWHDP´PHDQVWKHWHDPRIJRYHUQPHQWODZ\HUVDJHQWVDQGDVVLVWDQWV
LQFOXGLQJSDUDOHJDOVDQG,7SHUVRQQHODVVLJQHGWRSUHYHQWGLVFORVXUHRISULYLOHJHGLQIRUPDWLRQ
WRWKHSURVHFXWLRQWHDP³3URVHFXWLRQWHDP´PHDQVWKHWHDPRIODZ\HUVDJHQWVDQGDVVLVWDQWV
LQFOXGLQJSDUDOHJDOV,7SHUVRQQHOFRQVXOWDQWVDQGH[SHUWVDVVLJQHGWRLQYHVWLJDWHDQG
SURVHFXWHWKLVFDVH%RWKWHDPVLQFOXGHHYHU\PHPEHUZKRSDUWLFLSDWHGDWDQ\WLPHRULQDQ\
ZD\ZLWKUHVSHFWWRWKLVFDVH
:HUHTXHVWWKDWWKHJRYHUQPHQWSURGXFHDOOGRFXPHQWVDQGLQIRUPDWLRQLQZKDWHYHU
IRUPLQFOXGLQJQDUUDWLYHIRUPUHVSRQVLYHWRWKHIROORZLQJUHTXHVWV
$FOHDUGHVFULSWLRQRIWKHZDOOWHDP¶VSURFHGXUHVDQGILOWHULQJSURFHVVLQFOXGLQJ
EXWQRWOLPLWHGWRLGHQWLI\LQJWKHPHPEHUVRIWKHZDOOWHDPWKHUXOHVRUDXWKRULW\E\ZKLFKWKH
ZDOOWHDPZDVHVWDEOLVKHGWKHUXOHVRUDXWKRULW\E\ZKLFKWKHZDOOWHDPFRQGXFWVLWVUHYLHZV
JHQHUDOO\DQGWKHSURWRFRODQGSURFHGXUHIRUWKHZDOOWHDP¶VUHYLHZDQGILOWHULQJSURFHVVLQWKLV
FDVH
D $PRQJRWKHUWKLQJVSOHDVHH[SODLQWKHZDOOWHDP¶VSURFHGXUHVDQG
ILOWHULQJSURFHVVIRUUHYLHZRIILOHVWKDWZHUHQRWVHDUFKDEOHZKHWKHUWKHLQDELOLW\UHVXOWHGIURPD
ODFNRIRSWLFDOFKDUDFWHUUHFRJQLWLRQILOHW\SHRUDQ\RWKHUUHDVRQ
E %DVHGRQRXU6HSWHPEHUWHOHSKRQHFDOOZHXQGHUVWDQGWKDW\RX
EHOLHYHWKHFRUUHFWQXPEHURIILOHVWKDWZHUHQRWVHDUFKDEOHRUUHYLHZDEOHHOHFWURQLFDOO\LVOHVV
WKDQWKHDVLGHQWLILHGE\$UQROG 3RUWHU<RXLQGLFDWHGWKDWWKHVHGRFXPHQWVZHUH
SURGXFHGWR6DGULQWKHVDPHIRUPDWDVWKRVHSURYLGHGWRWKHSURVHFXWLRQWHDP:HDVNHG
ZKHWKHUWKHVHILOHVWKDWZHUHQRWVHDUFKDEOHZHUHSURYLGHGWRWKHSURVHFXWLRQWHDPZLWKRXWD
WDLQWUHYLHZRUZKHWKHUWKHWDLQWWHDPHQJDJHGLQDPDQXDOSDJHE\SDJHUHYLHZRIWKHVHILOHV
:HGLGQRWXQGHUVWDQG\RXUUHVSRQVH7RDYRLGDQ\GRXEWSOHDVHH[SODLQWKHIXOOFLUFXPVWDQFHV
RIKRZWKHVHILOHVZHUHSURYLGHGWRWKHSURVHFXWLRQWHDP,QDGGLWLRQSOHDVHLGHQWLI\DOOVXFK
ILOHV
F ,QGLFDWHZKHWKHUDQ\QRQDWWRUQH\VSDUWLFLSDWHGLQWKHWDLQWUHYLHZDQGLI
VRLGHQWLI\WKRVHLQGLYLGXDOV
G ,QGLFDWHZKHWKHUWKHJRYHUQPHQWREWDLQHGMXGLFLDODSSURYDORIWKHZDOO
WHDP¶VSURFHGXUHVDQGILOWHULQJSURFHVV
$OLVWRIDOOVHDUFKWHUPVXVHGE\WKHZDOOWHDPLQLWVILOWHULQJSURFHVV:HKDYH
UHFHLYHGWKHOLVWRIVHDUFKWHUPVSURYLGHGWR$UQROG 3RUWHURQ-XO\3OHDVHFRQILUP
ZKHWKHUWKDWLVWKHFRPSOHWHOLVWRUVXSSOHPHQWZLWKDQ\DGGLWLRQDOVHDUFKWHUPV
Case 1:18-cr-00224-ALC Document 66-1 Filed 10/15/18 Page 4 of 5
6HSWHPEHU
3DJH
$OOFRPPXQLFDWLRQVEHWZHHQDQ\PHPEHUVRIWKHZDOOWHDPDQGDQ\PHPEHUV
RIWKHSURVHFXWLRQWHDPUHJDUGLQJDGRFXPHQWVGLVFORVHGWRWKHSURVHFXWLRQWHDP
EGRFXPHQWVVFUHHQHGIURPWKHSURVHFXWLRQWHDPRUFWKHILOWHUSURFHVVLQWKLVFDVH
$GHVFULSWLRQRIDOONQRZQLQVWDQFHVLQZKLFKSULYLOHJHGPDWHULDOZDVGLVFORVHGWR
WKHSURVHFXWLRQWHDP)RUHDFKGLVFORVXUHLQFOXGHDWKH%DWHVQXPEHUVRIWKHSULYLOHJHG
GRFXPHQWVGLVFORVHGEDQ\SULYLOHJHGHWHUPLQDWLRQVWKDWKDGEHHQPDGHIRUWKHGLVFORVHG
GRFXPHQWVFWKHGDWHRIWKHGLVFORVXUHGWRZKRPWKHGRFXPHQWVZHUHGLVFORVHGHWKH
PHWKRGRIGLVFORVXUHe.g.SDSHUGLVFKDUGGULYHHPDLOIWKHFLUFXPVWDQFHVWKDWUHVXOWHGLQ
WKHGLVFORVXUHJKRZZKHQDQGE\ZKRPWKHGLVFORVXUHZDVGLVFRYHUHGKZKLFKPHPEHUV
RIWKHSURVHFXWLRQWHDPKDYHUHYLHZHGWKHGLVFORVHGPDWHULDOKRZPXFKRILWWKH\UHYLHZHGDQG
ZKHQWKH\UHYLHZHGLWDQGLZKDWVWHSVKDYHEHHQWDNHQWRUHPHG\WKHGLVFORVXUH
,QSDUWLFXODUDQGZLWKRXWOLPLWDWLRQ
D ([SODLQWKHFLUFXPVWDQFHVEHKLQGWKHSURGXFWLRQRISULYLOHJHGPDWHULDOLQ
WKH-XO\GLVFRYHU\SURGXFWLRQWKDWZDVLQWHQGHGWRFRQWDLQRQO\QRQSULYLOHJHGRU
³ILOWHUHG´GRFXPHQWV
6HSWHPEHU
3DJH
$FRS\RIWKHFRPSOHWHJUDQGMXU\UHFRUGERWKH[KLELWVDQGWUDQVFULSWVWRDVVHVV
WKHH[WHQWRIWDLQWRUSUHMXGLFHLQWKDWSURFHVV
$FRS\RIDQ\PHPRUDQGDDVVHVVLQJVXSSRUWLQJRUVHHNLQJDSSURYDORIWKH
GHFLVLRQWRFKDUJHWKLVPDWWHUWRDVVHVVWKHH[WHQWRIWDLQWRUSUHMXGLFHLQWKDWSURFHVV
$OOGRFXPHQWVRULQIRUPDWLRQWKDWZRXOGWHQGLQDQ\ZD\WREHQHILW6DGUZKHWKHU
E\ZD\RIH[FXOSDWLRQRUSUHSDUDWLRQIRUDQ\HYLGHQWLDU\KHDULQJDVVHVVLQJWKHH[WHQWRIWKH
SULYLOHJHEUHDFKDQGDQ\UHVXOWLQJSUHMXGLFHSee, e.g. United States v. Schwimmer)G
G&LU
3OHDVHOHWPHNQRZLI\RXZRXOGOLNHWRGLVFXVVWKHVHUHTXHVWV7KDQN\RXIRU\RXU
FRQVLGHUDWLRQ
6LQFHUHO\
%ULDQ0+HEHUOLJ