Académique Documents
Professionnel Documents
Culture Documents
BY C O U R T O R D E R
Orifignal Filed
for the
Northern District of California
MAR 2 5 2015
R I C H A R D W. W J E K J N G
CLERK, U.S. DISTRICT COURT
NORTHERN DISTRICT OF CALIFORNIA
Case No.
30-15-7
0370
Defendanl(s)
CRIMINAL COMPLAINT
I, the complainant in this case, state that the following is true to the best of my knowledge and belief.
On or about the date(s) o f
Northern
District o f
U.S.C.
U.S.C.
U.S.C.
U.S.C.
Section 641
Section 1343
Section 1956(h)
Section 208
in the
Code Section
18
18
18
18
San Francisco
in the county o f
Offense Description
Theft of Government Property
Wire Fraud
Money Laundering
Conflict of Interest
Complainant's
signature
Date:
03/25/2015
Judge's signature
San Francisco, CA
M E L I N D A
H A A G
( C A B N
132612)
D A V I D
R. C A L L A W A Y ( C A B N
Chief. Criminal
K A T H R Y N
W I L L I A M
121782)
Division
H A U N
( D C B N
F R E N T Z E N
484131)
( L A B N
24421)
36055
94102-3495
(415)436-7200
(415)436-7234
Kathryn.haun@usdoj.gov
William.frentzen@usdoj
R A Y M O N D
N. H U L S E R
( M A B N
R I C H A R D
Trial
.gov
551350)
Section
B. E V A N S ( D C B N
441494)
Attorney
1400 N e w
York Avenue,
Washington,
D.C.
Telephone: (202)
N.W.
20005
353-7760
Richard.B.Evans@usdoj.gov
A t t o r n e y s for U n i t e d States o f
America
U N I T E D
S T A T E S
N O R T H E R N
S A N
U N I T E D
S T A T E S
O F
D I S T R I C T
C O U R T
D I S T R I C T O F C A L I F O R N I A
F R A N C I S C O
A M E R I C A ,
D I V I S I O N
A F F I D A V I T
O F S P E C I A L
G A M B A R Y A N
I N
A G E N T
S U P P O R T
O F
C O M P L A I N T
C A R L
M.
S H A U N
F O R C E
W.
IV
and
F I L E D
U N D E R
S E A L
B R I D G E S ,
Defendants.
I, T i g r a n G a m b a r y a n , b e i n g
first
d u l y s w o r n , h e r e b y d e p o s e a n d state a s f o l l o w s :
A F F I D A V I T IN SUPPORT OF C R I M I N A L C O M P L A I N T
1
T I G R A N
C R I M I N A L
I. I N T R O D U C T I O N
The
following affidavit
Mark F O R C E
641
(Theft
Section
IV ( " F O R C E " )
of
208
Government
(Conflict
of
B R I D G E S
is m a d e
A N D
in support
18
U.S.C.
W.
('-BRIDGES")
U.S.C.
for
B A C K G R O U N D
of a criminal
for v i o l a t i o n s o f 18 U . S . C .
Property);
Shaun
A G E N T
violations
of
of
Section
support
complaint
1956
(Money
a criminal
18
U.S.C.
18 U . S . C .
Laundering); and
complaint
Section
Crimes
Unit
P r i o r to
that,
my
background
to, investigations
and
involving
U.S.C.
1343
(Wire
Fraud)
for
and
18
Laundering).
Liaison.
Section
( I R S ) , in the N o r t h e r n
18
Carl
money
M y
Service
w a s as an auditor
for
California's Franchise
laundering, white
Cyber
corruption,
T a x
limited
organized
crime,
digital
currency crimes.
I a m i n v o l v e d i n a n i n v e s t i g a t i o n i n t o m e m b e r s o f t h e B a l t i m o r e S i l k R o a d T a s k F o r c e to
former
Service
Drug
Enforcement Administration
Agent
Shaun
B R I D G E S
Agent
( B R I D G E S ) .
Carl
This
Public Integrity
Mark
F O R C E
I V
( F O R C E )
is a bicoastal investigation
Office
for the N o r t h e r n
and former
that
include
Secret
is based in
San
the
Section in Washington D . C .
I n this i n v e s t i g a t i o n , I a m j o i n e d b y s e v e r a l c o - c a s e a g e n t s , to i n c l u d e S p e c i a l A g e n t s a n d a S t a f f
Operations S p e c i a l i s t f r o m the F e d e r a l
Corruption
Squad,
fraud, bribery,
by
the
investigates abuse of
public
office
( F B I ) San Francisco
in
violation
of
Division's Public
criminal
law
Department
Homeland
which
Bureau of Investigation
of
Justice's
Security's Office
of
Office
the
of
the
Inspector
Inspector
General
General ( D O J O I G ) and
( D H S
O I G ) , both
of
the
which
to
include
investigation
Department
investigate
of
and
The
information
facts in this affidavit c o m e from m y personal observations, m y training and experience, and
obtained
f r o m other
A F F I D A V I T IN SUPPORT OF C R I M I N A L C O M P L A I N T
This
affidavit
is i n t e n d e d to s h o w m e r e l y
that
government
had multiple
S U M M A R Y
investigations
into
b l a c k m a r k e t that a l l o w e d v e n d o r s a n d b u y e r s to c o n d u c t
the
Silk
R o a d marketplace, an
of
Baltimore
Baltimore
in
the
investigation
District
a n d not
of
Maryland.
the N e w
York
Both
underground
out
of
matter.
II.
The
a n d w a r r a n t s a n d d o e s not set f o r t h a l l
F O R C E
investigation.
and
B R I D G E S
The two
were
One
of
conducted
a s s i g n e d to
investigations were
the
conducted
independently o f e a c h other.
Throughout
2 0 1 2 and 2 0 1 3 , both F O R C E
to B a l t i m o r e ' s i n v e s t i g a t i o n .
with
D P R , the
owner,
and B R I D G E S
In this capacity, F O R C E
administrator
and
operator
of
the
and B R I D G E S
Silk
Road
website.
related
communication
B R I D G E S
I n their c a p a c i t y as m e m b e r s o f the
was
the
Baltimore
h a d s i g n i f i c a n t e x p o s u r e to a n d d e v e l o p e d e x p e r t i s e
in the digital c u r r e n c y k n o w n as B i t c o i n .
As
will
be described further
herein, F O R C E
and
B R I D G E S
abused their
positions
as
federal
a g e n t s a n d e n g a g e d in a s c h e m e to d e f r a u d a v a r i e t y o f t h i r d - p a r t i e s , the p u b l i c , a n d the g o v e r n m e n t ,
for their
own
financial
enrichment.
With
r e s p e c t to
former
Drug
Enforcement Administration
a.
F O R C E
created certain
communicate
personas,
with
F O R C E
fictitious
personas ~
D P R , the
target
of
sought
extort
D P R
to
that
F O R C E ' S
by
were
not
officially
monetary
e x c h a n g e not to p r o v i d e the g o v e r n m e n t w i t h c e r t a i n i n f o r m a t i o n
b.
F O R C E
Force
acted outside
and
Until October
created
the
scope of
fictitious
his official
persona named
1, 2 0 1 3 , D P R w a s k n o w n t o F O R C E
role
on
the
sanctioned
Using
one
payment,
of
to
these
offering
in
if D P R paid $250,000;
Baltimore
"French Maid."
Silk
Operating
( D E A )
that:
investigation.
seeking
all
Road
Task
as " F r e n c h
Road
the
"Ulbricht."
A F F I D A V I T IN SUPPORT OF C R I M I N A L C O M P L A I N T
Maid;' F O R C E
Maid's"
true
fraudulently
identity
investigation
and
represented to D P R c e r t a i n i n f o r m a t i o n
offered
F O R C E
D P R
D P R
F O R C E
bitcoin
over
his o w n
in F O R C E ' S
to
the
information
approximately
about
the
government's
$100,000 worth of
bitcoin,
stole a n d c o n v e r t e d to
sent to
those
sell
c.
to
concerning " F r e n c h
official
government,
undercover
F O R C E
capacity
deposited
and
them
of bitcoins
rather than
into
his
that
turning
own
personal
various Bitcoin
accounts
personal
accounts;
d.
F O R C E
engaged
(known
as Bitcoin
bank
in
a series of complex
addresses),
accounts, including
transactions between
a $235,000 wire
to
an overseas account
in P a n a m a ,
all
in
an
e.
F O R C E
on
individuals
C o i n M K T ,
for
in which
the
benefit
F O R C E
of
third-party
digital
currency
exchange
company,
$110,000 worth
of
bitcoin;
f.
F O R C E
functioned
employed
h i m s e l f to
be featured
in C o i n M K T ' s
while
"pitch
d e c k s " to v e n t u r e c a p i t a l i n v e s t o r s a n d a l l o w i n g h i m s e l f to b e l i s t e d a s C o i n M K T ' s a n t i -
money
l a u n d e r i n g a n d / o r c o m p l i a n c e o f f i c e r in o r d e r to b e n e f i t C o i n M K T ( a c o m p a n y
which F O R C E
g.
F O R C E
had invested);
improperly
accounts containing
even
though
he
directed
C o i n M K T
a large amount
lacked
to
freeze
one
of
its
individual
a sufficient
legal
basis
on
which
to
do
so, and
F O R C E
customer's
$297,000,
F O R C E
illegally seized those funds and transferred them into his o w n personal account;
h.
o f J u s t i c e s u b p o e n a a n d s e n t the s u b p o e n a to a p a y m e n t s c o m p a n y ,
d i r e c t i n g the c o m p a n y to u n f r e e z e h i s o w n
A F F I D A V I T IN SUPPORT OF C R I M I N A L C O M P L A I N T
4
then
and
Department
in
U.S.
Venmo,
previously
f r o z e n d u e to c e r t a i n s u s p i c i o u s activity.
F O R C E
improper
directing
use of an official
a n d a t t e m p t i n g to d e s t r o y
F O R C E
asked another
subpoena by
t h e n s o u g h t to c o n c e a l e v i d e n c e o f
the
agent
on the
Baltimore
company
When
the c o m p a n y
did not
his
D E A
comply,
Force, an I R S agent,
to
c o l l a b o r a t e w i t h h i m o n s e i z i n g that c o m p a n y ' s b a n k a c c o u n t s .
With
respect to
former
U . S . Secret Service ( U S S S )
a.
In
late
January
B R I D G E S
Special Agent
B R I D G E S ,
the
investigation
that:
2013,
members
of
the
Baltimore
Silk
Road
Task
Force,
a n d F O R C E , g a i n e d a c c e s s to a S i l k R o a d w e b s i t e a d m i n i s t r a t o r
to
include
account as a
O n J a n u a r y 2 5 , 2 0 1 3 , the S i l k R o a d
into M t .
Gox,
b.
On
February
12, 2 0 1 3 ,
B R I D G E S
22, 2013, B R I D G E S
formed
and
registered
personal
limited
liability
o p e n e d a n a c c o u n t at F i d e l i t y I n v e s t m e n t s ( F i d e l i t y ) i n the n a m e
of
Quantum;
c.
According
account
to
records
obtained
exclusively with
wire
from
Fidelity,
deposits
from
2013,
Gox
e.
Upon
Task
B R I D G E S
Mt.
7, 2013, B R I D G E S '
d.
B R I D G E S
Gox
in Japan.
Quantum
Fidelity
Specifically,
between
G o x totaling approximately
G o x , just two
a multi-million dollar
United
$820,000;
7, 2 0 1 3 f r o m Mt.
on
his
in the a m o u n t
s e r v e d as the affiant
funded
Gox
account
d a y s later on M a y
seizure warrant
for
9,
Mt.
a n d its o w n e r ' s b a n k a c c o u n t s ; a n d
learning
o f the g o v e r n m e n t ' s
criminal
District
investigation
of California, and
A F F I D A V I T IN SUPPORT OF C R I M I N A L C O M P L A I N T
5
into the B a l t i m o r e
Silk
Road
following an interview
by
of
his
Quantum
himself and a
B e c a u s e this
Fidelity
account
via
wire
transfers
into
another
bank
account
held
by
third-party.
affidavit
is for
the
cause
for
the
crimes
p r o p o s e d t o b e c h a r g e d a t t h e p r e s e n t t i m e , it d o e s n o t i n c l u d e c e r t a i n a d d i t i o n a l f a c t s k n o w n to m e
and
III. R E L E V A N T
S T A T U T E S
c a u s e to b e l i e v e that F O R C E h a s c o m m i t t e d
v i o l a t i o n s o f l a w to i n c l u d e T i t l e
Title
18, United
States
Code,
Section
1956
(Money
18, U n i t e d States
18, United
States
S e c t i o n 2 0 8 ( C o n f l i c t o f I n t e r e s t ) . T h e r e is a l s o p r o b a b l e c a u s e to b e l i e v e that B R I D G E S h a s
violations
of
law
to
include
Title
18, United
States
Code,
Section
Code,
1343
(Wire
Fraud)
Code,
committed
and Title
18,
T i t l e 1 8 U . S . C . 6 4 1 p r o h i b i t s e m b e z z l i n g , s t e a l i n g , o r c o n v e r t i n g a n y p r o p e r t y b e l o n g i n g to
United
States worth
knowingly
property
property;
more
than $1,000.
e m b e z z l e d , stole, or c o n v e r t e d to
of
value with
the
( 2 ) the m o n e y
intention
or property
Title
18 U . S . C .
defendant knowingly
scheme
or
plan
representations,
for
or
of
defendant's use or
depriving
the
owner
b e l o n g e d to t h e U n i t e d
of
the
the
defendant
use or
benefit
of
the
participated
wire fraud.
money
or
or
in, d e v i s e d or intended
money
p r o m i s e s ; ( 2 ) the
or
property
statements
made
by
or
to
the
d e v i s e a s c h e m e o r p l a n to d e f r a u d , o r
means
facts
of
false
omitted
or
as part
fraudulent
of
the
pretenses,
scheme
m a t e r i a l , that is t h e y h a d a n a t u r a l t e n d e n c y to i n f l u e n c e , or w e r e c a p a b l e o f i n f l u e n c i n g , a p e r s o n to
w i t h m o n e y or property;
or
1343 prohibits
obtaining
the
the
were
part
( 3 ) t h e d e f e n d a n t a c t e d w i t h t h e i n t e n t to d e f r a u d , that i s , the i n t e n t to d e c e i v e
or c h e a t ; a n d ( 4 ) t h e d e f e n d a n t u s e d , o r c a u s e d to b e u s e d , a w i r e c o m m u n i c a t i o n to c a r r y out. o r
to c a r r y o u t a n e s s e n t i a l p a r t o f t h e s c h e m e .
A F F I D A V I T IN SUPPORT OF C R I M I N A L COMPLAINT
6
attempt
activity"
(SUA).
financial
transaction involving
the
defendant
defendant
location,
knew
knew
essential elements
that
the
the
did
Jury
property
property
transaction
source, ownership,
defendant
Model
The
something
Instruction
or
that
8.147.
are: ( 1 ) the
financial
was designed
control
Although
in
whole
or
in
w a s a substantial step t o w a r d
The money
18 U . S . C . 2 0 8 prohibits
interest.
there
conducted
or
intended
to
that r e p r e s e n t e d the p r o c e e d s o f s p e c i f i e d u n l a w f u l
laundering
Title
defendant
is
of
specified unlawful
part
to
conceal or
statute
specifically
as "specified u n l a w f u l
conduct
activity;
activity;
d i s g u i s e the
specified unlawful
c o m m i t t i n g the
activity;
crime.
See Ninth
identifies
Ninth
Circuit
model
instruction
matter in w h i c h he w a s
a n d ( 3 ) the defendant
that
for
this
rendering
he had a financial
received
during
the
approximately
relevant
domestic
first
wire
half of
F O R C E ' S
used
one
of
and Automated
2014.
his
$150,000
timeframe
F O R C E
Circuit
wire
of advice,
interest
caselaw
Executive
government
investigation
in the
particular
B A C K G R O U N D
investigation,
the
a personal
statute,
15 years.
w i t h the D E A i n S e p t e m b e r 1 9 9 9 a n d s e r v e d in D e n v e r , P u e r t o R i c o , a n d B a l t i m o r e .
F O R C E
nature,
participating.
IV.
F O R C E
knew
the
activity."
in a matter;
(3)
both 1343
or otherwise
(2)
and (4)
no
unlawful
of
in
2012
annual
into
resigned
investigation.
salary
2014, his
from
wife
the
D E A .
Based
was a homemaker
on
m y
and
the
income.
personal
bank
accounts
to
receive
several
large
F O R C E
bank
d e p o s i t s t o t a l i n g at l e a s t a p p r o x i m a t e l y
A F F I D A V I T IN SUPPORT OF C R I M I N A L COMPLAINT
7
personal
latter
international
and
half of 2013
and
checking
accounts
$ 7 5 7 , 0 0 0 for the r o u g h l y
in
year
long period
May
beginning
2014 onward.
April
2013 through M a y
2014.
a government
does not
investigation
In 2014, F O R C E
This
that
during
this timeframe
several very
from
F O R C E
large c h e c k s
for
and
F r o m 2 0 1 3 t h r o u g h the present, F O R C E
with
at a v a r i e t y o f d i g i t a l c u r r e n c y e x c h a n g e s a r o u n d t h e w o r l d , i n c l u d i n g i n
M o r e o v e r , in A p r i l 2 0 1 4 , F O R C E
L L C .
filed
A c c o r d i n g to d o c u m e n t s
the
Like F O R C E , B R I D G E S
resignation on
employed
March
Road
18, 2 0 1 5 , after
as a U . S . Secret
career w i t h U S S S
Task
Maryland.
On
ended,
learning he w a s a subject of
Service ( U S S S )
in October
Force
w a s a m e m b e r o f the B a l t i m o r e S i l k R o a d T a s k Force.
Special Agent
investigation,
approximately
2 0 0 9 a n d s e r v e d i n its B a l t i m o r e F i e l d O f f i c e .
B R I D G E S
remained
part
of
the
U S S S
B R I D G E S
s i x years.
After
Electronic
abrupt
was
He began
his
the B a l t i m o r e
Crimes Task
Silk
Force
in
January
which B R I D G E S
2 5 , 2 0 1 3 , the
w a s associated.
Silk
o f B i t c o i n , a theft
with
were
t r a n s f e r r e d to the M t .
G o x exchange in Japan.
occurred,
formed
On
for
this
Until his
B R I D G E S
a company
(Fidelity) in the n a m e o f
B R I D G E S
called Quantum
International
Investments, L L C
a c c o u n t at F i d e l i t y
thefts
(Quantum).
Investments
Quantum.
u s e d that
F i d e l i t y a c c o u n t to r e c e i v e s e v e r a l l a r g e i n t e r n a t i o n a l
wire transfers
2013 timeframe.
There were
from
nine
2
A p p r o x i m a t e l y $ 3 3 0 , 0 0 0 w a s deposited in 2013 and approximately $427,000 w a s deposited
2014.
T h i s does not include the deposits m a d e after this period that are d i s c u s s e d further
3
account
in
below.
T h e s e p e r s o n a l a c c o u n t s u s e F O R C E ' S h o m e a d d r e s s , a n d l i n k to h i s p e r s o n a l b a n k a n d e m a i l
information.
A F F I D A V I T IN SUPPORT OF C R I M I N A L COMPLAINT
wire
transfers
$100,000.
from
Mt.
G o x
to
B R I D G E S '
Quantum
Fidelity
account,
Just two
days
after
G o x wire
on
Mt.
May
and
each
was
just
under
Gox.
7, 2 0 1 3 , B R I D G E S
served in
his
Mt.
Gox,
under
the
theory
Mt.
Gox
was
operating
in
violation
of
18
U.S.C.
Section
from
1960,
which
after
being
After
learning
of
this
investigation
into
the
Baltimore
Silk
Road Task
Force
and
transferred v i a two
separate
interstate w i r e s o v e r $ 2 5 0 , 0 0 0 f r o m
h i s Q u a n t u m F i d e l i t y a c c o u n t i n t o a n a c c o u n t at a n o t h e r b a n k
was
the
held
in
his
own
name
and
in
name
of
a third-party
(with
whom
B R I D G E S
has a
that
personal
relationship).
V. B I T C O I N
Bitcoin
is a f o r m
B A C K G R O U N D
it i s p o s s i b l e t o " p r i n t o u t " t h e n e c e s s a r y i n f o r m a t i o n
currency
company,
through
will
is not
issued by
computer
other
government,
software operating
purchase them
verifying
any
from
users'
an
bank, or
but
Bitcoin
seller or
transactions.
Bitcoin
"exchanger."
is just
one
It
form
is
rather
To
also
of
is generated a n d
The
controlled
possible
digital
to
"mine"
currency,
and
user
bitcoin
there
by
are
currency.
B i t c o i n e x c h a n g e r s t y p i c a l l y a c c e p t p a y m e n t s o f fiat c u r r e n c y ( c u r r e n c y w h i c h d e r i v e s its v a l u e
from
government
r e g u l a t i o n o r l a w ) , o r o t h e r c o n v e r t i b l e v i r t u a l c u r r e n c i e s i n o r d e r to o b t a i n
bitcoins.
W h e n a u s e r w i s h e s to p u r c h a s e b i t c o i n s f r o m a n e x c h a n g e r , the u s e r w i l l t y p i c a l l y s e n d p a y m e n t i n
the
form
the
of
fiat
or
corresponding
other
number
convertible
of
bitcoins
virtual
c u r r e n c y to
based on
a fluctuating
e x c h a n g e rate.
The
or
A C H , for
exchanger, often
A c c e p t e d p r a c t i c e i s to
A F F I D A V I T IN SUPPORT OF C R I M I N A L C O M P L A I N T
9
for
and
adopted
t r y i n g to
sell bitcoins,
or,
attempt
in some
to b r o k e r t h e p u r c h a s e w i t h a n o t h e r u s e r o f t h e e x c h a n g e t h a t
instances, will
When
analogous
to
bank
numbers amounting
account
they
number,
to
no
Bitcoin transaction.
I f the e x c h a n g e r c a n place
a r e s e n t to
which
is
the
user's
comprised
of
Bitcoin
address.
This
case-sensitive string
is
of
somewhat
letters
to a t o t a l o f 2 6 to 3 5 c h a r a c t e r s . T h e u s e r c a n t h e n c o n d u c t t r a n s a c t i o n s w i t h
personally
identifiable
completed.
B i t c o i n u s e r s , b y t r a n s f e r r i n g b i t c o i n s to t h e i r B i t c o i n a d d r e s s e s , v i a t h e
Little
is
information
about
the
and
other
internet.
payer
or
payee
is transmitted
public
in
key
is
u s e d to r e c e i v e b i t c o i n s a n d a p r i v a t e k e y i s u s e d to a l l o w w i t h d r a w a l s f r o m a B i t c o i n a d d r e s s . O n l y
the
Bitcoin
the
address
of
the
receiving
party
and
the
sender's
private
All
distributed
key
are
as the block
to
complete
information.
approximately
needed
chain.
T h i s is e s s e n t i a l l y a
and outgoing,
and updates
T h e b l o c k c h a i n r e c o r d s e v e r y B i t c o i n a d d r e s s that h a s e v e r r e c e i v e d
a bitcoin and maintains records o f e v e r y transaction a n d all the k n o w n balances for e a c h B i t c o i n address.
Digital
cash, bitcoins
currencies, including
c a n be u s e d to
facilitate
known
i l l i c i t t r a n s a c t i o n s a n d to
ease w i t h w h i c h t h e y c a n b e u s e d to m o v e m o n e y a n o n y m o u s l y .
legitimate
uses.
launder
criminal
However, much
like
proceeds, given
A s is demonstrated herein, h o w e v e r ,
s o m e c i r c u m s t a n c e s b i t c o i n p a y m e n t s m a y be t r a c e d to a c c o u n t s at t r a d i t i o n a l
financial institutions
the
in
using
the block c h a i n .
VI. S I L K
R O A D
B A C K G R O U N D
2 0 1 3 , w h e n it w a s s e i z e d b y l a w e n f o r c e m e n t .
2,
w a s r e a d i l y a p p a r e n t to a n y o n e v i s i t i n g the site.
T h e vast majority
o f the
goods
for
sale consisted
home page.
October
A F F I D A V I T IN SUPPORT OF C R I M I N A L C O M P L A I N T
10
visible on
of
the
Silk
Road was
only
accessible
through
the
T O R
network,
special network
on
the
internet
Every
Silk
Road
user
had
at
least one
Router."
Bitcoin
to
associated
with
the
user's
Silk
the
user's
Silk
R o a d account.
of
After
thus
funding
s e n t to t h e b i t c o i n
the
a c c o u n t , the
Road
first
had
deposit address
user could
make
federal
grand
jury
sitting
in
the
Southern
District
of
N e w
York
indicted
Ross
William
in
v i o l a t i o n o f 21 U . S . C . S e c t i o n 8 4 6 , a m o n g other c h a r g e s .
in
T h e m a t t e r p r o c e e d e d to a m u l t i - w e e k trial
of which I am aware,
(DPR)
e s t a b l i s h e s that
was residing in
from
Silk
late 2 0 1 2 t h r o u g h
Road from
his arrest on
San Francisco.
On
October
or about
1, 2 0 1 3 ,
Ulbricht
February 4, 2 0 1 5 ,
was
charged.
C O U R T
S e n t e n c i n g is set for
IN S E P A R A T E
Aside from
U N D E R
the N e w
with murder-for-hire
May
S E A L
15, 2015.
A D D I T I O N A L P A R A G R A P H
F I L I N G IS R E D A C T E D
Y o r k case, on October
and B R I D G E S
It i s the D i s t r i c t o f M a r y l a n d ' s
P R O B A B L E
Ulbricht
investigation
C A U S E
Force
of Homeland
Department
worked on
1, 2 0 1 3 , a t w h i c h t i m e t h e D i s t r i c t o f M a r y l a n d w a s u n s u r e o f t h e
true
T O
were involved.
VII. F O R C E
F O R C E ' S
he
H E R E .
1, 2 0 1 3 , t h e D i s t r i c t o f M a r y l a n d c h a r g e d
and case in w h i c h F O R C E
P R O V I D E D
an
D P R as Ulbricht.
F i r e a r m s ( A T F ) w a s part of the B a l t i m o r e S i l k R o a d T a s k
A F F I D A V I T IN SUPPORT OF C R I M I N A L COMPLAINT
II
t a s k f o r c e out o f B a l t i m o r e d e d i c a t e d to i d e n t i f y i n g
a n d a p p r e h e n d i n g D P R , l a t e r d e t e r m i n e d to b e
Ross
Ulbricht.
As
D P R
using
an
undercover
identity,
hereafter
referred
to
as
""Nob."
Nob
communicated
( F O R C E )
and
with
D P R
communicated throughout 2012 and 2013 using a variety of methods of communication, including on
network.
United
Their communications
r e v e a l that D P R b e l i e v e d N o b
S t a t e s w i t h c o n n e c t i o n s to
criminal
as d i s c u s s e d further
Some
F O R C E ' S
D E A ' s
the w o r l d .
of
the
communications
between
D P R and
Nob
( F O R C E )
person.
time
of
himself.
Ulbricht's
This computer
that F O R C E
arrest, l a w
enforcement
( F O R C E ) .
seized a
reports o f
official
in
the
computers.
were memorialized.
laptop
computer
from
It, too, c o n t a i n e d e v i d e n c e o f
Ulbricht's
communications
It a l s o c o n t a i n e d c e r t a i n c o m m u n i c a t i o n s b e t w e e n D P R a n d
F O R C E
did not m e m o r i a l i z e in his official reports or as part o f his official case file.
Ulbricht's
computer
One
file
Enforcement
the
course,
are m e m o r i a l i z e d
the
in
investigation.
At
In reality, of
T O R
below.
portion
official
to be a d r u g s m u g g l e r o p e r a t i n g
organizations throughout
N o b w a s F O R C E , an u n d e r c o v e r D E A agent.
such
is
also
contained
named
Counterintelligence"
handful
" L E counterintel"
and
contains
of
files
which
information
I h a v e r e v i e w e d these
files
that
your
that
appear
to
affiant
believes
D P R was
be
Ulbricht's
stands
receiving
from
notes
for
" L a w
purported
information
A F F I D A V I T IN SUPPORT OF C R I M I N A L C O M P L A I N T
12
to
public.
part
P r i o r to h i s a r r e s t , D P R w a s k n o w n to h a v e b e e n h i d i n g h i s t r u e i d e n t i t y a n d l o c a t i o n f r o m
enforcement,
so information
c o n c e r n i n g the
government's
investigation
law
to
him.
have
available.
At
reviewed
s o m e point, N o b
using w h a t is k n o w n
algorithm
many
that
of
the
communications
( F O R C E )
its
users
to
D P R
and
Nob
( F O R C E )
as P G P encryption.
allows
between
send encrypted
are
communications
conversations through
that
messaging or
encryption
chat
services.
With
P G P , a p u b l i c k e y is u s e d to e n c r y p t a m e s s a g e for a s p e c i f i c u s e r to r e a d , a n d a p r i v a t e k e y i s u s e d b y
the r e c i p i e n t to d e c r y p t t h e m e s s a g e .
In addition
to n e e d i n g a p r i v a t e k e y to d e c r y p t a m e s s a g e , a
p a s s w o r d that w a s e s t a b l i s h e d at the t i m e
o f c r e a t i o n to
user
decrypt or sign
message.
review
of
F O R C E ' S
official
p a s s w o r d s n e e d e d to d e c r y p t F O R C E ' S
these private
P G P keys
Instead, F O R C E
passwords
file
does
not
agent,
to
contain
any
of
the
private
to t h e p r o s e c u t o r o n t h e B a l t i m o r e c a s e o r to t h o s e i n h i s
unlock
I know
his
that
communication
one
P G P keys
a p p e a r s to h a v e b e e n the o n l y i n d i v i d u a l
needed
enforcement
case
of
the
with
provide
chain-of-command.
to h a v e p o s s e s s e d t h e p r i v a t e P G P k e y s
D P R .
chief concerns in
This
is
working
notable,
or
because
an investigation
as
and
and
law
building
e v i d e n c e is the a b i l i t y to o b t a i n d e c i p h e r a b l e , a d m i s s i b l e e v i d e n c e f o r u s e i n later p r o c e e d i n g s .
D e s p i t e h i s i n v o l v e m e n t in the B a l t i m o r e S i l k R o a d i n v e s t i g a t i o n , a n d k n o w l e d g e that o t h e r
e n f o r c e m e n t w o u l d b e u n a b l e to r e a d e n c r y p t e d c o m m u n i c a t i o n s w i t h o u t the p r i v a t e P G P k e y s ,
a c t i n g a s N o b , s p e c i f i c a l l y i n s t r u c t e d D P R to u s e P G P to e n c r y p t m e s s a g e s r e l a t i n g to the
W h i l e this request m a y
furthering
would
his
c o v e r , it
c o m m u n i c a t i o n s that w o u l d
have made
b e o f u s e to
it
( F O R C E ' s )
difficult
for
credibility
F O R C E
to
to
the
F O R C E ,
investigation.
D P R as a "criminal,"
document
law
thereby
communications,
a c a s e a g a i n s t D P R at a l a t e r
date.
E v e n i f e n c r y p t i n g m e s s a g e s to D P R w o u l d m a k e N o b m o r e c r e d i b l e , the c o m m u n i c a t i o n s s h o u l d h a v e
A F F I D A V I T IN S U P P O R T O F C R I M I N A L C O M P L A I N T
13
and
b e l i e v e the f a i l u r e to
P G P
to
encrypt
particularly
whom
might
F O R C E
l a w enforcement agents w h o
p r e s e r v e the private
messages
taking
other
makes
little
into a c c o u n t that
r e q u i r e a c c e s s to
sense
in
the
the e v i d e n c e F O R C E
online
context
of
law
apparent
anywhere
law enforcement
failure
in his case
he
did
not
to
document
the
or to
provide
them
anyone
other
file,
want
would
Although
provided
than
private
P G P keys
to o t h e r s
at t h e
himself ( F O R C E )
for
his
D E A or to
to
in the b e g i n n i n g
be
was
working,
F O R C E
did
not
provide
F O R C E
to p r o v i d e
( F O R C E )
was
in
relatively
F O R C E ' S
In
his
information
sensitive
all
able
officers, all
D P R :
I n the
of
event
that h e w o u l d
the prosecutor,
to
decrypt
key.
with
D P R
leads m e
certain of
the integrity
o f the
to
those
ongoing
heavy
with
p r o v i d e to
Force, including
in
the prosecutor
decrypted
form.
with
This
was
w a s w o r k i n g repeatedly e m p h a s i z e d the n e e d
In fact, toward
communication
with
the e n d o f the t i m e f r a m e
D P R , F O R C E
increasingly
in
for
which
was
not
communication.
communications
communications
D P R , F O R C E
communications
F O R C E
all encrypted c o m m u n i c a t i o n s .
p r o v i d i n g the d e c r y p t e d v e r s i o n s o f their
D P R , Nob
( F O R C E )
created the
fiction
that
Nob
had
law
sensitive
enforcement
information.
One
corrupt
investigation,
investigation.
he
corrupt
use
c o m m u n i c a t i o n s , a n d that, a s a r e s u l t , h e s o u g h t d e l i b e r a t e l y to u n d e r m i n e
Nob
a target to
enforcement
operations
w e r e to l o s e t h e P G P p r i v a t e k e y s , o r t h a t s o m e t h i n g w e r e to h a p p e n to F O R C E , a n y e v i d e n c e
F O R C E ' S
whom
undercover
simultaneously directing
believe
P G P keys while
conduct
o f the
cover
government
Department
simultaneously
on
stories that
Nob
employee, fictionally
of
Nob's
Justice
case
payroll,
( F O R C E )
named "Kevin."
agent
who
created with
on
would
the
feed
A F F I D A V I T IN SUPPORT OF C R I M I N A L COMPLAINT
14
D P R w a s that
government's
Nob
Silk
information
Nob
had access
to
w a s s u p p o s e d to
be
Road
about
investigation
law
and
enforcement's
F O R C E
d a t e d A u g u s t 1, 2 0 1 3 ( t h e " A u g u s t D E A 6 " ) .
D P R
i n J u n e 2 0 1 3 for 4 0 0 b i t c o i n s
to D P R .
the
occasions.
One payment
f o r f r a u d u l e n t i d e n t i f i c a t i o n d o c u m e n t s that N o b w a s s u p p o s e d to
and
i n b i t c o i n s o n at l e a s t t w o
information.
and
( F O R C E )
August
525
bitcoin
payment
approximately
became
official
B o t h the J u n e 4 0 0 bitcoin
government
property
once
provide
enforcement
$50,000.
was
D P R
$40,000
payment
made
the
As
is
described
safeguarding them
bulk
of
the 4 0 0
further
below,
in a government
bitcoin
payment
rather
than
account, F O R C E
and
all o f the
525
properly
documenting
these
F O R C E ' S
w a s linked
account
at
another
directly
digital
to
two
bitcoin
additional
currency
payment
into his o w n
personal
exchange, Bitstamp,
and
(2)
the
August
D E A
6,
F O R C E
memorialized
the
fact
that
e n c r y p t e d c o m m u n i c a t i o n to D P R . A c c o r d i n g to t h e A u g u s t D E A 6 , N o b
D P R
account
( F O R C E )
h i m s e l f v a l u e d the 4 0 0 bitcoin
bitcoin
during
this
timeframe.
The
payment
as being
is likely
e q u a l to
$192
per bitcoin.
It
of
bitcoin
s h o u l d also be noted
that
during
identity.
his
sent
F O R C E
maintained
In contrast, F O R C E ' S
a P G P -
refunded
through.
these
22,
value
at
the
time
of
the
June
the t i m e
that
F O R C E
greater than
2013
payment
of
was
H o w e v e r , the v a l u e
o w n v a l u a t i o n o f the 4 0 0 bitcoin p a y m e n t i n O c t o b e r 2 0 1 3 w a s
$ 3 0 0 p e r b i t c o i n to o v e r $ 1 1 0 0 p e r
at
$76,800 on October
(1)
" a d v i s e d D P R that
2013,
as N o b ,
4 0 0 bitcoins because the deal for the fraudulent identification d o c u m e n t s allegedly fell
amounts:
account.
to F O R C E :
F O R C E ' S
he, acting
the
maintained a personal
In
and
R e c o r d s r e c e i v e d f r o m a digital c u r r e n c y e x c h a n g e , C a m p B X , r e v e a l that F O R C E
a c c o u n t there that
payments,
approximately
w a s liquidating
bitcoins
than
bitcoin.
separate account
at
Dwolla
in
the
name
of
his
official
undercover
p e r s o n a l a c c o u n t at D w o l l a w a s i n h i s o w n n a m e a n d e s t a b l i s h e d u s i n g
o w n personal identifiers s u c h as Social Security number, h o m e address, personal email and date
birth.
A F F I D A V I T IN S U P P O R T O F C R I M I N A L C O M P L A I N T
15
of
'Kevin'
Road
wanted a 'donation'
investigation
provided
is v a l u a b l e . "
The
August
a B i t c o i n w a l l e t a d d r e s s " for
However,
D P R
F O R C E
D E A
further
s p e c i f i e s that
D P R to d e p o s i t the B i t c o i n p a y m e n t
at the b o t t o m o f the A u g u s t
N O T E :
D P R made
"Special
on the
Agent
Silk
F O R C E
information.
D E A 6 explicitly
stating
that
added).
The
the a c t u a l B i t c o i n p u b l i c a d d r e s s that N o b
information.
payment
would
if made.
be
( F O R C E )
Nor
does the
subsequently
concerning
needed
"Kevin's"
( F O R C E )
It d o e s not
p r o v i d e d to D P R to r e c e i v e p a y m e n t f o r
include
"Kevin's"
w o u l d h a v e a l l o w e d o t h e r l a w e n f o r c e m e n t a g e n t s to t r a c e a n y
August
to
it d o e s n o t c o n t a i n .
D E A 6
decipher
information
the
or
list
or
document
encrypted
the
the
P G P encryption
communication
information
between
surrounding
the
password
D P R
that
and
Nob
for
that
payment
information.
However,
certain
communications
between Nob
( F O R C E )
and
D P R were
maintained
on
York
have
obtained
( F O R C E )
not
investigation.
a p p e a r to
have memorialized
between D P R and N o b
( F O R C E )
in
the
and
reviewed
copy
of
that
server
and
official
case
file.
The
server
contains
I'm
sorry
I didn't
know
how
much
to
the
With
send before.
does
messages
the e x c e p t i o n
of
encrypted.
requested.
contains
a chain of
T h a t s o l e u n e n c r y p t e d m e s s a g e i n t h i s c h a i n i s f r o m D P R to N o b ( F O R C E ) .
not d e c r y p t y o u r s e c o n d m e s s a g e , got
N e w
a n d D P R , i n c l u d i n g certain c o m m u n i c a t i o n s that F O R C E
2013,
it
the
It is d a t e d A u g u s t 4 ,
Specifically, D P R wrote:
first,
"I
could
I was afraid of
offending
if I
sent too
little
as
this.
and
A F F I D A V I T IN SUPPORT OF C R I M I N A L COMPLAINT
16
( F O R C E )
was
d i r e c t i n g D P R to e n c r y p t h i s m e s s a g e s .
line
w e r e a series o f additional
back
In other w o r d s ,
F O R C E
F o l l o w i n g the m e s s a g e c o n t a i n i n g the u n e n c r y p t e d
between Nob
subject
( F O R C E )
and
DPR.
know
from
other
law
enforcement
agents w h o
conduct
undercover
operations
on
T O R
and
instead
u s e e n c r y p t e d c o m m u n i c a t i o n , a n d n o r e a s o n to f a i l to d o c u m e n t a d e c r y p t i o n m e c h a n i s m i n the c a s e
o r s h a r e it w i t h o t h e r a g e n t s , m a n a g e m e n t , o r t h e
Again,
decipher
F O R C E
the
July
official
file
Furthermore,
D E A case
ever received.
F O R C E ' S
not
31-August
working.
did
file
Nor
official
detailing
August
2013,
the
P G P private
encrypted
encryption
communication
chain
the
last m e n t i o n
of
DPR's
payment
for
is the A u g u s t D E A 6, in w h i c h F O R C E
case
file
reveals
F O R C E ,
D P R actually
in his official
that
that
between
"Kevin's"
could
F O R C E
never
documented
a c t i n g a s N o b , i n s t r u c t e d D P R to
himself
had made
t o o k c a r e to
It i s f u r t h e r
information
F O R C E
acting as N o b
Notably,
FBI
by
and
a 525 bitcoin
reports.
explicitly
payment
This
in
to
D P R
the
to
having
received
( F O R C E )
Nob
( F O R C E )
" A G E N T ' S
bitcoin
payment
in
the
525
of
Bitcoin
that
F O R C E
the
conceal
was
fact that
N O T E :
in
D P R made
not
the
no
does not
August
was
states h a d o c c u r r e d .
conclusion is bolstered by
525
F O R C E ' S
In fact, a r e v i e w
a p p e a r to h a v e
D P R mentioned
used
u s e P G P e n c r y p t i o n i n p a r t to
s u c h p a y m e n t , " a n d there is n o s u b s e q u e n t D E A 6 in w h i c h F O R C E
when
be
s p e c i f i c a l l y stated that n o p a y m e n t
A u g u s t 4 , 2 0 1 3 , c o m m u n i c a t i o n to N o b
law enforcement
D E A 6 F O R C E
bitcoin payment.
key
I b e l i e v e that
fact that
4,
prosecutor.
o r p r o v i d e it to a n y o n e e l s e at t h e D E A o r t o t h e p r o s e c u t o r w i t h w h o m h e w a s
the
memorialize
file
communication,
the
memorialized
file.
first
Finally,
response
late J u l y 2 0 1 3 , the B a l t i m o r e S i l k R o a d T a s k
F o r c e h a d b e e n m a d e a w a r e that
w a s s e e k i n g to o b t a i n a n i m a g e o f the S i l k R o a d s e r v e r , a n d t h e r e f o r e F O R C E
A F F I D A V I T IN SUPPORT OF C R I M I N A L C O M P L A I N T
17
the
to f e a r that a n y c o m m u n i c a t i o n s
b e a c c e s s i b l e to the F B I i n t h e
event
Records
obtained
from
F O R C E ' S
personal
digital
currency
account
e x c h a n g e c o m p a n y , C a m p B X , r e v e a l that o n S e p t e m b e r 2 7 , 2 0 1 3 , F O R C E
o f 5 2 5 b i t c o i n s into h i s o w n p e r s o n a l a c c o u n t at
have
F O R C E ' S
his
own
bitcoin
performed
an
personal C a m p B X
personal
payment
C a m p B X
that
analysis of
account.
account
D P R made
on
the
C a m p B X .
block
at
digital
chain
August
linked,
amount
as
it
concerns
the
525
bitcoin
w a s directly
currency
through
4 , 2 0 1 3 , i.e.
the
a series
same day
of
deposit
to
received into
t r a n s a c t i o n s , to
D P R communicated
the
525
to
Nob
Records
D P R ' s
from
the
Silk
Road
servers
establish that
this
525
bitcoin
payment
S p e c i f i c a l l y , the 5 2 5 bitcoin p a y m e n t
originated
from
w a s split into
four
s m a l l e r p a y m e n t s a n d m a d e i n the f o l l o w i n g m a n n e r :
a.
O n A u g u s t 4 , 2 0 1 3 at 2 2 : 0 5 U T C a p a y m e n t o f 2 0 3
bitcoins
b.
O n A u g u s t 4 , 2 0 1 3 at 2 2 : 0 5 U T C a p a y m e n t o f 1 3 4
bitcoins
c.
O n A u g u s t 4 , 2 0 1 3 at 2 2 : 0 5 U T C a p a y m e n t o f 61
d.
O n A u g u s t 4 , 2 0 1 3 at 2 2 : 0 1 U T C a p a y m e n t o f 1 2 7
The
525
through account
September
1,
bitcoin
on
payment
September
2013
until
a c c o u n t at C a m p B X .
went
from
1, 2 0 1 3 .
September
four
bitcoins
bitcoins
addresses and
ultimately
27,
2013, when
they
were
in the
landed
in
pass-through
transferred
into
single
pass-
account
from
F O R C E ' S
personal
as
Exhibit B.
Notably,
F O R C E
treated
DPR's
1 0
T o be sure, F O R C E
separate N e w
F O R C E
f r o m the w a y he
wrongfully
differently
wrote
identifying
to
York
the
information
investigation
prosecutor
of D P R .
with
To my
S e p t e m b e r 2 7 , 2 0 1 3 i n r e s p o n s e to h i s
of
both
indicate
l e a r n e d that D P R w a s a b o u t to be a p p r e h e n d e d a s part
into the
whom
treated
Silk Road.
he
was
knowledge, F O R C E
inquiry.
A F F I D A V I T IN SUPPORT OF C R I M I N A L COMPLAINT
I n r e s p o n s e to
working
inquiring
learning this
as
w a s not p r o v i d e d
to
the
true
information,
name
w i t h that i n f o r m a t i o n
and
on
payments
into
his
own
personal
account
at
CampBX,
and
later
transferred
them
p e r s o n a l a c c o u n t s at B i t s t a m p , a n o t h e r digital c u r r e n c y e x c h a n g e w h e r e F O R C E
account.
However,
F O R C E
memorialized
the 4 0 0 b i t c o i n p a y m e n t
in a D E A
w a r r a n t for that 4 0 0 b i t c o i n p a y m e n t .
with whom
F O R C E
o f the b l o c k
c h a i n , this w a s not
of
maintained a personal
6 (albeit
many
to put t o g e t h e r
months
a seizure
was working
emailed F O R C E
true.
Based on m y
A n d , w i t h r e s p e c t to t h e
F O R C E
525 bitcoins,
F O R C E
never made
F O R C E
ever
F O R C E ' S
As
was
unaware
bitcoin
payment
having
been
made,
part o f t h i s i n v e s t i g a t i o n , a f e d e r a l s e a r c h w a r r a n t w a s i s s u e d to s e a r c h v a r i o u s p e r s o n a l
s u p e r i o r s at t h e D E A .
to F O R C E .
O n e s u c h e m a i l a c c o u n t c o n t a i n e d w h a t a p p e a r s to b e a n o t e to
words, F O R C E ' S
own
the
U K
identification"
to N o b
( F O R C E ) .
a n d o n e m a d e o n A u g u s t 4, 2 0 1 3 , the s a m e
See Exhibit C
attached ("Draft
note a l s o a p p e a r s to attempt
during
himself
money
525
whom
were
The
any
any
as
facilities belonging
that
of
asked
working
the
replied in an e m a i l
attempt to m e m o r i a l i z e the p a y m e n t o r to p r e p a r e a s e i z u r e w a r r a n t .
was
his
another
federal prosecutor
to
time
to j u s t i f y F O R C E ' S
F O R C E
retained
the
Note").
(presumably
date
other
payments
In
in
given
the
actually
fluctuating
made
value
of
Bitcoin).
( F O R C E )
v i a internet
service provider
between
Nob
means
that D P R ( R o s s U l b r i c h t ) w a s p h y s i c a l l y l o c a t e d i n S a n F r a n c i s c o , i n the N o r t h e r n D i s t r i c t o f C a l i f o r n i a .
1 1
F o r r e a s o n s that a r e c u r r e n t l y u n k n o w n to m e , F O R C E
c h a r a c t e r i z e d the A u g u s t 4 , 2 0 1 3
H o w e v e r , as demonstrated a b o v e , the A u g u s t 4, 2 0 1 3 p a y m e n t
bitcoins.
A F F I D A V I T IN SUPPORT OF C R I M I N A L COMPLAINT
19
was
Based
on
capacity
the
fact
that
D P R paid
as an undercover agent
bitcoins ultimately
on
bitcoins
to
Nob
Baltimore's Silk
ended up in F O R C E ' S
believe that F O R C E
Section 641.
525
( F O R C E )
Road
case,
in
and
the
fact
government
that
the
t h e r e is p r o b a b l e
property
in violation
525
cause
of 18
to
U.S.C.
periods
o f t i m e , a s d e p i c t e d i n E x h i b i t B , a n d s a t i d l e i n a p a s s - t h r o u g h a c c o u n t f r o m S e p t e m b e r 1, 2 0 1 3
through
September
27,
2013,
before
making
their
way
several different
official
based on
C a m p B X ,
e m b e z z l e d , c o n v e r t e d , o r stole g o v e r n m e n t
F O R C E ' S
to
F O R C E ' S
personal
S e p t e m b e r 2 7 , 2 0 1 3 , t h e r e is a l s o p r o b a b l e c a u s e to b e l i e v e t h a t
F O R C E
F O R C E ' S
The
Nob.
F r a u d as " F r e n c h
of w h i c h others in F O R C E ' S
with
C a m p B X
w a s attempting
on
to c o n c e a l
Section 1956.
M a i d "
for F O R C E
account
to c o m m u n i c a t e w i t h D P R w a s a s
official reports.
c h a i n - o f - c o m m a n d a n d the f e d e r a l p r o s e c u t o r o n the B a l t i m o r e S i l k
Road
case w e r e aware.
R o a d on a laptop computer.
a text document
was
receiving
government's
entitled
from
apparent
law
enforcement
Road.
he maintained about
"insiders" purporting
moniker
"French
Maid."
Notes
C E O
K a r p e l e s h a d p r o v i d e d to
o f the n o w - d e f u n c t M t .
attempting
law enforcement.
G o x digital currency e x c h a n g e .
information
knowledge
about
20
the
of
messages.
from
of bitcoin
Mark
Ulbricht's
computer
i n e x c h a n g e for a
name
K a r p e l e s w a s at the t i m e
A u g u s t 2 0 1 3 timeframe, in order
A F F I D A V I T IN SUPPORT OF C R I M I N A L COMPLAINT
he
the
to a r r a n g e a n i n t e r v i e w o f K a r p e l e s d u r i n g t h e J u l y to
have
in a file
that he w a s told M a r k
to
contained
w h a t the i n s i d e r s w e r e r e l a y i n g to h i m t h r o u g h o n l i n e c h a t s o r p r i v a t e
One
Silk
Road.
to
Specifically,
in
a text
document
recovered from
13, 2 0 1 3 , in w h i c h Ulbricht
g i v e n m y n a m e to D H L S
[sic].
probable
cause
to
believe
wrote:
that
F O R C E
computer
"French Maid
F r e n c h M a i d S 1 0 0 K f o r t h e n a m e g i v e n to D H L S
is
Ulbricht's
titled "log,"'
there
is
an
c l a i m s that m a r k k a r p e l e s h a s
1 2
U l b r i c h t w r o t e "I
paid
there
D a y s later,
a s o u r c e that
Ulbricht
paid
for
inside
information.
and D P R obtained f r o m
the
14,
2013.
not
The
encrypted.
bulk
of
I n the
the
first
Just
four
"Whoops!"
boyfriends
are
encrypted
with
P G P keys,
but
some
early
messages
are
m e s s a g e i n t h i s t h r e a d , d a t e d A u g u s t 2 6 , 2 0 1 3 , " F r e n c h M a i d " w r o t e to D P R :
k e y for P G P . C a r l . "
messages
information
that y o u n e e d to k n o w
asap.
Please provide
me with your
"I
public
( E m p h a s i s added).
hours
later,
"French Maid"
a n d a m e s s a g e s t a t i n g "I
and girlfriends
sent a f o l l o w - u p
a m s o r r y about that.
o n the m a r k e t p l a c e .
D P R will
M y
m e s s a g e to
D P R with
n a m e is C a r l a
w a n t to h e a r w h a t
the
subject
S o p h i a and I have
line
many
I h a v e to s a y ; ) x o x o x o . "
(Emphasis added).
What
Maid."
follow
are
series
of
back
and
forth
encrypted
messages
September
13, 2 0 1 3 , w i t h
"French Maid"
computer,
including
the
subject
D P R and
"French
"Hope
file
you
like."
It
recovered from
is
on
unclear
Ulbricht's
file
line
between
by
"log"
The
K a r p e l e s w a s not w i d e l y
known
S i l k R o a d T a s k F o r c e w a s a t t e m p t i n g to
in l a w enforcement
circles.
1 2
arrange an interview
It h a d to h a v e b e e n s o m e o n e w h o
exact date.
A F F I D A V I T IN SUPPORT OF C R I M I N A L C O M P L A I N T
with
not
knew
an
about
B a l t i m o r e ' s a t t e m p t to
arrange an interview
with Karpeles.
1 3
Additional
p i e c e s o f c i r c u m s t a n t i a l e v i d e n c e p r o v e that F O R C E
M a i d " and F O R C E
GnuPG.
"Nob")
same
is " F r e n c h M a i d . "
Both "French
T h e r e are different
b r a n d s o f P G P s o f t w a r e s o it i s n o t e w o r t h y
that both F O R C E
same outdated
called
(operating
as
v e r s i o n o f that software,
1.4.12.
V e r s i o n 1.4.12 w a s r e l e a s e d o n J a n u a r y 2 0 1 2 , a n d w a s replaced w i t h a n e w v e r s i o n by D e c e m b e r 2 0 1 2 ,
Nob)
know
investigations
outdated
time.
by
This
based
on
that a m o n g
late A u g u s t
is not
version o f the G n u P G
software.
conversations
with
and F O R C E
of them
r e p l a c e d it
another
e x a m p l e , to
two
with
thereafter.
federal
agent
who
is
involved
in
undercover
a k i n , for
(as
appeared in communication
people
u s i n g the
R a t h e r , the outdated
same model
somewhat
w i t h D P R for the
of mobile
phone
first
but
both
F O R C E
There
patterns.
are
also
Both "Nob"
additional
similarities
their
between
F O R C E ' S
(Nob's)
settings o n
leaving
the
my
iPhone" on
the
d e t a i l : it w o u l d b e a k i n t o l e a v i n g a p h r a s e l i k e " s e n t f r o m m y
on typically
r e g u l a r l y u s e s P G P to c o m m u n i c a t e
1 3
My
1 4
F O R C E ' S
"French Maid's"
their P G P software.
would
normally
bottom
were using.
of
This
one
from
is a k i n to,
o n e ' s e m a i l s but
iPhone 6 I O S 8.0.1."
P G P
For
example,
and
with
greater
L e a v i n g this
for
"tag"
that
After
investigation
into S i l k R o a d began in a p p r o x i m a t e l y
A F F I D A V I T IN S U P P O R T O F C R I M I N A L C O M P L A I N T
22
2012.
began
all,
the entire p o i n t b e h i n d
P G P software is a n o n y m i t y ,
so if a user
l e a v e s the b r a n d , v e r s i o n , bit,
and
goal o f remaining
100% anonymous.
O n e o f the
first
or 4 0 9 6 bit e n c r y p t i o n
Moreover,
P G P offers choices of
Many
o f the r e g u l a r P G P
larger
key
provided.
encryption
Here
both
F O R C E
(as Nob)
and
'"French M a i d "
used
the
protection
2048
bit
b i t c o i n p a y m e n t D P R m a d e to " F r e n c h M a i d , " w o r t h
in F O R C E ' S
default
own
personal digital
currency account
approximately
at C a m p B X .
[ K j a r p e l e s p r o v i d e d to
An
analysis
separate bitcoin
of
wrote
Specifically, Silk
R o a d server
in
in h i s j o u r n a l that he h a d " p a i d F r e n c h M a i d S 1 0 0 K
that
D H L S . "
the
block
c h a i n r e v e a l s that
F O R C E ' S
Records
data
for the n a m e
the
770
bitcoin
payment
w a s broken
up
into
personal
account
at
obtained
from
C a m p B X
four
C a m p B X .
For
detailed
analysis
of
these
deposit
complex
t r a n s a c t i o n s , s e e a t t a c h e d E x h i b i t E ( " T r a c e a n d A n a l y s i s o f D P R S e p t e m b e r 2 0 1 3 P a y m e n t to
Maid").
up
B e t w e e n S e p t e m b e r 2 3 , 2 0 1 3 a n d S e p t e m b e r 2 9 , 2 0 1 3 , t h o s e f o u r a d d r e s s e s a l l c a m e t o g e t h e r to
bitcoins
the
$ 9 8 , 0 0 0 at t h e t i m e , e n d e d
770
the
key.
770
the
demonstrate
that
this
was
an
account
held
in
French
F O R C E ' S
personal capacity.
Moreover,
bitcoins
digital
in
throughout
F O R C E ' S
November
C a m p B X
currency exchange.
account
2013,
moved
substantial
portion
to
F O R C E ' S
personal
(at
least
account
600
bitcoins)
of
at B i t s t a m p , a
B i t s t a m p d e m o n s t r a t e that F O R C E
the
global
used
his
in
connection
liquidated
with
his
Bitstamp
account.
A s
is
discussed
of bitcoin
A F F I D A V I T IN SUPPORT OF C R I M I N A L COMPLAINT
23
further
from
below,
F O R C E
subsequently
the
From
having
unencrypted
D P R
reviewed
portion o f the
the
entries
"French Maid"
from
and
the
"log"
file
D P R messages,
on
Ulbricht's
I b e l i e v e that
computer
F O R C E ' S
F O R C E ' S
i n f l u e n c e d or w a s c a p a b l e o f i n f l u e n c i n g D P R w h e t h e r to part w i t h
had
information
i n this case 7 7 0
bitcoins,
named Carl F O R C E
When
D P R made
Maid" ( F O R C E )
the
770
bitcoin
payment
and
when
the
communications
between
California.
"Carla
B a s e d o n the fact F O R C E
the
committed
for
same
information,
September
through
timeframe,
several different
there
of 18 U . S . C .
is
probable
Section 1343.
F O R C E ' S
time
individual
F O R C E
then
obtained
cause
to
being
Homeland
considered as a possible
suspect for
not p e r m i t t e d to s h a r e t h i s i n f o r m a t i o n
On
or about A p r i l
from
was
created a fictitious
D P R the A A
C a m p B X
attempting
1 2 , 2 0 1 2 , I k n o w that
Investigations
T h e individual
24
to
(HSI)
around
about
was named
an
" A A . "
was
government.
A F F I D A V I T IN SUPPORT OF C R I M I N A L COMPLAINT
of
September 15,
D P R and provided
F O R C E
D u e to its l a w - e n f o r c e m e n t s e n s i t i v e n a t u r e , F O R C E
w i t h i n d i v i d u a l s outside the
1, 2 0 1 3 , F O R C E
D P R
A b o v e "
Security
D P R .
F O R C E
to
Section 1956.
from
that
believe that
Extortion of D P R A s " D e a t h F r o m
information
believe
accounts, as depicted in E x h i b i t E , f r o m
is also p r o b a b l e
to
from
that
cause
S e p t e m b e r 2 2 , 2 0 1 3 , b e f o r e m a k i n g i t s w a y to F O R C E ' S
of
a n d that F O R C E ' S
2013
this 7 7 0 p a y m e n t w e n t through
2013
fraudulently
District
"French Maid"
during
"French
on
to
boyfriends,"
I believe this
property,
the
statement
that he w a s " C a r l a S o p h i a , " a user o n the " m a r k e t p l a c e " w i t h ' ' m a n y girlfriends a n d
and
and
details.
named
payment
Specifically, on April
1,
something
for y o u .
to d o w i t h
Tuque.
I keep m y
head down,
still t u r n u p at m y d o o r s t e p
my
and
all
of
the
s o m e t h i n g e l s e to
other
who
I d o n ' t get i n v o l v e d
files
details
psychos
life.
aren't
I know
going
A A
including
deter
and
Death From
Above."
This
payment
I'm
legit.
would
place
me
. . . stop
messaging
this site.
me
and
Your
go
find
Green Beret.
k i l l for.
full
[C.G.].
I won't
appears
Friend of [C.G.].
In fact, that is w h a t
I do
and N a v y
to
name,
your
have
I have access
. . . kill.
The
( F O R C E )
date
of
wrote
birth,
i d e n t i t y to
never
in April
law
to
Iran
Petty
citizenship,
attention?
materialized,
2013 Ulbricht
apparently
wrote
After
to d o
enforcement.
address, and
watching
w i t h it.
other
because
personal
D P R
file
did
damages.
not
found on his
believe
laptop
for
w a s a reference to
D P R h a d s o u g h t to h a v e m u r d e r e d i n J a n u a r y 2 0 1 3 , a s e x p l a i n e d f u r t h e r
25
no
So, $250,000 in U . S .
A F F I D A V I T IN SUPPORT OF C R I M I N A L C O M P L A I N T
D P R
you, there is
C o n s i d e r it p u n i t i v e
T h e r e f e r e n c e to C . G . [ N . B . a c t u a l n a m e o m i t t e d h e r e f o r c o n f i d e n t i a l i t y ]
employee of D P R w h o m
to
only
give
to
from Above"
brevity.
me
r e p l i e d to D P R , this t i m e d r o p p i n g a r e f e r e n c e
have killed
cash/bank transfer
1 5
. . . somehow
to
10, 2 0 1 3 , " D e a t h
concerning
you could
let
y e a r s to m a k e this
D o D h a s no interest in y o u a n d y o u r little w e b s i t e .
identifying details.
way
is but
thanks
worry
important.
O n April
problem
do."
drug dealer.
Liber."'
coming
that F B I , D E A , A F P , S O C A
are a lot m o r e
that I ' m
had
people
TS/SCI
know
De Oppresso
w i t h the d r a m a
k n o w that y o u
psychotic
A A ' s
you
let y o u
to y o u , I ' v e h a d t h r e a t s m a d e a g a i n s t m y
threats
J u s t w a n t e d to
6 , 2 0 1 3 , D P R r e p l i e d : "'I d o n ' t k n o w
tell y o u o n e thing:
it i s .
Y o u are a dead m a n .
On April
what
[C.G.'s]
an
below.
that he w a s " b e i n g b l a c k m a i l e d a g a i n .
April
T h e r e a p p e a r s to be n o m e n t i o n
reports.
D E A
However,
F O R C E ' S
case
file
of'"Death
contains
that
Therefore,
F O R C E ' S
believe
F O R C E
s u p e r i o r s at the
authorized
to
investigative
disclose
team,
fictitious
"Death
D E A , or the
information
including,
unsanctioned extortion
F O R C E ' S
was
of
information
From
Above."
prosecutor
Death
a s s i g n e d to
persons
course, disclosing
( 2 ) soliciting
to o u t s i d e
payments
is
personnel,
with D P R .
under
information
Above
investigation
to
the
official
At
not
some
anyone
himself
A.
to
was
not
outside
as part
the
of
an
from
h a d a h i s t o r y of: ( 1 ) c r e a t i n g
r e p o r t s o r a p p r i s e h i s s u p e r i o r s at t h e
law-enforcement
w a s not
D E A
sensitive
authorized and
not
California-based
digital
including
its
currency
C o i n M K T
exchange
C E O and
Co-Founder.
These
company
that
supports
trading
of emails between F O R C E
communications
demonstrate
h a d a t w o - f o l d r e l a t i o n s h i p w i t h C o i n M K T : h e w a s b o t h a m a j o r i n v e s t o r a s w e l l a s its d e
compliance officer -
Silk
known
and F O R C E
to
target
was
report.
C o i n M K T
FORCE'S
is attached as E x h i b i t
investigation,
F O R C E ' S
C o i n M K T
the
From
of;
with
D E A
effort.
m e m o r i a l i z e d in a n y official
F O R C E
screenshot f r o m that v i d e o
or the prosecutor
taken
official
concerning
video
of
on
I D is bogus."'
F r o m A b o v e " a n y w h e r e in F O R C E ' S
several D V D s
Then,
and
that
facto
digital
A c c o r d i n g to the e m a i l s , i n N o v e m b e r
bitcoin
in
C o i n M K T
approximately
in
$10,000
two
installments.
worth
F O R C E invested approximately
of
bitcoin
2013 F O R C E
First,
in
on
or
C o i n M K T .
invested approximately
about
November
Second,
on
or
8,
A F F I D A V I T IN SUPPORT OF C R I M I N A L COMPLAINT
26
2013, F O R C E
about
$110,000 worth
November
A c c o r d i n g to
of
invested
25,
2013,
C o i n M K T ,
the a m o u n t
of F O R C E ' S
investment
made
him
four
i n v e s t o r s i n its first
seed round
of
fundraising.
I n a d d i t i o n to h i s i n v e s t o r status, F O R C E
its
Chief
Compliance
possibility
Officer.
of a conflict
compliance officer,
with
F O R C E
on
in
their
communications,
simultaneously
noting in a N o v e m b e r
D E A ]
Early
w a s engaged in negotiations
being
a D E A
C o i n M K T ' s
agent
and
C E O
i l l e g a l , s o i f w e h a v e to w a i t
become
flagged
the
serving as C o i n M K T ' s
1, 2 0 1 3 e m a i l , " J u s t F Y I i f t h e r e ' s a w o r k
On November
w i t h C o i n M K T to
officially
conflict -
I'm
an employee
not
[with
that...."
1 6 , 2 0 1 3 , C o i n M K T ' s C E O w r o t e to F O R C E
For
example:
F O R C E :
I'm
be s t a y i n g
h e r e at D E A .
C o i n M K T : W h a t c o n n e c t i o n s c a n y o u b r i n g to the t a b l e to h e l p u s w i t h c o m p l i a n c e ?
F O R C E :
others
Network])
have
. plus
direct
I
access
can
run
to
F i n C E N
queries
in
[Financial
criminal
Intel
Crimes
databases
Analyst
Enforcement
[database
name
know
government
forbidden
violate
my
training
databases such
law
and
as the
federal
F O R C E
from
one
F O R C E
referred
l a w enforcement purpose.
expose
the
w a s s p e a k i n g in the future
offender
to
tense about
enforcement
to
by
name
officer
in
the
that
running
above
In fact, m i s u s e o f a government
potential
criminal
what he could
do
liability.
for
Nor
does
C o i n M K T down
checks
is
strictly
database
it
in
appear
the road in
may
that
the
w i t h C o i n M K T , b e c a u s e h i s o f f e r to r u n c h e c k s i n
criminal
by
databases such
a s the
one
he
mentioned
name
would
have
been
contingent
upon
his
r e m a i n i n g a n a g e n t i n o r d e r to h a v e a c c e s s to s u c h d a t a b a s e s .
Moreover, F O R C E
perform
compliance work
right n o w ,
I t h i n k it w o u l d
e x p l i c i t l y i n d i c a t e d that h e w o u l d r e m a i n at D E A a n d
for C o i n M K T .
be better
simultaneously
A F F I D A V I T IN SUPPORT OF C R I M I N A L C O M P L A I N T
27
I will
stated " y o u k n o w
stay on w i t h D E A
for
until
[CoinMKT]
h i t s it ' b i g t i m e '
I h a v e a lot o f d o w n
t i m e at D E A s o I a m c o n f i d e n t
that n e e d s to be d o n e r e g a r d i n g L e g a l a n d C o m p l i a n c e o n a d a i l y
C o i n M K T
currency
money
field.
h a s a d v i s e d that
it
needed
a bank
account
point o f contact.
in
Compliance Officer.
included F O R C E
2014,
F O R C E
and C o i n M K T continued
C o i n M K T ' s
photo in their c o m p a n y
C E O
sent
to
about
11
this e m a i l , other
employees
communications
company:
1960
we
to
materials.
include
laws.
In
"this will
digital
anti-
as its
it w a s l i s t i n g
A M L
F O R C E
to d i s c u s s F O R C E ' S
"All
role as a
in pitch
decks for
investors.
his
inquiry,
F O R C E
k e e p u s f r o m h a v i n g the F e d s
1 6
And
describing
demonstrate
each
employee's
that
authorities
used phrasing
January
F O R C E
thought
that
provided
and
wrote
guidance about
suggested he
of
C o i n M K T
25, 2014, F O R C E
and offering
job
extraordinaire."
on
and
F o r example, in a January
if C o i n M K T w a s registered w i t h appropriate
transmission
list F O R C E
C o i n M K T authored
in the
stating that a p r i m a r y
h i m on internal emails.
h i m s e l f a s o n e o f the C o i n M K T t e a m a n d e n c o u r a g e d C o i n M K T to
inquiring
successful
as part o f its c o r e t e a m , i n c l u d i n g
description, F O R C E
Although
be
20,
to
as its C o m p l i a n c e O f f i c e r f o r p u r p o s e s o f c o n t a c t w i t h a b a n k .
right...let's
order
Subsequently, on January
all
basis."
O n N o v e m b e r 2 5 , 2 0 1 3 , C o i n M K T ' s C E O w r o t e to F O R C E
laundering
that I c a n h a n d l e
money
w a s part
18 U . S . C .
of
the
Section
. . . . e v e n t u a l l y w h e n w e h i t t h e b i g t i m e , w e a r e g o i n g to h a v e to get a l i c e n s e f r o m e a c h s t a t e
that
C o i n M K T
account.
has
provided
emails
between
C o i n M K T
F O R C E ' S
personal emails.
Microsoft
production.
1 6
numerous
S o m e o f the e m a i l s b e t w e e n F O R C E
and
F O R C E ' S
personal
( w h i c h hosts Outlook
email)
f u n d r a i s i n g i n the S a n F r a n c i s c o B a y A r e a , w i t h i n the N o r t h e r n D i s t r i c t o f C a l i f o r n i a .
A F F I D A V I T IN S U P P O R T O F C R I M I N A L C O M P L A I N T
28
in
for
the
included
venture
in
the production
that
Microsoft
made,
including
many
o f the
The F B I has
personal
I n other
w o r d s , it
a p p e a r s to
me
that
F O R C E
may
certain inculpatory
emails
F O R C E ' S
U n l a w f u l Seizure of R-P.'s
Funds
R . P . w a s a C a l i f o r n i a r e s i d e n t w h o h e l d a n a c c o u n t at C o i n M K T d u r i n g
R.P.
maintained
cash
in his
account
with
On
February
5,
by
2014,
activity
R . P , n o t i n g that
$30,000."
C o i n M K T sought direction
as well
as various
brands
of digital
currency
to
worldcoin.
C o i n M K T
suspicious
C o i n M K T
at least 2 0 1 3 a n d 2 0 1 4 .
emailed
F O R C E
regarding
R . P . had withdrawn
from F O R C E
what
it
" $ 1 0 , 0 0 0 three
initially
times
believed
to
be
instead of once
for
o n h o w to p r o c e e d , n o t i n g R . P . h a d
approximately
128 b i t c o i n ( a p p r o x i m a t e l y $ 1 0 9 , 0 0 0 at the t i m e ) in h i s a c c o u n t w i t h C o i n M K T .
O n February 8, 2 0 1 4 , F O R C E
to " t e l l
(money
[R.P.]
that the
laundering)
(structuring)
check on
subsequent
withdrawn
and
18
government
U S C
is investigating
1960
(unlicensed
him
report
F e b r u a r y 7, 2 0 1 4 , F O R C E
instructed
for
money
O n or about
history
federal
emailed C o i n M K T directing
t h e m to s u s p e n d R . P . ' s
federal violations
transmitter)
$17,000,
had
authored,
the
felony
only
information
conviction
for
and
18 U S C
31
U S C
a D E A intelligence
found
vandalism,
on
a n a l y s t to r u n a
on
R.P.
R . P . w a s that
and
was
N o n e t h e l e s s , o n F e b r u a r y 8 , 2 0 1 4 , at F O R C E ' S d i r e c t i o n , C o i n M K T f r o z e R . P . ' s
According
he had
C o i n M K T
by
facsimile
later
that
day.
regarding R . P . F O R C E
C o i n M K T ' s facsimile
services
29
to
actor.
account.
subpoena
are hosted
c o m p a n y b a s e d in S a n F r a n c i s c o w i t h i n the N o r t h e r n District o f C a l i f o r n i a .
A F F I D A V I T IN SUPPORT OF C R I M I N A L COMPLAINT
5324
previously
self-employed
1956
criminal
a c c o u n t h e h a d h i s t o r i c a l l y u s e d to c o m m u n i c a t e
and
paperwork...."
R . P . , n o t i n g that the p u r p o s e w a s to u n c o v e r i l l e g a l a c t i v i t y
F O R C E
of
account
by
"Hello
on
to
F a x , " a
On
February
11, 2 0 1 4 , C o i n M K T ' s
C E O emailed F O R C E
to
r e l a y that
was
not
C o i n M K T ' s
permitting
diminishing
F O R C E
the
users
to
withdraw
to
this
email,
that
more
than
$10,000
R . P . w a s structuring
inquiring
whether
worth
of
currency
transactions or
C o i n M K T
had
frozen
at
doing
R.P.'s
March
account.
Under
We
system
time,
anything
account
thereby
criminal.
and
On
from
L e t ' s talk w h e n y o u c a n , E m
earlier suspicion
replied
"some feedback
seeking
condition.
1, 2 0 1 4 , R . P . w r o t e t o C o i n M K T a d v i s i n g t h a t h e h a d n o t b e e n a b l e t o l o g i n t o
C o i n M K T replied
government
to
R . P . that
subpoena, w e
his
h i s a c c o u n t h a d b e e n " s u s p e n d e d d u e to s u s p i c i o u s a c t i v i t y .
h a v e b e e n i n s t r u c t e d to
forward
your
communication
to
authorities.
to
h i m to r e s o l v e t h i s i s s u e . "
F O R C E a t t e m p t e d to c o n t a c t R . P . s t a t i n g " I h a v e a t t e m p t e d to c o n t a c t y o u n u m e r o u s t i m e s v i a t e l e p h o n e
and
emails,
yet
transactions
at
have
received no
C o i n M K T
have
response.
legitimate
In addition,
am
trying
explanation.
to
ascertain if
The
facts
seize your
Real
Money
show
Balances
at C o i n M K T .
suspicious
that
v i r t u a l c u r r e n c i e s h a v e b e e n l i n k e d to
p r o c e s s to
your
you
are
financial
structuring
illicit activities s u c h as
legal
n e g a t i v e r e s p o n s e to this e m a i l w i l l
be
Over
the
coming
weeks,
F O R C E
directed
C o i n M K T to
seize
R.P.'s
account.
C o i n M K T has
e x p r e s s e d it w a s h e s i t a n t to d o s o , b u t d i d n o t w a n t to d r a w t h e i r e o f f e d e r a l l a w e n f o r c e m e n t , e s p e c i a l l y
given
that
C o i n M K T
that
if
the
digital
also felt
F O R C E
it p r u d e n t
was
a c t i v i t i e s , it w a s n o t
currency field
telling
w a s a l r e a d y s u b j e c t to
fairly
intense
law
enforcement
scrutiny.
to d e f e r to the d i r e c t i o n o f a f e d e r a l l a w e n f o r c e m e n t agent, a n d
C o i n M K T
in a position
that
R . P . was using
their
to s e c o n d g u e s s that c o n c l u s i o n .
A F F I D A V I T IN SUPPORT OF C R I M I N A L C O M P L A I N T
30
company
as a
platform
for
trusted
illegal
Nonetheless, C o i n M K T requested
During
currency.
this
First,
it
March
2014
contained
timeframe,
approximately
$ 2 9 7 , 0 0 0 in four f o r m s o f different
F O R C E
instructed
R.P.'s
$37,000
C o i n M K T
to
seize R.P.'s
C o i n M K T
cash.
Second,
it
contained
two
balances.
to " p l e a s e a d v i s e w h e n y o u w o u l d
C o i n M K T
forms
contained
approximately
worldcoin).
effectuated
this
seizure
c a r b o n c o p y i n g o t h e r s at t h e D E A , s t a t i n g
and asking
by
that
F O R C E
L a t e r that s a m e d a y F O R C E
of
" R s e i z e d . "
it h a d c r e a t e d t h e " R s e i z e d " a c c o u n t , p r o v i d i n g
account.
in
with
On March
account
R s e i z e d
r e p l i e d to C o i n M K T , i n c l u d i n g n o n e o f the other r e c i p i e n t s o n
the
not
there.
Is everything
okay?"
C o i n M K T
replied
F O R C E
later
that
same day
that
they
the
had
the R s e i z e d
On
account.
F O R C E
D E A ' s
to
account.
March
26,
2014, C o i n M K T
W e m a d e the m o v e
replied,
from
account now.
D E A
F O R C E
stating
2 d a y s ago but p l e a s e c o n f i r m
his official
w e r e r e c e i v e d in any official
On April
emailed
account
"the
[R.P.]
funds
should
be
in
o n y o u r e n d that y o u h a v e r e c e i v e d
with
no
one
I have confirmed
D E A a c c o u n t , but instead w e n t
carbon
that
no
copied,
your
them."
" Y e s they
are
into F O R C E ' S
own
in
funds
personal account
with
below.
3, 2 0 1 4 , F O R C E
carbon
the
it to D E A . . . p l e a s e m a k e
seized
the
following:
179.7977
bitcoin;
11, 2 0 1 4 , F O R C E
3,417.565
A F F I D A V I T IN SUPPORT OF C R I M I N A L COMPLAINT
Litecoin;
366,511.2876
feathercoin;
and
621,439,7182 worldcoin
from
[R.P.]
illicit
proceeds."
F O R C E
did
not
laundering.
attempt
to
Bank
[R.P.]
F O R C E
m a d e r e f e r e n c e to t h e e a r l i e r M a r c h
4, 2 0 1 4 , D E A s e i z e d $ 3 7 , 2 0 6 . 3 0 f r o m
[R.P].
specifically
w a s e x p l o i t i n g C o i n M K T to l a u n d e r h i s
2014,
S e c r e c y A c t statutes, more
c u r r e n c y b a l a n c e s to
In a R e p o r t o f Investigation dated A p r i l
11 R e p o r t o f I n v e s t i g a t i o n a n d n o t e d t h a t " o n
. . F O R C E
any
3,
April
d i r e c t e d C o i n M K T to f o r w a r d a certified
check
S t a n d a r d S e i z u r e F o r m ( S S F ) is a g o v e r n m e n t
F O R C E
prepared two
form
that
is typically completed
by the
D E A
S S F s r e l a t i v e to R . P . : ( 1 ) a n S S F d a t e d A p r i l 3 , 2 0 1 4 ,
for
2014,
for
the
approximately
However, F O R C E
into
the
(CATS),
Forfeiture
but
computer
rather to
Specialist made
tracking
"hold"
s y s t e m for
it f o r
handwritten
" a few
note
e x p r e s s l y d i r e c t e d it n o t b e i n p u t a t t h a t t i m e .
the official
o f digital
c u r r e n c y that
w a s seized from
R.P.'s
government's
System
$297,000 worth
Silk
on
seized funds,
months"
the
F O R C E
R o a d investigation.
1 7
or
digital
the
Consolidated
until further
currency
notice.
S S F noting
account.
currency S S F
Asset
Tracking
The D E A
that
12,
Asset
F O R C E
had
i n c l u d e d a c o p y o f t h e S S F r e l a t i n g to the c a s h
H o w e v e r , he did
not
in
It a p p e a r s t h a t F O R C E
in
such a w a y
questions
that
about
it
he
may
being
have thought
documented,
but
he would
at the
be c o v e r e d i n
same time
in
the
way
event anyone
that
made
it
ever asked
any
appear as if
the
is that
cash
(1) when
he
carbon
F O R C E
copied
emailed from
numerous
1 7
M y
his official
individuals;
the
D E A account about
same
was
not
true
the
approximately
when
he
emailed
Road.
A F F I D A V I T IN SUPPORT OF C R I M I N A L C O M P L A I N T
32
regard
$37,000
about
in
the
c o - c a s e agent h a s a d v i s e d that s h e w a s
c o n n e c t i o n to the S i l k
account
known
o f the b e l i e f that o n l y a p p r o x i m a t e l y
the r e m a i n i n g a p p r o x i m a t e l y
F O R C E
completed
$ 3 7 , 0 0 0 total w a s s e i z e d f r o m R . P . ' s a c c o u n t , a n d w a s u n a w a r e
of
I n s u m , I believe the w a y in w h i c h F O R C E
to g i v e h i m s e l f p l a u s i b l e d e n i a b i l i t y
Investigation
and
S S F , albeit
approximately $297,000.
not
make
F O R C E ' S
personal
memorializing
f a s h i o n that
T h e documentation
currency, as m a n y in F O R C E ' S
The
in
by
did
not
draw
attention
to
any
official
D E A
account.
or
government
account.
from
F O R C E
1 8
the
Specifically, on
made
pass-through
withdrawal
fact
that
it
was
worth
I n s t e a d , that
April
14,
2014,
moved
the
checking
to
of
it
attempt
account
request
to
of
F O R C E ' S
personal
approximately
the
amount
went
funds
Then, on
Bitstamp
$201,000
ultimately
from
moved
April
from
his
into
F O R C E ' S
the
R_Seized
16, 2 0 1 4 , those
account.
In
Bitstamp
did
late A p r i l
account
funds
2014,
to
his
Within
F O R C E
d a y s o f the s e i z u r e o f the a p p r o x i m a t e l y
launched
his
own
personal
limited
liability
company
dedicated
to
the
investment
in
and
F O R C E ' S
Venmo
is a p a y m e n t s platform
on
company
mobile
that e n a b l e s person-to-person
phones or other
internet
and merchant
connected devices.
Venmo
subsidiary of PayPal,
compliance
are
division
18
based
in
San
Francisco,
California,
*
The
A F F I D A V I T IN S U P P O R T O F C R I M I N A L C O M P L A I N T
33
both
within
the
Northern
payment
is
Venmo's
District
of
California.
"cforce."
O n or about
February
12, 2 0 1 2 , F O R C E
a Venmo
account
Also
platform.
on or
about
T h e note
February
o n t h e t r a n s a c t i o n to F O R C E
to u s e r b e t t e r
bitcoin."
On
February
addresses
to
withdraw
$2,500.
F O R C E
for w h i c h
transaction.
mentioned
among
in
other
F O R C E
post-script
stated:
contacted
things,
that
Venmo
attached
he
name
account.
a payment
to
F O R C E
using
Venmo's
" R e v e r s i n g p a y m e n t # 7 1 6 3 7 1 9 for $ 2 5 0 0 . 0 0
Venmo
by
his account
that
identified
a copy
was
high
with
from
risk payment
activity
o f his badge
interested
in
Venmo
R . R . w a s the
that
accounts.
informed
F O R C E
initiated
13, 2 0 1 4 , F O R C E
request,
investigation
Bitcoin
opened
be unlocked
target
of
a n d the payment
and credentials
partnering
with
so he
federal
Venmo
could
undercover
w a s for a n
in this
undercover
email, and
for
also
employment
opportunities.
On
or about
February
at V e n m o
still
blocked,
F O R C E
served an
a c a r b o n c o p y to o n e o f h i s p e r s o n a l e m a i l a d d r e s s e s .
the
attached
attached
subpoena!
subpoena commanded
administrator
the production
l a w enforcement
contact
number
within
of documents
related to
R . R . and directing
its c o m p l i a n c e
number.
division,
F O R C E
to
The
Venmo's
T h e subpoena
to
w h o w a s based in S a n Francisco,
government
administrative
F O R C E ' S
"Please comply
District o f California.
of a n official
stated:
h a v e a n y q u e s t i o n s , p l e a s e c a l l m e at 4 4 3 . 3 2 4 . [ X X X X ] . "
itself contained
Venmo's
I f y o u should
In this e m a i l , F O R C E
A F F I D A V I T IN SUPPORT OF C R I M I N A L COMPLAINT
34
Venmo
in
On
March
4. 2014, F O R C E
asked one
F o r c e to r u n a q u e r y in a l a w e n f o r c e m e n t
York.
I w a n t to s e i z e t h e i r b a n k a c c o u n t s ( n e e d to i d e n t i f y t h e m ) a l a B R I D G E S
for
Mt.
Gox."
In
other
words,
F O R C E
a p p e a r s to
have
division.
I n that e m a i l , F O R C E
retain an attorney
F O R C E
13, 2014, F O R C E
and
file
Task
advised V e n m o
a civil lawsuit.
for
"on
know
If
not,
seizure warrants
seizure after
the
matter.
that i f t h e y r e f u s e d to
In another email F O R C E
but I w a n t to
C a n you check?
Venmo
a g a i n u s e d h i s p e r s o n a l e m a i l a c c o u n t to
email Venmo's
support
u n f r e e z e h i s account, he
s e n t to
Venmo
would
later that s a m e
day,
$ 2 , 5 0 0 h a s n o t h i n g to d o w i t h D E A , it w a s m y
14,
Silk Road
and [M.M.'s]
been targeting
c o m p a n y r e b u f f e d h i s a t t e m p t s to u s e a s u b p o e n a for h i s o w n p e r s o n a l
On March
Baltimore
d a t a b a s e f o r V e n m o , s t a t i n g that h e w a n t e d to c o l l a b o r a t e
i f t h e y h a v e state m o n e y
of
2014, F O R C E ,
again
using
his
personal
address, directed
Venmo
not
[R.R.]."
to
On
contact
this
March
the
D E A
again.
The
administrative
s u b p o e n a a d d r e s s e d to V e n m o
subpoena.
Following
permanently
Venmo.
burned
Among
Silk R o a d case
destroyed.
T h e contents
the
A.P.'s
of resignation
on
May
4, 2014, described
b o x e s into a r o o m w h e r e documents
of F O R C E ' S
burn
above,
a r e t a k e n to
be
seized
and
subpoena
to
Baltimore
file.
financial
foregoing,
gain
believe that F O R C E
208.
taking
of
subpoena.
B a s e d on the
Section
or
s u b m i s s i o n o f h i s letter
witnessed F O R C E
However, F O R C E ' S
personal
signature
s i g n a t u r e s t a m p to e x e c u t e the
F O R C E ' S
D E A employee
analyzed.
A.P.'s
another
F O R C E
and transmitted
it t o
committed a violation
I also believe
F O R C E
government
a third party.
B y
of the conflict
w a s t r y i n g to
A F F I D A V I T IN SUPPORT OF C R I M I N A L C O M P L A I N T
cover up
doing
so, there
s u b p o e n a for h i s
evidence of
is p r o b a b l e
h i s u s e o f the
own
cause
18
to
U.S.C.
subpoena
by
placing
the
copies
in
his
burn
box
instead
of
the
official
case
file.
Furthermore,
Additional
Bitstamp
presence in
is a
global
digital
headquartered
in
S a n F r a n c i s c o , w i t h i n the N o r t h e r n District
of California.
On
F O R C E
with Bitstamp
provided
is a s s o c i a t e d w i t h a s i n g l e b a n k
The
addresses contains
the
Bitstamp
with
his o w n
personal
for a p p r o x i m a t e l y
an
account
moniker
"fiat
broker,"
incoming
international
approximately
Your
November
$96,000
Customer
20,
9, 2 0 1 3 , F O R C E
$34,000 on November
K n o w
November
name.
r e f e r s to
2013.
wire
13, 2013.
worth
of
transfer
bitcoins.
check
also
first
F O R C E ' S
This
withdrawal
to
account
in
request
Bitstamp
F O R C E
D E A -
genuine.
Bitstamp
O n e o f the
who
withdrawal
as enhanced
involved
as not
U.S.
trades in
and
his
account
personal
currency.
Bank.
request from
Bitstamp
the
amount
referred
essentially
bank
a limited
12, 2 0 1 3 ,
F O R C E ' S
someone
Thereafter, F O R C E
( K Y C ) check,
This
to
1 9
made his
obstruct
in the n a m e o f his
which
by
matter.
identification documents
a c c o u n t i s a s s o c i a t e d w i t h F O R C E ' S p e r s o n a l c h e c k i n g a c c o u n t at M & T
O n approximately
with
October
Europe
thereafter
that
Bitstamp
exchange
a t t e m p t e d to c r e a t e a n a c c o u n t
believe
w a s a t t e m p t i n g to
s u b p o e n a for a personal
Evidence Concerning
currency
triggered
due
asking
approximately
request of Bitstamp
Bitstamp
diligence,
for
of
more
on
to
for
conduct
approximately
information
from
F O R C E .
Throughout
2013, F O R C E
queries stating, a m o n g
Administration
F O R C E
"I
r e s p o n d e d to B i t s t a m p ' s
a m a Special Agent
investigation
know-your-customer
w i t h the D r u g
of S I L K
R O A D .
Enforcement
I have
attached
1 9
at t h e t i m e o f t h e t r a n s f e r s .
A F F I D A V I T IN SUPPORT OF C R I M I N A L COMPLAINT
36
value
It a p p e a r s that
F O R C E ' S
account with
Bitstamp
know-your-
with
On
April
approximately
conducted
had
18,
2014,
F O R C E
$ 8 0 , 0 0 0 to be d e p o s i t e d
additional
withdrawal
know-your-customer
To
requested
checks.
from
his
bank account.
Bitstamp
m a d e the f o l l o w i n g
with
flagged
B i t s t a m p ' s r e v i e w s h o w e d that
account
account.
Bitstamp
this request
F O R C E ' S
of
and
account
: o
with
Bitstamp:
I a m a U.S. Department
of Justice -
Drug
A g e n t w h o w o r k e d the original
S I L K
learned
my
S I L K
about
R O A D .
Bitcoin
through
Enforcement Administration
R O A D
(DEA),
Special
investigation
of
D R E A D
P I R A T E
R O B E R T S
I a m a t t a c h i n g a s c a n n e d c o p y o f m y D E A c r e d e n t i a l s a n d badge to
and
verify
m y status as L a w Enforcement.
Again
obtained
my
bitcoin
c u r r e n c y in the beginning
from
investing
couple
thousand
trade
in
Bitcoin.
purchasing
other
A s
assets
in
the
such,
such
as
am
constantly
real
estate
buying,
through
virtual
exchanges
dollars
o f 2 0 1 2 w h e n t h e y w e r e s e l l i n g at $ 4 a c o i n f r o m
my
cryptocurrency.
shorting,
selling,
RealtyShares
and
transferring,
gold
through
goldsilverbitcoin.
I p l a n to c o n t i n u e to u t i l i z e B i t s t a m p to p u r c h a s e a n d s e l l B i t c o i n at a p r o f i t .
On
April
24,
inquired w h y F O R C E
2 0
on
Within
April
funds
as part
of
Bitstamp's
fraud
to
another
D E A
Special
D E A had expended.
and
theft
prevention
T O R and F O R C E
19, 2 0 1 4
undercover
2014,
F O R C E ' S
whose
primary
Bitstamp
account on April
Agent
procedures,
18, 2 0 1 4 , F O R C E
responsibility
i n d i c a t e d that
sent an e-mail
w a s to
the B a l t i m o r e
ticket:
account
Silk
Road
for
Task
with
F O R C E ' S
significant
an
April
delay in time
believe, based on
given
that
e x c h a n g e to
19 e - m a i l
my
Bitstamp
liquidate
bitcoin
from
when
F O R C E
i n v e s t i g a t i o n , that the
had
into
w a s u n u s u a l b e c a u s e it
frozen
his
account
U . S . dollars.
w a s sent on
bitcoin
timing of F O R C E ' S
earlier
that
day
That
April
and
Special
Agent
Saturday evening
he
to
when
he sent the
19 e m a i l w a s not
may
have
such an e-mail, F O R C E
would
b e a b l e to
later m a i n t a i n
A F F I D A V I T IN SUPPORT OF C R I M I N A L COMPLAINT
37
that
he h a d tried
to
that
was
e-mail.
a
I
coincidental
suspected that
government.
advises
and there
B y
law
sending
to
the
"I
utilize
day,
T O R for privacy.
a member
On April
with
Bitstamp
want N S A
28, 2014, F O R C E
looking over m y
learned of F O R C E ' S
official w o u l d m a k e s u c h a statement.
m a d e another
F O R C E ' S
withdrawal
was
frozen
After
subsequently
received approximately
and
unfrozen
numerous
times
withdrawal
during
$ 2 0 1 , 0 0 0 to h i s M & T
request,
: ) " The
following
a n d t h o u g h t it w a s
strange
r e q u e s t f r o m h i s a c c o u n t at B i t s t a m p
p r o c e s s e d the
shoulder
comments
$ 2 0 1 , 0 0 0 w o r t h o f b i t c o i n to h i s p e r s o n a l b a n k a c c o u n t .
Bitstamp
particularly
of Bitstamp's management
that a g o v e r n m e n t
approximately
Don't
and
It i s c l e a r t h a t F O R C E ' S
the
April
timeframe
F O R C E ' S
bank
records
account
after
F O R C E
B R I D G E S ,
reveal that
and that F O R C E
he
b a n k account on M a y 6, 2 0 1 4 .
into F O R C E ' S
of
that belonged
to t h e g o v e r n m e n t
and/or third
went
parties
own
O n or about
history
May
2, 2014, F O R C E
emailed
I believe, based on m y
r e q u e s t , that this w a s a n a t t e m p t b y F O R C E to c o n c e a l h i s
Evidence of F O R C E ' S
financial
situation
t i m e f r a m e o f the w r o n g d o i n g
and
spending
b a n k r e c o r d s f r o m 2 0 0 9 to present.
a total
federal salary.
F O R C E ' S
of
financial history.
dramatically
during
B a s e d on these
2013
approximately
year period
$250,000
before F O R C E
2014,
sources,
i.e.,
Silk
about
the
into
his
bank
accounts, an
amount
consistent
F O R C E
with
j o i n i n g the
or
and
w o r k e d the S i l k R o a d case,
R o a d c a s e to
his M a y
2014
resignation,
F O R C E
deposited
On
I have also
described herein.
deposited
increased
F O R C E ' S
Financial Picture
F O R C E ' S
a n d the t i m i n g o f
activity.
Improved
investigation
transaction
February
17,
2012,
F O R C E
A F F I D A V I T IN S U P P O R T O F C R I M I N A L C O M P L A I N T
38
began
working
on
the
Silk
his
from
approximately
bitcoins.
Road
investigation.
that
have traced
example,
six
sizeable deposits
approximately
$518,000.
into
F O R C E ' S
There were
approximately
checking
accounts
also approximately
$776,000.
from
his
$118,000 worth
Bitstamp
of deposits
F O R C E ' S
government
was
loan on N o v e m b e r
approximately
Agreement"
with
$130,000
19, 2 0 1 3 .
O n or about M a y
he
had
resigned,
Inc.,
On
not all -
("FinCEN").
o n the B a l t i m o r e
listing
his
net
18,
worth
in
2014,
excess
F O R C E
of
$1
$235,000
to
w a s ultimately
an
offshore
destined for
account
BTC-e,
Other w a y s that F O R C E
signed
million,
Force.
$22,000
in full,
and
which
"Purchaser
providing
in
Panama.
investigation
below,
after
have
outside
Enforcement
a p p e a r s to h a v e s p e n t s o m e o f t h e p r o c e e d s o f h i s u l t r a v i r e s
if
A J u n e 2 0 1 4 p a y m e n t for the p u r c h a s e o f a c o m p a n y
A n A u g u s t 2 0 1 4 p a y m e n t to a " S c o t t r a d e "
S e p t e m b e r 2 0 1 4 t r a n s f e r to a n E * T r a d e a c c o u n t ;
S e p t e m b e r 2 0 1 4 c h e c k p a y a b l e to
the b u s i n e s s he opened
activities
following:
a p p e a r s to h a v e f u n d e d
and
R e c o r d s that
franchise;
account;
"Cash"
On
account.
activities.
L L C ,
Coinbase,
paid off a
o f the T r e a s u r y ' s F i n a n c i a l C r i m e s
B a s e d on e v i d e n c e d i s c u s s e d further
F O R C E
totaling
into C o i n M K T , F O R C E
February
Network
from
for
properties.
wired
account
had a personal
F O R C E
includes,
outstanding.
RealtyShares,
This
Moreover,
in Bitcoin, E n g e d i ,
May
7, 2 0 1 4 , F O R C E
opened
a new
bank
account
w i t h G a r d n e r B a n k in the E n g e d i , L L C
f u n d i n g it 2 0 d a y s l a t e r w i t h a n $ 8 , 0 0 0 c h e c k f r o m F O R C E ' S
A F F I D A V I T IN SUPPORT OF C R I M I N A L COMPLAINT
39
personal M & T
checking account.
name,
And
on
July
28, 2014, F O R C E
c h e c k i n g a c c o u n t to
the
Engedi
a c c o u n t at G a r d n e r B a n k .
F O R C E ' S
Conduct
and
Public Integrity
Day"
that
letter.
if
This Agreement
F O R C E
the
government
on M a y 30, 2014.
could
not
make
A n important
direct
use of
D u r i n g that proffer
F O R C E
the
information
things,
F O R C E
met
with
Proffer
o f j u s t i c e , or false s t a t e m e n t s
representatives from
as a " Q u e e n for
session.
the P r o f f e r A g r e e m e n t , F O R C E
O f f i c e for the N o r t h e r n
District of California
sometimes known
P u r s u a n t to
Proffer Agreement,
in a future case-in-chief.
A g r e e m e n t w a s that F O R C E
w a s truthful,
provided against h i m
F O R C E
session, F O R C E
the U . S .
Attorney's
S e c t i o n , the F B I , I R S , a n d D O J O I G ,
d e n i e d that h e h a d .
truthful
Additionally,
F O R C E ' S
conduct throughout
o f the B a l t i m o r e S i l k R o a d T a s k F o r c e w h i c h w a s to identify,
users.
At
numerous points,
F O R C E
corruptly
obstructed
purpose
the
lawful
investigation
into D P R a n d
Road
Silk
VIII. B R I D G E S
P R O B A B L E
Bridges'
Background
and
worked alongside F O R C E .
Until March
C A U S E
w a s also o n the B a l t i m o r e S i l k R o a d T a s k
resigned, B R I D G E S
a s s i g n e d to t h e S e c r e t S e r v i c e ' s E l e c t r o n i c C r i m e s T a s k F o r c e .
H i s specialty w a s in computer
and
anonymity
o f the B a l t i m o r e
that
has been
interviewed
confirmed
T O R .
that
Another
member
B R I D G E S
w a s the
Bitcoin.
A F F I D A V I T IN SUPPORT OF C R I M I N A L COMPLAINT
40
Task
Force's
had
been
forensics
subject matter
Force
Force
expert
in
In these roles, B R I D G E S
one
o f the
violated
to d i g i t a l c u r r e n c y .
largest-ever seizures
18 U . S . C .
h a d a c c e s s to a n d u s e d d i g i t a l c u r r e n c y a n d w a s the a f f i a n t o n
from
In fact, o n M a y
a digital
currency
9, 2 0 1 3 , B R I D G E S
exchange.
to t h e d i g i t a l c u r r e n c y e x c h a n g e M t .
This
various
w a s the affiant
was an approximately
G o x , purportedly
because Mt.
$2.1
G o x
S e c t i o n 1 9 6 0 b y f a i l i n g to r e g i s t e r w i t h t h e F i n a n c i a l C r i m e s E n f o r c e m e n t
had
Network
( F i n C E N ) a n d t h u s w a s e n g a g e d i n o p e r a t i n g an u n l i c e n s e d m o n e y s e r v i c e b u s i n e s s . T h i s is not the
matter on w h i c h B R I D G E S
served as the
was
one
of
D P R ' s
employees
website,
2 1
only
affiant.
C.G.
on
and
Fidelity
functioned
as
Account
Silk
Road
customer
support
a c c e s s to t h e S i l k
Road
the
ability to a c c e s s v e n d o r a c c o u n t s a n d r e s e t S i l k R o a d u s e r a n d v e n d o r p a s s w o r d s a n d p i n s .
On
or about
C . G . in a controlled
January
17, 2 0 1 3 , F O R C E
and B R I D G E S
w e r e part
of a team
that
apprehended
c o o p e r a t e w i t h l a w e n f o r c e m e n t , t u r n i n g o v e r h i s S i l k R o a d l o g i n c r e d e n t i a l s i n t h e p r o c e s s to
o f the B a l t i m o r e S i l k R o a d T a s k F o r c e .
D u r i n g this s a m e timeframe
members
C . G . a l s o t u r n e d o v e r a c c e s s to
a c c o u n t a n d p a s s w o r d s to o t h e r d i g i t a l c u r r e n c y a c c o u n t s to i n c l u d e h i s M t .
2 2
a c c e s s to w a s a S i l k R o a d a d m i n i s t r a t o r a c c o u n t
named
"Flush."
"Flush."
But on January
17, 2 0 1 3 , C . G . turned
to u s e a n d a s s u m e t h e " F l u s h "
o v e r a c c e s s to t h e " F l u s h "
name
a c c o u n t to m e m b e r s o f
identity.
T h i s s h o u l d not be c o n s t r u e d a s s o m e o n e w h o h a d r o o t a c c e s s to the s e r v e r .
2 2
It s h o u l d b e n o t e d that C . G . i s c o o p e r a t i n g w i t h l a w e n f o r c e m e n t a n d i s h o p i n g for l e n i e n c y
as
part
of
his
cooperation.
C.G.'s
criminal
history
includes
of
the
enforcement
2 1
sentencing
his
A s a result o f this controlled delivery, C . G . w a s charged with federal criminal narcotics charges.
O n e o f the a c c o u n t s that C . G . p r o v i d e d
to
concerns
about
C.G.'s
whereabouts,
D P R
at
some
convictions
for
point
onto the B a l t i m o r e S i l k R o a d T a s k
A F F I D A V I T IN S U P P O R T O F C R I M I N A L C O M P L A I N T
41
in
a
alteration.
cut
off
the
a c c o u n t ' s a c c e s s , b u t t h r o u g h c o m m u n i c a t i o n s w i t h D P R , C . G . w a s a b l e to r e g a i n a c c e s s to the
o n J a n u a r y 2 0 , 2 0 1 3 , a n d p a s s that i n f o r m a t i o n
filing
Force.
"Flush"
account
On
January
25,
2013,
C . G . debriefed
with
F O R C E ,
A c c o r d i n g to B R I D G E S '
B R I D G E S ,
and
other
members
of
the
them
h o w to l o g i n t o S i l k R o a d v e n d o r a c c o u n t s a n d r e s e t p a s s w o r d s , h o w to c h a n g e t h e s t a t u s o f a s e l l e r to
v e n d o r , h o w to
B R I D G E S '
Force
the S i l k
member
proffer.
about h o w
stated that
B R I D G E S
told
him
that
he
R o a d administrative
functions
left
the
latter
part
of
the
worked.
Road
January
25,
Task
2013,
2 4
the C . G . proffer
session.
T h e thefts
resets, s o m e t h i n g that c o u l d
be a c c o m p l i s h e d w i t h
At
the administrator
a c c e s s that C . G . h a d g i v e n to
B R I D G E S
s o m e p o i n t d u r i n g that d a y , D P R c o m m u n i c a t e d to N o b
( F O R C E )
the
the thefts.
from
Ulbricht's laptop
participate
that S i l k R o a d
L a w enforcement
the S i l k R o a d
pin
Force.
on this day.
of
had
questioned
A c c o r d i n g to c h a t s I h a v e r e v i e w e d
between D P R
o n e o f h i s e m p l o y e e s at t h e t i m e o f t h e J a n u a r y 2 5 , 2 0 1 3 t h e f t s ) it a p p e a r s that D P R a n d the
and
employee
w i t h the theft.
with Nob
2 5
( F O R C E )
and hired N o b
to
whom
h e b e l i e v e d to be a m a j o r d r u g d e a l e r w i t h the a b i l i t y to p r o c u r e hit m e n
C . G .
D P R also communicated
with
another individual
and
approximately
with
a s s i s t a n c e f r o m o t h e r s o n t h e B a l t i m o r e S i l k R o a d T a s k F o r c e , t h e n f a k e d C . G . ' s d e a t h t o m a k e it
look
F O R C E
told h i m this
2 5
a b a n k w i r e t r a n s f e r f o r the m u r d e r .
of
and C . G . , together
$80,000 through
information.
O n or a b o u t J a n u a r y 2 6 , 2 0 1 3 , a c c o r d i n g to c h a t s b e t w e e n D P R a n d a n o t h e r e m p l o y e e ,
42
theft.
had
B R I D G E S
w a s to assist w i t h perpetrating
Based on m y
( F O R C E )
by w h o e v e r w a s controlling
P r i o r to J a n u a r y 2 5 , 2 0 1 3 , " N u m b e r l 3 "
On January
A l s o o n J a n u a r y 2 5 , 2 0 1 3 , the
thefts
"NumberD."
Silk Road
a S i l k R o a d account w i t h the u s e r n a m e
murder-
w a s to s e n d to D P R .
25,
o f C . G . that N o b
this supposed
"Flush"
T h i s a p p e a r s to
have
M y
also on J a n u a r y 2 5 , 2 0 1 3 , a single
transaction
into
that
Bitcoin
Bitcoin
address received no
address w a s a deposit
I b e l i e v e that
B R I D G E S
controlled
and/or
by
6 that
bitcoins
F O R C E
authored
into a D E A - c o n t r o l l e d
dated
known
These
2 6
The
transactions
"NumberD,"
the
that B R I D G E S
consultation
Second,
I b e l i e v e t h i s f o r at l e a s t t w o r e a s o n s . F i r s t , i n
described h o w
as "TrustUsJones."
he had transferred
Data from
in an email dated J a n u a r y 2 3 , 2 0 1 3 , F O R C E
with F O R C E ,
are
account
the
Silk Road
a p p e a r s to h a v e b e e n c o n t r o l l i n g
" N u m b e r D "
emailed B R I D G E S
60
servers
"TrustUsJones."
first
Proceeds").
h a d a c c e s s w i t h o t h e r s to
account
"NumberD."
D E A
account
into
requesting
In other words, B R I D G E S ,
during
in
the late J a n u a r y 2 0 1 3
timeframe.
stolen f r o m the S i l k R o a d w e n t
depicted
2 6
on
the
attached
a n a l y s i s o f the b l o c k
Exhibit
F.
have
conferred
with
an
individual
bitcoins
who
has
20,000 bitcoin.
substantial
T h e dollar
have
b e e n w o r t h a p p r o x i m a t e l y $ 3 5 0 , 0 0 0 . A t i t s p e a k p r i c e , h o w e v e r , it w o u l d h a v e b e e n w o r t h f a r m o r e ,
excess of approximately
$20
million.
A F F I D A V I T IN SUPPORT OF C R I M I N A L C O M P L A I N T
43
in
A s noted, Mt.
G o x w a s the w o r l d ' s
largest digital
G o x exchange account
in
Japan.
Chats
employee
Those
have
reviewed
launched an internal
D P R ' s
between
one
of
investigation
into w h o
own
investigation
2013
D P R and
internal
Within
permission.
the
day
indicate
initially
that
D P R and
the January 2 5 , 2 0 1 3
led h i m
to
afraid.
on . . . .
someone
is y o u r relationship
I really n e e d that m o n e y
withdrawled
back.
W h a t h a s h a p p e n e d to
with
[sic]
all
the trouble."
W h a t is going on m a n ? "
27,
all
my
27
my
be
from
my
account
without
During
my
something
investigation
I a m a b u y e r not a seller.
theft.
What
the
T h e f a c t t h e y m u s t h a v e h a d a p i n r e a l l y c o n f u s e s m e a n d m a k e s m e t h i n k it w a s
on your end."
I'm
past
employees
w a s responsible for
B C ?
his
the
history,
for
with
"Number 13."
The
Silk
text F O R C E
For
R o a d thefts
were completed
a s k i n g that F O R C E
example, on January
(as Nob)
on January
get a d v i c e f r o m
Within
D P R about
liquidating
bitcoins
into
to
dollars.
He
s h o u l d h a v e s o m e a d v i s e [ s i c ] i f y o u w i l l b e d o i n g b i g d r u g d e a l s o n h o w to e x c h a n g e a l l that b a c k
into
U S
dollars."
B R I D G E S
F O R C E
on the
of how
he m o v e s bitcoins,
meaning
what
replied, "Roger.
Approximately
topic
y o u chat with
began
exchange he uses?
touch
" N e x t time
B R I D G E S
you
he would
texted F O R C E :
days,
D P R do
think
30, 2013, B R I D G E S
25, 2013.
two
Just curious."
formed
" Q u a n t u m I n t e r n a t i o n a l I n v e s t m e n t s , L L C , " ( Q u a n t u m ) a n d r e g i s t e r e d it w i t h t h e M a r y l a n d S e c r e t a r y o f
77
The
individual controlling
When B R I D G E S
texted F O R C E
A F F I D A V I T IN SUPPORT OF C R I M I N A L C O M P L A I N T
44
"withdrawlaed."
State.
Quantum
accounts
name.
in
That
account
B R I D G E S '
name.
was
associated with
That day
and the
2013:
"Whenever
you
are
working
next
B R I D G E S '
next,
Social
B R I D G E S
we
talk.
[The
Security
b e g a n to
Specifically, B R I D G E S
can
a c c o u n t at
text
said
D P R
if you can.
I a m trying
to t r a n s f e r out o u r U S S S
b i t c o i n s are not s h o w i n g u p ?
help m e out?
Road]
bitcoin.
which
with
F O R C E
and F O R C E
texted F O R C E ,
texted B R I D G E S
Along
and F O R C E
between
transfers originating
from
less than $ 1 0 0 , 0 0 0 .
Fidelity
gift
6, 2 0 1 3
and M a y
G o x in Japan.
has confirmed
of
Whenever your
[sic]
with
After 30
30
guys
hours
[sic]
bitcoins
on
S R
[Silk
to
about
big
Then on March
investors going
21, 2013,
in
B R I D G E S
"Geez."
7, 2 0 1 3 , the
T h e w i r e s totaled
that
got
the
of
the d e m a n d is e x c e e d i n g s u p p l y . "
March
Mt.
the
that
have
"If you
replied, " [ s p e c u l a t i o n
demonstrate
on February 22.
morning."
B y the end o f M a r c h , B R I D G E S
B R I D G E S
about
get t h e m o f f . . . "
other
C a n y o u hit u p D P R a n d s a y o n e o f y o u r w o r k e r s or f i n a n c i a l
On
and
the
B i t c o i n s a n d they h a v e not s h o w n up in o v e r
It i s c l e a r t h a t d u r i n g t h i s t i m e p e r i o d b o t h B R I D G E S
price of bitcoin.
texted F O R C E :
in
F O R C E
I a m g o i n g to get m y butt k i c k e d i f t h i s m o n e y is m i s s i n g .
and
with
you
c o n v i n c i n g [ C . G . ] to d o t h i n g s a n d w e n e e d y o u to c o n v i n c e h i m to d o s o m e t h i n g .
number
texted F O R C E
prosecutor]
Fidelity
B R I D G E S '
Q u a n t u m account.
Those
records
separate
wire
each
Quantum
account w a s funded
solely
by
The
final
wire
d a y s later, B R I D G E S
know from
an
affidavit
from
Mt.
G o x to
B R I D G E S '
Quantum
account w a s on M a y
7, 2 0 1 3 .
in Mt.
Just
G o x accounts.
in support
of
a warrant is time
consuming
A F F I D A V I T IN SUPPORT OF C R I M I N A L COMPLAINT
45
and often
two
if not
together
longer,
to
prepare.
In serving as an affiant
for Mt.
In
early
investigation
investigation.
2015,
into
by
the
Under
which
Baltimore
the
guise
time
Silk
of
B R I D G E S
Road
that
other
other
investigation,
Coinbase
Mt.
"Flush"
and
administrator
"Numberl3"
to
b i t c o i n s to b e m o v e d
and
account
Northern
B R I D G E S
investigation,
report
that
was
B R I D G E S
but
District
B R I D G E S
particularly
passwords on
various
of
working
contacted
on
digital
them
Coinbase found
in
the
series
this odd,
of
given
investigation.
the
"Flush"
Silk
account
Road vendors'
with
D P R and
fraudulently
had nothing
unrelated
to
fraudulently
act
the
as
an
caused
G o x exchange.
communicate
its activity.
an
Coinbase, a
to
California's
questions concerning
engaged
G o x accounts c o u l d be traced.
I b e l i e v e that B R I D G E S ,
M o r e o v e r , I b e l i e v e that B R I D G E S ,
"Numberl3"
Force,
the
accounts,
reset pins
of
personally
h a d a conflict o f interest.
representatives
and how
B a s e d on the foregoing,
Task
knew
d a y s after he had
r e p r e s e n t that
"Numberl3"
were
material.
At
was
investigation
the
time
of
into
these
S i l k R o a d t h e f t s w a s i n a B i t c o i n a d d r e s s a n d h a d n o t y e t b e e n t r a n s f e r r e d to M t .
reasons, t h e r e is p r o b a b l e
c a u s e to b e l i e v e t h a t B R I D G E S
committed
Gox.
the
w i r e f r a u d , in violation
of
18
B R I D G E S '
On
April
29,
2014,
Bitstamp's
Conduct During T h e
General Counsel
advised
N o r t h e r n D i s t r i c t o f C a l i f o r n i a that B i t s t a m p s u s p e c t e d F O R C E
b r i n g it t o t h e a t t e n t i o n
2014.
B R I D G E S
of wrongdoing
B y M a y 4, 2014, F O R C E
later that
Investigation
s u b m i t t e d a letter o f r e s i g n a t i o n after
month.
A F F I D A V I T IN S U P P O R T O F C R I M I N A L C O M P L A I N T
46
filing.
by
telephone
a n d i n t e n d e d to
from
formally
B i t s t a m p did so on M a y
15 y e a r s o f s e r v i c e to b e
the
1,
effective
On
California
approximately
opened
an
official
2014,
May
official
holdings.
investigation
2,
2014,
the
investigation
U.S.
into
F O R C E
O n approximately
into F O R C E
Attorney's
May
Office
concerning
for
his
the
Northern
activities
with
4, 2 0 1 4 , the P u b l i c Integrity
District
his
Bitstamp
Section opened
u s e o f a s u b p o e n a to V e n m o .
the N o r t h e r n D i s t r i c t o f C a l i f o r n i a a n d P u b l i c Integrity
On
May
w o r k e d at the
to c e r t a i n g o v e r n m e n t
he
both
on or about J u n e 2 7 , 2 0 1 4 ,
I k n o w f r o m m y t r a i n i n g a n d e x p e r i e n c e that
8,
Secret
Service, E.P., ran several queries in a government database looking for B a n k Secrecy A c t filings on
and B R I D G E S .
an
F O R C E
of
personal matters.
access
Based on
my
m a y h a v e d i r e c t e d t h e a n a l y s t to c o n d u c t t h e s e q u e r i e s b e c a u s e
w a s w o r r i e d that a f i n a n c i a l institution m a y h a v e m a d e a B a n k
the
28
multiple transfers f r o m Japan into his Q u a n t u m Fidelity account.
On
Public Corruption
B R I D G E S
Secret
interviewer.
S q u a d in S a n F r a n c i s c o , as part o f the N o r t h e r n
was joined
Service.
w a s telephonically
by an attorney
B R I D G E S
was
representing h i m
advised
of
D u r i n g that i n t e r v i e w , B R I D G E S
the
nature
of
the
interview
and
of
of
F O R C E ' S
activity
related
to
the
purchase
B R I D G E S
Baltimore
briefed
the
Field Office.
most
senior manager in
of
bitcoins.
Secrecy
his office,
T h e S A C told B R I D G E S
not
to
Act
the
B R I D G E S
filing
Agent
filing.
2 8
their
the
work
that
F O R C E
was a
subject,
in Charge ( S A C ) of
with
anyone.
E.P.had B R I D G E S '
Secrecy
A F F I D A V I T IN SUPPORT OF C R I M I N A L COMPLAINT
47
in the database,
h a d s p e c i f i c a l l y a s k e d h e r to
the
B R I D G E S
about the B a n k
of
was
of
had no knowledge
of which F O R C E
Special
the U . S .
identity
through
added
Act
the
stated that a l t h o u g h he k n e w F O R C E
o n the B a l t i m o r e S i l k R o a d T a s k F o r c e , they h a d m i n i m a l c o n t a c t , a n d B R I D G E S
any
FBI's
do
On
November
California's
13, 2014, B R I D G E S
investigation,
this
time
by
w a s again interviewed
representatives from
o f a c c o u n t s b e l o n g i n g to M t .
B R I D G E S
B R I D G E S
the
as part
Justice
o f the Northern
Department's
District
Public
of
Integrity
a d v i s e d h e h a d b e e n a n affiant o n a $2.1
and
million seizure
H e described h i m s e l f as a subject
matter
on
questions
S i l k R o a d investigations.
him
During
that
he
and
F O R C E
International
did
Investments,
not
have
close working
L L C , B R I D G E S
relationship.
acknowledged
that
When
he
questioned
created
the
about
L L C
as
Quantum
personal
O f f i c e o f G e n e r a l C o u n s e l ( O G C ) to e s t a b l i s h t h e L L C a n d u s e it f o r i n v e s t m e n t
I n contrast to w h a t B R I D G E S
several of B R I D G E S '
the g o v e r n m e n t ' s
On
18,
2015,
advised B R I D G E S
vault.
Although
he properly
laptop
computer
in
station.
for
2 9
a cabinet
B R I D G E S
to
area
for
laptops.
resigned
leave behind
tendered
one
directly
I do not believe B R I D G E S
it to b e i n c l o s e p r o x i m i t y
storage
his two
computer
above
would
after
being
told
after
was
government-issued
where
an area that
directed,
U S S S
B R I D G E S
was
advised
of
instead
folder
internet
entitled
merchants.
"Bitstamp."
However,
Upon
29
suspended.
computers
in
the
personnel
evidence
use as a
noticing
further
what
of
his
copying
B R I D G E S
suspension, he
brand
"wipe"
erased.
A F F I D A V I T IN SUPPORT OF C R I M I N A L C O M P L A I N T
48
than
asked
receipts,
was
B R I D G E S
copying,
his
access.
C o m p u t e r s w e r e left in the " w i p e " station for the purpose o f h a v i n g their hard drives
permanently
U S S S
had
from
being
to c o p y e l e c t r o n i c
copying
that
influence
he placed a second A p p l e
Baltimore
to c o m p u t e r s to b e w i p e d , a s U S S S
Moreover,
he
purchased
purposes.
investigation.
March
personnel
Service
his
he
began
supervisor
B R I D G E S '
On
June
B R I D G E S
account
2. 2014, just
d a y s after
being
Money
Laundering
interviewed
the
F B I Special
Agent
in this
at
P N C
party with w h o m
Bank.
He
later
B R I D G E S
wired
another
approximately
$30,000
Quantum
from
the
Fidelity
Quantum
Fidelity
account
questioned
the
account
in
the
in this matter,
believe
proceeds.
that
B R I D G E S '
G i v e n that
B R I D G E S
wired
name
of
third-party
I b e l i e v e that
impede
the
at
B R I D G E S
another
G i v e n the
constituted
money
institution just
Gox,
activity)
days
after
laundering
there
in
is p r o b a b l e
violation
of
being
cause
18
his
into
to c o n c e a l t h e s o u r c e a n d n a t u r e
foregoing,
and
G o x transfers
proceeds from
w a s attempting
investigation.
$225,000 wire
$ 2 2 5 , 0 0 0 in criminal
financial
third-
represented criminal
an
Quantum
T h e P N C account w a s in the n a m e o f a
different
matter,
w i r e d a p p r o x i m a t e l y $ 2 2 5 , 0 0 0 i n c r i m i n a l p r o c e e d s f r o m h i s F i d e l i t y Q u a n t u m a c c o u n t to
a c c o u n t to the P N C a c c o u n t o n o r a b o u t J u l y 7 , 2 0 1 4 .
As
by
of
to
U.S.C,
1956.
C O N C L U S I O N
Based on m y
c a u s e to b e l i e v e t h a t
F O R C E
has committed
v i o l a t i o n s o f l a w to i n c l u d e T i t l e
and Title
violations
of
law
to
include
Title
18, United
States
Code, Section
Laundering).
complaint.
A F F I D A V I T IN S U P P O R T O F C R I M I N A L C O M P L A I N T
49
1343
Fraud),
T h e r e i s a l s o p r o b a b l e c a u s e to b e l i e v e that B R I D G E S
arrest w a r r a n t s a n d c r i m i n a l
18, U n i t e d States C o d e ,
probable
(Wire
Fraud)
has
committed
and Title
18,
attached
R E Q U E S T
1 further
affidavit
and/or
request that
and criminal
surrender of
i n v e s t i g a t i o n that
the
Court
complaint,
the
be
order
that
S E A L I N G
sealed until
subjects, whichever
is neither p u b l i c
F O R
further
is earlier.
order
o f the
These
o f this
Court
documents
or
affidavit,
until
the
i n t h e a t t a c h e d P a r a g r a p h m e a n t f o r i n c l u s i o n at P a g e
as
practicable,
O r d e r o f this Court.
as detailed
in
the
11 o f t h e A f f i d a v i t .
T h e government
sealed portion
of
In addition,
that
Respectfully
attached.
submitted,
G A M B A R Y A N
Agent
Internal R e v e n u e Service
S u b s c r i b e d a n d s w o r n to b e f o r e m e o n this 2 5
t h
day of M a r c h , 2015
A F F I D A V I T IN SUPPORT OF C R I M I N A L COMPLAINT
50
investigation
I r e q u e s t that that
attached.
Special
is
Paragraph
w i l l m o v e to u n s e a l that P a r a g r a p h a s s o o n
Paragraph
T I G R A N
criminal
Accordingly, there
g o o d c a u s e to s e a l t h e s e d o c u m e n t s b e c a u s e t h e i r p r e m a t u r e d i s c l o s u r e m a y j e o p a r d i z e t h a t
the
apprehension
discuss an ongoing
n o r k n o w n to a l l i n v o l v e d i n t h e i n v e s t i g a t i o n .
including
Proposed
Order
is
EXHIBIT A
Silk Road
jjn
anonymous/narftef
meswoei 0
orders 0
atcounl BO.QO
H I . Death FromAbove
EXHIBIT B
tin
ttWiilto-tWft't.l
mviioFJ.Ln.h':?-:
E.E.jxiia
S
. ' S . J o l i . iLBi lm
' Un
I134
M BBTiCt IBM
i a m to
ca
8/5/1013 at 17&4
niFiCT-imn
10 (BTC , n l l n
L, .X^Hy.fvUoSBdv)
".'V'siiinw-i
U|'|lIi:M*1a
1 / 5 / 1 0 1 3 a l 1:1 T
*<irtil|W;. *(>7lif
3&7/201ittDC^
77.9995 B i t Mill to
J."*-.7>iCi*0iys" ?
MOO:
* 9 Bfl* IHBtto
8/5/101 tJttM.l".
ia*MlC 1 . - 1 l e
n9ictntto
v
",' 12/2 n i i r i - j . ^
77.UUU& B . K n . In
B/S/2['liil'>l!2&
549995 B i t
Co
F * H I C wmw
B/ll/tOW-U'J
1 B i t u n d o
110 ' i l
Mfi/ifmltiauifil
r.'C'l'Tjiyf/mJF
l U h . W
flft/2ni3*tltl!iO
ZBBK UMIO
8/12/101341 W O
*JlOttulta
^I.HIrfrinlW'JCfll?
v.
CtSICHfltW
tJBKunui
> VOA'JI IPH
S/lt/I913ot
4 ' H K i f n!(n
H/I;IUJII:3F
stress H I : * s m n
t l W j i l B flu* 1
nrt.ilM i n rh 'tAl Die 1
in:>.^i,s.nj,j?f\r,ii
B/l*/M13ailillf
CZBICHitto
MW.'iior.'*'*ii>>
m'M.'loli.LUi^l
nitigeniniu
J$7W0>iG7/i*<"l !;<'>
'':>i'l)U'AiVi<l'I.MUf
(Wo
Bi'Hi'rtlB.TOJi^
OlI.E-MSBTlMHtln
H/3H/WH3 Jill JI [i j
5 ! SIC Mat to
l-^n.'.-.V^^'JTaii-mp
lUSftviCiWJo'OJ
#/ii*/an*"tn:U>
U.SMC.IBllO
V/2T/ZOI3 81
\fl*
a 11:42
3*8.4975 BTC w m t t o
67'/2 31V-*VJft6cV*nj
i7'/gOUV<l'JiS'f**Pi
J.Jrt)V*H?^/W7o7i>milfu^si
j*975BTCttllilS
8 / 3 0 / 2 0 1 3 a ( 2:26 3 4 B T C a n t
sunt
OlMijOCM
9 / 2 7 / 2 0 * 3 atlStiO
S I S B T C a r e sent t o
from
S / 0 1 / 2 0 1 3 at 13:40
52S BTCaKSenttO
l5T75owE2/i;lWyBjiV/cl'yv
EXHIBIT C
Exhibit
280.8822
times
$607
(email).txt
$170,495
PATNO
regarding
the
seizure
of
2 0 0 Bitcoin
from
today Bitcoin
of
$121,400
here
the
is
selling
government
at
earned
$607
. . .
So
the
has
ROBERTS
the
4,
2 0 0 bitcoin
2013, was
which
is
$96.877083,
the
equivalent
$101,665
PIRATE
transfer, August
$19,735.4166
times
DREAD
made,
is
to
P I R A T E R O B E R T S in J u n e / J u l y
approximately $44,000
sitting
date,
out
in
Page
there
in
appreciation
of
an on-line
$198,800
2 0 1 3 for
wallet
is
the
now
EXHIBIT D
Appendix B
C A R L M F O R C E Bit stamp Account Analysis
ally
Balance
10.004
10
76
103.50
188.67
179.61
178.01
175._S
173.36
172.H6
162.66
136.57
69.35
88.57
9-1.9
130.65
139.66
169,97
160.&6
162.05
142.05
141,55
12..55
116.86
129.26
H8-8S
214.6
214.15
210.21
21 0.2
105.9
130.9
160.79
180.78
162.7B
162.7
161.7
146.7
145
Type
0
D
0
0
2
2
2
2____.
2
2
2
2
2
0
0
1
.
n
2
2
2
2
2
2
D
2
0
2
2
2
2
2
"2
2
2
2
~~2
2
2
' 2
2
2
2
0
2
2
2
_2
2
131...
134.61
ita.ee
164.35
1 Urt.rM
162.51
161.U3
159.56
159.00
BTC Dep-^il
Datetime
10/1572013 22:22
10IjfK
10/17/201318:31
11/07/2013 1:16
67.993
1 1/0S/2013 17.4f 25.56147247
11/0^2013 22:S7
11.'08/2013 23:05
11/08/20f323:06
11/08'2013 23:05
11,<03..'20l3 23:05
ll,'0;J.'2O'3 ?,Z;i%
ll.'Uii.'ZQI'J 23-.06
11/'06.'2013 23:06
11/09/2013 14:01
11/09/201314:05
1V',1/20132:31
3.33135603
11/11/2013 2:37 47.77869137
11/11/20i310:19
11/11/291320.27 30.26967964
' 11/12/2013 0:51
1 i ; t 2 / 2 0 l 3 0:51
11/1 2/2013 0:51
11/12/2013 0:51
11/1 2>20i:< 0 51
1?/12/2013 0:61
11/12/2013 0:58 10.41990035
11,'',?_,2QU' 15-.4C
11/12/2013 1S:tE 95.6309162E
11/12801323:211
11/12/20!3 23:211
2/20*132-3:21
11/12/2013 23:21'
11/12.'20l323:22
1VI2/2013 23:22
11/12/2013 23:22 i
11/12(201323:22
11/122013 23:23
11/12-2013 23:23
11/12/201323:25!
11/12/2013 23:25
11/12/2013 23:? 5
11/121201323-26
11/12/201323:27
11,-12/2013 23:23
11/13/2013 13:2c
45.463
11/13/2013 19:26
11/13/201319:25;
11/12/20:3 10:26
11/13/201319:26
11/13''2D13 13-27
1
BTC
WtiiOlaw
BTC P i p a g e B T C Sold
USD Used to
Purchase B T C
$$$-R.75502
-1
-3.45437
-2
-0.5
-1C
-24.280b
-40.2182
-0.75181
$2,889.42
5330.00
S1.139.S4_,
$0fifl.00
$155.00
S3.300.00.
$.'3,015.64
117.472.46
$277.54
$0
*-0.00461
-7.&1D
-2C
-0.5
-20
-2.ae.7tA
S1.55
12.721.23
$6,875.40
S171.8S
$6,875.40
$023.00
$-10.4\96
S3.636.24
$.
-0.35
-J.y4333
0.01009
-14.2
-15
-0.11
-H.OOJ
-1B
-0.06432
-11
-B
-0.7
-10
-0.1004
-0.281D3
-15.7573
$123.95
$395.92
53.67
S5.OW.06
$5.311.05
S36.95
F,1.77
$6,374.34
S20.86
$3,895.43
$2,124.73
$247.89
$3,541.30
S35.55
3 GB.52
$5._St).t2
B T C Price
SSs-
$129.97
J5R7.2?
$227.35
3919.111
$190,74
FEE
Ss___330.00
$330.00
S330.00
13311.00
$330.00
5330,00
$330.00
$355.00
$355.00
BS($34,CS5.1ti: S SS343.77
$343,77
$343.77
$343.77
$343.77 ?
$343.77
$S350.69
5$354.14
$354.13
6334.13
354.13
$354.13
$354.13
354.13
$354.13
$354.13
$354.13
$354.13
$354.13
$264.: 3
$354.13
$364-13
$354.13
$-
$-6.332
-1.5
-0.530a*:
-2.34797
-O.f
Wires Out
$391.46
$391-48
3.-JD1.4B
$391.4a
$391,46
0
0
0
0 From CampBX
0 From C a m p B X
14.45
1.46
5.(12
2.78
0.7
13.68
32.07
52.01
0.39
0
0
30.7
0
0.01
e.17
22.01
0.52
- 20.63
2.50
0 from CampBX
10.24
G Fram C a m p B X
Q.35
3.91
0.01
14.16
]4.S?
0.11
rj.0.1
15.5/!
OOP
10.t3
5.1
0.6
6.5
0.09
0.24
13.4
0 From Camp&X
D.32
1.41
0.55
2.21
0.47
Appendix B
C A R L M F O R C E BitStamp Account Analysis
Type
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
0
0
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
0
2
2
2
2
Daily
Balance
156.4
156.39
154.5
154.33
153.83
150.16
149.66
149.04
147.66
147.16
146.57
143.8
143.19
140.72
137.77
137.27
137.21
136.71
136.7
126.41
126.37
118.86
183.86
225.86
225.64
217.64
217.14
217.1
196.9
196.4
195.89
193.46
186.46
185.85
182.04
181.54
178.54
178.04
177.75
177.41
175.9
158.77
158.27
152.05
152
200
199.5
194.17
163.96
159.56
Datetime
BTC
11/13(2013 19:27
11/13/2013 19:27
11/13/2013 19:27
11/13/2013 19:28
11/13/2013 19:28
11/13/2013 19:28
11/13/2013 19:29
11/13/2013 19:29
11/13/2013 19:29
11/13/2013 19:30
11/13/2013 19:30
11/13/2013 19:30
11/13/2013 19:45
11/13/2013 19:45
11/13/2013 19:45
11/13/2013 19:47
11/13/2013 19:47
11/13/2013 19:48
11/13/2013 19:48
11/13/2013 19:48
11/13/2013 19:49
11/13/2013 19:49
11/14/2013 2:10
11/14/2013 2:18
11/14/2013 15:22
11/14/2013 15:23
11/14/2013 15:23
11/14/2013 15:24
11/14/2013 15:36
11/14/2013 15:36
11/14/2013 15:36
11/14/2013 15:36
11/14/2013 15:36
11/14/2013 15:36
11/14/2013 15:36
11/14/2013 15:37
11/14/2013 15:37
11/14/2013 15:38
11/14/2013 15:38
11/14/2013 15:38
11/14/2013 15:38
11/14/2013 15:39
11/14/2013 15:40
11/14/2013 15:40
11/14/2013 15:40
11/15/2013 17:03
11/15/2013 17:09
11/15/2013 17:09
11/15/2013 17:09
11/15/2013 17:09
Deposit
BTC
Withdraw
B T C Purchase B T C Sold
-2.68535
-0.01
-1.89254
-0.17015
-0.5
-3.66695
-0.5
-0.62
-1.38
-0.5
-0.59262
-2.76599
-0.60643
-2.47349
-2.95103
-0.5
-0.06358
-0.5
-0.0102
-10.2854
-0.03848
-7.51497
64.9998
41.9999
USD Used to
Purchase B T C
$$-0.213
-8
-0.5
-0.04491
-20.2
-0.5
-0.51
-2.4305
-7
-0.60547
-3.80923
-0.5
-3
-0.5
-0.29502
-0.33812
-1.51059
-17.1335
-0.5
-6.21923
-0.04384
47.9994
B T C Price
FEE
$391.48
$391.48
$391.48
$391.48
$391.48
$391.48
$391.48
$391.48
$391.48
$391.48
$391.48
$391.48
$391.48
$391.48
$391.48
$391.48
$391.48
$391.48
$391.48
$391.48
$391.48
$391.48
$$$88.43
$3,321.28
$207.58
$18.64
$8,386.23
$207.58
$211.73
$1,009.05
$2,906.12
$251.37
$1,581.44
$207.58
$1,245.48
$207.58
$122.48
$140.37
$627.14
$7,113.16
$207.58
$2,581.98
$18.20
$-0.5
-5.33415
-30.2135
-4.4
Wires Out
$415.16
$415.16
$415.16
$415.16
$415.16
$415.16
$415.16
$415.16
$415.16
$415.16
$415.16
$415.16
$415.16
$415.16
$415.16
$415.16
$415.16
$415.16
$415.16
$415.16
$415.16
$$214.06
$2,283.71
$12,935.32
$1,883.77
$428.13
$428.13
$428.13
$428.13
Notes
2.53
0.01
1.78
0.16
0.47
3.45
0.47
0.59
1.3
0.47
0.56
2.6
0.57
2.33
2.78
0.47
0.06
0.47
0.01
8.86
0.04
6.48
0
0
0.2
7.31
0.46
0.05
18.45
0.46
0.47
2.22
6.4
0.56
3.48
0.46
2.7$
0.46
0.27
0.31
1.38
15.6S
0.46
5.69
0.05
0
0.48
5.03
28.46
3.77
Appendix D
C A R L M F O R C F RitSiamp Account Analysis
Batons
123.59
111.&8
1119.98
I D 9.42
105.11
2
2
2
2
2
2
2
0
2
2
2
a
0
o
0
1
0
2
2
2
2
2
2
C
0
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
J
2
2
2
2
2
2
2
2
100.11
1 ori
130
239
225.78
*i30
1R2
211
258.5
aoe.54
300.54
366.54
;
_
317
279.45
275.25
270.25
259.24
217
265.5
310.5
210.5
232.32
233.12
Dal&time
BTC
11/15/2013 17:09
11/1672013 S7:D0
11/15/2013 17:09
11/15/2ri13 17:1 Tl
11/15/2913
11/15/2913
11/15/2013
11/15/2013
11/15/2013
17:10
17:10
17:10
17:47
22:07
Deposit
fiTC
Withdraw
BTC P u r c h a s e
29.9900
361.95
418-00
422.22
425.25
433.4B
439.94
440.94
450.94
Wires Out
BTC Prtce
(S4o.orjD.oo)
$41:861.36
$37,554.30
$4,200.00
$5,000-00
$11,007.48
$42,238.16
$-
1 f- *V7&A O tt R
1 At J i MZOO
2.474267
30.10733017
4.15796731
3.03473875
8.22535693
6.45931106
1
10
51.100.00
5110,000,00
-100
5
54.01322617
13.666277R6
0.O5
0.998
0.25
1.70950213
B.53299793
43.46700207
2.897508
14.65904289
G
0
a$-
$-
P4.411
$$-
! -49.5401
21,81291384
O.fi
0.5
22.02
1,000-00
$
S-
$ S05,iK3.6O>
48.4503
44.9996
S1.0DO.0O
S-
S-
T 1 / 2 8 / 2 0 1 3 12:10
$845.00
51,000,00
51,000.00
51,000.00
$-
11
-4.2
-S
-11.0075
J2-23B2
1.72
0.41
37
4.29
u.09
0
BG
3.7
63.91
D
0
0
0
66.4
0
63.73
75.\V " ~
QA
101
5s5-
11/26/201312:10
1V28/2013 12:10
11/28/2013 12:10
8428.13
5428.13
5428.13
342,3.13
5400.00
3 43 a. 00
$436.00
- $1,648.07
$41,951.13
-95.7766
37.5544
30.
P.U4
$-
-4.22117
*a2!D.722.27|
($760.90)
$550.00
$950.00
$950.00
$950.00
$950.00
5950.00
$950.00
$050.00
$950.00
$95000
$950.00
$835.00
(S476.00)
(S950.00)
{S4.750.00)
f $51,312.56)
($12,172.9*;
($47.56)
(5948.10)
JS237JP1
vs-i.e24.io:
(45.455.05)
($36,294.95)
152.796.10:
_il4,155.63]
/ft 1 ^ti ift\
1*1 .JSO.Jo]
IJZ.3S7.67;
($34.843.57>
($4,012.44)
l$2,023.53;
157,937.471
(*6,233.24J
($965,001
($9,650.00)
Notes
FEE
S428.13
2423.13
$428.13
S44.92
109
U i 2 6 / 2 0 1 3 12:10
12/01/2013 23:05
12/01/2013 23:05
J12/0 1/2013 23:1J5
1 1 2 / 0 1 / 2 0 1 3 23:05
12/01/2013 23:05
12/01/2013 23:05
12/01/2013 23:05
1 2 / 0 1 / 2 0 1 3 23:05
of B T C
$15,399.64
S4.06'd.in
S-
11/17/2013 0-30
3 1 . MOO
11/17/2013 2:09
11/18/2913 14:33
40
11/21/2013 19:37
57.4998
W 2 1 J 2 0 1 3 19.37 ____ 41,0411
1;/28/2013 13:04
11/26/2013 16:05
56.9998
11/26/2013 18:27
12/01/201318:34i
12,"01.'20I3 1E;34
12/G1/2013 18:34
12/01/2013 18:34
124)1/2013 18:34
12/01/2013 18:34
12/01/201318:34
_ 308.79__ 12/01.2013 16:34
12/Q1/2013_1_6:34
310-5
317.04
12/01/2013 10:12
360. S
12/01/201319:12
363.4
12/01/2013 23:04
12/01/2013 23:04
378.07
5656.26
5240.06
51,845.31
52 140.fi 5
-5
0.10492
11/17/20130:20
11/211/201320:57
11/29/2013 14:42
11/29/2013 21:11
12/01/2013 18:34
12,''OV^u;:l 10:64
U S D UsQd 10
Purchase B T C
-11.6065
-2
-O.50O71
-a.nioif;
233.62
234. C2
2-1532
293.63
307.5
SO?. & 5
308.54
J J 3? .4 H
B T C SDid
-3R.97
$335.00
S965.00
$985.00
c n i f i sin
41.45
1.52
0.95
1.B
9.5
102,83
2E.3S
0.1
1.9
0.40
J.23
10.92
72.50
5.6
23.32
f If
z. r /-.
$985.00
$955.00
S965.00
5965.00
5965.00
4.7?
6S.60
3.03
5.00
5965.00
S9B5.00
5965.00
12.47
1.93
19,3
Appendix B
C A R L M F O R C E Bitstamp Account Analysis
Type
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
0
2
2
2
2
2
2
2
2
2
2
2
Daily
Balance
474.5
460.67
460.57
449.43
445.39
443.44
374.94
361.59
360.91
344.85
334.94
301.53
299.37
295.06
279.27
274.5
276.01
286.01
287.1
296.84
301.84
348.16
348.18
350.68
352.01
354.01
354.03
356.01
356.51
357.11
372.14
372.18
372.2
372.22
472.22
474.05
474.48
474.5
874.5
864.85
862.35
853.65
807.59
806.63
753.87
674.5
670.98
669.48
666.83
666.52
B T C Deposit
Datetime
12/01/2013 23:05
12/02/2013 14:13
12/02/2013 14:13
12/02/2013 14:13
12/02/2013 14:13
12/02/2013 14:13
12/02/2013 14:14
12/02/2013 14:15
12/02/2013 14:15
12/02/2013 14:15
12/02/2013 14:15
12/02/2013 14:15
12/02/2013 14:15
12/02/2013 14:15
12/02/2013 14:15
12/02/2013 14:16
12/05/2013 8:51
12/05/2013 8:51
12/05/2013 8:51
12/05/2013 8:52
12/05/2013 8:52
12/05/2013 8:52
12/05/2013 8:52
12/05/2013 8:52
12/05/2013 8:52
12/05/2013 8:52
12/05/2013 8:52
12/05/2013 8:52
12/05/2013 8:52
12/05/2013 8:52
12/05/2013 8:52
12/05/2013 8:52
12/05/2013 8:52
12/05/2013 8:52
12/05/2013 8:52
12/05/2013 8:52
12/05/2013 8:52
12/05/2013 8:52
12/06/2013 3:03
400
12/07/2013 1:20
12/07/2013 1:26
12/07/2013 1:30
12/07/2013 2:18
12/07/2013 2:18
12/07/2013 2:19
12/07/2013 2:20
12/10/2013 0:05
12/10/2013 0:05
12/10/2013 0:05
12/10/2013 0:05
BTC
Withdraw
B T C Purchase B T C Sold
23.56683502
-i3.S2C7
-0.10803
-11.141
-4.03661
-1.94756
-68.5049
-13.3453
-0.68324
-16.0619
-9.90774
-33.4089
-2.15694
-4.31465
-15.7913
-4.76331
1.51053612
10
1.08645454
9.74273684
5
46.31604
0.02
2.5
1.33348379
2
0.02
1.98
0.5
0.6001176
15.03227
0.03657777
0.02
0.023
100
1.823
0.43578334
0.02
-9.65217
-2.5
-8.701
-46.0559
-0.96548
-52.7594
-79.3661
-3.52285
-1.5
-2.64548
-0.31
USD Used to
USD from Sales
Purchase B T C
of B T C
($22,742.00)
$13,635.11
$106.52
$10,985.03
$3,980.10
$1,920.29
$67,545.85
$13,158.42
$673.67
$15,837.01
$9,769.03
$32,941.16
$2,126.74
$4,254.24
$15,570.21
$4,696.63
(51,435.01)
(SU.50D.00)
(5 I
.1 i i
(S9.255.60)
(54,750.00)
(S44.000.24)
[$18 oo
o.' :j7:j.:j;j'(S1.266.31)
($1,900,001
($19.00)
(51,881 00)
($475.00)
($570.11)
(514,280.66)
(534.75)
($19.00)
(S21.85)
(595,000.00)
($1,731.85)
($413.99)
($19,003
$$7,480.43
$1,937.50
$6,743.28
$35,693.31
$748.25
$40,888.54
$61,508.69
$3,258.64
$1,387.50
$2,447.07
$286.75
Wires Out
B T C Price
FEE
$965.00
$986.00
$986.00
$986.00
$986.00
$986.00
$986.00
$986.00
$986.00
$986.00
$986.00
$986.00
$986.00
$986.00
$986.00
$986.00
$950.00
$950.00
$950.00
$950.00
$950.00
$950.00
$950.00
$950.00
$950.00
$950.00
$950.00
$950.00
$950.00
$950.00
$950.00
$950.00
$950.00
$950.00
$950.00
$950.00
$950.00
$950.00
$$775.00
$775.00
$775.00
$775.00
$775.00
$775.00
$775.00
$925.00
$925.00
$925.00
$925.00
45.49
27.28
0.22
21.98
7.97
3.85
135.1
26.32
1.35
31.68
19.54
65.89
4.26
8.51
31.15
9.4
2.88
19
2.07
18.52
9.5
88.01
0.04
4.75
2.54
3.8
0.04
3.77
0.95
1.15
28.57
0.07
0.04
0.05
190
3.47
0.83
0.04
0
14.97
3.88
13.49
71.39
1.5
81.78
123.02
6.52
2.78
4.9
0.58
Notes
Appendix LJ
C A R L M F O R C F Bitstamp Account Analysis
Type
2
2
2
2
2
2
0
Daily
Balance
645 .52
610.89
610.78
60S.78
560.08
474.5
970.5
Datetfme
12/10/2013 0:05
12/10/2013 0:06
12/10/2013 0:05
12/10/2013 O:0C
12/10/2013 0:06
12/10/2013 0:06
12/10/2013 23:36
2
2
j
/
2
2
2
2
2
2
2
2
2
2
2
2
SB5.47
6W.07
"
. -11Tfl/ 9 *- a
1350.95
1353.52
1401.79
1429.5
1410-48
1408.5
1373.17
1373.16
13B4.4
1363.67
1179.6
1194.87
12/11/2013 iD:D5
12/11/2013 10:05
1 cl 1 l i i U l i IU.UD
12/10/2013 16:51
12/18/2013 16:51
12/19/2013 16:52
12/19/2013 16:52
1,2/19/20;13_20:CB
12/19/2013 20:08
12/19/2013 20:07
12/19/2013 20.07
12/10/2013 20:07
12/19/2013 20:07
12/1072013 20:07
12/20/2013 19:07 . . . .
2
2
2
2
2
2
2
2
2
2
I.
2
2_
1 IRC C?A
2
2
2
2
2
2
1370.64
1370.67
330.67
1303.67
1393.67
'.303.9',
2
2
2
2
2
2
505
U S D U s e d to
Purchase B T C
I 4UU. .ID
140D.62
f400.65
*403.13
1405.13
1413.53
1414.53
12/20/2013
12/20/2013
12/20/2013
12/20/2013
12/20/2013
12/20/2013
12/20/2013
12/20/2013
12/20/2013
12/20/2013
12/20/2013
12/20/2013
2/20/2013
-.
id's
1 lio.OJ U S O Z 1
177.4514061
1.5B1R8975
J3.27B5BU87
27.71011532
15-3685139
U i v* >t * ? P i v
20:01
20:01
20:01
20:01
20:01
20:02
20:02
20:02
20:02
20.02
20:02
20:02
20:02
'
10.23043183
0.006493
5
2
0.66658783
21.11489405
D.0289
6
10
22.3467777
1.00590194
20.72338
3
20:02
20:02
20:02
20:02
20:02
20:03
1
.J/2U1 J Z\i .11.1
12/20/2013 20:03
12/20/2013 20:03
12/20/2013 20:03
12, 20.'201320-.03
12/20/2013 20:03
12/20/2013 20:03
B T C Prtee
0926,00
5925-00
$925.00
5926.00
5925-00
5025-00
$-
(35,342.26),
(S9.307.50)
KA&A ff-l\ '/At
\ * 104 .t oU .t4J
($117,117.93)
($1,030.85)
1520,552.55)
|S18,286.68)
-19.0205
-3.9774
-33.3341
-0.00535
-6.7572(1
-0.73207
-184.166
12/20/2013
12/20/2013
12/20/2013
12/20/2013
12/20/2013
12/20/2013
Wires Out
5-
3095.UO
5605-DD
$12,937.44
$2,704.53
$22,867.22
S3.64
$5,654.94
MnT.rti
S126.234.33
i?9,S3S.85l
lU. ? Q*vi
1 >^>Z
tj.l f
(S6.547.4Sl
[34.161
(53.200.00)
($1,260.00)
($426.62)
(313,513.531
l3.lfl.50fl
(53.840.00);
(56,400.001
!S14,301,94V
($644.42)
(513,262.97)
(51,920.00)
1
1272.13
1272.19
1277.19
1279.19
12,79.86
1300-97
1301
1307
135 7
133B-.35
1340.35
1361.03
1364.05
BTC
Withdraw
" 4
0.0289
TO
3
10
0.24268132
(11 .^iCoUj
(S2.560.06J
($16.50)
(56,400.00)
($1,020.00)
(1,6,400,00)
($155.32)
f* A 1 T 7 F J I
1
...
S660.00
5660.00
$060.00
$560.00
$650.00
5580. DD
3680.00
$660.00
WiRO-DD
$680.00
S8SO.00
S640-DO
i r, -i ri n i'
$640.00
$640.00
$640.00
5640.00
$840.00
3640.00
$040.00
$640.00
6640.00
$640-00
$040.00
$640.00
6640.00
p f i n nn
b4U-UU
3040,00
$640.00
5640-00
S64O.00
5640.00
$640.00
on an
(\fi
,vfi4l .l'U
S64O.00
S640.00
S640.0D
5640-00
3640.00
$640.00
|
0.4566923
0.0289
2.27991658
2
0.40774347
1
($293.56)
($18.50)
(1,459.15)
1.S1,220.001
{55,380.06)
($640.00kf
37
05,93
0.2
0.05
63.44
159.44 ~
0
i
- 1
10.60
13,0
J i l l ,, 'i
234.24
2.07
57.10
06.6?
25.38
5.41
45.34
0.01
11.01
1
250.47
19.61!
.. _ ,
0 : 1 - l) I
13.1
0.01
6.4
2.56
0.36
27.03
0.04
7.06
12.5
28.61
1.20
26.5;
3.54
1
"Jit
1
i
...
5.12
0.04
12,0
3.04
12.8
0.32
1) * l f t
O.iO
0.59
0.04
2.02
2.50
10.7?
1.26
i
i
i
Appendix B
C A R L M F O R C E BitStamp Account Analysis
Type
2
2
2
2
2
2
.:
1
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
Daily
Balance
1414.73
1424.83
1426.44
1426.47
1428.34
1429.5
1179.5
1010
1008.33
1003.33
953.77
953.76
952.73
952.08
950.13
950.05
948.61
948.41
926.31
926.24
925.51
847.35
847.16
818.43
818.23
814.22
808.22
806.22
803.48
803.25
802.94
771.94
771.71
761.71
761.48
761.17
760.86
760.85
760.8
735.82
735.82
714.22
710
971.21
971.35
971.38
973.64
973.69
974.86
1010
Datetime
B T C Deposit
12/20/2013 20:03
12/20/2013 20:03
12/20/2013 20:03
12/20/2013 20:03
12/20/2013 20:03
12/20/2013 20:03
12/22/2013 8:23
12/22/2013 23:18
12/23/2013 0:42
12/23/2013 0:42
12/23/2013 1:19
12/23/2013 1:19
12/23/2013 1:19
12/23/2013 1:19
12/23/2013 1:20
12/23/2013 2:13
12/23/2013 2:13
12/23/2013 2:13
12/23/2013 2:13
12/23/2013 2:13
12/23/2013 2:13
12/23/2013 2:13
12/23/2013 2:14
12/23/2013 2:14
12/23/2013 2:14
12/23/2013 2:14
12/23/2013 2:14
12/23/2013 2:14
12/23/2013 2:14
12/23/2013 2:14
12/23/2013 2:14
12/23/2013 2:14
12/23/2013 2:14
12/23/2013 2:14
12/23/2013 2:14
12/23/2013 2:14
12/23/2013 2:14
12/23/2013 2:14
12/23/2013 2:14
12/23/2013 2:15
12/23/2013 2:15
12/23/2013 2:15
12/23/2013 2:15
12/27/2013 2:10
12/27/2013 2:12
12/27/2013 2:13
12/27/2013 2:13
12/27/2013 2:13
12/27/2013 2:15
12/27/2013 2:15
BTC
Withdraw
-169.4989
-1.67808
-4.99282
-49.5655
-0.00581
-1.0292
-0.65
-1.94771
-0.08737
-1.43518
-0.2
-22.1
-0.07427
-0.73261
-78.1528
-0.19282
-28.7301
-0.2
-4.00552
-6
-2
-2.7433
-0.23
-0.315
-31
-0.22576
-10
-0.23
-0.311
-0.307
-0.01
-0.05
-24.9813
-0.00315
-21.6022
-4.21156
261.2074141
0.1369616
0.03199572
2.26429855
0.04269106
1.17309414
35.14354486
USD Used to
USD from Sales
Purchase B T C
of B T C
($128.26)
($6,464.00)
($1,030.43)
($18.50)
($1,191.81)
($746.80)
$172,500.00
$$1,060.55
$3,155.46
$31,325.39
$3.67
$650.45
$410.80
$1,230.95
$55.22
$907.03
$126.40
$13,967.20
$46.94
$463.01
$49,392.56
$121.86
$18,157.42
$126.40
$2,531.49
$3,792.00
$1,264.00
$1,733.76
$145.36
$199.08
$19,592.00
$142.68
$6,320.00
$145.36
$196.55
$194.02
$6.32
$31.60
$15,788.15
$1.99
$13,652.60
$2,661.71
($192,771.07)
[$101,081
(S23.61)
($1,671.05)
($31.51)
($865.74)
($25,935.94)
Wires Out
B T C Price
FEE
$640.00
$640.00
$640.00
$640.00
S640.00
$640.00
$690.00
$$632.00
$632.00
$632.00
$632.00
$632.00
$632.00
$632.00
$632.00
$632.00
$632.00
$632.00
$632.00
$632.00
$632.00
$632.00
$632.00
$632.00
$632.00
$632.00
$632.00
$632.00
$632.00
$632.00
$632.00
$632.00
$632.00
$632.00
$632.00
$632.00
$632.00
$632.00
$632.00
$632.00
$632.00
$632.00
$738.00
$738.00
$738.00
$738.00
$738.00
$738.00
$738.00
0.26
12.93
2.07
0.04
2.39
1.5
345
0
2.13
6.32
62.66
0.01
1.31
0.83
2.47
0.12
1.82
0.26
27.94
0.1
0.93
98.79
0.25
36.32
0.26
5.07
7.59
2.53
3.47
0.3
0.4
39.19
0.29
12.64
0.3
0.4
0.39
0.02
0.07
31.58
0.01
27.31
5.33
385.55
0.21
0.05
3.35
0.07
1.74
51.88
Notes
Appendix B
C A R L M F O R C E BitStamp Account Analysis
Type
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
Daily
Balance
1082.78
1088.66
1091.64
1104.69
1110
1106.13
1105.13
1090.87
1089.87
1089.67
1088.67
1088.67
1087.41
1082.41
1070.91
1021.21
1021.21
1021.2
1015.9
1010
1155.83
1260
1250
1081.62
1076.62
1073.42
1010
869.37
869.16
865.76
860.63
856.21
855.22
854.1
844.53
834.54
802.15
796.95
779.41
771.31
765.56
760.56
738.98
738.72
734.72
730.61
730.41
712.99
710
723.54
Datetime
B T C Deposit
12/29/2013 21:46
12/29/2013 21:48
12/29/2013 21:48
12/29/2013 21:49
12/29/2013 22:07
12/30/2013 1:57
12/30/2013 1:58
12/30/2013 1:58
12/30/2013 1:58
12/30/2013 1:58
12/30/2013 1:58
12/30/2013 1:58
12/30/2013 1:58
12/30/2013 1:58
12/30/2013 1:58
12/30/2013 2:00
12/30/2013 2:00
12/30/2013 2:00
12/30/2013 2:32
12/30/2013 2:32
12/31/2013 1:54
12/31/2013 1:54
01/01/2014 1:57
01/01/2014 1:57
01/01/2014 1:58
01/01/2014 1:58
01/01/2014 2:01
01/02/2014 19:05
01/02/2014 19:05
01/02/2014 19:05
01/02/2014 19:05
01/02/2014 19:06
01/02/2014 19:06
01/02/2014 19:06
01/02/2014 19:06
01/02/2014 19:06
01/02/2014 19:06
01/02/2014 19:07
01/02/2014 19:26
01/02/2014 19:26
01/02/2014 19:38
01/02/2014 19:38
01/02/2014 19:38
01/02/2014 19:39
01/02/2014 19:39
01/02/2014 19:39
01/02/2014 19:39
01/02/2014 19:39
01/02/2014 19:35
01/03/2014 16:28
BTC
Withdraw
B T C Purchase B T C Sold
72.78043526
5.87132586
2.982
13.05119
5.31504888
-3.87264
-1
-14.2596
-1
-0.2
-1
-0.00679
-1.25759
-5
-11.5
-49.6936
-0.00317
-0.00679
-5.3018
-5.89806
145.8247988
104.1752012
-10
-168.386
-4.99389
-3.2001
-63.4196
-140.63
-0.21
-3.4
-5.12956
-4.41995
-0.9994
-1.12
-9.57
-9.9851
-32.3901
-5.1969
-17.5415
-8.09862
-5.7511
-5
-21.58
-0.26042
-4
-4.10776
-0.2
-17.425
-2.98456
13.54031583
USD Used to
USD from Sales
Purchase B T C
of B T C
(S52.693.04)
(S4.250.84)
(52.158.97)
(S9.449.06)
($3,848.10)
$2,846.39
$735.00
$10,480.78
$735.00
$147.00
$735.00
$4.99
$924.33
$3,675.00
$8,452.50
$36,524.79
S2.33
$4.99
$3,896.82
$4,335.08
($105,722.98)
($75,527.02)
$7,420.00
$124,942.71
$3,705.46
$2,374.47
$47,057.35
S108,003.79
$161.28
$2,611.20
$3,939.50
$3,394.52
$767.54
$860.16
$7,349.76
$7,668.56
$24,875.62
$3,991.22
$13,471.91
$6,219.74
$4,416.84
$3,840.00
$16,573.44
$200.00
$3,072.00
$3,154.76
$153.60
$13,382.40
$2,292.16
($10,859.33)
Wires Out
BTC Price
FEE
$724.00
105.39
$724.00
8.51
4.32
$724.00
$724.00
18.9
$724.00
7.7
$735.00
5.7
$735.00
1.47
$735.00
20.97
$735.00
1.47
$735.00
0.3
$735.00
1.47
$735.00
0.01
$735.00
1.85
$735.00
7.35
$735.00
16.91
$735.00
73.05
$735.00
0.01
$735.00
0.01
$735.00
7.8
$735.00
8.68
$725.00
211.45
$725.00
151.06
$742.00
14.84
$742.00
249.89
$742.00
7.42
$742.00
4.75
$742.00
94.12
$768.00
216.01
$768.00
0.33
$768.00
5.23
$768.00
7.88
$768.00
6.79
$768.00
1.54
$768.00
1.73
$768.00
14.7
$768.00
15.34
$768.00
49.76
$768.00
7.99
$768.00
26.95
$768.00
12.44
$768.00
8.84
$768.00
7.68
$768.00
33.15
$768.00
0.4
$768.00
6.15
$768.00
6.31
$768.00
0.31
$768.00
26.77
$768.00
4.59
$802.00
21.72
Notes
Appendix B
C A R L M F O R C E BitStamp Account Analysis
Type
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
Daily
Balance
723,64
1010
997.47
997.37
997.27
986.66
984.78
984.68
983.19
983.09
982.55
982.45
982.35
982.25
982.23
982.2
982.1
952.1
952
890.7
890.6
888.8
877.45
876.14
876.04
875.94
875.25
874.25
848.82
848.72
762.72
762.62
758.5
752.22
752.12
744.8
742.72
742.62
712.62
710
709.83
705.1
705.06
704.74
702.74
702.7
702.66
702.62
692.62
690.62
B T C Deposit
Datetime
01/03/2014 16:28
01/03/2014 18:52
01/04/2014 16:12
01/04/2014 16:12
01/04/2014 16:12
01/04/2014 16:12
01/04/2014 16:12
01/04/2014 16:12
01/04/2014 16:13
01/04/2014 16:13
01/04/2014 16:13
01/04/2014 16:13
01/04/2014 16:13
01/04/2014 16:13
01/04/2014 16:13
01/04/2014 16:13
01/04/2014 16:14
01/04/2014 16:14
01/04/2014 16:14
01/04/2014 16:14
01/04/2014 16:14
01/04/2014 16:14
01/04/2014 16:14
01/04/2014 16:14
01/04/2014 16:14
01/04/2014 16:14
01/04/2014 16:14
01/04/2014 16:14
01/04/2014 16:14
01/04/2014 16:14
01/04/2014 16:14
01/04/2014 16:14
01/04/2014 16:14
01/04/2014 16:14
01/04/2014 16:14
01/04/2014 16:14
01/04/2014 16:14
01/04/2014 16:14
01/04/2014 16:14
01/04/2014 16:14
01/05/2014 12:41
01/05/2014 12:41
01/05/2014 12:41
01/05/2014 12:41
01/05/2014 12:42
01/05/2014 12:42
01/05/2014 12:42
01/05/2014 12:43
01/05/2014 12:43
01/05/2014 12:43
BTC
Withdraw
B T C Purchase B T C Sold
0.1
286.3596842
-12.5357
-0.1
-0.1
-10.6061
-1.87975
-0.1
-1.49494
-0.1
-0.53806
-0.1
-0.1
-0.1
-0.02008
-0.027
-0.1
-30
-0.1
-61.3039
-0.1
-1.8
-11.35
-1.31217
-0.1
-0.1
-0.68844
-1
-25.4294
-0.1
-86
-0.1
-4.11842
-6.28412
-0.1
-7.32
-2.07218
-0.1
-30
-2.61984
-0.1768
-4.72256
-0.04
-0.3218a
-2
-0.04
-0.04
-0.04
-10
-2
Wires Out
B T C Price
FEE
$802.00
0.17
$802.00
459.33
$815.00
20.44
$815.00
0.17
$815.00
0.17
$815.00
17.29
$815.00
3.07
$815.00
0.17
$815.00
2.44
$815.00
0.17
$815.00
0.88
$815.00
0.17
$815.00
0.17
$815.00
0.17
$815.00
0.04
$815.00
0.05
$815.00
0.17
$815.00
48.9
$815.00
0.17
$815.00
99.93
$815.00
0.17
$815.00
2.94
$815.00
18.51
$815.00
2.14
$815.00
0.17
$815.00
0.17
$815.00
1.13
$815.00
1.63
$815.00
41.45
$815.00
0.17
$815.00
140.18
$815.00
0.17
$815.00
6.72
$815.00
10.25
$815.00
0.17
$815.00
11.94
$815.00
3.38
$815.00
0.17
$815.00
48.9
$815.00
4.28
$845.00
0.3
$845.00
7.99
0.07
$845.00
$845.00
0.55
$845.00
3.38
$845.00
0.07
$845.00
0.07
$845.00
0.07
$845.00
16.9
$845.00
3.38
Notes
Appondlx B
C A R L M F O R C F BftStarrtp Account Analysis
Daily
Type
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
Balance
690.42
690.32
6vi0.2(;
690.16
690.08
669.06
669.86
669.70
600.00
669.41
689.31
689.24
689.16
569.17
669.16
669.00
660.03
669.02
6.", 3.02
eaa.sj
668.74
668.65
668.65
668.46
680.37
6"*.83
675.63
675.73
'j
U R n Used In
B T C Purchase B T C Sold
-0.1
-0.1
-0.1
-0.04
-0.1
-0.1
-0,1
-0.1
-0.1
-0.1
-0.272 5 fi
-0.1
-0.06S92
0.065 02
-0.01
-0.01
-0.06592
-0.06592
-O. D1
-0.0924
! -0-0924
-0.0922
-0.0924
-0.0924
-0.0924
-0.0924
2.53812
-IB
-0.1
Purchase B T C
675.58
575.43
675.33
S75.23
674.77
674. V3
674.63
574.53
573.59
655.-12
655.36
652.38
649.38
649.34
644.34
043.02
643.51
434.52
300
30o.no
01/05/201412:44
01/05/2014 12:4-1
01/05/201412:44
01/05.201412:45
01/05/2014 1 2 4 5
Ot/05/2014 12:45
01/05/201412:45
01/05/2014 12.46
01/05/201412:45
01/05/2014 12:45
01/05/20^4 12:45
01/05/2014 12:45
01/0S/20M 12:46
01,'06.>2OS4 10:27
2
2
2
2
2
__2
2
2
2
2
2
2
2
2
2
2
2
2
BTC
Withdraw
Datetima
B T C Deposit
01/05/2014 12;43
01/05/2014 12:43
01/05/2014 12:43
01/05/201412:43
01/05/201412:43
01/115/2014 12-43
01.'05/2014 12:43
01/05/2014 12:43
01/05/2014 12:43
...
01/05/20:4 12:43
01/0 S/201412:43
01/05/201412:43
01/05/2014 12:43
0IiQ5/2014 12:43
01/05/20J412:43
01/OS/20 H 12:43
01/05/201412:43
01/115/2014 12:43
01/05.201412:43
01/05.2014 12x14
01/0 5.2014 12:44
01/G5/2014 12:44
01/05.201412:44
01/05/2014 12:44
01/OS/2Q1412:44
01/05/2014 12:44
01/05/2014 12'44
01/05/2014 12:44
01/05/2014 12:44
n 1 ll\ i .'5i"l 1A At-A A
it UvJIAw 14 \.44
!
01/05/2014 12:44
01/05/2014 12:44
01/05/2014 12:441
01/G5/2014 12:44
01/0 5.2014 12:44
O1>'05.'2OI4 12:44
-U. I
-0.1
-0.1
-0.1
-0.1
-0465
-D.D4
3D.04010305
[' i1 f- \ 'i
a o4 OU
054.50
084.50
S64.60
S64.50
5392.92
533.B0
304.00
a
-0.1
-0.1
-0.93827
-16.1684
-0.04
S 64.50
$702.84
$:6,352.34
503.00
-3
-3
-0.04
-S
-0.418
-0.415
-206.983
-74.5194
$2,555,00
$2,535.00
$33.00
$4,225.00
$353.21
$350.68
5176.591.05
$132,363.05
{526,093.16}
Wires Out
B T C Price
FEE
6545.00
L
S645.00
5845.00
5645.00
5645.00
S645.00
S645.00
S645.C0
3845.00
5645.00
5645.00
S645.00
5645.00
5645.00
5645.00
SQ45.DD
S645.00
S645.00
5645.00
6645.00
S845.00
5645.00
3045.00
5645.00
5845.00
5645. UO
S845.00
5645.00
5845.00
*5 ft A F* f\f\
$645.00
SR45.riO
S645.00
5845.00
S845.00
5645-00
$645.00
$645.00
5845.00
. 5845. OQ
S645.00
5645.00
5645.00
S 045.00
5845.0Q
5645.00
5845.00
3045.05
5645.00
5035-00
Notes
017
0.17
0.17
0.07
0.17
n.17
0.17
0.17
0.17
0.17
0.47
0.17
0.12
0.12
0.02
0.D2
0.12
0.12
0.02
U.10
0.16
0.16
0.16
0.16
0.16
0.16
4.29
16.9
0.17
ft I T
U.l r
0.17
0.17
0.17
0.17
0-70
0.D7
0.17
0.17
1.50 ' " "
00.71
0.07
5.07
5.07
0.07
6.45
0.71
0.71
350.10
126.94
50.10
' '
'
Appendix B
C A R L M F O R C E BitStamp Account Analysis
Type
2
2
2
2
2
2
2
2
2
2
2
2
2
2
1
'
Z
2
2
2
2
2
i*
2
2
2
2
2
2
i
2
2
2
2
2
2
o
Dally
Balance
390.25.
390.41
408.01
410.51
437.24
455.6
A
Daielime
B T C QeDOBit
01/06/2014 1B:27
01/06/201416:27
01/06/201416:28
01/00/2014 16:29
01.'0h\"2O14 1-336 . . .
01/06:201418:37
485.13
466.11
488.11
488,3
500. B7
508.97
515.61
520.04
U 1 !Ul>)elilt | o , J /
01/07/2014 1B:1*
01/07/2014 10:18
01/07/201419:58
01/O7/20I4 1 9 : ' 8
01/07/2014 21:43
01/07/201421:43
01/Q7f2Q\4 21;4<
01AJ7/2014 21 -M
O f t
rt.
524.94
524.(13 .
524. H5
525.45
525-45
526.44
jot.-rt
564.44
574.44
005.B5
606.65
803-05
026.BS
z
2
1
1
Li.lt:,
18.8
1.5
26.73059564 , - .
18.35R87325
i 01.'07/2014 21:45
D1/07,'2014 21 ; 4
01/07/201421:45
01/07/201421:45
01/07/201421:45
01/07/2014 21:46
4.4'Jb^b 1 lo
25.12621229
0.HH190B05
2
1.16903226
19.66440521
0.00265
6.B440BB79
4.2296
. . . . .
U1/U/i2(J14 2 1 4 4
01/07/2014 2 1 : 4 4
01/07/2014 21:44
61 ,'67.-20:4 2 1 : 4 4 !
01/07/201421:44D W 2 0 1 4 21:4^
01/07/2014 21:44
ft^
702.05
702.1
705.3
607.9
B06.39
B08.7B
608.82
809.22
609.27
ann 7 7
It U M, / /
810
616
790
/i7i jm ^
r
(51,402.50)
(824,993.11)
(317.163.40)
tt A
-t A \
-
($20,704.00)
(S809.00!
i'i1,648.00)
(B979.76)
($16,203^7)
( $ 2 . 1 e:
($5,639.63)
($2.14]
1 $4,037.66;
$2.20:
($2.22)
(9412.00!
!
1*814.11]
Si'id.oo
$824.00
$624.00
$824.00
$824.00
$824.00
$824.00
824.00
5624.00
b ./.j
4\A'.
1.62
3.3
1.36
62.41
0.01
11.28
6-06
E-524.00
$624.00
$824.00
$624.00
$824.00
$624.00
5624.00
0.01
6.08
6.0!
D.01
6.57
0.01
1.63
A l OR
r
12
10
31.41154777
1
1.2
16.82401 .
{Jit- 1
($0,686.00)
($8,240.00)
($25.B83.12]
{5824.00]
(5968.80)
($15,510.38]
S624.00
S624.00
6624,00
S624.00
S624.00
SB 24.(10
i
1
.
...
l/.|lWtfVb
0.05
0.04409
3.204
102.5874
3.494052
0.3999999
0.03
0.3999800
0.66
SB24.BB
624.00
8624.00
6624,00
SS24.00
S624.00
S824.00
(541.20:
1$ 16,430.00:
rt 1/-..*-.f.fi
-..
u.4yyys
0.2203404;
0
i
-20
(5329-60)
1S24.72]
($329.60]
(341.20'
fd A A 1 Q r H
1.1-41 1 ,iV,
($100.21'
($57,326.30) $ $-
3296
l \ -1 1
U.l /
o.os
O'.dF
5.2;
169.013
6.62
n .06
0.05
0.60
0.09
3>o . U1J
$624.00
S 624.00
5624.00
S824.30
S624.00
S624.00
SB24.00
JB24.00
SB24.00
5624,00
....
._
lb.7
42.K
29.06
1.47
6.63
6.09
bo.i4.U0
S-
..
11>.
r $ 8 . J 4 j . il
($21.279.361
($14,529.14]
IS? 2.3.20;
(3411-99:
tt>U**4Uj
1S41.20]
{S36.33]
($2,640.10]
($84,540.26]
(3407.16;
19.78
16.43
51.77
1.65
1.93
31.03
,r
01/07/2014 21:46
01/1072014 13:04
01/10/2014 17:24
B T C Prlca
FEE
0,33
$935.00
$935.00
0.3
$035.00
34.7a
$935.00
2.61:
49.99
$035.00
$935.00
34.33
Wlras Out
1 ^
10-13
25.62507353
17.63244897
0.69
0.48BBA
6.05
20
.j E
T i 1 i 1"7 |T n -1 * "> 1
0.6626
4.9
0.00267
0.00269
0.5
0.0027
0.96E
DJ7.U1
Ul.'U7/2B14 21145
662.83
01/07/2014 21:46
RB0.46
01/07/2014 21:45
B61.35 101/07/2014 21:45
681.85 J 01/07/2014 21:45
631.9
i] 1/07/2614 21:43
7Q1.9 _ 01/07/2014 21:45
m
i
2
2
2
2
2
2
2
2
2
0.2
n a v i i i i r t - i i i J .
u i i v i i v i t i.ti
BTC
Withdraw B T C Purchase B T C Sold
O.b.J
0.20
51.64
0
...
'
Appendix B
CARL M F O R C E Bitstamp Account Analysis
Type
1
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
1
1
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
Daily
Balance
790
791.7
810.63
814.18
814.74
814.33
890
B4B.6
832.41
827.47
813.09
808.09
807.09
794.1
790
990
890
790
756.1
753.1
752.1
744.6
744.35
742.35
741.81
741.56
616.55
616.53
611.53
606.46
606.14
605.63
605.13
604.13
603.66
591.99
588.54
584.54
513.68
511.56
508.56
505.86
503.26
501.26
496.19
495.52
494.52
490
777.57
780.46
Datetime
B T C Deposit
01/15/2014 14:14
01/18/2014 15:54
01/18/2014 16:01
01/18/2014 16:02
01/18/2014 16:04
01/16/2014 16:05
01/18/2014 16:30
01/19/2014 14:43
01/19/2014 14:43
01/19/2014 14:43
01/19/2014 14:43
01/19/2014 14:43
01/19/2014 14:43
01/19/2014 14:43
01/19/2014 14:43
01/22/2014 11:21
01/23/2014 13:07
01/23/2014 13:14
01/25/2014 17:15
01/25/2014 17:16
01/25/2014 17:16
01/25/2014 17:16
01/25/2014 17:16
01/25/2014 17:16
01/25/2014 17:16
01/25/2014 17:17
01/25/2014 17:17
01/25/2014 17:17
01/25/2014 17:17
01/25/2014 17:17
01/25/2014 17:17
01/25/2014 17:17
01/25/2014 17:17
,01/25/2014 17:17
01/25/2014 17:18
01/25/2014 17:18
01/25/2014 17:18
01/25/2014 17:18
01/25/2014 17:18
01/25/2014 17:18
01/25/2014 17:18
01/25/2014 17:18
01/25/2014 17:18
01/25/2014 17:18
01/25/2014 17:18
01/25/2014 17:18
01/25/2014 17:18
01/25/2014 17:18
01/27/2014 18:41
01/27/2014 18:45
BTC
Withdraw
B T C Purchase B T C Sold
0
1.7
18.92660967
3.55330179
0.55126889
0.0918625
75.17695715
-41.2069
-16.3866
-4.93619
-14.3824
-5
-1
-12.9899
-4.09805
200
USD Used to
Purchase B T C
(S 1,358.30)
($15,122.36)
($2,839.09)
($440.46)
($73.40)
($60,066.39)
$33,789.69
$13,437.00
$4,047.67
$11,793.54
$4,100.00
$820.00
$10,651.70
$3,360.41
(S162.000.00)
-100
-100
$$-33.9083
-3
-1
-7.49631
-0.25
-2
-0.53876
-0.249
-125.01
-0.02164
-5
-5.07135
-0.32295
-0.50445
-0.5
$27,126.61
$2,400.00
$800.00
$5,997.05
$200.00
$1,600.00
$431.01
$199.20
$100,008.00
$17.31
$4,000.00
$4,057.08
$258.36
$403.56
$400.00
$800.00
$380.80
$9,330.89
$2,759.15
$3,200.00
$56,689.28
$1,699.35
$2,400.00
$2,155.90
$2,080.00
$1,600.00
$4,060.46
$533.58
$800.00
$3,612.42
-1
-0.476
-11.6636
-3.44894
-4
-70.8616
-2.12418
-2.69488
-2.6
-2
-5.07557
-0.66698
-1
-4.51552
287.5651993
2.89357067
($225,738.68)
($2,271.45)
Wires Out
FEE
BTC Price
(S49.S55.00) $45
$799.00
2.72
S799.00
30.25
$799.00
5.68
$799.00
0.89
$799.00
0.15
3799.00
120.14
6r'.58
$820.00
$820.00
26.88
$820.00
8.1
$820.00
23.59
8.2
$820.00
1.64
$820.00
$820.00
21.31
$820.00
6.73
324
$810.00
0
$0
$54.26
$800.00
4.8
$800.00
$800.00
1.6
12
$800.00
$800.00
0.4
3.2
$800.00
0.87
$800.00
0.4
$800.00
$800.00
200.02
$800.00
0.04
8
$800.00
8.12
$800.00
0.52
$800.00
0.81
$800.00
$800.00
0.8
1.6
$800.00
0.77
$800.00
$800.00
18.67
$800.00
5.52
$800.00
6.4
113.38
$800.00
3.4
$800.00
$800.00
4.8
$800.00
4.32
$800.00
4.16
$800.00
3.2
8.13
$800.00
$800.00
1.07
$800.00
1.6
$800.00
7.23
$785.00
451.48
$785.00
4.55
Notes
Appendix B
C A R L M F O R C E Bitstamp Account Analysis
Type
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
1
2
0
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
Daily
Balance
780.95
783.58
7B0
568.08
567.91
555.26
551.01
516.01
515.21
511.21
502.51
490.51
490
490.18
494.18
500.7
501.23
573.53
581.95
481.95
690
909.5
662.86
638.7
638.18
620.65
615.15
614.63
600.48
580.91
462.86
501.39
580.74
695.5
709.5
1034.5
1034.48
1034.42
1034.29
1034.03
1033.76
1033.28
1032.8
1032.3
1031.68
1021.68
1000.6
950.6
950.58
950.18
Datetime
B T C Deposit
01/27/2014 18:46
01/27/2014 18:46
01/27/2014 18:46
01/27/2014 22:21
01/27/2014 22:21
01/27/2014 22:21
01/27/2014 22:21
01/27/2014 22:22
01/27/2014 22:22
01/27/2014 22:22
01/27/2014 22:22
01/27/2014 22:22
01/27/2014 22:22
01/27/2014 23:28
01/27/2014 23:28
01/27/2014 23:28
01/27/2014 23:28
01/27/2014 23:28
01/28/2014 1:02
01/28/2014 2:01
01/28/2014 5:44
01/31/2014 5:16
219.5
01/31/2014 16:53
02/02/2014 7:56
02/02/2014 7:56
02/02/2014 7:57
02/02/2014 7:57
02/02/2014 7:5*
02/02/2014 8:00
02/02/2014 8:00
02/02/2014 8:00
02/04/2014 9:55
02/04/2014 9:58
02/04/2014 9:58
02/04/2014 9:58
02/05/2014 19:29
02/06/2014 1:12
02/06/2014 1:12
02/06/2014 1:12
02/06/2014 1:12
02/06/2014 1:12
02/06/2014 1:12
02/06/2014 1:12
02/06/2014 1:12
02/06/2014 1:1?
02/06/2014 1:12
02/06/2014 1:12
02/06/2014 1:12
02/06/2014 1:12
02/06/2014 1:12
BTC
Withdraw
B T C Purchase B T C So!d
0.48694503
2.6314813
6.42280374
-221.923
-0.1702
-12.6525
-4.25
-35
-0.79466
-4
-8.7
-12
-0.50924
0.1795423
4
6.51840952
0.52429304
72.30268508
8.42116813
-100
208.0539019
-246.646
-24.1567
-0.51806
-17.537
-5.5
-0.51806
-14.1522
-19.5667
-118.051
38.53189607
79.35075207
114.76299
14
325
-0.02
-0.0677
-0.1278
-0.263
-0.26g
-0.48178
-0.4824
-0.5
-0.61983
-10
-21.0785
-50
-0.02
-0.4
USD Used to
USD from Sales
Of B T C
Purchase B T C
(5382.25)
($2,065.71)
($5,041.90)
$167,996.02
$128.84
$9,577.94
$3,217.25
$26,495.00
$601.55
$3,028.00
$6,585.90
$9,084.00
$385.49
($130.69)
($2,912.00)
($4,745.40)
($381.69)
(552,636.35)
(S6.290.61)
$|S155.416.26)
$$199,289.68
$19,929.27
$427.40
$14,468.04
$4,537.50
$427.40
$11,675.56
$16,142.49
$97,392.35
($30,825.52)
($63,480.60)
($91.81D.39)
($11,200.00)
($260,000.00)
$15.53
$52.60
$99.40
$204.38
$204.21
$374.72
$374.72
$388.50
$482.10
$7,772.00
$16,394.20
$38,851.00
$15.52
$310.45
Wires Out
FEE
B T C Price
0.77
$785.00
4,14
$785.00
10.09
$785.00
$757.00
336
$757.00
0.26
$757.00
19.16
$757.00
6.44
$757.00
52.99
1.21
$757.00
$757.00
6.06
$757.00
13.18
$757.00
18.17
$757.00
0.78
0.27
$727.91
$728.00
5.83
$728.00
9.5
$728.00
0.77
$728.00
105.28
$747.00
12.59
0
$$747.00
310.84
0
$$808.00
398.5&
$825.00
39.86
$825.00
0.86
$825.00
28.94
$825.00
9.08
$825.00
0.86
$825.00
23.36
$825.00
32.29
$825.00
194.79
$800.00
61.66
$800.00
126.97
$800.00
183.63
22.4
$800.00
$800.00
520
$776.60
0.04
$777.00
0.11
$777.76
0.2
$777.11
0.41
0.41
$776.46
$777.77
0.75
$776.77
0.75
$777.00
0.78
0.97
$777.79
$777.20
15.55
$777.77
32.79
77.71
$777.02
$776.10
0.04
$776.13
0.63
Notes
Appendix B
C A R L M F O R C E Bitstamp Account Analysis
Type
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
Daily
Balance
949.68
949.05
946.72
944.37
941.72
936.72
929.89
921.28
876.28
876.07
875.57
874.57
867.73
867.72
855.04
434.5
1034.5
979.41
807.6
807.09
801.96
801.9
801.69
799.82
798.74
648.74
630.67
630.61
629.61
562.85
562.72
557.72
555.92
490.77
479.59
423.41
475.1
477.49
477.54
478.43
478.5
1028.5
1028.14
1027.74
1027.29
1026.92
1026.91
1026.86
1026.41
1026.23
Datetime
B T C Deposit
02/06/2014 1:12
02/06/2014 1:12
02/06/2014 1:12
02/06/2014 1:12
02/06/2014 1:12
02/06/2014 1:12
02/06/2014 1:12
02/06/2014 1:12
02/06/2014 1:12
02/06/2014 1:12
02/06/2014 1:12
02/06/2014 1:12
02/06/2014 1:13
02/06/2014 1:13
02/06/2014 1:13
02/06/2014 1:13
02/06/2014 7:32
02/06/2014 13:37
02/06/2014 21:57
02/06/2014 21:58
02/06/2014 21:59
02/06/2014 21:59
02/06/2014 21:59
02/06/2014 21:59
02/06/2014 21:59
02/06/2014 22:00
02/06/2014 22:00
02/06/2014 22:00
02/06/2014 22:00
02/06/2014 22:00
02/06/2014 22:00
02/06/2014 22:00
02/06/2014 22:00
02/06/2014 22:00
02/06/2014 22:00
02/06/2014 22:00
02/06/2014 23:49
02/06/2014 23:49
02/06/2014 23:49
02/06/2014 23:50
02/06/2014 23:52
02/07/2014 2:52
02/07/2014 9:45
02/07/2014 9:45
02/07/2014 9:45
02/07/2014 9:45
02/07/2014 9:45
02/07/2014 9:45
02/07/2014 9:45
02/07/2014 9:45
BTC
Withdraw
USD Used to
Purchase B T C
(S459.600.00)
$43,521.46
$131,606.83
$393.45
$3,926.64
$52.04
$158.55
$1,433.19
$823.63
$114,900.00
$13,846.61
$39.37
$766.00
$51,140.42
$99.58
$3,830.00
$1,378.80
$49,908.81
$8,560.25
$43,031.82
($39,387.06)
($1,819.71)
($38.10)
($677.62)
(S56-40)
.'4 .250.00)
$248.90
$275.93
$307.89
$248.46
$6.83
$34.15
$307.35
$123.46
Wires Out
B T C Price
FEE
$776.23
0.78
0.98
$776.03
3.62
$776.10
$776.02
3.65
$776.10
4.12
7.77
$776.01
$776.02
10.62
$776.00
13.36
$776.00
69.84
0.34
$776.00
0.78
$776.00
$776.00
1.56
$776.00
10.62
0.02
$776.00
19.68
$776.00
652.68
$776.00
$766.00
919.2
87.05
$790.00
$766.00
263.22
0.79
$766.00
$766.00
7.86
$766.00
0.11
0.32
$766.00
$766.00
2.87
1.65
$766.00
229.8
$766.00
$766.00
27.7
$766.00
0.08
1.54
$766.00
$766.00
102.29
$766.00
0.2
$766.00
7.66
$766.00
2.76
$766.00
99.82
17.13
$766.00
$766.00
86.07
78.78
$762.00
$762.00
3.64
$762.00
0.08
$762.00
1.36
0.12
$762.00
$735.00
808.5
$684.21
0.5
$683.00
0.56
$684.21
0.62
$683.00
0.5
0.02
$683.00
$683.00
0.07
$683.00
0.62
$683.00
0.25
Notes
B'I'C
Dafly
Balance
l u^o. /
2
2
2
2
2
102 5.S3
1025.52
1025.5
1025.06
1024.39
'.(VIA "5ft
2
2
1022.3
1021.03
&
i I Y J1 7 1
l l
o
atelime
02/07/2014
02/07/2014
02/07/2014
02/07/2014
02/07/2014
PTC Deposit
02/07/2014 9:45
02/07/2014 9;45
TO ft 1 ' 1
/ U U . Is>
2
2
2
u^ru i / i i u i4 iu.un
790.02
78S.79
719.34
2
2
2
2
2
2
2
2
2
2
'
i
896.61
894.91
893.04
389.84
860.52
869.42
afio.si
'
715.34
71D.34
704.2
2
2
683.13
?
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
138.39
'idAiiiiSJW 10.UD
02/07/201410:15
D2,"07/2O14 lOilC
1 1 1 f 1 7 ' 1 . " I 1 -1 1 . " I L"
02/07/2014
02/07/2014
2/07/2014
02/07/2014
-0.025
-304.514
-189
-5
-0 74571
-0.99582
-7.35
-0 025
-7.89947
-11.502H
-12.8301
-96.0951
2.^.70046055
15
0.09082857
0.0*
0.05
1 D.fi841B605
265631341
0.03
0.62
0.9
2.74
0.62
!
!
'2.37
SQ83.00
S880.D0
$680.00
SGR0-00
$050.00
$660.00
$660.00
$880,00
$860. OD
5660.00
O OilU. Ill)
SS3.8S
$800.00
$660.00
$000,00
$880.00
$660.00
5080.00
$155.73
$47,910.39
$2,720.00
., ,1,
$3,430.00
$4,173.00
R
~"
? A * "lit
$10.-lO , .211
T 7 R
fit
517.00
_..
5207.069.85
$135,320.00
$3,400.00
$2,547.08
$677.16
$4,995.00
$17.00
$5,371.04
$7,ofi2.72
$0,724.43
$06,344.7 0
"$19,423.08
($10.875.00!
($65.71]
($36.25:
($36.25)
(17,75338
[$1949.73
n n
$660.00
$680.00
$15,015.64
$2,312.10
<C>
$BB0.0U
$660.00
$680.0D
SfiSO.OO
$680.00
S6HO.O0
$680.00
$680.00
$680.00
$680.Q0
$060.CO
$725.00
$725.00
$725.00
$725.00
$725.00
$725.00
$734.03
12.12
02.27
R
. u I]
0.66
00.0
O.R'3
f.74
5.45
27. SO
0.15
1 J
*b i
10:16
10:1 G
10:16
10:16
D2/07/2014 16:36
02/07/2014 18:37
02/07/2014 15:40
51.39
aecioo
$883.00
S663.00
$30,433.18
U340.00
$49,147.64
S47G.D0
3067.53
$2,720.14
$13,677.64
S70.G4
$6,058.59
$41,130.7?
-1 6.50
-22,0816
-3.40014
51.HR
02.6B
t>5.34
51.76
..
02/07/2014 10:f 6
O2/C7/2014 10; 1b
02,'C~' 2014 10:111
51.94
11S.D 3
106.1
10
36.79
UU
0.5 2
0.25
0.52
tani^.Uli.
$1,366.00
S 307,3 5
&
Notes
FEE
$683.00
5663,00
Sfi83,00
S683.00
S683.00
rs p T: i n r i
qn
iv.c J
n a
-0.10249
-0.22901
-70.4505
-4
-5
-fi.13R7<5
( i-
02/073014 10: t6
02/07/2014 10;* 6
02/07/201410:16
02/07/2014 10: IP
02/07..2014 10:10
02/07/201416:36
02/07/2014 16:36
02/07/2014 16:30
02/07/2014 16.30
130.4S
11 o
-U
,A
-53.^23
-0.5
! -72.2 762
-0.7
-1.27576
-4.0002
-20.1142
-0.103
-8.90969
-60.4R64
.. -
BTC Price
$13.66
S307.35
S440V, 1
-2
-0.45
"
Wires Out
of a r c
5341
5136.00
$0.03
-C.-i.l.H
ft fti
-U.U 1
U S D frc-m S a l s *
-v.
02/07/201410:05
32.-07/2014 10:05'
02/07/2014 10:05
02/0 7/2014 10:05
02/D7/2Q14 10:06
02/07/2014 10:0B
659.02
354.51
155.51
150.51
t46.76
14577
138.42
USD Us&d 10
PurchasD BTC
-y.xi'J2
-0.2
-0.01
-0.02
-0.45
800.03
968.39
o vu.m
9:45
9:4S
9:45
9:45
9:45
f\1lff?nMA
w.fu r11</14 (l-*
y ?/
02/07/2014 9:57
02/07/2014 10:04
02>'07.'2C14 10:04
02/07;2Q14 10\Q5
02/07/2014 10:05
02/07/2014 10:Q!>
02/07/2014 1Q:D8
02/07/2014 10:05
02/07:2014 10:05
02/07/2014 10:05
2
2
Withdraw
A .
1 J .4 f
0.14
0.32
05.03
5.44
R.8
8.35
. . .
i1.il
30.04
4.63 _
0X-4
414.14
270.64
0 8
5.1
1.36
10
0.04
10.75
15.73
]7.45
130.00
36.35
21-75
0.14
O.0H
U.0H
15.51
3.9
Appendi* B
CARL M FORCE BftStamp Account Analysis
Type
2
2
2
2
2
2
2
2"
2
1
D
2
2
2
2
"2
Daily
Balance
5.35
65.35
65 33
844.36
975.35
&87.3i
987.76
55.3.2
088.27
588.27
669.6
&B9.58
689.13
689.11
689.08
689.03
Dateline
BTC
Withdraw BTC Purchase BTC Sold
BTC Deposit
o.oiooooo;
02/07/2014 -\6:46
02.07/2014 16;46
02/07/2014 16:40
02/07/2014 18:46
02/07/2014 56:45
tYlWtZQU 15:40
02A37/2014 1 8:46
02/07/2-314 15:46
02/07/2014 10:47
02/07/2014 17:15
02/07/2014 21:25
02/09/2014 20:59
02/09/2014 20:59
02/09/2014 29:53
02/09/2014 20:59
02f09.'2014 20:59
O.G039SBS4
0.036
57.".5*793
30.99607627
-j
11.96007072.
0.440
0.444
i 0.0621525*
-400
2
2
2
2
2
2
2
2
2
?
2
2
2
2
2
2
2
2
2
2
2
662.44
662.39
660,42
656.12
631.12
623.99
623.95
622.35
6i6.?S
615.77
615.74
615.51
609.51
. 609.28
609.53
605.09
tm.m
2
2
604.41
604.38
604.15
005.7
603.02
603.49
603.26
10
17.53
131.17
2
2
2
2
2
2
2
2
02/09/201421:00
02/09/2014 21:11
02/09:2014 21:12
02/09.'2QI4 21:12
02/09/2014 21:12
02/09/2014 21:12
02/09/2014 21:12
02/09/2014 21:12
02/03/2014 21:12
02'09/2014 21:12
02/09/2014 21:12
02/09/2014 21:12
02/09/2014 21:12
02/09/2014 21:12
02/09/2014 21:12
02/09/2014 21:13
02/09/2014 21 ;14
02/09:201421:14
02/09/2014 21:14
02/09/2014 21:14
02/03/2014 21:14
02/09/2014 21:14
02/03/2014 21:15
02/09/2014 21:15
02/00/2014 21:15
02/09/2014 21:15
52:00-2014 21:15
a2.'Bp/2014 21:15
02709/2014-21:15
02/09.-2014 21:15
02/09/201421:15
02/10,-2014 9-00
D2, lQ. 20l4 3;14
l
Wires Out
$734.00
$704.00
$734.00
$734.00
$734.00
$734.00
$734.00
6734.00
SS$15.11
$310.65
$17.42
$17.42
$'33.74
tn
A'/
pit
-0.45
-3.74165
-0.23
-0.448
-0.03129
-0.23
-0 448
-0.06230
-0.12746
-0.23
-503.259
7.02530352
113.035569IJ
$35.81
$502.74
Si.362.00
S2.357.46
56.067.81
51.451.10
S8.564.50
$31.10
K1.36C.23
S2.970.72
117.275.00
64,927.69
$31.10
691,00
$4,955.40
$7.10
$16.41
9156.93
54.146.00
5158.93
$310.95
S2.565.82
6158.93
$309-57
$21.62
5158.93
S309.57
$50.53
388.37
S158.93
$409,942.20
-2.1
-0.5
-0.946
-1.9665
-4.2 931B
-25
-7.13153
-0.045
-1
-7.17135
-0.01027
-0.02375
-0.23
-6
-0.23
($5,124.75)
{077.337.67j
BTC Price
$734.00
$ -
-0.02168
-0\44f>7
-9.025
-3 .025
-0.04341
n
-U
-O.0511
-0.7?755
-2
-3.41160
-0.7612
686.96
688.23
686.23
682.62
. 674JM
671.04
gfBYC
$-
101.3334
U S D Used to
Purchase BTC
(510.271
($2.94>
($26.42*
($645.162.461
($22,751,12;
1*3,773.70)
(S327.361
(5325.90}
(140.52;
$607.00
6697.00
$697.00
$697.00
5697.00
W A 7 fin
ooy / . uu
$697.00
$691.00
R691-D0
FEE
0.03
0.01
0.06
1200.33
45.01
17.56
0 SO
0.63
0.1
0
0
0.04
0.03
0.34
0.34
0.07
It flA
I. . LI 4
O.O/j
L.
1.01
2.77
sen i.oo
4.72
5691.00
5691,00
SMI.00
S691.00
6691.00
$691.00
5691.00
5691.00
6691.00
$891.00
3691.00
5691.00
SO91.0O
$00'. .00
3691.00
5691.00
S69l7b0
5591.00
5691.00
5691.00
S69I.0O
5691.00
SG91.00
S691.00
$691.00
5691.00
0091.00
5631.00
0551.CD
12.14
2.9 i
13.1 j
0.07
2.73
5.05
34.55
9.86
0.07
1.38
0.02
0.02
0.54
0.32
8.3
0.32
0.83
5.11
0.02
0.02
0.05
0.32
0.52
0.12
0.1 B
0.32
010.00
10.25
154.70
'
Appendix B
CARL M FORCE BitStamp Account Analysis
Daily
Balance
143-46
263.4-3
263.73
264.23
270.51
272.51
275.3
275-5
2m. 5
281.68
311-88
350. K
355.14
356,14
358-49
358.74
361.74
377.5
421.65
423.4
436.4D
436.49
442.7H
456.89
478.04
489.3
491.U
494.9
504.79
831.79/
633.70
Type
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2 __
2;
2
Datelinio
BTC Deposit
02/10/201410:10
02/10*2014 10:10
02/10/2014 10:10
32/10/201410:10
02/10/2014 15.':'.
02/10/2014 10.11
02/10/2314 15:11
52:10/2014 1 0:11
52/15/2014 1 0:11
02/10/201410:11
02/10/2014 10:1'i
02/10/2014 10:11
02/10/2014 10:11
02/10/2014 10:11
02/10/2014 10:11
02/10/201410:11
02/10/2014 10:11
02/10/2014 10:12
02/10/2014 10:12
02/10/2014 10:12
02.'10/2014 10:12
02/1 OiZO'4 10:1?
02/10/2014 10:12
'62/10/2014 10:12
02/f 0/2014 10:12
02/10/2014 10:12
02/10/231410:12
02/10/201410:12
02/10/2014 i0:12
02/10/2014 10:12
' 02/10/2 D14 10:12
BTC
Withdraw BTC Purchase BTC Said
12.202553^
123
0.2fi85
0.5
6.27756795
2
2.70308915
0.3
5
1.2ft5
4
2
2
2
2
' 2
2
2;
2
2
2
2
2
>
&
2
2
2
2
2
..
896.6
613.92
612.28
612.24
R12.14
612.04
611.39
810.35
802.34
602.32
602.28
002.16
RT?
02/10/2014 12:07
02/10/2014 12:07
02/^0/2014 12:07
f 02/10/2014 12:07
02/10/2314 12:07
1R
1 . 1 n
572.1
572.06
572.03
571.99
571.85
J
Uf lU^U I t I V . lb
02/50/2014 10:12
02M 0/2014*1:56
02/10/2014 12:07
i 02/10/2014 12:07
02/'0/231412:07
i 02/ 0/2314 12:37
02/10-/2014 12:07
U t 1 *JttL\t 1*1
02/10/2014
02/10/2014
02/10/2014
02/10/2014
02/10/2014
i.v/
12:07
12:07
12:08
12:08
12:08
($3,405.00)
(seat.oo)
($1,600.46)
(517025)
($2,04 3.00>
($10,732.01)
($20,903.95:
3
S5.7501BB55
44.0439854
13340
13.09601194
2
;
4.28295m
14.1
21.15872092
11.2661
2.6
3
9.63322
($1,259.17)
i$B,[ny.75:
($1,362.00)
($2,910.72;
($0.602.10}
($14,409.10]
($7,672.21':
1*1,770.03)
($2,043.00)
i $6.730.47:
127
2
($66,467.00)
($1,302.00)
1 1 M
JJ.V
" c
IUU/
1 IV
.lift
10
irte
HAS
$661.00
$061.00
$681.00
$051.00
$661.00
$681.00
$031.00
$691.00
J681.00
$601.00
$681.00
$681.00
$661.30
$001.00
$681.03'
$601.00
__
i
i
$681.30
ft A 1
luO.otiJ
1 .UU
$681.00
$650.00
$615.00
$615.00!
$015.00
$uu
($6,610.00)
82.RB\fi
-1.84714
-0.03625
-0.09479
-0-1!
-0.65357,
553,873.05
51,012.99
$22.29
$58.29
$01.50
$401.95
-1
1
BTC Price
FEE
$551.05
10.75
103.44
$001.00
$001.00
0.37
0.5 5
$681.00
$OS1.00
2.73
$661.00
$061.00
3.01
0.41
$0 51.00
$061.00
6.61
1.75
$661.00
40.30
$501 00
$001.00
52.11
$001.00
0.01
$051.00
1.27 ,
Wires Oul
($875.08*
iS20.430.00:
($26,054.44)
30
38.25908697
S
1
2.35015427
0.25
$6*6.00
54.960.75
$14.70
$22.29
$61.50
-3.0*
-0.024
-0.03625
-0.1!
in'
.
-0.0 v
-0.03625
-0.03625
-0.03625
-0.14148
$015.00
$615.00
5615.33
$615.00
$615.30
$615.00
$615.00
CMftd^.l
I . H . ' . J
lift
.Ul.'
$40.20
$22.29
$22.29
$22.29
$S7.01
*f!1 . fill
ifti 1 l.W
$615.00
$615.00;
$615.00
$615.00
$615.00
Notes
3.21
0.35
4.00
21.47
50.00
2.52
17.04
2.73
5.54
1U.21
26.82
15.35
3.55
4.09
13.47
172.98
2.73.'
-I'l >!
13.02
157.70
2.03
0.05
0.12
3.13
0.81
1.23
0,91
0.03
0.05
0.13
tfi o
< a
0.1
0.05
0.05
3.05
0.15
P T f
uaiiy
TVPB
Balance
>>
1,7'
*J 1 1I .K
J J
2
2
2
0
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
_2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
570.35
406.34
10
410
37166
368,03
360.9
369.
350.9
288.35
254.79
168.99
182.43
172.43
62.99
60.17
55.16
10
143.23
143.26
153.28
132.28
167.28
205.08
212.59
222.42
226.42
227.42
H282.42
324.5B
326.77
331.79
332.29
3 04.20
334.52
334.76
338.57
3 35.0
345.61
345.89
3 04.06
362.19
363.19
390.73
414
600.18
607.65
623.7'.
025.13
Dateline
BTC Deposit
n > it
iimn>nfl
02/10/201412:0802/10/201412:08j
02/10/2014 12:081
52,M0.'2O14 12:25
02/10/201414:36
02/10/2014 14:36
0 2 , T 0 ^ 0 1 4 14:30
2/1 0/201 4 14:30
02/10/2014 14:36
02/10/201414:36
02/10/2014 14:36
2/50/2314 14:30
02/10/2014 14:37
0 2 ; 1 0/2014 14:37
2/10/2014 14:37
BTC
'u'ullhO'Biv BTC Purchase
SDICI
'. l o a d
try
U u l l U S c U 10
U ^ L I IIOiTV i i 8 r e S
Purghase BTC
Of BTC
-1
-164.007
-396.330
309.9999
Wires Oul
$015.00
$515.00
$0-15.00
5243.748,75
$$23,622.57
$0,057.64
$4,034.50
$050.00
$1,950.00
$44,557.50
021.317.52
S42.770.70
$4,254.00
SO. 500.00
S71.133.32
$1835.10
$3,250.50
$29,350.69
-1
-3
-00,55
-33.5654
-05.3011
-6-06
-10
-109.430
-2.B2323
-5.01
-45.1540
02/13/2014 17:58
52,^3/2014 17:5,"
02/13/2014 17:05
02/13/2014 17:53
02/13/2014 17:59
52/13/2014 17:50
02/13/2014 17:50
02/13/2014 : ? : 5 9
52/13/2014 17:59
< 02/13/2014 17:50
02/13/2014 17:59
02/10:2014 '7:59
02/13,'2514 '7:50
02/13/2014 17:50
s
20.6
4.50066
0.5 3554
4
1
35
02.13412394
2.21752813
5.02
0.5
2
023
0.23
0.62
0.2 J
7.0022923
3.05654
5.15337721
3.1321767
_ J
26.54'. 051
24.28943742
186.1778^95
7.4653061 E
16.00259934
1.42395
($35,296.03]
iJ3.200.03)
l$3,200.00J
l$1 5,500.5 5)
($3,200.00)
($13,312.00)
l$2,8Sq.42*
($287.37)
(.$2,560.00:
($649.00]
($22,400,001
($39,765.84]
($1,419.22:
($3,212.50:
($320.00]
($1,260.00]
($147.20]
(SI 47.20*
($2.444.00,
(_S.M7.25)
($4,401.47:
,$1,5 74.75,
($3,303.40)
($5,204.59'
($040.00:
<S10.056.27'
(515.532.44!
10113,196. i r
(04.530.00
($9,788.06)
($865.76)
Notes
FEE
4 t R i i no
$-
133.27=1713
5
5
2S
B: C Price
$615.00
0100.664.14
-36.3424
-5.62090
-7-13
02/10/2014 14:37
02/1Q/2014 14:37
02/10/201414:37
02/13/2514 17:5.!:
2/13/2014 17:53
02/13:2014 17:50
02/13/2014 17:5S
02/13/2014 17:5U
02/13/2014 17:59
02/13/2014 17:59
02/13/201418:01]
02/13/2014 18:02
02713/2514 16:00
02/1 3/2014 13: IX
02/13/2014 15:05
02/13/2014 18:00
02/13/2014 2V.21
02/13/2014 2 T : 2 1
02/13/2014 21:22
02/13/2014 2i:22
1 ICn
1 \j
$850.00
$650.00
$650.00
$650.00
$650.00
$050.00
$050.00
$050.00
$650.00
$650.00
$850.00
$600.00
$650.00
$650.00
640.00
$640-00
$043.00
$640.00
0640.30
S640.00
$640.00
$640.00
3040.50
5640.50
5640.00
5 M0..00
$640.00
5640.00
6640.03
$640.00
$640.00
S64O.00
064O.5O
S640.00
$840.00
S840.00
S640.00
0640.00
$640.00
$840.00
S640.00
$603.00
$808.00
S608.00
$608.00
1.23
201.73
1
407.5
0
47.25
7.32
9.27
1.3
3.9
E0.1 2
43.04
5 5.55
5.53
13
142.27
3.63
6.52
50_71
170.6
64
6.4
37.12
6.4
25.62
5.77
12,6
.12
1.23
44.5
75.54
2.B4
6.43
0.04
7-56
0.3
0.3
4.39
0.3
5.97
0.95
5.62
10.41
1.2$ ' " 33.9*
31.07
220.4
0.U9
10.54
1.74
Appendix B
CARL M FORCL liHSlamp ACCuun! Analysis
WEI" J
2
e.
2
2
J l
2
2
2
2
2
2
_ j?
" 2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
1
. .2_
22
i
2
_2
2
2
2
2
2
2
2
2
2
Balance
625.37
669.37
678.56
741.56
746.56
750. B1
753.71
792.51
505.05
953.05
643.05
901.25
RS2.0H
965.27
970.27
1026.3-1
1520.54
1027.34
1032.5R
1037.22
1037.22
1034.18
1097.9
1098.4
1099.3
1030.41
11010.5 2
1110.71
1U31.47
066.58
Off, .90
854.05
804.05
803.95
01 o
650.31
C 7~7 I.VI
.17
Of
711.09
711.19
711.29
77B.07
728.17
1 766.86
f 766.96
781.55
707.11
792.52
794.52
794.65
796-B7
Dateflme
BTC Deposit
02,13.i20U2'.-22
02/13/2014 21:22
02/1 J/2014 21:22
02/13/2014 21:22
02.'13/201421:22
02/13/201421:22
02/13/2014 21:22
02/13/2014 21:22
02/13/2014 21:22
02/13/20142122
92/13/201421:22
02/13/2014 21:22
02.^3/2014 2122!
02/13/201421:22
02/13/201421:22
D2M3/2014 21:22
02/13/2014 21:22
02/13/201421:23*
02/13.2014 21:23
"02/13/2014 21:23
02/13/2014 21:23
02/i 3/20 i 4 21:23
02/13/201421:23
02/13/2014 21:23
02/13/2014 21:23
02/13/201421:23
02/13/2014 21:23
02/13/2014 21:23
02/14/2014 3:36
02/14/2014 3:37
02/14/2014 3:38
02/14/2014 3:36
02/14/2014 3:36
02/14/2014 3:38
02/14/2014 3:3R
02/14/2G14 18:06
l
f i i '1 H .-->i i -1 i
r
i u . ri-f
U2/14/2.U14 1U:U/
02/14/201418:07
02/14/2014 18:07
02/14/2014 18:07
02/14/2014 18:07
02/14/201416:07
02.14/2014 18:09
02/14/2014 18:89
02/14/2014 18:1(1
02/14/2014 18:10
02/14/2014 16:10
02/14.2014 18:10
02/14/2014 18:10
02/14/2014 16:1 C
BTC
WRhdraw BTC Purchase BTC Sold
0.24073846
5.1047 5
63
5
4.35
2.0
38.8
12.54294711
B
3D
58.20014516
60.63676914
3.17840767
5
56.06965233
0.50254181
0.6
5.23552532
4.64490152
0
56.96323708
3.72
0.5
0.9
0.11036469
10.10110475
1.110166
-70.2422
-42.6909
-12 V O
-12.9269
-50
-0.1
-133.05
40.30741876
C j -1 '"If
2/.boJoo1tiy
33.11541565
0.1
0.1
16.78
0.1
36.68469536
0.1
14.50562433
5.56123809
5.41276875
2
0-32302027
1.820B9557
r
Wires Out
. _
Kotes
Appendix B
C A R L M F O R C E BitStamp Account Analysis
Type
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
Daily
Balance
798.67
810.53
810.85
821.79
919.95
960.39
974.7
976.08
976.15
976.23
1055.5
1055.28
1054.61
1053.64
1052.64
1052.61
1024.71
1010.94
1010.88
1010.83
1010.8
1010.49
980.41
980.31
979.31
974.73
973.73
879.24
876.47
876.38
874.38
874.34
874.31
874.21
874.08
873.95
873.11
846.52
846.5
846.42
846.29
845.31
842.81
839.81
835.81
830.81
825.81
820.81
813.48
805.11
Datetime
B T C Deposit
02/14/2014 18:10
02/14/2014 18:11
02/14/2014 18:11
02/14/2014 18:14
02/14/2014 18:16
02/14/2014 19:13
02/:4.'2Ol4 1<::2S
02/14/2014 19:25
02/14/2014 19:26
02/14/2014 19:26
02/14/2014 19:26
02/16/2014 19:19
02/16/2014 19:19
02/16/2014 19:19
02/16/2014 19:19
02/16/2014 19:20
02/16/2014 19:20
02/16/2014 19:21
02/16/2014 19:21
02/16/2014 19:21
02/16/2014 19:21
02/16/2014 19:22
02/16/2014 19:22
02/16/2014 19:22
02/16/2014 19:22
02/16/2014 19:22
02/16/2014 19:22
02/16/2014 19:22
02/16/2014 19:22
02/16/2014 19:22
02/16/2014 19:22
02/16/2014 19:22
02/16/2014 19:26
02/16/2014 19:26
02/16/2014 19:26
02/16/2014 19:26
02/16/2014 19:26
02/16/2014 19:26
02/16/2014 19:26
02/16/2014 19:26
02/16/2014 19:26
02/16/2014 19:26
02/16/2014 19:26
02/16/2014 19:26
02/16/2014 19:26
02/16/2014 19:26
02/16/2014 19:26
02/16/2014 19:26
02/16/2014 19:26
02/16/2014 19:26
BTC
Withdraw
B T C Purchase B T C Sold
2
11.85045677
0.32628567
10.93744873
98.16497771
40.43810579
14.30921344
1.37868
0.07280907
0.07692307
79.27442184
-0.22331
-0.67118
-0.96609
-1
-0.031
-27.8999
-13.776
-0.05921
-0.05236
-0.02578
-0.31023
-30.0809
-0.097
-1
-4.58554
-1
-94.4868
-2.77355
-0.085
-2
-0.03767
-0.031
-0.1
-0.13
-0.13
-0.84317
-26.5837
-0.02
-0.08
-0.13
-0.98882
-2.5
-3
-4
-5
-5
-5
-7.3236
-8.37683
USD Used to
USD from Sales
Purchase B T C
of B T C
($1,344.00)
($7,963.51)
($219.26)
(S7,349.97)
($27,174.41)
($9,615.79)
($926.47)
(S48.93)
(S51.69)
($53,272.41)
$134.88
$405.39
$583.52
$604.00
$18.72
$16,851.53
$8,320.68
$35.77
$31.62
$15.57
$187.38
$18,168.88
$58.59
$604.00
$2,769.66
$604.00
$57,070.03
$1,675.22
$51.34
$1,208.00
$22.75
$18.38
$59.45
$77.17
$77.08
$500.00
$15,817.30
$11.84
$47.36
$77.04
$583.57
$1,480.25
$1,773.33
$2,364.40
$2,955.60
$2,955.00
$2,950.90
$4,335.57
$4,951.71 |
Wires Out
BTC Price
FEE
$672.00
2.69
S672.00
15.93
S672.00
0.44
$672.00
14.7
$672.00
131.94
$672.00
54.35
$672.00
19.24
$672.00
1,86
$672.00
0.1
$672.00
0.11
$672.00
106.55
$604.00
0.27
$604.00
0.82
$604.00
1.17
$604.00
1.21
$604.00
0.04
$604.00
33.71
$604.00
16.65
$604.00
0.08
$604.00
0.07
$604.00
0.04
$604.00
0.38
$604.00
36.34
$604.00
0.12
$604.00
1.21
$604.00
5.54
$604.00
1.21
$604.00
114.15
$604.00
3.36
$604.00
0.11
$604.00
2.42
$604.00
0.05
$593.00
0.04
$594.45
0.12
$593.59
0.16
$592.92
0.16
$593.00
1
$595.00
31.64
$592.00
0.03
$592.00
0.1
$592.59
0.16
$590.17
1.17
$592.10
2.97
$591.11
3.55
$591.10
4.73
$591.12
5.92
$591.00
5.91
$590.18
5.91
$592.00
8.68
$591.12
9.91
Notes
Appendix B
C A R L M F O R C E BitStamp Account Analysis
Type
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
Daily
Balance
800.11
799.98
799.9
799.89
799.79
799.74
798.74
798.67
798.57
798.07
793.67
793.64
793.59
793.54
793.49
788.49
786.39
786.29
786.24
786.14
785.6
781.6
776.8
773.8
768.8
768.39
768.34
767.34
757.34
697.74
697.68
696.63
696.53
696.5
696.13
695.63
690.38
690.36
689.96
689.9
668.6
658.6
638.6
613.31
613.29
613.24
601.93
541.93
541.88
540.34
Datetime
B T C Deposit
02/16/2014 19:26
02/16/2014 19:26
02/16/2014 19:26
02/16/2014 19:26
02/16/2014 19:26
02/16/2014 19:26
02/16/2014 19:26
02/16/2014 19:26
02/16/2014 19:26
02/16/2014 19:26
02/16/2014 19:26
02/16/2014 19:26
02/16/2014 19:26
02/16/2014 19:26
02/16/2014 19:26
02/16/2014 19:26
02/16/2014 19:26
02/16/2014 19:26
02/16/2014 19:26
02/16/2014 19:26
02/16/2014 19:26
02/16/2014 19:26
02/16/2014 19:26
02/16/2014 19:26
02/16/2014 19:26
02/16/2014 19:26
02/16/2014 19:27
02/16/2014 19:27
02/16/2014 19:27
02/16/2014 19:27
02/16/2014 19:27
02/16/2014 19:27
02/16/2014 19:27
02/16/2014 19:27
02/16/2014 19:27
02/16/2014 19:27
02/16/2014 19:27
02/16/2014 19:27
02/16/2014 19:27
02/16/2014 19:27
02/16/2014 19:27
02/16/2014 19:27
02/16/2014 19:27
02/16/2014 19:27
02/16/2014 19:27
02/16/2014 19:27
02/16/2014 19:27
02/16/2014 19:27
02/16/2014 19:27
02/16/2014 19:27
BTC
Withdraw
B T C Purchase B T C Sold
-5
-0.12414
-0.08
-0.0102
-0.1
-0.05
-1
-0.07
-0.1
-0.5
-4.4
-0.031
-0.05
-0.05
-0.04704
-5
-2.1
-0.1
-0.05
-0.1
-0.53855
-4
-4.8
-3
-5
-0.41085
-0.05
-1
-10
-59.6083
-0.05921
-1.04209
-0.1
-0.031
-0.37119
-0.5
-5.24953
-0.02
-0.4
-0.06
-21.3021
-10
-20
-25.2913
-0.02
-0.05
-11.3083
-60
-0.05
-1.5381
USD Used to
Purchase B T C
Wires Out
BTC Price
FEE
$590.17
5.91
$590.17
0.15
$590.17
0.1
$590.17
0.02
$590.17
0.12
$590.17
0.06
$590.17
1.19
$590.17
0.09
0.12
$590.17
$590.17
0.6
$590.17
5.2
$590.17
0.04
$590.17
0.06
$590.17
0.06
$590.17
0.06
$590.17
5.91
$590.17
2.48
$590.17
0.12
$590.17
0.06
$590.17
0.12
$590.17
0.64
$590.17
4.73
$590.17
5.67
$590.17
3.55
$590.17
5.91
$590.17
0.49
$590.17
0.06
1.1a
$590.17
11.81
$590.17
$590.17
70.36
0.07
$590.17
1.24
$590.17
$590.17
0.12
$590.17
0.04
0.44
$590.17
$590.17
0.6
$590.17
6.2
$590.17
0.03
$590.17
0.48
$590.17
0.08
$590.17
25.15
$590.17
11.81
$590.17
23.61
$590.17
29.86
$590.17
0.03
$590.17.
0.06
$590.17
13.35
$590.17
70.83
$590.17
0.06
$590.17
1.82
Notes
Appendix B
C A R L M F O R C E Bitstamp Account Analysis
Type
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
Daily
Balance
535,34
515.93
235.34
535.34
535.35
763.66
839.35
860.14
863.24
865.64
865.69
867.69
875.18
875.23
882.15
882.4
892.4
892.45
964.85
986.86
1036.86
1036.9
1038.19
1041.25
1041.45
1041.48
1043.28
1043.32
1043.35
1049
1049.75
995.38
995.18
977.69
977.64
971.26
969.83
966.02
951.72
950.1
1052.1
1051.75
1020.67
1013.67
997.17
997.14
996.5
995.84
988.39
967.89
B T C Deposit
Datetime
02/16/2014 19:27
02/19/2014 4:44
02/19/2014 18:59
02/19/2014 22:17
02/20/2014 1:16
02/20/2014 3:12
02/20/2014 3:14
02/20/2014 17:09
02/20/2014 17:25
02/20/2014 17:25
02/20/2014 17:25
02/20/2014 17:25
02/20/2014 17:26
02/20/2014 17:26
02/20/2014 17:26
02/20/2014 17:26
02/20/2014 17:26
02/20/2014 17:26
02/20/2014 17:26
02/20/2014 17:27
02/20/2014 17:27
02/20/2014 17:27
02/20/2014 17:27
02/20/2014 17:27
02/20/2014 17:27
02/20/2014 17:27
02/20/2014 17:28
02/20/2014 17:28
02/20/2014 17:29
02/20/2014 17:29
02/20/2014 17:29
02/21/2014 0:45
02/21/2014 0:45
02/21/2014 0:45
02/21/2014 0:46
02/21/2014 0:46
02/21/2014 0:46
02/21/2014 0:47
02/21/2014 0:47
02/21/2014 0:47
02/21/2014 T.29
02/21/2014 2:03
02/21/2014 15:04
02/21/2014 15:04
02/21/2014 15:04
02/21/2014 15:04
02/21/2014 15:04
02/21/2014 15:04
02/21/2014 15:04
02/21/2014 15:05
BTC
Withdraw
B T C Purchase B T C Sold
-5
-19.4094
-280.591
300
0.00634845
228.3149817
75.68501826
20.79112079
3.1000115
2.4
0.04868991
2
7.49604007
0.04653051
6.92
0.25257536
10
0.04446756
72.39875552
22.00819477
50
0.03987007
1.29762344
3.054
0.2
0.03810205
1.8
0.03484683
0.03330803
5.64363
0.75223359
-54.3719
-0.19502
-17.4944
-0.05
-6.37982
-1.4273
-3.81017
-14.3017
-1.61823
102
-0.35149
-31.079
-6.99517
-16.5069
-0.02786
-0.641
-0.656
-7.45168
-20.5
U S D Used to
Purchase B T C
(5185,700.00)
(5142,240.23)
($47,151.77)
($12,038.06)
($1,794.91)
iSUo'J.uu.i
($28,19)
($1,158.00)
($4,340.21)
ir>26.9<:)
($4,006.68)
($146.24)
($5,790.00)
(S25.75)
($41,918.88)
($12,742.74)
($28,950.00)
(S23.08)
($751.32)
($1,768.27)
($115.60)
($22.06)
fS1 .042 20)
($20.18)
($19.29)
($3,267.66)
($'135.54)
$30,176.43
$108.23
$9,709.36
$27.75
$3,540.80
$792.15
$2,114.65
$7,937.43
$898.12
($55,080.00)
$195.08
$17,808.29
$4,008.23
$9,458.45
$15.96
$367.29
$375.89
$4,269.81
$11,746.50
Wires Out
BTC Price
FEE
$590.17
5.91
$630.00
24.46
$630.00
353.55
$619.00
371.4
$628.50
0.01
$623.00
284.49
$623.00
94.31
$579.00
24.08
$579.00
3.59
$579.00
2.78
$579.00
0.06
$579.00
2.32
$579.00
8.69
$579.00
0.06
$579.00
8.02
$579.00
0.3
$579.00
11.58
$579.00
0.06
$579.00
83.84
$579.00
25.49
$579.00
57.9
$579.00
0.05
$579.00
1.51
$579.00
3.54
$579.00
0.24
$579.00
0.05
$579.00
2.09
$579.00
0.05
$579.00
0.04
$579.00
6.54
$579.00
0.88
$555.00
60.36
$555.00
0.22
$555.00
19.42
$555.00
0.06
$555.00
7.09
$555.00
1.59
$555.00
4.23
$555.00
15.88
$555.00
1.8
$540.00
110.16
$555.00
0.4
$573.00
35.62
$573.00
8.02
$573.00
18.92
$573.00
0.04
$573.00
0.74
$573.00
0.76
$573.00
8.54
$573.00
23.5
Notes
Appendix B
C A R L M F O R C E BitStamp Account Analysis
Fiallv
Type
2
966,15
2
065.56
2
351.75
2
848.13
2
303.01
2
881.38
2
379.38
2
677.67
' 2
732.5 G
2
782.67
2
7S1.95
2
751.75
2
729.19
2__
715.2
2
_.702.4_.
7 02". 2
2
2
654.7
2
351.75
2
717.11
2
721.79
2
725.09
2 __
735.86
736.58
2
737.86
2
739.26
" 2
743.4 H
744.49
2
2
745.49
746.49
2
2
747.49
2
748.16
2
749.18
2
750.75
2
751.75
2
852.21
2
853.51
2
- 2
2
2
2
2
2
2
2
2
2
2
2
2
870.99
B 75.62
893.72
951.75
1051.75
1 D59.1 5
1C 39.67
1033.6
1032.43
1027.43
1C23.9
1017.28
959.15
945.15
RTO
U S D U s e d to
U S D from Sales
U J U
Dstetirrie
BTC Deposit
of B T C
Wires Out
B T C Price
FEE
Wrtfidraw B T C Purchase B T C Sold Purchase B T C
02/21(2014 15.05
-1.74033
3/897-21
5573.00
2
1
02/21/2014 15:05
-3.59305
5339.82
$573.00
0.63
02/21/2014 15:06
-13.800
$7,012.54
$573.00
15.32
02/22/2014 16:26
-3.61879
$2,124.23
SSS'/.OO
4.25
02/22-2014 16:26
-45.1219
$26,466.58
$587.00
62,96
-21-032
24.7
02/22/2014 16:28
$12,345.79
$587.00
02/22/2014 16:20
-2
i
S5B7.0D
2.25
$1,174.00
2.4 b'
02/22/2014 16:29
-2.10743
$1.237.05
$567.00
111.37
02/22/2014 16:29
-95.2876
$55,933.80
$587.00
02/22/201416:20
41.01611
56-87
$SB7.00
0.02
02/22/2014 16:29
-30.6171
!
$17,972.22
$507.00
35.06
$117.45
0,24
02'22/2014 16:28
-0.20009
$567.00
02/23/2014 16:32
-2 2.563 B
$14.215.17
$63B.OO
2B.44
$3,312.52
17.66
02/23/201416:32
-13.9881
$630.00
02/2 3:2014 16:33
-12.6
$8,064.00
_$630.00
16.13
02/23P^014 16:33
-6.2
$530.00
0.26
$12fi.OO
02/23/2014 16:33
-47.4945
529.921.52
$630.00
50.85
02/23/2014 16:33
-2.95362
$1,860.78
$630.00
3.73
65.36077499
<5 35,370.071
$610.00
79.75
02/24/2014 0:08
l)2\'24i20H 0 : 0 ?
132,354.42;
4.67937293
$610.00
5.71
;S2.ul1.13>
02/24/2014 0:09
3.29701503
$610.00
4.03
02/24/2014 0:09
10.79434
(S6.584.55)
$610.00
13.17
1
1.22
02/24/2014 0 0 8
($610.00)
$610.00
02/24/2014 0:00
($610.00)
$610.00
1.22
02/24/2014 0:09
1.37490164
($638.69)
$610.00
(52,580.80)
$61 n.oo
5.17
02/24/2014 0:09
4.23082191
02/24/2014 0:00
1
($610.00)
$610.00
1.22
02.24/2014 0:09
1
(SG 10.00)
5610.00
1,22
1
5610. DO
1.22
02/24/2014 0:05
(6610.00)
02/24/20140:09
($610.00)
$010.00
1.22
1
02/24.(20140:10
0.69478
($423.82)
5610.00
6.6;
! 02/24/2014 0:10
1
(S610.00)
5610.00
1.22
S610.00 1
1,92
I 02/24/2014 0:10
1.5679B26
(5956.4BI
1
($610.00)
$610.00
1.22
02/24/20140:10
02/24/2014 2:23
100.4606041
($57,065.82]
S577.00
115.04
l
-j.
, 11.300t6l76
02/24/20142:23
($6,520.19]
S577.00
13.05
T i T t i flr*r
U2/24V.014 2.24
7.47710656
(54,314.26)
3577. DO
B.03
4.6356691
02:24/20142:49
(32.374.7 8)
6,35
5577.00
18.1020867*
($10,444.90]
S577.00
20. R9
02,-24/2014 2:50
02/24/2014 2;53
56,02428172
($33,480.01]
S577.00
65.07
D2/24/20i45;05
100
($56,300.00)
$563.00
112.0
"
02/24/2014 13:36
7.4
(34,255.00)
S576.00
3,51
-10.4730
02/25/2014 3:17
59.444.66
5485.00
18.69
-6,07697
52,948.30
S4fl5.n0
5.0
02/25/2014 3:1.7
Notes
Appendix B
C A R L M F O R C E BitStamp Account Analysis
Type
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
Daily
Balance
936.33
936.33
927.57
922.57
901.67
893.19
892.94
891.44
890.44
880.44
876.02
875.95
865.95
859.15
880.97
881.65
905.45
924.98
944.72
961.65
942.15
942.08
935.94
913
911.7
911.49
898.87
825.84
825.68
825.68
825.67
825.12
761.65
605.06
604.06
599.21
598.21
597.21
587.14
586.91
586.46
585.46
584.46
584.16
575.16
574.16
574.03
573.53
564.68
563.68
Date time
B T C Deposit
02/25/2014 4:09
02/25/2014 4:09
02/25/2014 4:09
02/25/2014 4:09
02/25/2014 4:10
02/25/2014 4:10
02/25/2014 4:10
02/25/2014 4:10
02/25/2014 4:10
02/25/2014 4:10
02/25/2014 4:11
02/25/2014 4:11
02/25/2014 4:11
02/25/2014 4:11
02/25/2014 4:33
02/25/2014 4:40
02/25/2014 4:53
02/25/2014 4:53
02/25/2014 4:53
02/25/2014 4:53
02/25/2014 15:08
02/25/2014 15:08
02/25/2014 15:08
02/25/2014 15:12
02/25/2014 15:15
02/25/2014 15:15
02/25/2014 15:15
02/25/2014 15:16
02/25/2014 15:16
02/25/2014 15:16
02/25/2014 15:17
02/25/2014 15:17
02/25/2014 15:44
02/26/2014 16:04
02/26/2014 16:05
02/26/2014 16:05
02/26/2014 16:05
02/26/2014 16:05
02/26/2014 16:05
02/26/2014 16:05
02/26/2014 16:05
02/26/2014 16:05
02/26/2014 16:05
02/26/2014 16:05
02/26/2014 16:05
02/26/2014 16:05
02/26/2014 16:05
02/26/2014 16:05
02/26/2014 16:05
02/26/2014 16:05
BTC
Withdraw
B T C Purchase B T C Sold
-9.821
-0.0063
-8.7546
-5
-20.9011
-8.48191
-0.25
-1.50306
-1
-10
-4.4128
-0.071
-10
-6.80375
21.82547817
0.6759183
23.79474311
19.53418
19.74069
16.92899042
-19.5003
-0.066
-6.13773
-22.9473
-1.29378
-0.2111
-12.622
-73.0316
-0.1562
-0.00612
-0.00701
-0.54715
-63.4737
-156.592
-1
-4.8458
-1
-1
-10.0715
-0.23226
-0.44292
-1
-1
-0.3022
-9.00282
-1
-0.125
-0.5
-8.85303
-1
USD Used to
Purchase B T C
($10,257.97)
($317,08)
($11,183.53)
($9,181.06)
($9,278.12)
($7,956.63)
$10,140.16
$34.32
$3,191.62
$11,932.61
$672.77
$109.77
$6,563.44
$37,976.42
$81.22
$3.18
$3.65
$284.52
$33,006.32
$90,510.04
$578.00
$2,800.87
$578.00
$578.00
$5,821.33
$134.25
$256.01
$578.00
$578.00
$174.67
$5,203.63
$578.00
$72.25
$289.00
$5,117.05
$578.00
Wires Out
BTC Price
FEE
$500.00
9.83
$500.00
0.01
$500.00
8.76
$500.00
5
$500.00
20.91
$500.00
8.49
$500.00
0.25
$500.00
1.51
$500.00
1
$500.00
10
$500.00
4.42
$500.00
0.08
$500.00
10
$500.00
6.81
$470.00
20.52
$470.00
0.64
$470.00
22.37
$470.00
18.37
$470.00
18.56
$470.00
15.92
$520.00
20.29
$520.00
0.07
$520.00
6.39
$520.00
23.87
$520.00
1.35
$520.00
0.22
$520.00
13.13
$520.00
75.96
$520.00
0.17
$520.00
0.01
0.01
$520.00
$520.00
0.57
$520.00
66.02
$578.00
181.03
$578.00
1.16
$578.00
5.61
$578.00
1.16
$578.00
1.16
$578.00
11.65
$578.00
0.27
$578.00
0.52
$578.00
1.16
$578.00
1.16
$578.00
0.35
10.41
$578.00
$578.00
1.16
$578.00
0.15
$578.00
0.58
10.24
$578.00
$578.00
1.16
Notes
Appendix B
C A R L M F O R C E Bitstamp Account Analysis
Type
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
Daily
Balance
563.6
561.65
561.75
761.65
561.65
508.52
503.79
497.34
495.16
477.09
467.09
461.65
462.14
462.2
470.72
495.63
496.63
497.63
497.68
497.74
507.91
507.96
557.46
557.94
558
560.01
560.51
560.56
566.65
566.61
563.86
563.78
554.68
580.45
583.48
673.11
719.55
719.62
684.11
631.25
626.24
624.35
623.07
613.04
611.02
611.01
606.01
604.86
602.86
600.86
Datetime
B T C Deposit
02/26/2014 16:05
02/26/2014 16:05
02/28/2014 14:37
02/28/2014 20:30
03/03/2014 8:20
03/03/2014 18:37
03/03/2014 18:38
03/03/2014 18:38
03/03/2014 18:38
03/03/2014 18:38
03/03/2014 18:38
03/03/2014 18:38
03/03/2014 20:00
03/03/2014 20:00
03/03/2014 20:00
03/03/2014 20:01
03/03/2014 20:01
03/03/2014 20:01
03/03/2014 20:01
03/03/2014 20:01
03/03/2014 20:01
03/03/2014 20:01
03/03/2014 20:01
03/03/2014 20:01
03/03/2014 20:01
03/03/2014 20:01
03/03/2014 20:01
03/03/2014 20:01
03/03/2014 20:05
03/03/2014 22:00
03/03/2014 22:00
03/03/2014 22:00
03/03/2014 22:02
03/03/2014 22:06
03/03/2014 22:06
03/03/2014 22:21
03/03/2014 22:42
03/03/2014 22:42
03/03/2014 22:59
03/03/2014 23:19
03/03/2014 23:20
03/03/2014 23:20
03/03/2014 23:20
03/03/2014 23:20
03/03/2014 23:20
03/03/2014 23:20
03/03/2014 23:20
03/03/2014 23:21
03/03/2014 23:21
03/03/2014 23:21
BTC
Withdraw
B T C Purchase B T C Sold
-0.0833
-1.94939
0.1
199.9
-200
-53.1318
-4.72777
-6.44594
-2.18518
-18.0692
-10
-5.44008
0.48940985
. 0.061
8.51964185
24.9067032
1
1
0.05
0.061
10.17
0.0516892
49.49733426
0.48
0.061
2.01096604
0.4995
0.05
6.0917556
-0.03606
-2.7537
-0.08
-9.10328
25.77536532
3.02539
89.63792861
46.43247982
0.07788161
-35.5133
-52.8597
-5.00962
-1.89017
-1.28577
-10.0306
-2.01293
-0.01022
-5
-1.1478
-2
-2
USD Used to
Purchase B T C
(S56.20)
(5112,343.80)
$118,000.00
$36,395.30
$3,238.52
$4,415.47
$1,496.85
$12,377.40
$6,850.00
$3,726.45
($320.40)
(S39.96)
($5,580.37)
($16,313.89)
(S655.00)
(5655.00)
(S32.75)
(S39.96)
(S6.661.35)
(S33.86)
($32,420.75)
($314.40)
5oU :JG)
($1,317.18)
($327.17)
($32.75)
($3,990.10)
$24.19
$1,847.73
$53.68
$6,108.30
($17,089.07)
($2,005.83)
($59,429.95)
($30,784.73)
($51.64)
$23,829.45
$35,468.88
$3,361.46
$1,268.30
$862.75
$6,730.55
$1,350.68
$6.86
$3,355.00
$770.17
$1,342.00
$1,342.00
Wires Out
FEE
B T C Price
$578.00
0.1
$578.00
2.26
$562.00
0.12
$562.00
224.69
$590.00
236
$685.00
72.8
$685.00
6.48
8.84
$685.00
$685.00
3
$685.00
24.76
13.7
$685.00
$685.00
7.46
0.65
$654.66
$655.00
0.08
$655.00
11.17
32.63
$655.00
1.31
$655.00
$655.00
1.31
0.07
$655.00
$655.00
0.08
$655.00
13.33
0.07
$655.00
$655.00
64.85
0.63
$655.00
$655.00
0.08
2.64
$655.00
$655.00
0.66
$655.00
0.07
7.99
$655.00
$671.00
0.05
3.7
$671.00
0.11
$671.00
12.22
$671.00
$663.00
34.18
4.02
$663.00
$663.00
118.86
S663.00
61.57
0.11
$663.00
$671.00
47.66
$671.00
70.94
6.73
$671.00
2.54
$671.00
$671.00
1.73
13.47
$671.00
2.71
$671.00
$671.00
0.02
$671.00
6.71
$671.00
1.55
$671.00
2.69
$671.00
2.69
Notes
Appendix B
CARi M FORCE BilStemp Ai;t;ounl Analysis
Dally
Tvpe
2
2'
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
1
<
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
Balance
600.59
598.41
656.39
596.00
5U6.Q2
595.29
T 574.5',
559.29
5SB.3C>
331.0
365
375.85
3863
413.75
422.2
420.96
566.65
5HB.58
569.65
566-53
564.32
562.1
531.5t
'1,' 1.1
469
469.36
i 469.72
481.02
400.36
493.12
572
737
873.35
672.64
671.99
671.09
670.47
668-71
613-1.25
663.41
655.36
653-37
0.53.36
653.26
653-25
539.03
337
525.55
521.68
516-66
Datetime
BTC Deposit
93/03/2014 23:21
03/03/2014 23:21
03/03/2014 23:21
03/03/2014 23:21
03/03/2014 23:22
03/03.2014 23:22
03/33:2014 23:22
03/05/2014 22:23
03/03/2014 23:23
03/3 3.12014 23:24
03/34/2014 0:54
03/04/2314 3:55
09/0472014 0:55
03/04.2514 5:55
O3/I14/2014 0:03
03/34/2014 0:5 0
03/04/2014 15:43
03'04/2D14 21:DO
03/04/2014 21:03
03/05/2014 3:08
03/06/2014 3:09
03/06/2014 3:11
03/06/2014 3:22
U3.il.l'i.^l'14
36
03/06/2014 3:39
03/05.2014 14:08
03/06/2014 14:06
03/06/2014 14:08
03/06/2014 14:06
03/06/2014 14:08
03/0612014 14:21
03/07/2014 fl:43
03/07/2014 18:45
03/07/2014 18:47
03/07/2014 18:4?
03/07/2014 18:48
03/07/201418:48
33/07/2014 16:43
03/07/2014 16:48
03/G7/2014 18:48
03/07/201416:62
03/07/2014 16:52
03/07/2014 18:52
03/07/2014 16:52
03/0 7/201418:52
03/07/201415:54
03/07/20M 18:57
03/07/2014 20:06
03/07/2014 20:OB
03/07/2014 20:06
ETC
WHhdraw 9TC Purchase BTC Sold
USD Used to
Purchase BTC
USQf^m Sales
of BTC
S11&.2B
$1,529.43
$17.83
5201.5 5
31,387.25
S439.30
$19,941.86
$16,212.52
5624.03
152,159.72
jjMvn
-2.27933
-0.02657
-0.3
-2.06744
-0.72921
-2057773
"-15.2101;
-0.93
-220.766
(302.147.2:-)
(57.100.65)
{$6,931.661
(513,197.731
(36.205.16) 1
(34.407.191
(590.609.69)
(t 1,2 BO-99)
($717.01}
32.40457579
10.84593327
10.455
7.7 44703
9.44573704
6.763085
136.0549935
1,9268252B
1.07337472
-3.1'911
-2.21425
-2.21336
-30.5665
-3.69224
0.35083304
0.35987."
11.30056
9.034538
3.0645445
78.68165446
16*
$2,105-40
$1,404.62
$1,434.02
$20.647.2.2
i- -T
. nI i lA. > .yy
'
$2,492.26
($235.04)
($235.71 If
(57.401.B7i
{65.917.62)
(52,007.26)
(351,607.46!
($107,250.00)
-63.6571
-0.70736
0.65101
-0.89587
-D.61787
-1.76484
-4.432B4
-0.86996
-8.04551
-1.BE
-0.01
-0.06
-0-0:
-14.166P
-2.56:04
-111.441
-3.87869
-5.03
. .
r-
WlrwOut
S 39.467.39
$436.56
$453.02
$555.44
$383.06
$1,094.20
$2,748.36
$539.39
$4,986,22
$1,233.60
56.20
S49.60
51860
$6,783.29
$1,290.24
$70,764.83
$2,462.97
R3.194.05
-_
$675.00
$655.00
$655.00
$655.00
$655.00
$655.00
$655.00
$650.00
$620.00
$620.00
$620.00
$620.00
$620.00
$620.00
$620.00
$620.00
$620.00
$620.00
$620.00
$620.00
$620.00
$620.00
$020.00
$635.00
$635.00
$635.00
A 1
4.00
0.40
0.43
14.61
11.04
4.02
103.34
214.5
78.94
0.33
0.81
1.12
0.77
2.19
6.6
1.05
0.98
2.47
0.02
0.1
0.04
17.57
2.50
141.53
4.03
5.30
Appendix B
CARL M FCJRCE BiiStemp Account Analysis
Type
2
2
1 506.05
' 505.51
503.54
503.1
2
2
?
2
2
2
2
2
2
2
.....
Dally
Salary
--
2
2
2
;
>
;
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
m
2
2
2
2
487.2
A7C
4 / D DC
SO
472.09
471.05
406.07
445.13
443.02
437
505.19
506.07
040
4!0
500.48
540
446.74
443
500.52
544
570
649
500.54
565.13
507.75
557.25
566.68
566.18
5R3.18
550.20
558.70
650.23
557.78
557.29
556.02
553.84
513.97
513.47
507.52
507.02
502.28
501.70
500.78
345.3
340.0
339.71
339.11
Dstetime
03/07/2Q14 20:08
03/07/2014 20:06
03/07/2014 20:06
03/07/2014 20:OB
03/07/2014 20:0R
n't/ft"?
nMA
1d< (1 ft
03/21/2014
6:42.
03/21/2014 6:43
03/21/2014 6:43
03/21/20146:43
BTC
U S D U B K I to
U S D fiom 0ste3
Withdraw BTC P u r c l i D i i j B T C S D W Purchase BTC
f BTC
Wires Out
-10.6
S8.731.03
-0.54866
5343.40
-1.98861
01.250.11
-0.43843
S278.40
-15.9
$10,096.50
s.
1
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56,500.50
-3.9889'
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1
-1.94123
51,232.66
-4.8B387
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-21 .64
$13,869.37
-5.10417
S3.241.15
-3.0197
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]
t 63.1032427*3
(141.523-50,
0.88347809
($536.04)
33.93327916
(J20.66S.37)
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003.200.00
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!
($61,746.07)
34.52141515
'
($21,844.93)
S60.453.90
-96.2642j
-3.735fl3i
S2.346.10
66.51350226
($41,038-631
34.46640772
($21,278.17]
c
31.99638736
($19,197.83)
I
73.00361264
($43,902,17;
1
J
!
-58.4640
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-5.4076
33,152.83
-17.333
S10.134.29 i
-0.501
$292.06 .:
-0.57;
$332.31 J
-0.501
$292.06 !
61,749.00 f
-a
-3.S9
S2.267.87
-0.501
$292.08
-0.501
$292.08
-0.5
$291.50
-0.501
$292.08
-0.30
$209.68
-3.0631 G
$1,797.49
-39.8731
523.246.03
-0.501
$202.03
i
-5.94646
$3,466.79
43.501
$292.03
J.74133
$2,764.48
-O.501
$232.00
-1
$583.00
COD
t\A
*OO,4DO.U4
iflo1 \7. f- *)(
$1,850.27
-3.20364
4.90426
$2,033.52
.1.15001
$701.61
-D.fi
$354.00
BTC Price F E E
13.47
S635.00
5635.03
0."
1JS35.D0
2.51
0.50
S635.00
S635.00
20.2
5635.00
13.01
5635.00
"5.05
2.47
.563500
S935.00
5.19
27.74
5635.00
E.41
sflSfTdir
0036.00
3.34
63.05
0000.00
5000.5 5
1.03
S609.0D
41.34
S640.00
106.4
5627.00
123.5
43.29
8627.00
5628.00
120.91
S@23.00
4.7
S617.00
62.06
S617.00
.42.56
5600.00
39.4
S600.00
67.01
5583.00
68.16
5583.00
D.3-;
$583.00
20.27
5583.00
0.5S
5583.00.
0.67
5583 00
9.59
S 533.00
3.5
5583,00
4.54
$533.00
5.50
$583.00
0.59
0.59
5583.00
$533.00
0.59
$503.00
5.42
$533.00
3.6
45. *
$583.00
$593.00
5.50
$563.00
6.94
$533.00
0.50$583.00
5.53
$593.00
5.50
$583.00
1.17
%*'8-> .00
$500.00
$590.00
$5BO.0O
$590.00
TL. fjT
1 '6.9/
3.70
5.79
1.41
0.71
Notes
Type
2
2
2
2
2
2.
2
2
2
2
2
2
2
2
p
2
2
2
2
2
2
2
2
2
2
2
2
2
2
C
2
2
2
?
2
2
2
2
2
2
2
2
2
2
2
any
Balance
149
386.55
439.95
441.38
444.92
443
451.01
500.35
467.51
464.15
422.34
410.15
403.53
402.53
03,21.2014 20:28 - . .
504.35
604.35
03/22/2014 9:35
790.04 03/22/201417:05
704.35 03/22.2014 20.4B
573.53 03/22/2014 22:07
586.02 03/22.2014 22:00
At*y 4JC
4U4.3g_. 0*^4/21/14 1/.&4
428.11~ 03/24201421:47
428.34 03,24,201421:48
426.5
03-24/201421:46
42R.62 03/24/2014 21:4R
i 42B.87 03/24.2014 2i:4B
i 429.12 03/24.2014 21:46
429.37 03/24/2014 21:48
429.39 03/242014 21:4B
wwlJ. 17iJ
Aid
GA
4<i". D4
433.9
434.15
434.4
434.65
441.9
442.15
442.4
442.79
! 442.6
442,62
496.53
504.35
487.16
425.13
404.35
A(YT
2
2
2
Hateltme
B T C Deposit
03/21/2014 6:44
03/21,201411:00
03/21/2014 11:00
53:21:2014 11:00
03/21/2014 1 1:03
03,21,2014 11:0(1
03/21/201411:57
03/21,2014 11:67
03,21/2014 12:17
03,'21.201412:17
03/21/201412:17
03/21.2014 12:1 P
03,21,2014 12:1 B
03/21.2014 12:18
4UI
77
.1'
502.37
504.02
506.35
fttn
A nn t A
14-An
uoi^t.'ZU 14 1.4c
3324,2014 21:4B
03/24.2014
21-46
03/24/2014 2I:4B
03/24/2014 21:40
03/247201421:49
03:24/2914 21:49
03/24,2014 21:48
03/24,201421:49
03/24.201421:49
03/24,2014 2V.4B
03/24/2014 21:5C
03/24/201421:60
03/24.2014 22:37
03/24,201422:30
03/24/2014 22:39
IVXTI
Crtft1 A 1 7
<JJ*.Qi'i\J
14 IJ .0 r
03/25201415:38
03,25/2014
15:30
03,25/201415:38
BTC
Withdraw BTC Purchase BTC Sold
-190.152
237.5456004
USD Used to
Purchase BTC
IJ135.37S.00)
53.30335233
1.41811985
3.55337864
(S30.542.43l
($811.16)
(S2.032.531
(52,337.79)
151.133.250
(S27.876.21)
4.03704255
2.O05753O7
43.34196407
-32.8425
-3.353B4
-41.6005
-3.19011
-15.817
$15,043.05
$1,848.13
$24,249.52
$1,850.27
$9,057.86
0564.35
-1.0075
A1Y1 1 7 C
204
30C
10 -..
I i ?
C * G tHA
-14.3130
-65.6864
-130-617
-6.61 B33
1
0.15238594
0.12599994
0.25
0.25
3.25
0.01373667 _
n itL
4.2606
$8,058.55
$48,241.45
$74:555.55
$3,771.31
^ L. -T
-11'2.5'j 1
2 3.70314511
0.23
0.25
0.25
0.25
7.25337424
0.25
0.25
0.3851923
0.017617931
0.012
53.67564199
7.66020588
11
1.22
15116,200.00^
11168,000.00)
(513,782.62)
(1133-40)
($88.38)
($73.00)
($145.00)
($145.00)',
(S 145.00)
($7.97)
j.7v7i>i"T-J .
S92.6SJ.14
nn't
-17.1908
-32.0310
-20.7776
$10,142.59
$36,506.60
$12,258.76
fllA tidC
<lM
0.419Uo3Ua
\S I .uC3.au |
94.59546607
2.45762632
1.527B3052
($54,392.40)
(51,413^51
($678.39)
$570.00
$560.00
$563.00
$563.00
$570.00
$570.00
2-32.56
530
16.12
90.40
149.14
7.56
$670.01)
$580.00
$580.00
165.33
27.57
0.2
$580.00
$580.00
$560.00
$580.00
S580.00
S580.00
eit n fit\
$580.00
$580.00
$580.00
5580.00
S580.00
$580.00
$580.00
$580.00
$660.00
$580.00
$580.00
$580.00
$500.00
$590-00
$590.00
0.18
5.42
0.29
5.2y
0.45
0.03
0.02
02.5
6.88
20.20
73.2
24.52
$C, O .Uu
$575.00
$575-00
$575.00
106.79
2.53
1.76
0.15
0.20
0.20
0.29
0.02
4.as
0.20
0.20
D.2i
Appendix B
CARL M FORCE Bt'tStomp Account Analysis
Daily
Balance
Type
2
2
2
2
2
2
2
504.95
5C4.78
5114.58
504.46
504.13
502.37
502.29
A fid
A?
40S 6t
2
2
2
430.16
467.54
*}
.iAfi B R
2
2
2
2
2
2
2
2
2
2
4DQ .oD
486.53
436.47
486.4
486.33
486.25
486.17
48B.09
486.01
485.92
485.83
485.73
4gu.se
4W
'
i
:
A ,1 *|
k* J
oatetime
n'lMttilni
U S D f r o m Sales
olBTC
-1.4
-0.16961
-0,2
-Oi. 11571
-0.2862
-1.605
1 -fl.082 39
Wires Out
BTG Price
5 02 "..30
$00.66
S117.40
$65.05
$155.00
$1,059.54
S46.36
IAv0< v 14 10. U U
03/26.201419:04
03/27/2014 14:40
03/27.2014 14:49
03/27/2014 14:4B
03/27.2014 14:40
03/27/2014 14:49
03/27/2014 14-49
03/27/2014 14:40
03/27/2014 14:49
03/27/201414:49
03/27/201414:49 --
* - lt.**uOZ
i
-I
-0.4653
-0.2
-1.019
485.42
484.72
484.05
484.58
484.49
464.39
03.27/2014 14:49
03.27.201414:49
03/27/2014 14:49
03/27/2014 14:40
03/27.2014 14:49
03/27/2014 14:49
ntmniiiA
AA-AG
483.29
463.22
482.24
474.57
463.6
460.33
451-32
450.4
03/27/2014 14:50
03.27/2014 14:50
03/27/2014 14:30,
03/27-20-4 14:52:
03/27/201414:52
03/27.2014 14:52
03/27/2014 14:53
03/27/2014 14:53
03/27.2014 14:50
03/27/2014 14:53
55:27/2014 14:53
03/27/20(4 14 54
03?27/20t415:09
05727/20' 4 15.12
03/27i2Qi4 15:37
03/27,'2[J14 23:02
: 03/27(2014 23:59
i 03/27/2014 23:59
! 03/27/2014 23:5B
Notes
1.05
D.2
0224
S587.on
$5 57.00
0.14
0.34
$567.00
$587.00
2.12
0.1
....
102
102
*; l . j "
$107.52
$360.50
$36.05
536.05
WO. 35
$51.53
en
*4> 1. DM
$515.10
$35.23
$501.76
S3,953.01
$5,545.09
S1.7B7.57
S4.638.93
$474.67
$51.50
S3.732.65
$51.50
520.056.51
54.023.54
347.076.46
($52,622.00)
($51,510.00]
-0.00066
-0.36309
-3-14594
$33.41
$175.32
01.404.62
.Uv
0.65
0.24
1.61
Ml*
MO / .UL
$587.00
$515.00
$515.00
$515.00
$515.00
$515.00
$515.00
$515.00
$515.00
$515.00
$515,00
* x 4c
-*
-o.i;
(' i
$197.89
530.90
530.05
S36.05
S41.2D
541.20
S41.20
541.20
546.35
$46.35 i
$61.5O4
-7.24700
-0.1
-56.4240
-6.79
-91.21
t
r
-IIT-
O/
$587.00
55B7.00
$587.00
-1
-1 J . i
-0.20870
-0.7
-0.07
-0.07
-0.00
-0.1
_fl 1
o. i
-1.0002
-0.06841 j
-0.9743
-7.67574
-10.7601
-3.47101
-9.00764
-0.02203
*tj
,ii i j.pr
1273.13
$117.40
0550.35
i n
-U.D / DO 1
-0.33713
-0.00
-0.07
-0.07
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-0.U5
-0.00
-0.0 3
-0.30
-O.OO
-0.1
f\
2
2
2
2
2
2
14.4a
FEE
55S7.DD
$567.00
$587.00
A A CM A
l/.DU
17:59
17:50
17:59
UlSc'UUIn
450.3
443.06
442.05
386.53
377,74
266.53
3S&.53
490.53
490.45
490.08
486.93
USD Used to
Purchase BTC
x 17-fifl
UJU4Q/U14
03/26.2014
03/26/2014
03/26/2014
41>&, Do
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
BTc DenoBit
o:).2t"20l4 17:24
03/26/2014 17:37
0326/2014 17:45
03/26.2014 17:46
03/25/2014 17:47
03/26/201417:48
03/2-3.2014 17:53
BTC
Withdraw BTC Purchase BTC Sold
rkn
1 J .UU
$515.00
$515.00
$515.00
$515-00
$515.00
S5'r5.00
Q^*^ no
,.
3 *J 1 * 1 * 111J
$515.00
5515.00
$515.00
$515,00 1
$515.00
$515.00
S515.D0
S515.U0
$515.00
$515.00
$515.00;
$516.00
520.00
5526.00
$515.00
S505.0D
S475.00
S476.00
3470.00
0.4
0.07
O.OB
0.08)
O.OO;
0.09
0.00
0.00
0.1
0.1
0.11
n ii
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0.22
0.73
0.08
0.08
0.1
0.11
f\
A 1
I/. I I
1.04
0.0*
1.01
7.91
11.1
3.50
0.25
0.05
0.11
7.47
0.11
58.12
9.25
0596
'05.27
103.52
0.U6
0.36
2.99
Appendix B
CARL M FORCE ailSfcimp Account Analysis
HTC
With draw BTC Purchase BTC Sold
Daly
Lis*-.
Balance'
DateUma
2
2
2
2
2
2
-166.8
479.7
479.56
479.44
479.28
03/27.2014 23.59
03/27/2014 23:59
03/27/2014 23:59
03/27.2014 23:59
03/27/2014 23:59
479.23
03/28/2014 0:00
AGO
2
2
2
2
2
2
4D 9 .4 *
469.22
468.97
468.67
467.73
465.73
457.23
456.5
~2
"2
2
2
2
2
2
2
2~
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
4@2.53
392.53
400.1 S
2
2
2
2
2
431, S
494,92
496.02
497.53
464.02
-133.T2
-9.043cO
. 03/28V2Q14 0:00
03/29/2014 0:00
03/26/2014 0:00
03/26/2014 0:00
03/26/2014 0:00
03/28/2014 0:00
03/26/2014 0:00
.A
f\-P.fi
U4/U2/2U14 14.&&
041*02/2014 14:53
04/02/2014 14:55
U4/O2/2014 14:55
04/05/2014 23:18
04/05/2014 23:19
-,
($1 e.oso.oo:
(02,313.65)
($14,551.47]
($23,202,35)
($1,908,10)
l$11.000.DO]
($10,420,031
(5237.60]
f $1,631.03:
1
1
$393,29
S1.577.48
S2.986.26
53.538.10
529.384.52
S3,786.03
02.417.61
311.40
$5,023.20
S47.006.00
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.
9.
547500
$475.00
$475.00
$475.00
5475.00
$475.00
$475.00
0.1 fi
f\fl
ft t J.i/U
fi
$475.00
$475.00
$475.00
W75.00
$475.00
$464.00
$454.00
$464.00
$464,00
S4R4.00
$404.00
$464.00
$440.00
$-140.00
$445.00
$440.00
$440.00
$440.00
$452.00
$452.00
$452.00
$452.00
$452.00
$452.00
$452.00
$452.00
$452.00
$470.00
$455.00
tA
J4
0.24
0.23
0.9
1.9
6.03
0.7
...
50.256.1:
$137.95
3 .Ul i
$455.00
$455.00
$455.00
$459.50
S469.&0
l
i
di
0.05
4.22
0.00
53.2
2.41
10.00
9.28
0.42
2.32
37.07
4.03
29.11
40.41
3.63
22
20.35
0.43
3.27
0.7O
1
r-n "
3.16
5.98
7.08
66.77
7.56
4.5'
0.03
11.25
94
595
3.28
1.32
0.56
12.42
0.23
'
-*
1
"7r. u f
($1,638.00)
46910.00]
(5276.72:
-15.5002 i
-0.1
f\fi
OJJU
*A\71
f\f\
{S5.475.41l
(S4,640.00)
($207,731
($1,160.00)
ia-.i H
$26,600.00
SI.201.05
yi.1o45Jo41
3.6
2
0.60617514
^A'//-.
i>41
-55
-2.52970
7.62720345
tA A-f f\f\
-1
-6.60677
-7.62765
-no. 01
-8.36071
-5.34869
-0.02522
-12.4403
-10C
Notes
FEE
0.0")
0.55
0.1S
0.12
0_1f
0.55
-4.44055
-1.0002
-0.87011
-3.40
BTC PrfcB
3475-00
$475.00
S475.00
5475.00
$475.00
$475.00
M l O.Ul?
$475.00
$2,109.26
$470.10
11.60045300
10
0.4477
2.5
40.90561
4.9651
31.36003691
52.73261330
4.33658305
25
23.00187605
I
0.54
3.70692664
Wires Out
SI 3.56
$3,423.39
S62.BB
559.84
370-10
523.75
<ZA7C
-1
556,83_
~~ $119.94
$142.5D
$446.06
6950,00
$4,035.37
$346.92
-0.1325
-5.2525
-0.3
; -0.93912
2
-R .49552
-0.73457
USD Used to
Purchase BTC
-0.02054
-7.20714
-0.13191
-O.1209*:
-0.16022
-0.05
, .
tv\ IO ft <*) n 1 A t v C f t
U J / Z O ' t U 14 U . u U
flirtOtlMA
4M.5
46l>.06
449.96
393.06
330.53
402.33
412.33
412.77
415.27
456.18
461.1"
402.53
545.26
S49.5
574.6
598.26
598.62
602.53
601.66
598.17
691.56
583.73
518.72
S10.34
504.99
504.97
S T C Deposit
Appendix B
CARL W FORCE BitStamp Account Analysis
Daily
Typa
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
Balance
463.12
480.62
450.35
476.94
422.94
418.44
41B.34
416.09
417.64
417.59
417.39
369.31
369.06
363.96
363-71
363.61
363.26
363.01
362.69
342.69
342.64
342.50
310
333.32
330.20
1 330.55
341.12
341-17
i 341.22
343.43
353.67
356.45
356.49
356.53
356.56
366.63
356.66
053.en
357.79
358-63
tOJ.J'J
488.69
495.36
510
ft
2
r/ktt
2
2
U_ 2
2
2
BTC
USD Used to USD from Sales
DateSme
BTC DepOBil Withdraw HTC Purchase BTC Sold Purchase BTC
of BTC
0275.70
04/05/2014 23:19
-D.6
04/0 5J2014 23:19
-2.5
31.146.75
O4.-TI5/2014 23:10
-0.27
$124.06
04705.'2014 23:25
-3.41326
S 1.568.39
-54
04/05.2014 23:25
$24. B13.nD
$2,064.76
04/05/2014 23:25
-4.49349
04/05.2014 23:26
-0.1
$45.65
04/D5/2D14 23:26
-0.25
S114.8B
04705,2014 23:2S
-0.25
S114.BB
04/05/2014 23:23
-0.25
5114.08
$01.00
04/n5/2014 23:26
-0.2
04/35,7514 23:26
-48.0836
022.094.39
-D.25
04./O5T2O14 22:20
5114.8B
04/05.201423:26
-5.1
$2,343.45
04/05.2014 23:27
-0.25
S114.3B
04/05/2014 23:2?
-0.1
545.95
04/05/201423:27
-0.35
S 180.82
04/05/2014 23*7
-0.25
0114.36
04/55/2014 23:27
-0.32
S147.04
-2 3
O4.'05/2D14 23:25
$5,190.55
04.'U5/2G14 23:20
-0.04903
522.53
04/05/2014 23:23
-0.05
022.00
04/05/2014 23:29
-32.5371
$14,370.70
04/07/2014 15:33
23.32011113
|$15,400.77>
04/07/2014 16:41
5.0034107
fS2.659.66)
04/07/201416:42
[1.20417274
($117,321
04/07/2014 10:42
1.505($699.77)
04/07.2014 16:43
0.06
($22.30)
04/07/2014 16:43
0.05
($22,001
54/07/20:4 1043
2.21215
<S986.62)
04/07/2314 16:43
1D.2402Q149
($4,567.17)
04/07/2014 16:44
2.775
($1,237.65)
04/07/2314 16:44
3.04
($17.84)
04/07/2014 16:44
0.O4
($17.64)
04/07/2014 16:44
3.05
($22.30)
04/07/2014 16:44
3.05
f $22.30)
04/07/2014 16:44
0 05
($22.301
04/07/201416:48
0.305
($2.23)
i
04/07.2314 16:51
1.10615
(5493.34)
i
04/07/201416:53
0.641
(S375.09)
04/07/2014 16:56
04/07/2014 16:56
04/09/201412:14
tiA}i n 1
1113
lt<S*A
i > 3 . 1 717
1* . ' H I
5.13083358
6.37204343
14.64305666
($2.268.35)
($2,975.73)
($6,530.60)
.. .....
A *z-OT
554-74
04/10(2014 3:22
569.71
04/10/2014 3:22
569.8 I 04/10/2014 3:27
54/10/2014 3:22
577.3
504.34
04/10/2014 3:23
t-f ) i
($6,449.29)
($0,424.20)
(539.47)
IJ3.217.50j
($11,597.48)
$446.00
$446.00
$446.03
?Ci fin
II t* 1I1C7A1
, 1 '11t t-\ 1 >! >
J/.il
ls.03332
14.075
0.092
7.5
27.03374474
Wires Out
$429.00
$429.00
$429,00
$420.00
$429.00
1 1 1 , >t
4.58
5.00
13.07
Ail
12.0
12.65
0.00
23.2
Note?
- -
Appendix B
C A R L M F O R C E BitStamp Account Analysis
Type
?
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
Daily
Balance
605.15
615
515
582.1
597.11
597.27
597.75
615
618.25
619.25
620.87
623.03
623.5
647.4
719.4
724.4
779.46
783.69
793.19
793.21
797.22
820
730.29
620
616.31
616.3
616.3
616.29
521.27
520
488.59
485.48
482.14
481.96
464.55
459.74
447.58
447.08
438.72
437.96
432.02
420
468.19
611.23
641.23
651.5
721.5
729
641.04
636.04
Datetime
B T C Deposit
04/10/2014 3:23
04/10/2014 3:23
04/10/2014 15:32
04/10/2014 22:01
04/10/2014 22:01
04/10/2014 22:01
04/10/2014 22:01
04/10/2014 22:01
04/11/2014 0:27
04/11/2014 0:27
04/11/2014 0:28
04/11/2014 0:28
04/11/2014 0:28
04/11/2014 0:30
04/11/2014 0:30
04/11/2014 0:30
04/11/2014 0:30
04/11/2014 0:31
04/11/2014 0:31
04/11/2014 0:31
04/11/2014 0:31
04/11/2014 0:31
04/11/2014 1:14
04/11/2014 2:34
04/11/2014 12:37
04/11/2014 12:37
04/11/2014 12:37
04/11/2014 12:37
04/11/2014 12:37
04/11/2014 12:37
04/12/2014 3:06
04/12/2014 3:08
04/12/2014 3:09
04/12/2014 3:09
04/12/2014 3:09
04/12/2014 3:09
04/12/2014 3:09
04/12/2014 3:10
04/12/2014 3:10
04/12/2014 3:10
04/12/2014 3:11
04/12/2014 3:15
04/13/2014 11:25
04/13/2014 11:25
04/13/2014 11:25
04/13/2014 11:25
04/13/2014 11:25
04/13/2014 11:25
04/14/2014 4:49
04/14/2014 4:49
BTC
Withdraw
B T C Purchase B T C Sold
0.81
9.85620241
-100
67.0995788
15.01
0.159344
0.476
17.2550772
3.24807609
1
1.61801644
2.1570687
0.46957
23.90761198
72
5
55.06
4.23
9.5
0.012
4.01005
22.78760679
-89.7175
-110.282
-3.69116
-0.00854
-0.00854
-0.00854
-95.0171
-1.26616
-31.4114
-3.11409
-3.34041
-0.1742
-17.4152
-4.80777
-12.16
-0.50351
-8.35358
-0.75966
-5.94
-12.0202
48.18117934
143.0405106
30
10.2736655
70
7.5046446
-87.9598
-5
USD Used to
USD from Sales
Purchase B T C
of B T C
($347.49)
($4,226.31)
$39,200.00
($25,564.94)
($5,718.81)
($60.71)
($181.36)
i.s...
i:-',.
($1,136.83)
($350.00)
($566.31)
(S704.i)7
($164.35)
($8,367.66)
l$25.L!lJ0.0(>>
($1,750.00)
($19,271.00)
($1,480.50)
($3,325.00)
($4.20)
($1,403.52)
($7,975.66)
$33,105.77
$40,694.23
$1,587.20
$3.67
$3.67
$3.67
$40,857.34
$544.45
$13,789.58
$1,367.08
$1,466.44
$76.47
$7,645.26
$2,110.61
$5,338.26
$221.04
$3,667.22
$333.49
$2,607.66
$5,276.88
($20,236.10)
($60,077.01)
ijoij u i
($4,314.94)
($29,400.00)
($3,151.95)
$38,174.54
$2,170.00
Wires Out
B T C Price
FEE
0.7
$429.00
8.46
S429.00
78.4
$392.00
$381.00
51.13
$381.00
11.44
$381.00
0.13
0.37
$381.00
13.15
$381.00
$350.00
2.28
0.7
$350.00
1.14
$350.00
$350.00
1.51
0.33
$350.00
16.74
$350.00
$350.00
50.4
3.5
$350.00
$350.00
38.55
2.97
$350.00
6.65
$350.00
0.01
$350.00
2.81
$350.00
$350.00
15.96
66.22
$369.00
$369.00
81.39
3.18
$430.00
0.01
$430.00
0.01
$430.00
$430.00
0.01
81.72
$430.00
1.09
$430.00
27.58
$439.00
2.74
$439.00
2.94
$439.00
0.16
$439.00
15.3
$439.00
4.23
$439.00
10.68
$439.00
$439.00
0.45
7.34
$439.00
0.67
$439.00
5.2?
$439.00
10.56
$439.00
40.4f
$420.00
120.1'::
$420.00
25.2
$420.00
$420.00
8.63
58.8
$420.00
6.31
$420.00
76.35
$434.00
4.34
$434.00
Notes
Appendix B
CARL M l-QROE BjtStamp ACCounl Analysis
DaSy
Type
^
Rylance
804.17
803.97
802.84
568.99
575.73
570.84
559.78
2
2
2
2
2
2
2
C\A4 {4A!*9T\AA
2
2
2
554.45
423
323
562
352
1552
2
<
fiftl
t
2
2
2
.2
2
2
2
2
2
2
2
2...
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
686.67
708.07
715.15
752
755.69
778.53
789.22
793.5
7S3.51
8U4.2'.
851.92
552
873-16
883.16
888.16
891.15
691.25
903.25
907.33
907.41
9C9.79
919-09
922.46
932.25
934.82
935.02
935.12
939.92
2
2
2
2
2
940.92
U54
968.24
1038.33
A ntiti
l Uo'J
1054
1033.24
arc
Withdraw BTC Purchase BTC Sold
Dateiirne
ere Deposit
04/14.7014 4:49
04/14/2014 4:49
O4,'l4..'20l4 4:45
04/'*4/2014 4:49
04/14/20144:49
U4'14/2014 4:49
04/14/2014 4:50
04/14/20144:50
04/14/20144:50
34/15/2514 6 47
04/10/2014 :7:50
04/21 #014 10.10
04/24.'2Q14 1244
-3:.0714
-0.2
-1.13717
-J3.8502
-13.2562
-4.88558
-11.0045
n i
-U.t*.
/
.
A * is n
04/25/201411:11
0 S n fir.ni 'O^les
of BTC
$1 3,632.19
$50.50
$493.55
222.3039
Wires Out
BTC Price
- --
52.226.42
$54,443.20
547.500.00
- -
3-
$($49,000.00)
100
0
t P H ^ l%j4 A C i
!
. .....
3.50639
19.19926;
7.0S807i_
36.84042033
3.68853733
22.83435055
10-68839175
4.276B2414
0.01
10.70307265
47.70322368
6.065 j
21,153346221
\0
5
2.091
0.101582
12,002
4.O7771079
6.03
2.38168
0.30273473
3.36785622
9.79
2.57183
0.2
0.101938
4.8
10
4.37523209
34.2355074
50
0.068
n ti i IVJ H2t>
4
S490.00
..
(579,92B;00X $-
( d 1 <7*DiH . UDJ
($4,147.34)
($0,292.44)
($3,430.03)
($17,834.64)
($1,752.00)
($10,846.32)
(55,03174)
(52.031.40)
$434.00
$434.00
5434,00
$434,00
$434.00
$434.00
5434.00
c A *IA nn
4*5*h 1JU
5434.00
S434.00
5475.00
S5,753.20
S2.120.34
$4,602.55
-S.13001
-125.445
-100
W ? t a r i L 14 o.du
56,010.07
\\*.;'>f>'><< 1.1 n . ; n
04/25/2014 3:30
04/25/2014 3:31
04/25/2014 3:31
04/25/2014 3:31
04/25/2014 3:42
04/25/2014 3:42
04/25/2014 3:42
04/25.2014 3:42
04/25/2C14 3;42
04/25.2014 3:42
04/25/2014 3:42
04/25/2014 3:42
04/25/2014 4:20
04/25/2Q14 4.20
04/25.2014 4:20
04/25/2014 4 2 0
04/25/2014 4:20
04/25/2014 4:20
04/25/2014 4:20
04/25.2014 4:20
04725/2014 4:20
04/25/2014 4:20
04/25/2014 4:20
04/25.2014 4:20
04/25/2014 4:2.0'
04.25/2014 4:20;
04/25.2014 4:20
04/25.2014 4:20
A
r A c t 4 J ft
o 4 i 2 5 , 2 0 H 4.20 I
04/25/2014 4:20
04/25/201411:11
04/25/201411:11
04/25/201411:11
f\A 'IK ">.". ^A A A. - 1 1
USD Used 1o
Purchase BTC
*J A
($4.751
(55.034.24)
(S22.659.03)
(S40.38)
(1.9.336.31)
($4,660.00)
($2.325.00)
($1,390.82)
($47.24)
(55.580.03)
(51.806.14)
($37.20)
($1,107.48)
(S4.325.791
(S1.566.0S)
(64,552.35)
(51.195.90)
($03.00);
($47,400
(32,232.00)
f $4.650-00)
($1.896.40)
($15,405.96)
($22,500.00>
($39.60>
it A IRA
ftA n n
S484.00
S484.00
S4R4.00
5464.00
S475.00
5475.00
$475.00
$475.00
5475.00
$475.00
6475.00
!
5475.00
:
S465-00
$465.00
$465.00
$465.00
"'"$465.00
$465.00
$465.00
$465.00
5465.00
' $465.bb"
$465.00
$405.00
$465.00
$465.00
$465.00
5465.00
-
FEE
Notes
27.67
5.If
5.99
12.03
11.51
4.25
9-61
I. I D
4.40
103.69
55
0
96
72 PaliiO'S BTC
1*7 '1(1
2. . J O
8.3
18.5S
0.67
55.67
3.51
21.7
10.17
4.07
0.01
10.17
45.32
0.0 B
1 J.6U
9.3
4.65
2.78
0.1
11.17
3.8
O.Oii
2.22
set
3.14
9.11
2.4
($1,600.00)
0.19
0.1
4.47 ,
$435.00
$465.00
$450.00
$450.00
$450.00
3.8
30.52
45
0.00
$450.00
3-0i
At\
|.<.,.,.4.4^f
n 4 n
Appendix B
C A R L M F O R C E Bitstamp Account Analysis
Type
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
2
1
1
Daily
Balance
1126.91
1141.85
1154
1124.54
962.03
954
953.74
951.22
950.95
944.25
944.05
943.75
943.55
940.85
867.09
863.19
833
833
433
Dafetime
B T C Deposit
04/25/2014 11:14
04/25/2014 11:14
04/25/2014 11:14
04/25/2014 20:12
04/25/2014 20:13
04/25/2014 20:14
04/28/2014 4:33
04/28/2014 4:33
04/28/2014 4:33
04/28/2014 4:33
04/28/2014 4:33
04/28/2014 4:34
04/28/2014 4:34
04/28/2014 4:35
04/28/2014 4:35
04/28/2014 4:35
04/28/2014 4:35
04/29/2014 13:12
04/29/2014 13:41
BTC
Withdraw
B T C Purchase B T C Sold
72.9056128
14.94249634
12.15189086
-29.4652
-162.503
-8.03137
-0.26
-2.52147
-0.275
-6.7
-0.2
-0.3014
-0.2
-2.7
-73.751
-3.90713
-30.1829
0
U S D Used to
USD from Sales
of B T C
Purchase B T C
($32,443.00)
($6,649,41)
($5,407.59)
$13,612.93
$75,076.58
$3,710.49
$111.29
$1,079.19
$117.70
$2,867.60
$85.60
$129.00
$85.60
$1,155.60
$31,565.43
$1,672.25
$12,918.28
-400
$-
FEE
B T C Price
$445.00
64. SB
13.3
$445.00
10.82
$445.00
$462.00
27.23
$462.00
150.16
7.43
$462.00
$428.04
0.23
2.16
$428.00
$428.00
0.24
5.74
$428.00
0.18
$428.00
$428.00
0.26
$428.00
0.18
2.32
$428.00
$428.00
63.14
$428.00
3.35
$428.00
25.84
180.97
($200,899.59) $0
$Wires Out
Ending
Balance
433
2775.380513
-1289.499
14495.66193
-10719.1
($9,544,732.95)
$6,484,584.87
($518,109.74)
Notes
EXHIBIT E
ISgCsMtTDZ2ztlyd W6
652jSTQXpCAHAtZL
sends 154 BTC to
17pl DgXbvb Om50Q3z
u9vC2q9TzJe9vn5ct
This address received
Other deposits, for a
9 / 1 7 / 2 0 1 3 20:08
14rE7Jqy4oBP27qWCCs
ngkUfBxtevZhPHB
sends 154 BTC to
15gCsMtTOZ2zXlydW66
52lSTQXpCAHfilZt
9 / 2 9 / 2 0 1 3 23:17
9/17/2013 20:09
14r7Jqy4a6P27qWCC$
ngkUfBxtevZhPHB
sends 154.0005 BTC xo
13QGtr5jCut3uwzfW8ZP
zRs9Sku9bBxWt3
9 / 2 2 / 2 0 1 3 OD:56
S3 QGtr5jCitt3uwzj W82P
zRs9$ku9b6xWt3
sends 154 BTC to
UFKEvq3593ksDaEVQ(S
uAaLX167rtivPtf
This is C a r l M a r k F o r t e ' s
CampBX address
9/20/2013,23:29
48 BTC deposited into
156RBPI} U CwSdasXHCSJ
SKsuACfilVf7:Sfly2C.
14rE7Jqy4a6P2 7q WCCs
ngkUfBxtevZbPHB
sends 1 4 7 BTC to
J MmnaBiBSJyuTcMxsJk
UyOEelszy7ctP6p
traced toSil^udd
V.BIIPW.
9/23/2013,1S:13
9 / 2 2 / 2 0 1 3 1:08
1 Mmna8iB9JyuTcMxsJk
UyOEeazy7ctP6p
sends 146.9995 BTC to
156RBPq UCw6UxsXHC$J
SKsuACJUmSRy2C
Silk Road.
156RBPq UCwSdxsXHCsJS
KsuAC6JUrn$Ry2
Sends 1 9 4 . 9 9 9 5 BTC to
S2ey8T8V9erbDjNGz6isAj
S37XafPc8S9p
This Is Carl Mark Force's
CampBX address
9/23/2013.. 23:14
3 / 1 7 / 2 0 1 3 20:12
17plDgXbvbDm5DQJzu9
vc2q9TzJe9vn5ct
sends 154 BTC to
iHDvYvhcfJJV3HxnRYZN
mh5ZNHZwikl3qL
14rE7jQy4o6P27qWCa
r>gkUfBxtev2t)PHB
sends 154.0005 BTC to
lN4NAD2ZnwB 74gVRt>d
WjHlNPFkjtyyStoSt
9/22/20131:17
1 L9HxpQOokGzQT4ol m T
XZ8AqVVEkz9mE-xS
sends 154 BTC to
lHDvYvh cfJJV3HxnRYZN
mh5ZNHZwikl3qt
This is Carl M a r k F o r t e ' s
CampBX address
9/29/2013,23:13
9 / 1 7 / 2 0 1 3 20:13
14rE7Jqy4o6P27q WCCs
riQkUfBxtevZbPHB
17UvSTUSgCYgQqiMzVo
iFR603QOpf*4rV2i
All times a r e UTC (Coordinated Universal Time]
9 / 2 2 / 2 0 1 3 1:17
3 7Uu5TUSgCYgQqiMzVc
iFR6u3BDph4fV2J
iaxSv5VCZfCekkiQfMiS
NCq5fL6GwrN4n
sends 160.9985 BTC
to
lCJx8v5VC2fCekkzQfMi
5NCQSfL6GwrN4n
mb5ZKHZwikl3qL
This is Carl Mark Force's
CampBX address
EXHIBIT F
Silk Road
Date
Amount
anonymous marketplace
January 25, 2013
20,073 hhxoinsarc stolen from Silk Road
and Silk Road vendors and deposited into
bitcoins address
12?83qwztPyAG7uq63LG8G5/ZwhFcJ7j4A
Approx.
BTC Price
Approx.
Number of
Bitcoins
Sold*
3/6/2013
98,511.08
42.00
2345.50
3/8/2013
98,968.00
44.00
2249.27
3/13/2013
99,968.62
46.92
2130.62
3/16/2013
99,968.74
51.00
1960,17
3/19/2013
99,968.64
59.00
1694.38
4/5/2013
99,968.08
142.00
704.00
4/16/2013
99,959.34
68.00
1470.14
4/26/2013
99,969.32
136.00
735.07
5/7/2013
25,559.37
109.00
234.49
13289.15
As of January 26,2013,
MtGOX account
lBnYo}218&cGhhQGcQBmbs!mrh6GzJjrtB
controls at feast 2,430 stolen bitcoins
(51
Between March and May of 2013,
MtGOX account
lBnYoj218dcGhhgGcQBmbsimrh6GzJjrt8
makes 9 wires to Quantum International
LLC, into Shaun Bridges' Fidelity Account
May 9,2013
BRIDGES served as the affiant on a multf-million dollar
seizure warrant for M t Gox and its owner's bank
accounts