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SEALED

BY C O U R T O R D E R

AO 91 (Rev. 11/11) Criminal Complaint

UNITED STATES DISTRICT COURT

Orifignal Filed

for the
Northern District of California

MAR 2 5 2015

United States of America


v.

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.

CARL MARK FORCE IV, et al

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

2012 through 2013


California

U.S.C.
U.S.C.
U.S.C.
U.S.C.

Section 641
Section 1343
Section 1956(h)
Section 208

in the

, the defendant(s) violated:

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

This criminal complaint is based on these facts:


See Affidavit of Special Agent Tigran Gambaryan (attached)
Approved as to form:
AUSA Kathryn Haun

Continued on the attached sheet.

Complainant's

signature

S/A Tigran Gambaryan, IRS-Criminal Investigations


Printed name and title

Sworn to before me and signed in my presence.

Date:

03/25/2015
Judge's signature

City and state:

San Francisco, CA

Hon. Maria-Elena James, U.S. Magistrate Judge


Printed name and title

M E L I N D A

H A A G

( C A B N

132612)

United States Attorney

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)

Assistant United States Attorneys

450 Golden Gate Avenue, B o x


San Francisco, California
Telephone:
F A X :

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

Acting Chief, Public Integrity

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.

Interest) and also in

W.

('-BRIDGES")

U.S.C.

Section 1956 (Money

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

and arrest warrant for

Section 1343 ( W i r e Fraud);

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

B o a r d where I investigated abusive tax shelters.

to, investigations

and

involving

U.S.C.

1343

(Wire

Fraud)

for

and

18

Laundering).

District of California and have been since 2011.

Liaison.

Section

and arrest warrant

I a m a S p e c i a l A g e n t w i t h the C r i m i n a l I n v e s t i g a t i o n D i v i s i o n o f the Internal R e v e n u e

( I R S ) , in the N o r t h e r n

18

Carl

money

M y

Service

I a m currently the group's

w a s as an auditor

for

California's Franchise

training a n d e x p e r i e n c e i n c l u d e s , but is not

laundering, white

collar fraud, public

violations o f the B a n k S e c r e c y A c t and tax code.

Cyber

corruption,

T a x

limited

organized

crime,

I have developed a specialty in cyber and

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

F r a n c i s c o , being h a n d l e d by the U . S . A t t o r n e y ' s

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

District of California and

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

extortion, conflicts o f interest, a n d e m b e z z l e m e n t . I a m also j o i n e d in this

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

prosecute fraud and abuse by federal officials.

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

agents and witnesses.

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

there is sufficient probable cause for the requested complaint

m y knowledge about this

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

illegal t r a n s a c t i o n s o v e r the internet.

these investigations w a s c o n d u c t e d in the S o u t h e r n District o f N e w

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.

Y o r k , and the other w a s

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

w a s the lead u n d e r c o v e r agent in

of

the

computer forensics expert o n the B a l t i m o r e investigation.

Silk R o a d T a s k Force, both F O R C E

and B R I D G E S

had significant responsibilities

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

S p e c i a l A g e n t F O R C E , the investigation h a s revealed a m o n g other things

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

and the rest o f the B a l t i m o r e S i l k

T a s k F o r c e only by his online m o n i k e r " D r e a d Pirate R o b e r t s " or " D P R . "

( D E A )

that:

investigation.

seeking

all

Road

Task

as " F r e n c h

Road

Ulbricht was known on

the

S i l k R o a d site b y t h e m o n i k e r " D r e a d P i r a t e R o b e r t s " ( D P R ) a n d i s r e f e r r e d to h e r e a f t e r i n t e r c h a n g e a b l y


as " D P R " a n d

"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,

deposited into his o w n personal accounts;

stole a n d c o n v e r t e d to

sent to

those

sell

into S i l k R o a d in exchange for

which D P R paid and F O R C E

c.

to

concerning " F r e n c h

personal use a sizeable amount

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

accounts, and his

personal

accounts;

d.

F O R C E

engaged

(known

as Bitcoin

bank

in

a series of complex

addresses),

accounts, including

transactions between

his personal digital currency

a $235,000 wire

to

an overseas account

in P a n a m a ,

all

in

an

effort to l a u n d e r a n d c o n c e a l the true s o u r c e o f the ill-gotten p r o c e e d s ;

e.

F O R C E

on

used his official

individuals

C o i n M K T ,

for

in which

the

position a s a D E A agent to i l l e g a l l y r u n c r i m i n a l history c h e c k s

benefit

F O R C E

of

third-party

digital

currency

exchange

had personally invested approximately

company,

$110,000 worth

of

bitcoin;

f.

F O R C E

functioned

employed

as the de facto C h i e f C o m p l i a n c e O f f i c e r for C o i n M K T all the

as a D E A agent, even allowing

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

of digital currency, worth approximately

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

personal account, w h i c h had been

then

and

used his supervisor's signature stamp, without authorization, on an official

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

copies of the subpoena.

agent

on the

Baltimore

company

When

not to contact the

the c o m p a n y

Silk Road Task

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 )

has revealed a m o n g other things

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

result o f the arrest o f a former

Silk Road employee.

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

w e b s i t e s u f f e r e d a s i z e a b l e theft o f bitcoins, bitcoins w h i c h w e r e m o v e d

into M t .

Gox,

digital currency exchange based in Japan;

b.

On

February

12, 2 0 1 3 ,

B R I D G E S

company called "Quantum

22, 2013, B R I D G E S

formed

and

registered

personal

limited

liability

International Investments, L L C , "(Quantum), and on F e b r u a r y

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

March 6, 2013 through M a y

from

Fidelity,

deposits

from

Despite h a v i n g personally benefitted

and receiving a large w i r e on M a y

2013,

Gox

e.

Upon

Task

B R I D G E S

Mt.

7, 2013, B R I D G E S '

States r e c e i v e d nine w i r e transfers f r o m Mt.

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;

of $820,000 from a Mt.

7, 2 0 1 3 f r o m Mt.

on

his

Q u a n t u m Fidelity account in the

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

F o r c e based in the Northern

criminal

District

investigation

of California, and

the F B I as part o f the c r i m i n a l investigation, B R I D G E 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
5

into the B a l t i m o r e

Silk

Road

following an interview

transferred over $ 2 5 0 , 0 0 0 out

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

limited purpose of establishing probable

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

the g o v e r n m e n t ' s investigation continues.

III. R E L E V A N T

S T A T U T E S

B a s e d o n m y t r a i n i n g a n d e x p e r i e n c e a n d the f a c t s a s set forth in this a f f i d a v i t , there is p r o b a b l e

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

Section 1343 ( W i r e Fraud), Title 18, U n i t e d States C o d e , Section 641

Title

18, United

States

Code,

Section

1956

(Money

18, U n i t e d States

(Theft of Government Property),

Laundering), and Title

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,

United States C o d e , Section 1956 ( M o n e y L a u n d e r i n g ) .

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

property w a s more than $1,000.

Title

18 U . S . C .

defendant knowingly

scheme

T h e essential elements o f this offense are: ( 1 ) the

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 o f another the m o n e y

use or

benefit

of

the

participated

wire fraud.

money

or

States; a n d ( 3 ) the v a l u e o f the m o n e y

or

T h e essential elements o f this offense are: ( 1 )

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

S e e Ninth Circuit Instruction 8.39.

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 .

See Ninth Circuit Instruction 8.124.

A F F I D A V I T IN SUPPORT OF C R I M I N A L COMPLAINT
6

attempt

T i t l e 18 U . S . C . 1 9 5 6 ( a ) ( l ) ( B ) ( i ) prohibits the laundering o f proceeds f r o m "specified

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

represented the proceeds

was designed

control

Although

in

whole

or

in

o f the proceeds o f the

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

fraud and 641 theft o f government property

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

employee through decision, approval, disapproval, recommendation,

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

w a s e m p l o y e d a s a D E A Special A g e n t for approximately

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

household had no significant outside

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

on M a y 4, 2 0 1 4 , shortly after l a w enforcement began the current

investigation,

the

a personal

statute,

15 years.

H e began his career

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."

B r a n c h o f the U n i t e d States; ( 2 ) the defendant participated p e r s o n a l l y a n d substantially as a

in a matter;

(3)

both 1343

establishes that the e s s e n t i a l e l e m e n t s are: ( 1 ) the d e f e n d a n t w a s a n o f f i c e r or e m p l o y e e o f the

or otherwise

(2)

and (4)

federal employees from taking certain acts affecting

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

C l e a r i n g H o u s e ( A C H ) transfers throughout the

have reviewed F O R C E ' S

name reveal incoming

F O R C E

bank

records, and two

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.

I have also learned through m y

paid off his mortgage,

a government

tens o f thousands o f dollars.

does not

investigation

thrift savings plan

In 2014, F O R C E

This

include amounts deposited

that

during

loan, and wrote

this timeframe

several very

from

F O R C E

large c h e c k s

for

made investments in real properties, in businesses,

and

w i r e d hundreds o f thousands o f dollars into an overseas account.

F r o m 2 0 1 3 t h r o u g h the present, F O R C E

his o w n personal identifiers

has held numerous accounts in his o w n name and

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

Northern District of California.

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

established a company called Engedi,

w i t h the M a r y l a n d S e c r e t a r y o f State, E n g e d i , L L C ' s p u r p o s e is to

speculate and invest in Bitcoin.

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

I n this role, h e s e r v e d a s the affiant o n n u m e r o u s s e i z u r e w a r r a n t s .

January

which B R I D G E S

2 5 , 2 0 1 3 , the

w a s associated.

Silk

R o a d website suffered a sizeable theft

o f B i t c o i n , a theft

with

F o r reasons discussed b e l o w , I believe the proceeds o f this theft

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

February 22, 2013, B R I D G E S

(Fidelity) in the n a m e o f

B R I D G E S

O n F e b r u a r y 12, 2 0 1 3 , not long after the S i l k R o a d

called Quantum

International

established a personal investment

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

Japan, s p e c i f i c a l l y f r o m Mt. G o x , throughout the M a r c h t h r o u g h M a y

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,

T h i s account w a s funded exclusively with deposits from

Just two

days

after

r e c e i v i n g his last Mt.

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

official capacity as the affiant o n a M a y 9, 2 0 1 3 seizure w a r r a n t w h e r e he s e i z e d o v e r $2.1 m i l l i o n

Mt.

Gox,

under

the

theory

Mt.

Gox

was

operating

in

violation

of

18

U.S.C.

Section

from

1960,

which

after

being

prohibits the operation o f a n unregistered m o n e y service business.

After

learning

of

this

investigation

into

the

Baltimore

Silk

Road Task

interviewed by federal l a w enforcement in the s u m m e r o f 2 0 1 4 , B R I D G E S

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

o f d e c e n t r a l i z e d , convertible virtual c u r r e n c y that exists through the u s e o f

online, decentralized ledger system.

W h i l e Bitcoin mainly exists as an internet-based form of currency,

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

and exchange Bitcoin via physical medium.

currency

company,

through

will

is not

issued by

computer

other

government,

software operating

purchase them

verifying

any

from

users'

an

bank, or

but

via a decentralized network.

Bitcoin

seller or

transactions.

Bitcoin

significant n u m b e r o f other varieties o f digital

"exchanger."

is just

one

It

form

is

rather

To

also

of

is generated a n d

The

controlled

acquire bitcoins, a typical

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

an exchanger, usually via wire

a fluctuating

e x c h a n g e rate.

The

S i n c e B i t c o i n is both a c u r r e n c y and a protocol, capitalization differs.

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

use " B i t c o i n " ( s i n g u l a r w i t h a n u p p e r c a s e letter B ) to l a b e l the p r o t o c o l , s o f t w a r e , a n d c o m m u n i t y ,


" b i t c o i n " or " b i t c o i n s " ( w i t h a l o w e r c a s e b ) to l a b e l u n i t s o f t h e c u r r e n c y a n d that p r a c t i c e is
here.

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

commission, will then typically

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

buyer w i t h a seller, then the transaction c a n be

When

analogous

a user acquires bitcoins,

to

bank

numbers amounting

account

they

number,

act a s the s e l l e r itself.

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

Bitcoin transactions occur using a public

and

other

internet.

payer

or

payee

is transmitted

key and a private key.

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

transaction, w h i c h by themselves rarely reflect any identifying

All

distributed

key

are

as the block

p u b l i c ledger that k e e p s track o f all B i t c o i n transactions, i n c o m i n g

six times per hour.

to

complete

information.

B i t c o i n transactions are recorded on w h a t is k n o w n

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

Bitcoin, have many

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

T h e S i l k R o a d website w a s established in early 2011

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 .

and operated until on or about

2,

T h e illegal nature o f the c o m m e r c e hosted o n S i l k R o a d

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

illegal drugs o f n e a r l y e v e r y variety, openly advertised o n the site as s u c h and prominently

home page.

October

T h e only form of payment accepted on Silk R o a d w a s Bitcoin.

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

d e s i g n e d to c o n c e a l the t r u e I P a d d r e s s e s o f the c o m p u t e r s o n the n e t w o r k , a n d , t h e r e b y , the identities

the n e t w o r k ' s users.

Every

Silk

T O R stands for " T h e O n i o n

Road

user

had

at

least one

Router."

Bitcoin

account, w h e r e deposits to the a c c o u n t c o u l d be sent.

to

obtain Bitcoin (for e x a m p l e , f r o m

associated

with

the

user's

Silk

address associated with

the

user's

Silk

T o m a k e p u r c h a s e s o n the site, the user

an exchanger) and have them

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

purchases from Silk R o a d vendors.

federal

grand

jury

sitting

in

the

Southern

District

of

N e w

York

indicted

Ross

William

U l b r i c h t , also k n o w n as " D P R , " as b e i n g the creator o f S i l k R o a d a n d e n g a g i n g in a drug c o n s p i r a c y

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

January 2015 before U . S . District Judge Katherine B . Forrest.

of which I am aware,

(DPR)

e s t a b l i s h e s that

was residing in

and ran the

from

Silk

late 2 0 1 2 t h r o u g h

Road from

E v i d e n c e at that trial, a n d other e v i d e n c e

his arrest on

San Francisco.

On

October

or about

1, 2 0 1 3 ,

Ulbricht

February 4, 2 0 1 5 ,

federal j u r y sitting in the S o u t h e r n District o f N e w Y o r k c o n v i c t e d U l b r i c h t o f all counts with w h i c h

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

Official Undercover Role O n

Security, Internal Revenue

Ulbricht

investigation

C A U S E

Baltimore's Silk R o a d Task

Force

A s described a b o v e , F O R C E , B R I D G E S , and other l a w e n f o r c e m e n t agents f r o m the

of Homeland

S e r v i c e , and the U . S . Postal Inspection S e r v i c e ,

Department

worked on

T h e District o f M a r y l a n d had previously charged " J o h n D o e a/k/a D r e a d Pirate R o b e r t s " w i t h

these charges o n or about M a y

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

identity o f D P R . T h e District o f M a r y l a n d subsequently c h a r g e d Ulbricht w i t h these offenses after


I R S Special A g e n t o n the Southern District o f N e w Y o r k ' s investigation identified
6

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 related drug-conspiracy charges.

and case in w h i c h F O R C E

P R O V I D E D

The Bureau of Alcohol, Tobacco &

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

F o r c e early on, but their i n v o l v e m e n t did not last long.

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

part o f h i s official role i n 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 , F O R C E

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

private m e s s a g i n g s y s t e m o n the S i l k R o a d website a n d o n chat p r o g r a m s

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

S o m e o f the c o m m u n i c a t i o n s are also p r e s e r v e d on F O R C E ' S

of

between D P R and Nob

himself.

Ulbricht's

This computer

that F O R C E

arrest, l a w

enforcement

has been forensically analyzed.

( 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

as D E A 6s, w h i c h are official

H o w e v e r , not all o f the 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 N o b ( F O R C E )

the

in

M a n y but not all o f their c o m m u n i c a t i o n s w e r e encrypted,

case file, preserved in what are k n o w n

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.

that operated o v e r the

such

is

also

contained

named

Counterintelligence"

"inside" l a w enforcement sources.

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

a n d believe that they contain

notes

for

" L a w

purported

information

that c a m e f r o m a p e r s o n o r p e r s o n s i n s i d e l a w e n f o r c e m e n t , i n part b e c a u s e o f their s u b s t a n c e a n d i n

because o f their use o f certain terminology

a n d a c r o n y m s that are not w i d e l y k n o w n b y the

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

w a s material and valuable

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 )

and D P R began encrypting certain o f these

as P G P encryption.

allows

between

P G P stands for "pretty

send encrypted

are

communications

good p r i v a c y " ' a n d is an

conversations through

that

messaging or

encryption

chat

services.

M u c h l i k e the w a y b i t c o i n s are c o n t r o l l e d , P G P too u s e s a s y s t e m o f p u b l i c k e y s a n d p r i v a t e k e y s .

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 .

must also possess a unique

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

encrypted communications with D P R . N o r did F O R C E

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

have enhanced Nob's

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

law enforcement making

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

been d o c u m e n t e d , in d e c i p h e r e d f o r m , a n d m e m o r i a l i z e d in the case file.

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

I have conferred with

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

Baltimore Silk Road Task Force

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

of his time communicating with

was

working,

F O R C E

did

not

provide

despite the fact that the prosecutor w i t h w h o m

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

(as Nob) occasionally

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.

Theft of 525 Bitcoins C o m i n g from

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 )

Ulbricht, a/k/a " D P R "

created the

fiction

that

Nob

D P R , often in e x c h a n g e for p a y m e n t , including

had

law

sensitive

enforcement

information.

One

corrupt

investigation,

investigation.

certain d e c r y p t e d c o m m u n i c a t i o n s to others o n the T a s k

he

corrupt

use

e f f e c t i v e l y be lost a n d u n u s a b l e w i t h o u t the private

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

gathered in his dealings with

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

this task force i n v o l v e d multiple

contained in the e n c r y p t e d P G P format

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

Ironically, " K e v i n "

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

investigation into the Silk. R o a d .

F O R C E

m e m o r i a l i z e d this c o v e r story c o n c e r n i n g ""Kevin"' in a D E A 6

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

subsequently paid Nob

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

A t the time o f the p a y m e n t s , 4 0 0 bitcoins w o u l d

525 bitcoins w o u l d h a v e been worth

and

i n b i t c o i n s o n at l e a s t t w o

s e c o n d p a y m e n t w a s in A u g u s t 2 0 1 3 for 5 2 5 bitcoins for " K e v i n ' s " inside l a w

information.

and

( F O R C E )

August

525

bitcoin

payment

approximately

became

official

p a y m e n t s : they w e r e r e c e i v e d as part o f F O R C E ' S

B o t h the J u n e 4 0 0 bitcoin

government

property

once

provide

enforcement

have been worth approximately

$50,000.

was

D P R

$40,000

payment

made

the

o f f i c i a l u n d e r c o v e r role f r o m the target o f a f e d e r a l

investigation and therefore became undercover proceeds.

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

personal accounts belonging

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 )

T h e s e are v e r y c o n s e r v a t i v e estimates and the actual loss a m o u n t


F O R C E

h i m s e l f v a l u e d the 4 0 0 bitcoin

and not $ 4 0 , 0 0 0 as described here.

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

through his o w n personal accounts, the value of bitcoin

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,

T h e r e a s o n for the difference c o n c e r n s the fluctuating v a l u e

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

approximately $ 1 0 0 per bitcoin, yielding the $ 4 0 , 0 0 0 approximation provided here.


at t h e t i m e o f F O R C E ' S

(1)

" a d v i s e d D P R that

T h e 4 0 0 bitcoin p a y m e n t w a s actually a n 8 0 0 bitcoin p a y m e n t but N o b ( F O R C E )

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

payments processing account, D w o l l a , neither o f w h i c h w e r e government or official accounts.

In

and

took custody o f the payments and deposited

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

fluctuated dramatically ranging f r o m less

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

o f bitcoins f r o m D P R , the inference being that the information

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

made an "Agent's Note"

at the b o t t o m o f the A u g u s t

never m a d e the payment, writing " A G E N T ' S

N O T E :

D P R made

"Special

on the

Agent

for " K e v i n ' s "

Silk

F O R C E

information.

D E A 6 explicitly

stating

that

no such payment." (emphasis

added).

The

A u g u s t D E A 6 is also notable for w h a t information

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

Including this information

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

s e r v e r that h o s t e d the S i l k R o a d w e b s i t e , w h i c h the F B I i m a g e d a s part o f the S o u t h e r n D i s t r i c t o f

York

have

obtained

communications between Nob

( 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

from July 31, 2013 through August 4, 2013.

I'm

sorry

an error. I c o u l d decrypt the

Please keep me posted and you have m y

I didn't

know

how

much

looking foolish i f I sent too m u c h .

to

the

With

send before.

does

messages

the e x c e p t i o n

of

encrypted.

and concerns a p a y m e n t D P R m a d e for " K e v i n ' s " information.

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

one m e s s a g e D P R authored, the m e s s a g e s in the c h a i n are c o m p l e t e l y

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

a n d h a v e sent the 525 btc

w o r d that no one else k n o w s a n y t h i n g about

I was afraid of

offending

if I

sent too

little

as

this.

and

I hope I didn't m a k e things too difficult for y o u . " ( e m p h a s i s added).

W i t h i n approximately t w o hours of D P R sending the m e s s a g e described above, N o b

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 )

r e s p o n d e d to D P R w i t h a n e n c r y p t e d m e s s a g e but c o n t a i n i n g the u n e n c r y p t e d subject line, " u s e P G P ! "

A s noted, P G P stands for "Pretty G o o d P r i v a c y , " an encryption m e c h a n i s m .

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

and forth encrypted P G P messages

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

b l a c k m a r k e t s i t e s that t h e r e i s little r e a s o n to d i r e c t a target w h o i s u s i n g c l e a r c o m m u n i c a t i o n to

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

anywhere in his case

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

note the fact in the

( 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

states that D P R did transmit a 5 2 5

does not

August

was

states h a d o c c u r r e d .

conclusion is bolstered by

bolstered b y the fact that F O R C E

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

the P G P e n c r y p t i o n k e y s for h i s c o m m u n i c a t i o n s w i t h D P R a n y w h e r e i n the o f f i c i a l c a s 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

are there a n y subsequent D E A 6s correcting or a m e n d i n g this.

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

payment from D P R , as D P R ' s

the

memorialize

file

communication,

the

memorialized

file.

first

Finally,

response

gave w a s "useP G P ! "

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

may have had reason

to f e a r that a n y c o m m u n i c a t i o n s

between himself and D P R would

b e a c c e s s i b l e to the F B I i n t h e

event

the F B I w a s s u c c e s s f u l in i m a g i n g the server.

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

deposited the precise

chain

August

linked,

amount

as

it

concerns

the

525

bitcoin

T h e a n a l y s i s r e v e a l s that the 5 2 5 bitcoins F O R C E

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

( F O R C E ) that h e h a d " s e n t the 5 2 5 B T C as r e q u e s t e d . "

Records

D P R ' s

from

the

Silk

Road

servers

establish that

Silk R o a d account on August 4, 2013.

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

T h e 525 bitcoin remained

27,

2013, when

they

were

T h e s e transactions are depicted on " T r a c e

in the

landed

in

pass-through

transferred

into

single

pass-

account

from

F O R C E ' S

personal

of 525 Bitcoin P a y m e n t , " attached

as

Exhibit B.

Notably,

F O R C E

treated

DPR's

the A u g u s t 525 bitcoin p a y m e n t .

1 0

June 400 bitcoin payment

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

deposited substantial portions

T h e S e p t e m b e r 2 7 , 2 0 1 3 date has significance b e c a u s e e m a i l records I h a v e r e v i e w e d

that, at the latest o n S e p t e m b e r 2 7 , 2 0 1 3 , F O R C E


o f the

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

after the J u n e 4 0 0 bitcoin p a y m e n t w a s m a d e ) and in J a n u a r y 2 0 1 4 attempted

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

on January 16, 2014, and

w e r e "at the D E A . "

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

email

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

D P R transferred 525 bitcoins

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

s a v e d e m a i l note indicates there w a s a p a y m e n t

note a l s o a p p e a r s to attempt

during

himself

T h i s note references two transfers o f bitcoin p a y m e n t s f r o m D P R , one m a d e

" J u n e / J u l y 2 0 1 3 for the fraudulent

money

525

whom

were

saved in a drafts folder.

The

any

any

as

facilities belonging

that

of

asked

review of records and an analysis

T h e federal prosecutor with

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

a s e i z u r e w a r r a n t for the 4 0 0 bitcoin p a y m e n t ,

h i m a series o f questions, i n c l u d i n g w h e r e the 4 0 0 bitcoins p h y s i c a l l y w e r e .

later that d a y that the 4 0 0 b i t c o i n s

another

H e did not do any o f this for the 5 2 5 bitcoin payment.

A n d as part o f the p r o c e s s o f putting together

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

from D P R on August 4, 2 0 1 3 . "

conduct, n o t i n g that the g o v e r n m e n t

payments

In

in

given

the

actually

fluctuating

made

value

of

Bitcoin).

A t the time o f the 5 2 5 bitcoin p a y m e n t a n d d u r i n g the t i m e o f the c o m m u n i c a t i o n s

( F O R C E )

and D P R , I have confirmed

v i a internet

service provider

between

records and a variety o f other

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

p a y m e n t as being for 2 0 0 bitcoins.


for 5 2 5

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,

personal account with

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.

a c c o u n t s , often for short

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

G i v e n that these bitcoins w e n t through

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

the source of the true s o u r c e of the proceeds, in violation of 18 U . S . C .

F O R C E ' S

The

Nob.

F r a u d as " F r e n c h

only officially-sanctioned undercover identity

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

N o b w a s the p e r s o n a that w a s d i s c u s s e d in F O R C E ' S

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.

" N o b " w a s also the p e r s o n a

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.

W h e n D P R w a s arrested in S a n Francisco, he w a s caught literally in the act o f running the

R o a d on a laptop computer.

T h e F B I s e i z e d a n d f o r e n s i c a l l y e x a m i n e d that laptop a n d its c o n t e n t s w e r e

part o f the g o v e r n m e n t ' s p r o o f at trial a g a i n s t U l b r i c h t .

a text document

was

receiving

government's

entitled

from

A s discussed a b o v e , U l b r i c h t ' s laptop

" L E c o u n t e r i n t e l , " a r e c o r d o f sorts that

apparent

law

enforcement

investigation into the S i l k

Road.

he maintained about

"insiders" purporting

such insider used the

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

K a r p e l e s might h a v e had concerning the operator o f Silk

A F F I D A V I T IN SUPPORT OF C R I M I N A L COMPLAINT

he

the

The Baltimore Silk Road Task Force w a s

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

obtain any information

have

in a file

indicate that he paid " F r e n c h M a i d " a p p r o x i m a t e l y $ 1 0 0 , 0 0 0 w o r t h

that he w a s told M a r k

to

contained

T h e file a p p e a r s to c o n t a i n cut a n d pasted s e c t i o n s

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

entry dated September

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

I offered h i m $ 1 0 0 K for the n a m e . "

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

b y k a r p e l e s . " O u r i n v e s t i g a t i o n has r e v e a l e d that

there

was "French Maid,"

D a y s later,

a s o u r c e that

Ulbricht

paid

for

inside

information.

I have reviewed private messages between " F r e n c h M a i d " ( F O R C E )

and D P R obtained f r o m

the

Silk R o a d server i m a g e d by the F B I . T h e messages span f r o m A u g u s t 26, 2 0 1 3 through September

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 :

have received important

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

O f particular note, there are several encrypted messages between

September

13, 2 0 1 3 , w i t h

"French Maid"

whether "French M a i d " ever provided

computer,

after the entry

including

the

subject

D P R with any name.

D P R and

"French

D P R and "French M a i d "

"Hope

I n the " l o g "

file

you

like."

It

recovered from

is

on

unclear

Ulbricht's

s t a t i n g that h e h a d " p a i d F r e n c h m a i d $ 1 0 0 k f o r the n a m e g i v e n to D H L S

karpeles," there is an entry stating: " H e hasn't replied for 4 d a y s . "

file

line

between

T h e r e is no further entry in the

by

"log"

regarding " F r e n c h M a i d . "

The

fact that the B a l t i m o r e

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.

h a v e been j u s t a n y o n e out o f the u n i v e r s e o f l a w enforcement.

1 2

arrange an interview

In other w o r d s , " F r e n c h M a i d " could

It h a d to h a v e b e e n s o m e o n e w h o

T h e entry g i v e s o n l y the date range o f " S e p t e m b e r 1 1 - S e p t e m b e r 1 8 " a n d does not p r o v i d e

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

Based on emails I have reviewed,

F O R C E w a s one o f a s m a l l group o f i n d i v i d u a l s that k n e w o f those d i s c u s s i o n s .

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

(operating as " N o b " ) u s e d the e x a c t s a m e b r a n d o f P G P software, a free brand

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

and " F r e n c h M a i d " used the s a m e brand.

brand of P G P software, they

that both F O R C E

Not only did F O R C E

also both used the

same outdated

called

(operating

as

a n d " F r e n c h M a i d " both u s e the

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 ,

and w a s one o f several versions o f G n u P G

Nob)

were using a specific, older

know

investigations

outdated

time.

by

This

based

on

that a m o n g

late A u g u s t

is not

A s such, both " F r e n c h M a i d "

version o f the G n u P G

the other ( f r e e ) v e r s i o n s o f G n u P G that c a m e out

software.

conversations

with

software, and neither

and F O R C E

of them

r e p l a c e d it

another

2013 when "French Maid"

e x a m p l e , to

h a v i n g software that is out o f date.

two

with

thereafter.

federal

agent

who

is

involved

in

undercover

T O R users and consumers of P G P software, v l . 4 . 1 2 version w a s

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

v e r s i o n that b o t h " F r e n c h M a i d " a n d

both

F O R C E

(as N o b ) used is m o r e o f a " s i g n a t u r e " g i v e n the greater n u m b e r o f v e r s i o n s available.

There

patterns.

are

also

Both "Nob"

additional

similarities

and "French M a i d "

thing, both " F r e n c h M a i d " a n d F O R C E

their

between

F O R C E ' S

left certain default

(Nob's)

settings o n

leaving

the

phrase "sent from

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 v e a l s that one is dealing w i t h a fairly

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

( N o b ) left a " t a g " that a p p e a r e d o n e v e r y m e s s a g e a u t h o r e d

P G P k e y r e v e a l i n g the b r a n d a n d v e r s i o n o f P G P software they

example,

and

with

greater

L e a v i n g this

inexperienced user of P G P , because someone

h a v e c h a n g e d their s e t t i n g s to o m i t this tag.

for

"tag"

that

After

u n d e r s t a n d i n g is that that the i n t e r v i e w w i t h K a r p e l e s n e v e r m a t e r i a l i z e d .

using P G P as " N o b "

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

sometime by approximately April

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.

February 2012 and he

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

release date o f software o n a m e s s a g e this is revealing s o m e t h i n g about the sender and u n d e r m i n e s

goal o f remaining

100% anonymous.

O n e o f the

first

software instruct is that a user d i s a b l e this feature.

or 4 0 9 6 bit e n c r y p t i o n

things m a n y P G P f o r u m s or regular users o f P G P

Moreover,

P G P offers choices of

k e y s , w i t h the higher k e y s g i v i n g greater protection.

Many

1024, 2048, 3072

o f the r e g u l a r P G P

u s e r s that w e r e a c t i v e o n t h e S i l k R o a d c h o s e the 4 0 9 6 bit k e y s b e c a u s e o f the a d d i t i o n a l

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 .

is " F r e n c h M a i d " is that

time frame w h e n Ulbricht

[ 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

addresses and funneled through

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

a series o f pass-through accounts in September 2 0 1 3 .

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

A s noted, this is the s a m e

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

reveals that D P R m a d e a p a y m e n t o n S e p t e m b e r 15, 2 0 1 3 , for 7 7 0 bitcoins.

770

the

key.

I n addition to the P G P s i m i l a r i t i e s , additional e v i d e n c e that F O R C E

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

A g a i n here, records obtained from

(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

personal identifiers, h o m e address, date o f birth, personal b a n k account, and personal e m a i l a d d r e s s

in

connection

liquidated

with

his

Bitstamp

account.

A s

hundreds of thousands of dollars worth

is

discussed

of bitcoin

proceeds w i r e d into his personal c h e c k i n g account.

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

this Bitstamp account by having

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

o m i s s i o n o f his true identity,

was a material misrepresentation.

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,

D P R k n o w n that he w a s not c o m m u n i c a t i n g w i t h a f e m a l e n a m e d " C a r l a S o p h i a " but instead a m a l e

named Carl F O R C E

When

w h o w a s in fact a federal agent.

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

wire fraud in violation

through

timeframe,

several different

personal accounts received 770 bitcoins

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

[actual n a m e omitted here for confidentiality.]

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

"Death from Above."

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.

persona on the S i l k R o a d website

name and personal identifying

A F F I D A V I T IN SUPPORT OF C R I M I N A L COMPLAINT

of

September 15,

F O R C E , u s i n g the " D e a t h f r o m A b o v e , " m o n i k e r , solicited a $ 2 5 0 , 0 0 0

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.

official reports dated N o v e m b e r

from

that

personal account with

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

F r o m reviewing one of F O R C E ' S

to

from

G i v e n that, for e x a m p l e 194 bitcoins

conceal the true source of the proceeds, in violation of 18 U . S . C .

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

September 23, 2013, there

of

told D P R v i a the u s e o f interstate w i r e s that h e w a s

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

S o p h i a , " a n d that this fact w a s m a t e r i a l , a n d g i v e n that o n that b a s i s D P R p a i d 7 7 0 b i t c o i n s

"French Maid"

during

"French

a n d D P R o c c u r r e d , I h a v e c o n f i r m e d v i a internet s e r v i c e provider records and a variety

o f other m e a n s that D P R ( U l b r i c h t ) w a s p h y s i c a l l y located in S a n F r a n c i s c o , in the N o r t h e r n

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,

2013. "Death from Above'' wrote

something

for y o u .

to d o w i t h

Tuque.

I've been busting

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

D P R again, this time giving

citizenship,

attention?

materialized,

2013 Ulbricht

apparently

wrote

After

to d o

enforcement.

address, and

watching

w i t h it.

other

because

in the " l o g "

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 .

T h e entire s e r i e s o f m e s s a g e s that " D e a t h F r o m A b o v e " sent to D P R is not i n c l u d e d h e r 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

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

North Korea and

are concerned y o u are a nobody.

But I think you had something

give

to

S o tell m e w h e r e he is a n d w e w i l l be done w i t h this."

from Above"

"Death F r o m A b o v e ' s " information:

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

D P R stated, " I s that e n o u g h to get y o u r

have killed

cash/bank transfer

1 5

. . . somehow

I a m doing a good thing running

to

In fact, as far as the A r m y

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 .

But, [C.G.] was somebody.

identifying details.

way

is but

thanks

worry

important.

O n April

problem

do."

thing that I do . . . D o n ' t

drug dealer.

Liber."'

coming

. . . I ' v e b e e n h a c k e d , I ' v e h a d threats m a d e against the site a n d n o w ,

that F B I , D E A , A F P , S O C A

are a lot m o r e

are or what your

that I ' m

had

people

n a m e , stating " I t ' s not that easy [ A A ] ,

TS/SCI

know

De Oppresso

w i t h the d r a m a

k n o w that y o u

psychotic

L a t e r that d a y " D e a t h F r o m A b o v e " ( F O R C E )

A A ' s

you

let y o u

ass every god d a m n day for over two

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

Don't think you can elude me.

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 .

disappearance and death.

Y o u are a dead m a n .

On April

what

[C.G.'s]

D P R a m e s s a g e o n the S i l k R o a d server stating, "I

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

S o m e o n e says they have m y

11, 2 0 1 3 , U l b r i c h t wrote " g u y b l a c k m a i l i n g m e w h o says he has m y

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

I D , but h a s n ' t p r o v e n it."

However,

F O R C E ' S

case

file

of'"Death

contains

laptop w i t h a screen-recording program

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

D P R ; and (3) providing

law-enforcement

w a s not

D E A

sensitive

authorized and

Conflict of Interest with

not

California-based

digital

including

its

currency

C o i n M K T

exchange

I have reviewed a number

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.

between Bitcoin and other cryptocurrencies.

C o i n M K T

FORCE'S

is attached as E x h i b i t

investigation,

i n d i v i d u a l s w h e n the disclosure o f s u c h information

F O R C E ' S

C o i n M K T

the

From

a c t i n g a s " D e a t h F r o m A b o v e " d e m o n s t r a t e s that F O R C E

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

p e r s o n a s that he did not m e m o r i a l i z e in his official

or the prosecutor

taken

official

there is a clip o f a m e s s a g e being typed on the

concerning

video

shows certain communications

point in that s e v e r a l h o u r s ' w o r t h o f v i d e o footage

R o a d using the " D e a t h F r o m A b o v e " account.

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,

all w h i l e he w a s employed as a full-time D E A agent w h o w a s investigating

and

that

facto

digital

currency users and providers.

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

$100,000 more worth of bitcoin in C o i n M K T .

$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

one o f the top

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

interested in doing anything

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

until y o u ' r e not

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

o r w h a t e v e r , t h e n let m e k n o w , y o u ' r e the best j u d g e o f

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

asking a few questions.

For

example:

C o i n M K T : Where would you work?

F O R C E :

W o u l d y o u retain your old j o b ?

I would work here in Baltimore.

I'm

not sure h o w m u c h longer I w i l l

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 :

I have numerous contacts with I R S - C r i m i n a l Investigations, and m y


(among

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

omitted] for suspect m e m b e r s o f C o i n M K T .

know

government

forbidden

violate

my

training

databases such

law

and

and experience as a law

as the

i f not for a n official

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

email

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

event he left the D E A a n d h a d full-time e m p l o y m e n t

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

In a November 23, 2013, email F O R C E

if y o u just pay m e in stock options.

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

hope this goes."

Compliance Officer.

included F O R C E

2014,

email

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

responded the next day,

to d i s c u s s F O R C E ' S

"All

role as a

in pitch

decks for

investors.

his

email

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

seize any monies from us under

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."

use his status, his name, bio,

on

and

F o r example, in a January

For example, on February 19, 2014, F O R C E

if C o i n M K T w a s registered w i t h appropriate

transmission

list F O R C E

w a s listed as the third p e r s o n after the t w o f o u n d e r s a s " c o m p l i a n c e

C o i n M K T authored

headshot and bio

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

B y J a n u a r y 2 0 1 4 , e m a i l c o r r e s p o n d e n c e indicates that C o i n M K T thought o f

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

A g a i n , this w a s w h i l e F O R C E w a s still e m p l o y e d as a D E A agent.

D u r i n g the latter part o f 2 0 1 3 , F O R C E

20,

to

13, 2014, C o i n M K T advised F O R C E

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

( A M L ) contact w a s needed and asking if C o i n M K T could

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

have customers i n . . . " (emphasis added).

C o i n M K T

account.

has

provided

emails

between

C o i n M K T

search warrant w a s also obtained and served on Microsoft

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)

and C o i n M K T were included

H o w e v e r , several other o f the e m a i l s that C o i n M K T p r o v i d e d w e r e not

C o i n M K T h a s c o n f i r m e d that they u s e d F O R C E ' S bio a n d profile, a n d solicited

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

email

in

for

the

included

venture

in

the production

that

Microsoft

conferred with Microsoft

made,

including

many

o f the

emails excerpted above.

The F B I has

about this issue, a n d w a s a d v i s e d that all e m a i l s f r o m F O R C E ' S

personal

email

w e r e p r o v i d e d a n d that a n y e m a i l s that w e r e m i s s i n g l i k e l y m e a n t that the u s e r h a d deleted those e m a i l s .

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

have selectively deleted

certain inculpatory

emails

between himself and C o i n M K T .

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

include bitcoin, litecoin, feathercoin, and

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

I w i l l seize the 128 btc federally and do all the

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.

email

subpoena

also sent the s u b p o e n a

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

with C o i n M K T , served an administrative

C o i n M K T requesting that they provide all information

1956

criminal

O n F e b r u a r y 10, 2 0 1 4 , F O R C E , n o w u s i n g his official D O J a c c o u n t instead o f the personal

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

other users . . . m a y t h r o w o f f our thesis about this user's [ R . P . ' s ] activity.

glad I caught this."

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

information c o n c e r n i n g R . P . ' s digital c u r r e n c y balances, noting that R . P . m a y h a v e a m e n t a l

On

from

L e t ' s talk w h e n y o u c a n , E m

C E O h a s e x p l a i n e d that he l e a r n e d that a glitch in C o i n M K T ' s

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.

have c c ' d Mr. C a r l F O R C E w h o w i l l be your point o f contact, please send further c o m m u n i c a t i o n

to

h i m to r e s o l v e t h i s i s s u e . "

R e p o r t o f I n v e s t i g a t i o n F O R C E authored states that on F e b r u a r y 2 6 , 2 0 1 4 a n d M a r c h 6, 2 0 1 4 ,

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

deposits and withdrawals.

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

illegal narcotics transactions, m o n e y laundering, child pornography, etc.

p r o c e s s to

your

you

are

financial

structuring

illicit activities s u c h as

A s such, I a m starting the

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

e v i d e n c e that y o u a r e a b a n d o n i n g y o u r assets at C o i n M K T . "

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 .

something in writing f r o m F O R C E before seizing R . P . ' s account.

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.

12, 2014, C o i n M K T emailed F O R C E ,

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

the login and p a s s w o r d information

and asking

by

that

F O R C E

l i k e u s to m o v e the f u n d s " f r o m the R . P . a c c o u n t into the

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

digital currencies (bitcoin, litecoin, feathercoin, and

creating an entirely n e w account w i t h the n a m e

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

original message in his reply, " T r a n s f e r them n o w please."

O n M a r c h 23, 2014, using his official

D E A email account with no one carbon copied,

e m a i l e d C o i n M K T n o t i n g that " w e c h e c k e d the b a l a n c e s this m o r n i n g

coins are still

not

there.

Is everything

okay?"

C o i n M K T

replied

F O R C E

[in the R _ s e i z e d account] a n d

later

that

same day

that

they

the

had

experienced s o m e logistical issues in effectuating the transfer o f digital c u r r e n c y f r o m R . P . ' s account

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

email

Thank you very much!"

Bitstamp, as described further

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

such digital currency

into F O R C E ' S

own

in

funds

personal account

with

below.

3, 2 0 1 4 , F O R C E

emailed C o i n M K T from his official

D E A account, this time

carbon

c o p y i n g three other D E A e m p l o y e e s i n c l u d i n g h i s supervisor, directing C o i n M K T to " p l e a s e c o n v e r t

$ 3 7 , 0 5 1 . 0 8 that h a s b e e n s e i z e d f r o m R . P . into a certified c h e c k a n d f o r w a r d

the certified c h e c k p a y a b l e to the U . S . M a r s h a l s S e r v i c e . "

the

it to D E A . . . p l e a s e m a k e

C o i n M K T did so a n d sent the g o v e r n m e n t

certified c h e c k for $ 3 7 , 0 5 1 . 0 8 , representing that p o r t i o n o f R . P . ' s a c c o u n t that h a d b e e n in c a s h .

In a Report o f Investigation dated M a r c h

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

w r o t e that " o n M a r c h 13, 2 0 1 4 , D E A

Litecoin;

366,511.2876

feathercoin;

and

621,439,7182 worldcoin

from

[R.P.]

for violations o f the

structuring financial transactions and m o n e y

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

translate these v a r i o u s digital

approximate dollar v a l u e s as he h a d done in other instances.

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

for $ 3 7 , 2 0 6 . 3 0 to the U . S . M a r s h a l ' s S e r v i c e . "

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

w h e n funds are seized.

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

the a p p r o x i m a t e l y $ 3 7 , 0 0 0 in c a s h that 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 ( 2 ) a n S S F dated M a r c h

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

i n s t r u c t e d the D E A A s s e t F o r f e i t u r e S p e c i a l i s t not to i n p u t the digital

government's

System

$297,000 worth

case file o f the

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

include a copy o f the S S F

r e l a t i n g to the digital c u r r e n c y i n that s a m e c a s e f i l e .

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

" p a p e r e d u p " the seizure o f the digital c u r r e n c y portion o f R . P . ' s

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

a p p r o x i m a t e l y $ 3 7 , 0 0 0 in c a s h w a s the s u m total o f all that w a s s e i z e d f r o m R . P . T e l l i n g in this

is that

cash

(1) when

he

carbon

F O R C E

copied

emailed from

numerous

approximately $297,000 worth

1 7

M y

his official

individuals;

the

D E A account about

same

was

of digital currency; (2) F O R C E ' S

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

i n v e s t i g a t i o n c o n f i r m e d w i t h F O R C E ' S t h e n - s u p e r v i s o r that the R . P . " c a s e " had no

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

$ 2 9 7 , 0 0 0 in digital c u r r e n c y that h a d b e e n s e i z e d f r o m R . P . ' s account; ( 3 )

S S F s for b o t h the c a s h a n d digital c u r r e n c y s e i z u r e s but d i d not i n c l u d e the S S F for

the digital c u r r e n c y in the c a s e file; a n d ( 4 ) F O R C E d i r e c t e d that the d i g i t a l c u r r e n c y S S F be h e l d .

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

d o c u m e n t e d the R . P . seizure w a s F O R C E ' S

did

the digital c u r r e n c y seizure in both a R e p o r t

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

personal checking account.

fact

that

it

was

worth

from R.P.'s C o i n M K T account

I n s t e a d , that

April

14,

2014,

a c c o u n t that C o i n M K T h a d set u p into a p a s s - t h r o u g h a c c o u n t .

moved

the

chain of command were.

personal Bitstamp account and w a s subsequently liquidated

checking

to

of

is particularly o b l i q u e for s o m e o n e u n f a m i l i a r w i t h digital

approximately $ 2 9 7 , 0 0 0 worth o f digital currency funds

it

attempt

account

request

to

of

F O R C E ' S

personal

approximately

the

amount

went

into U . S . dollars into

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

I h a v e a l s o c o n f i r m e d w i t h D E A that n o case w a s e v e r o p e n e d against R . P .

I a m aware o f no legal basis on w h i c h F O R C E seized R.P.'s balances.

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

$297,000 in digital currency funds from R . P . ,

company

dedicated

to

the

investment

in

and

speculation o f digital currency, Engedi, L L C .

F O R C E ' S

Venmo

U s e of Official Subpoena for His O w n Financial G a i n

is a p a y m e n t s platform

transactions using an application

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,

based in S a n Jose, California, and as discussed, relevant personnel from

compliance

are

division

18

based

in

San

Francisco,

California,

*
The

precise deposit amount w a s 222.9989 bitcoins.

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

T h a t s a m e d a y , a user by the n a m e o f " R . R . " also opened a V e n m o

Also

platform.

on or

about

T h e note

from user [R.R.]

February

12, 2 0 1 4 , " R . R . "

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."

and blocked both F O R C E ' S and R . R . ' s

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

email

high

with

from

risk payment

activity

o f his badge

interested

in

one o f his personal

Venmo

R . R . w a s the

w a s the assigned case agent

that

with the user

accounts.

informed

F O R C E

initiated

V e n m o ' s fraud controls

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

email

undercover

email, and

for

also

employment

opportunities.

On

or about

February

17, 2 0 1 4 , with his account

at V e n m o

still

blocked,

F O R C E

served an

administrative subpoena o n V e n m o from his official D O Jemail account, Carl.M.Force@usdoj.gov, with

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

a specific case matter

l a w enforcement

within the Northern

contact

number

within

of documents

related to

R . R . and directing

Force, effective immediately."

and grand jury

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

sent this subpoena

to

w h o w a s based in S a n Francisco,

government

administrative

request to u n f r e e z e a p e r s o n a l a c c o u n t w a s not a proper u s e

subpoena, and given F O R C E ' S

repeated contact with

f r o m h i s personal e m a i l a d d r e s s , V e n m o d i d not lift the freeze o n F O R C E ' S

F O R C E ' S

"Please comply

District o f California.

G i v e n V e n m o ' s b e l i e f that F O R C E ' S

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 ] . "

to "lift the ' f r e e z e ' o n the account o f C a r l

itself contained

Venmo's

I f y o u should

In this e m a i l , F O R C E

superiors in the D E A . O n February 2 4 , 2 0 1 4 ,F O R C E

S a n F r a n c i s c o a n d instructed t h e m to disregard the s u b p o e n a .

A F F I D A V I T IN SUPPORT OF C R I M I N A L COMPLAINT
34

Venmo

account a n d instead notified

emailed V e n m o ' s compliance team

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

his co-case agents on the

V e n m o has since registered w i t h F i n C E N ,

license remitting licenses in California and N e w

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,

e x p l a i n e d the funds in his V e n m o account w e r e personal a n d stolen b y R . R . , and " A s such,

$ 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

a suspicious money remitter, V e n m o , Inc.

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

personal assets that w e r e stolen b y

email

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

stamp o n the signature line.

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

boxes have since been

be

seized

and

subpoena

superior reported that there are n o c o p i e s o f this s u b p o e n a in the

to

Baltimore

file.

financial

foregoing,

gain

believe that F O R C E

208.

taking

of

subpoena.

other d o c u m e n t s , these b u r n b o x e s contained c o p i e s o f the a d m i n i s t r a t i v e

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

acting supervisor d u r i n g the relevant t i m e f r a m e

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

A . P . stated he did not r e v i e w or sign the s u b p o e n a a n d b e l i e v e s that F O R C E , w i t h o u t

knowledge, used A.P.'s

another

A.P. was F O R C E ' S

contains D E A Special Agent

F O R C E

and transmitted

issued and used an official

it t o

committed a violation

I also believe

F O R C E

government

a third party.

B y

of the conflict

of interest statute, in violation

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,

directing V e n m o to i g n o r e the s u b p o e n a a n d not to contact the D E A , F O R C E

justice by concealing his wrongful use of an official government

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

issued undercover identity.

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

and with two

"fiat

broker,"

incoming

international

approximately

Your

November

$96,000

Customer

20,

9, 2 0 1 3 , F O R C E

$34,000 worth o f bitcoins.

$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

personal bank records and see

the

amount

made a second withdrawal

referred

essentially

bank

a limited

12, 2 0 1 3 ,

F O R C E ' S

someone

I have reviewed F O R C E ' S

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

email personal addresses.

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

using identification documents

true a n d correct n a m e , a n d B i t s t a m p created a n a c c o u n t i n F O R C E ' S

email

Europe

Bitstamp's verification process rejected these documents

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

the latter part o f N o v e m b e r

2013, F O R C E

with Bitstamp using his personal email account.

queries stating, a m o n g

Administration

F O R C E

other things, the following:

"I

h a d a series o f back and forth e x c h a n g e s

r e s p o n d e d to B i t s t a m p ' s

a m a Special Agent

. . . and learned about Bitcoin through m y

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

a copy of m y resume and a scanned copy of m y badge and credentials."

1 9

A l l o f these a m o u n t s represented in dollars f r o m B i t s t a m p w e r e in bitcoin based on their

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

customer checks, as his personal M & T

Bitstamp

r e m a i n e d active after these initial

know-your-

bank records reveal two i n c o m i n g deposits from his account

with

Bitstamp in January 2 0 1 4 for approximately $ 5 7 , 0 0 0 and $ 5 0 , 0 0 0 .

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

into his M & T

know-your-customer

been accessed using T O R .

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

G i v e n this, Bitstamp blocked F O R C E ' S

unblock his account, F O R C E

account

account.

Bitstamp

this request

F O R C E ' S

of

and

account

: o

statements v i a an online support ticket

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

website and corresponding investigation.

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

such as GetBitcoin L L C (small " m o m

and pop" exchanges).

trade

in

Bitcoin.

purchasing

other

A s

assets

in

the

such,

such

as

am

constantly

real

estate

buying,

through

virtual

exchanges

Also, I have increased

holding o f bitcoin through trading, the b u y i n g a n d selling, o f the

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

accessed his account through

fraud

to

another

D E A

Special

D E A had expended.

and

theft

prevention

T O R and F O R C E

a d a y after B i t s t a m p froze F O R C E ' S

19, 2 0 1 4

undercover

2014,

F O R C E ' S

whose

e-mail

primary

Bitstamp

responded v i a the support

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

F o r c e h a d h u n d r e d s o f b i t c o i n that t h e y w a n t to p u t i n t o " s e r v i c e " a n d r e q u e s t e d t h e c r e a t i o n o f a D E A


account

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

had acquired the

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

e n f o r c e m e n t h a d d i s c o v e r e d that the bitcoins in his p e r s o n a l a c c o u n t w e r e not his property.

government.

advises

and there

B y

return the bitcoin

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

account w a s blocked again.

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

speaking w i t h another then-member

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 .

verified his identity.

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

of federal law enforcement,

F O R C E

B R I D G E S ,

reveal that

account w i t h Bitstamp w a s property

and that F O R C E

he

b a n k account on M a y 6, 2 0 1 4 .

B a s e d o n m y i n v e s t i g a t i o n d e s c r i b e d a b o v e , I b e l i e v e that s o m e i f not all o f the bitcoins that

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

h a d c o m e into p o s s e s s i o n o f in his capacity as a D E A S p e c i a l A g e n t , and not his

own

personally-acquired bitcoins, as he told Bitstamp.

O n or about

history

May

2, 2014, F O R C E

associated with his account.

emailed

B i t s t a m p to request that they delete all

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

I have reviewed many

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

I n c o n t r a s t to that, the b a n k r e c o r d s s h o w that i n the j u s t o v e r t w o - y e a r t i m e f r a m e

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

$ 7 7 6 , 0 0 0 into h i s b a n k a c c o u n t s , a n a m o u n t that represented solely h i s l i q u i d a t i o n o f

On

I have also

described herein.

I n s u m m a r y , for the nearly t w o

deposited

increased

F O R C E ' S

Financial Picture

r e v i e w e d a financial a n a l y s i s the F B I prepared o f F O R C E ' S

F O R C E ' S

a n d the t i m i n g o f

activity.

Improved

but not all o f F O R C E ' S

investigation

transaction

February

17,

2012,

F O R C E

Thereafter, his financial situation improved markedly.

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

In 2013 and 2014, F O R C E

his

from

approximately

bitcoins.

Road

investigation.

had total deposits

that

have traced

example,

as bitcoin liquidation proceeds worth over

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

another S a n Francisco-based digital currency exchange c o m p a n y w h e r e F O R C E

F O R C E ' S

spending also increased after his i n v o l v e m e n t

Aside from his approximately

government

was

loan on N o v e m b e r

approximately

Agreement"

$110,000 bitcoin investment

with

$130,000

19, 2 0 1 3 .

$ 1 5 , 0 0 0 investment in three real

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

a digital currency exchange

have

outside

Enforcement

I believe that the vast majority

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"

T h e s e are illustrative e x a m p l e s a n d not all o f the f i n a n c i a l o u t l a y s k n o w n to the g o v e r n m e n t .

On

account.

activities.

include p a y m e n t s in the tens o f thousands o f dollars for the

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

o f this w i r e represented proceeds o f illegal

F O R C E

totaling

Silk Road Task

into C o i n M K T , F O R C E

February

the U . S . a n d that is not registered w i t h the D e p a r t m e n t

Network

from

for

properties.

wired

recovered reveal that this wire

account

had a personal

8, 2 0 1 4 , p r e s u m a b l y after learning o f the g o v e r n m e n t ' s

F O R C E

includes,

O n December 2, 2 0 1 3 , he paid off his mortgage

outstanding.

RealtyShares,

This

on the side for speculating

Moreover,

in Bitcoin, E n g e d i ,

w i t h m o n e y f r o m his personal checking accounts into w h i c h he h a d transferred ill-gotten proceeds.

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

transferred $93,000 from

his personal M & T

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

False Statements and Obstructive

Conduct

U p o n learning he w a s the subject o f this investigation, F O R C E , through c o u n s e l , a p p r o a c h e d the

government about meeting for a voluntary interview.

and

Public Integrity

Day"

that

letter.

if

Section's standard form

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

e x c e p t i o n to the protections o f the

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

District o f C a l i f o r n i a , the P u b l i c Integrity

the m o n i k e r " F r e n c h M a i d . "

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

c o u l d be prosecuted for perjury, obstruction

in the event he w a s untruthful during the

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

signed the Northern

is standard in c r i m i n a l investigations a n d provided, a m o n g other

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 ,

w a s specifically asked whether he had ever used

d e n i e d that h e h a d .

A s demonstrated a b o v e , this w a s not

truthful

as F O R C E h a d operated as " F r e n c h M a i d " in c o m m u n i c a t i o n s w i t h D P R , a m o n g other personas.

Additionally,

F O R C E ' S

conduct throughout

the investigation obstructed the real proper

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

locate a n d arrest D P R and other S i l k

the

lawful

investigation

into D P R a n d

Road

Silk

R o a d by pursuing his o w n personal and unlawful goals.

VIII. B R I D G E S

P R O B A B L E

Bridges'

Background

Former Secret Service Special Agent B R I D G E S

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

18, 2 0 1 5 . before he abruptly

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

software derived from

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

Silk Road Task

subject matter

Force

Force

expert

in

In these roles, B R I D G E S

seizure warrants pertaining

one

o f the

violated

to d i g i t a l c u r r e n c y .

largest-ever seizures

million seizure pertaining

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

representative, under the u s e r n a m e " F l u s h . "

website,

2 1

only

affiant.

T h e Silk R o a d Theft and B R I D G E S '

C.G.

on

and

Fidelity

functioned

as

Account

Silk

Road

In this role, C . G . had administrator

meaning C . G . had certain administrative

customer

support

a c c e s s to t h e S i l k

Road

privileges on the S i l k R o a d website, including

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

delivery for a kilogram o f cocaine.

w e r e part

of a team

that

apprehended

C . G . w a s arrested a n d soon thereafter began

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."

C . G . a c t e d a s a C u s t o m e r S e r v i c e r e p r e s e n t a t i v e o n the S i l k R o a d site u s i n g the a c c o u n t

"Flush."

But on January

17, 2 0 1 3 , C . G . turned

Baltimore Silk R o a d Task Force.

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

C . G . also executed several consent forms authorizing law

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

fraudulent insurance c l a i m and acquiring a controlled substance by prescription


Because

of

the

enforcement

2 1

sentencing

his

G o x and Dwolla accounts.

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

Baltimore Silk Road Task Force.

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

report o f the interview, C . G . s h o w e d

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

reset pins, a n d information

the S i l k

text m e s s a g e s i n d i c a t e that h e left the p r o f f e r

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

session after one day, and a Silk

left

the

latter

part

of

the

worked.

Road

January

25,

Task

2013,

2 4

O n J a n u a r y 2 5 , 2 0 1 3 , d u r i n g the afternoon a n d into the night, the S i l k R o a d w e b s i t e s u f f e r e d a

series o f sizeable thefts.

the C . G . proffer

T h e s e thefts affected certain S i l k R o a d v e n d o r s a n d o v e r l a p p e d w i t h the t i m e

session.

T h e thefts

resets, s o m e t h i n g that c o u l d

Baltimore Silk Road Task

were accomplished through

be a c c o m p l i s h e d w i t h

At

a series of vendor password and

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

left e a r l y a n d did not

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

suffered thefts a n d that those thefts w e r e associated w i t h C . G . ' s a c c o u n t .

( F O R C E )

the

the thefts.

from

(as well as communications

servers and from

Ulbricht's laptop

participate

that S i l k R o a d

L a w enforcement

C . G . about this, a n d C . G . d e n i e d that h e h a d c o m m i t t e d

the S i l k R o a d

pin

Force.

O n J a n u a r y 2 6 , 2 0 1 3 , the proffer o f C . G . continued.

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

b e l i e v e d C . G . w a s r e s p o n s i b l e for the thefts, b e c a u s e t h e y m a n a g e d to associate C . G . ' s a c c o u n t , " F l u s h , "

w i t h the theft.

with Nob

2 5

A s a r e s u l t o f D P R ' s b e l i e f that C . G . w a s r e s p o n s i b l e for the thefts, D P R c o m m u n i c a t e d

( 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

have his associates kill

C . G .

D P R also communicated

with

another individual

and

c o m m i s s i o n e d a hit o n C . G . F o r the hit that N o b ' s a s s o c i a t e s w e r e to p e r f o r m , D P R p a i d N o b a total

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

T h i s T a s k F o r c e m e m b e r w a s not present for the C . G . d e b r i e f but indicated that B R I D G E S

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 ,

" F l u s h ' s " a d m i n i s t r a t i v e a c c o u n t w a s s h u t d o w n i n o r d e r to p r e v e n t f u r t h e r


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

42

theft.

had

as i f N o b ' s associates h a d killed C . G .

B R I D G E S

w a s to assist w i t h perpetrating

for-hire by w o r k i n g on " p r o o f o f death" photographs

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 "

2013, however, " N u m b e r D "

On January

A l s o o n J a n u a r y 2 5 , 2 0 1 3 , the

9 0 0 bitcoins into account " N u m b e r D . "

thefts

"NumberD."

buyer account on Silk Road.

w a s given vendor privileges.

account made a transfer of approximately

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

had been an ordinary

murder-

w a s to s e n d to D P R .

r e v i e w o f the data f r o m the S i l k R o a d servers. I believe the initial

were likely committed

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

b e e n the first o f m u l t i p l e thefts that o c c u r r e d that d a y f r o m the S i l k R o a d w e b s i t e .

M y

a n a l y s i s o f both the b l o c k c h a i n a n d data r e c o v e r e d f r o m the S i l k R o a d servers r e v e a l s that,

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

demonstrated o n the attached E x h i b i t F ( " L i q u i d a t i o n

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

d e p o s i t b i t c o i n s to r e p l e n i s h the " T r u s t U s J o n e s " a c c o u n t .

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

demonstrates that o n that J a n u a r y 2 3 , 2 0 1 3 date, there w a s a 6 0 b i t c o i n transfer f r o m " N u m b e r D "

"TrustUsJones."

first

Proceeds").

h a d a c c e s s w i t h o t h e r s to

January 23, 2013, F O R C E

account

"NumberD."

of Silk Road Theft

that a p p e a r s to h a v e initiated the s i z e a b l e b i t c o i n thefts.

D E A

account

less than 20,000 bitcoins.

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.

On January 26, 2013, m y

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

c h a i n r e v e a l s that at least 2 , 4 3 0 o f the

into another single B i t c o i n w a l l e t address.

Exhibit

F.

have

conferred

with

an

These transactions are also

individual

b e l i e v e that the aggregate total o f the thefts w a s a p p r o x i m a t e l y

bitcoins

who

has

20,000 bitcoin.

substantial

T h e dollar

value o f 2 0 , 0 0 0 bitcoin w o u l d h a v e v a r i e d dramatically depending on w h e n the v a l u e w a s calculated due


to t h e f l u c t u a t i n g v a l u e o f b i t c o i n .

A t the time o f thefts in J a n u a r y 2 0 1 3 , 2 0 , 0 0 0 bitcoin w o u l d

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

b a c k g r o u n d in b l o c k c h a i n a n a l y s i s w h o a d v i s e d m e that this w a l l e t f u n d e d a Mt.

totaling 2,430 bitcoins.

A s noted, Mt.

G o x w a s the w o r l d ' s

largest digital

G o x exchange account

currency exchange based

in

Japan.

Chats

employee

Those

have

reviewed

launched an internal

chats reveal that

D P R ' s

between

one

of

investigation

into w h o

own

investigation

being associated w i t h the thefts.

2013

D P R and

saying " W h a t s [sic] going

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 user [ o m i t t e d ] ? "

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

a back and forth between

t w o , " N u m b e r l 3 " w r o t e , "I d o n ' t k n o w w h a t a n y o f that o t h e r c r a p i n m y h i s t o r y i s . L o o k at m y

I a m a b u y e r not a seller.

theft.

C h a t s further r e v e a l that " N u m b e r 1 3 " sent D P R a chat o n J a n u a r y

T h i s c a u s e d D P R to r e p l y to " N u m b e r 1 3 " s t a t i n g " Y o u r a c c o u n t is u n d e r

What

the

account " N u m b e r 1 3 " as

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,

T h i s c a u s e d D P R to r e p l y , " Y o u ' r e a l l set, s o r r y

D P R w a s p h y s i c a l l y present in S a n F r a n c i s c o o n the date o f these c o m m u n i c a t i o n s

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

r e p l i e d that h e h a d a s k e d D P R that before a n d D P R w o u l d not p r o v i d e a n a n s w e r .

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."

w e e k s after the S i l k R o a d thefts, o n F e b r u a r y 12, 2 0 1 3 , B R I D G E S

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

" N u m b e r B " o n this date spelled w i t h d r a w a l as " w i t h d r a w l e d . "

on February 23, 2013, as discussed herein, B R I D G E S

w o r d w i t h d r a w a l incorrectly using the slightly different

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."

also spelled the

State.

On February 22, 2013, B R I D G E S

Quantum

accounts

name.

in

That

account

B R I D G E S '

name.

was

established a personal investment

associated with

That day

and the

getting C . G . ' s help and transferring bitcoins.

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.

T h e n on February 23, 2013, B R I D G E S

I a m trying

to t r a n s f e r out o u r U S S S

hours after being w i t h d r a w l a e d [sic].

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

later this month.

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

replied " Y a ! "and then

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]

"Need your help

with

After 30

30

guys

hours

[sic]

bitcoins

on

S R

[Silk

" B i t c o i n j u s t hit $ 6 3 . . . w h a t the slip [ s i c ] ? "

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

w e r e texting about the v a l u e

I have obtained and r e v i e w e d Fidelity records for B R I D G E S '

that

have

were actively monitoring

"If you

replied, " [ s p e c u l a t i o n

texted F O R C E " 7 5 dollars n o w " and F O R C E replied

demonstrate

on February 22.

morning."

B y the end o f M a r c h , B R I D G E S

On March 20, 2013, F O R C E

B R I D G E S

about

O u r one U C account is '[omitted n a m e ] ' C a n y o u use your raport

February 24, 2013, B R I D G E S

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

I did the transfer yesterday

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 .

I a m getting really concerned.

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 .

available can w e chat."

number

texted F O R C E

prosecutor]

Fidelity

B R I D G E S '

Q u a n t u m account.

account received nine

Those

records

separate

wire

in excess of $820,000, and were

each

Quantum

account w a s funded

solely

by

deposits from Mt. G o x and no other source.

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

s e r v e d a s the affiant on a seizure w a r r a n t for $2.1 m i l l i o n

7, 2 0 1 3 .

in Mt.

Just

G o x accounts.

m y training a n d e x p e r i e n c e a s a l a w e n f o r c e m e n t o f f i c e r that the p r o c e s s o f putting

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

takes several days,

two

if not

together

longer,

to

prepare.

In serving as an affiant

for Mt.

G o x bank accounts a mere two

r e c e i v e d a w i r e f r o m M t . G o x (the latest in a series o f w i r e s ) . B R I D G E S

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

currency exchange based in S a n Francisco.

other

investigation,

Coinbase

questions about whether

Mt.

that the stated p u r p o s e o f B R I D G E S '

"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.

or s o m e o n e acting on his behalf, utilized

the

"Flush"

Silk

account

Road vendors'

with

D P R and

fraudulently

buyer account on Silk R o a d who

had nothing

"Number 13" and

believe these communications

unrelated

to

fraudulently

act

accounts, and then

the

as

an

caused

G o x exchange.

and/or s o m e o n e w o r k i n g w i t h h i m or acting o n his behalf, u s e d the

communicate

its activity.

an

Coinbase, a

f r o m those accounts into a particular w a l l e t a n d then into the Mt.

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

calls concerned an unrelated

accounts,

reset pins

of

personally

h a d a conflict o f interest.

H o w e v e r , instead o f asking only

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"

to do w i t h the theft to s t a v e o f f D P R ' s

were

material.

At

was

investigation

the

time

of

into

these

c o m m u n i c a t i o n s , D P R w a s in the Northern District o f C a l i f o r n i a , a n d the B i t c o i n stolen as a result o f

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

For all o f these

w i r e f r a u d , in violation

of

18

U.S.C. Section 1343.

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

of law enforcement via a B a n k Secrecy Act

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

account and bitcoin

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

concerning his improper

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

T h a t analyst later ran another query o n B R I D G E S

this time using B R I D G E S '

to c e r t a i n g o v e r n m e n t

Social Security number.

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

databases is restricted and m a y not be u s e d for

investigation, I believe that B R I D G E S

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

investigations were merged.

Between April 29, 2014 and M a y 5, 2014, an analyst with w h o m B R I D G E S

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

Secrecy A c t filing on him given

the

28
multiple transfers f r o m Japan into his Q u a n t u m Fidelity account.

On

May 28, 2014, B R I D G E S

Public Corruption

B R I D G E S

Secret

interviewer.

interviewed b y a Special A g e n t with the

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

District of California's investigation.

and also by a high-level superior from

nature

of

the

interview

and

of

of

F O R C E ' S

activity

related

to

the

purchase

u n p r o f e s s i o n a l a n d that after learning o f the B a n k

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

discuss the matter

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

S o c i a l S e c u r i t y n u m b e r for the s e c o n d q u e r y she r a n .

the

B R I D G E S

about the B a n k

b e l i e v e that the a n a l y s t , E . P . , ultimately c o n f i r m e d that s h e r a n B R I D G E S

of

was

H e also denied having owned any Bitcoin in over a year.

but e s s e n t i a l l y stated that s h e c o u l d not r e m e m b e r w h e t h e r B R I D G E S


so.

of

had no knowledge

of which F O R C E

Special

the U . S .

identity

through

added

s p e c i f i c a l l y denied d u r i n g the M a y 2 8 , 2 0 1 4 , i n t e r v i e w that h e e v e r told F O R C E

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

Section and O f f i c e o f the Inspector G e n e r a l .

o f the identity o f the i n t e r v i e w e r s .

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

w a s a d v i s e d o f the nature o f the i n t e r v i e w

a d v i s e d h e h a d b e e n a n affiant o n a $2.1

G o x , a digital currency exchange.

and

million seizure

H e described h i m s e l f as a subject

matter

e x p e r t o n T O R , a n d stated that other m e m b e r s o f the S i l k R o a d T a s k F o r c e w o u l d routinely consult

on

security and undercover-type

questions

associated with ongoing

S i l k R o a d investigations.

him

During

this interview he reiterated w h a t he h a d told the F B I S p e c i a l A g e n t previously o n M a y 2 8 , 2 0 1 4 , n a m e l y

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

b u s i n e s s v e n t u r e , but stated that h e h a d r e q u e s t e d a n d o b t a i n e d s p e c i f i c a p p r o v a l f r o m the Secret

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

statements w e r e not accurate.

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

investigation has revealed

T h e s e statements were capable o f and did

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

secured the laptop a n d did not a l l o w B R I D G E S

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 of personal items

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

personnel has advised this is not

had

from

being

h a v e a n y r e a s o n to store the l a p t o p i n this a r e a , other

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

supervisor if he could access his Dell laptop computer

purchased

purposes.

investigation.

March

personnel

stated during these i n t e r v i e w s , m y

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,

proceeds and further

believe

proceeds.

Fidelity only contained funds transferred from Mt.

that

B R I D G E S '

G i v e n that

B R I D G E S

wired

(representing proceeds of wire

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

fraud, a specified unlawful

w a s attempting

investigation.

$225,000 wire

$ 2 2 5 , 0 0 0 in criminal

financial

third-

n a m e w a s also on the account.

based o n the e v i d e n c e d e s c r i b e d i n the " S i l k R o a d T h e f t " section a b o v e , I b e l i e v e the Mt.

represented criminal

an

Quantum

T h e P N C account w a s in the n a m e o f a

had a personal relationship, and B R I D G E S '

described above, B R I D G E S '

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

training a n d e x p e r i e n c e a n d the facts as set forth in this affidavit, there is

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

Section 641 (Theft o f G o v e r n m e n t Property), Title

and Title

violations

of

law

to

include

Title

Laundering), and 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),

18, United States C o d e ,

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

U n i t e d States C o d e , Section 1956 ( M o n e y

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 ,

18, United States C o d e , Section 1343 ( W i r e

18, United States C o d e , Section 1956 ( M o n e y

Section 2 0 8 (Conflict o f Interest).

probable

(Wire

Fraud)

has

committed

and Title

I therefore r e q u e s t that y o u issue the

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

all papers in support

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

be sealed until further

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

for the r e a s o n s stated

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 .

by alerting the subjects in a d v a n c e o f a p p r e h e n s i o n and/or surrender.

including

Proposed

Order

is

EXHIBIT A

Silk Road
jjn

anonymous/narftef

meswoei 0

orders 0

atcounl BO.QO

U>9 Olpad POJJU RotKMtA

H I . Death FromAbove

Send a messagetoSit Support


tot Oiuaff PW,TM Rotwt*

reed PI rote Roberts.


I know lhal you had something to do with Curds' disappearance and dealh. Just wanlad to let you know that I'm coming for you. Ttfo,ire. You on* o deod man. Onnt
UiinH you can alude m*.
Ds Opp/easo lioer

EXHIBIT B

tin

1,1-1 I'Z 11 >\ >ul


61 B i c aiainl ru

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

1 .,-,T- - i? v., tg p.- \l

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

110 BTC Mlit (a


t&iSh* tM*sttts'Jir

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

" T I K I : B-tit1"-tl' '.*[


tfjWtmtfzWaiMr''"
f

#/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

All times are UTC (Coordinated Universal Time)

EXHIBIT C

Exhibit
280.8822

times

$607

(email).txt

$170,495

PATNO

regarding

the

seizure

of

2 0 0 Bitcoin

from

the value of one Bitcoin on the date of


that value times the 2 0 0 bitcoin equals

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

that same 4 0 0 bitcoin which


$ 2 4 2 , 8 0 0 (400 times
$607)
U . S . Government

PIRATE

transfer, August
$19,735.4166

times

the 4 0 0 bitcoin that w a s paid by DREAD


fraudulent U K identification was worth
today
worth

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

U.'-iD from Ssles


of 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

USD from Sales


of B T C
$1,051.26
S3.91
$740.89
$66.61
$195.74
$1,435.54
$195.74
$242.72
$540.24
$195.74
$232.00
$1,082.83
$237.40
$968.32
$1,155.27
$195.74
$24.89
$195.74
$3.99
$4,026.53
$15.06
$2,941.96

$$-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

USD from Sales

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

B T C PurdlBBd BTC Sold


-20
-35.6345
-0.1077
-5
-45.1
416.1795

505

U S D U s e d to
Purchase B T C

USC from Sates


of B T C
$18,500.00
$32,961.39
S 90.62
$4,625.00
S41J17.50
$79,716.03

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

1 <720>2U 1" 2U.1.1.*

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

B T C Purchase BTC Sold


0.2004008
10.1
I,o 10113905
0.0289
1.86220627
1.16687579
-250

-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

USD from Sales


USD Used to
of B T C
Purchase B T C
(Seo.20)
($229,660.47)
510,216.56
$81.50
$81.50
$8,643.95
$1,532.00
$81.50
$1,218.38
$81.50
$438.52
$81.50
$81.50
$81.50
$16.37
$22.00
$81.50
$24,450.00
$81.50
$49,962.68
$81.50
$1,467.00
$9,250.25
$1,069.42
$81.50
$81.50
$561.08
$815.00
$20,724.93
$81.50
$70,090.00
$81.50
$3,356.51
$5,121.56
$81.50
$5,965.80
$1,688.83
$81.50
$24,450.00
$2,135.17
$149.40
$3,990.57
$33.80
$272.00
$1,690.00
$33.80
$33.80
$33.80
$8,450.00
$1,690.00

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

USD fiom Safes


of BTC
504.50
SS4.50
$64.50
$33.60
$64.50
$64.50
84.50
054.50
504.55
$84.50
5230.33
$64.50
$55.70
1.55.70
50.45
$8.45
$65.70
$55.70
$8.45
$78.06
$78.03
S78.06
578.06
S76.08
578.0B
$78.06
$2,144.71
$8,450.00
564.50
n

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

ft A A*fc"7 ' r t r t A A rtj . . .

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 , r, ' " i i"ii n'jrL r

,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

U1 . ' J i IZ.U 14 Z1.4{


01/07/2014 21:45
01/07/2014 21 ;45
101/07/2014 2 1 : 4 5
(01/07/2014 21:4C
[01/07/2014 21:46
D1.'07/2014 21 ;46
01/07/2014 21:46
01AJ7/2014 21:46
01/Q7/2D14 21:46
U1 . ' J r (tIJ14 i. 1.4^

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

USr> from Sales


U S D U s e d to
Purchase B T C
of B T C
(3167.00)
(5149.60)
($17,391.00)

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

USD Irom Sales


of 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

B T C Purchase BTC Sold


-0.5
-0.62894
-2.33168
-2.34771
-2.64832
-5
-6.83765
-8.60508
-45
-0.21346
-0.5
-1
-6.83765
-0.01
-12.6792
-420.536
600
-55.0905
-171.81
-0.51365
-5.12616
-0.06794
-0.20699
-1.871
-1.07524
-150
-18.0765
-0.0514
-1
-66.763
-0.13
-5
-1.8
-65.1551
-11.1753
-56.1773
51.68905747
2.38807176
0.05
0.88927
0.07401767
550
-0.36378
-0.404
-0.45
-0.36378
-0.01
-0.05
-0.45
-0.18076

USD Used to
Purchase B T C

USD from Sales


of B T C
$368.12
$488.08
$1,809.62
$1,821.87
$2,055.36
$3,880.05
$5,306.16
$6,677.54
$34,920.00
$165.64
$388.00
$776.00
$5,306.02
$7.76
$9,839.03
$326,336.21

(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

-"+ .'j.. 'iji-f n

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

U*.'U i 'i&V 14 a .4"

800.03

968.39
o vu.m

BTC Purchase BTC Sold


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

USD from sales


USD Used to
Purchase BTC
of BTC
f $6.3712$;
($81,720,00)
($JSZ.B5>
f$340.50|
1 $4,275,021
($1,362.00)
}$ 1,002.00*.
(3204.30*
(03,405.00)

$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

USD Used to uSCl from Sales


Purchase BTC
of BTC
14146.37}
(126,752.00)
l$5.5 34.35'i
($38,304.00)
($3,040.00)
($2,644.80)
($1,702.40)
($23,590.40)
($7,626.1 tj
($4,354,001
($18,240.00)
($35,365.69)
4i.36.000.77i
($1.93252)
($3,040.00)
($34,090.47)
($305.55)1
($804.00'i
($3,183-20)
(S2.824.10)
3(S34.633.65)
($2,261.76)
r
($304.00)
($547.20)
($57.11}
(6,141-471
(S72B.92)
$47,545.35
$25,734.52
S72.080.00
$7,756.13
630,000.00
$60,00
5118,370.00
($27,066.59:
1 1 b,569-^.>,
-
($22253-56)
($67.20)
1567.20;
($11.276-16)
($67.20)
($25,996.1 2:
..
(S6720J
($0.80826)
($5.757.1 0:
($3,0 37-30:
($1,344-00)
(0217.07)
($1,227.67:

Wires Out

. _

BTC Price FEE


$608.00
0.3
6608.00
53.51
S606.00
(1.17
$608.00
75.61
6.66
S608.00
5608.00
5.29
$608.00
3.41
$608.00
47.19
S606.00
15.26
3608.00
9.73
S6O8.0O
36.4 6
5608.00
70.76
5608-00
73-01
S608.0D
3.57
6.66
S606.U0
$008,00
65.1 R
$606.00
0.02
$606.00
0.01
S508.00
0.3 7
$608.00
5.66
$606.00
0.01
$606.00
69.27
4.63
$608-00
0.61
$608.00
1.1
$606.00
$006.00
0.14
$6 06.00
12.23
$606.00
1.46
$600.00
95.1
$000-00
51.4?
$500.00
145.02
$600.00
15.5?
$600.00
60
$600.00
0.12
$600.00
232.74
$672.00
54.18
J f .Iff
2*t> f & -W
44.51
$672.00
$672.00
0.14
$672,00
5.14
$672.00
22.50
$672.00
0.14
$672.00
52
0.1*
$672.00
$672.00
19.62
$672.00
7.4f
5672.00
7.2P
$672.00
2.6W
$672.00
3.44
S672.00
2.46

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

USD from Sales


of B T C
$2,950.85
$73.27
$47.21
$6.02
$59.02
$29.51
$590.17
$41.31
$59.02
$295.08
$2,596.75
$18.30
$29.51
$29.51
$27.76
$2,950.85
$1,239.36
$59.02
$29.51
$59.02
$317.84
$2,360.68
$2,832.82
$1,770.51
$2,950.85
$242.47
$29.51
$590.17
$5,901.70
$35,179.02
$34.95
$615.01
$59.02
$18.30
$219.07
$295.08
$3,098.12
$11.80
$236.07
$35.41
$12,571.84
$5,901.70
$11,803.40
$14,926.16
$11.80
$29.51
$6,673.84
$35,410.20
$29.51
$907.74

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

USD from Sales


of B T C
$2,950.85
$12,227.95
$176,772.05

(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

' 02/25/2014 3:16


-1.16706
$565.32
S48S.0O
1.14
02/25/2014 2:18
-5
52,425.00
5485.00
4.66
3.42
02/25/2014 3:19
-3.5234
51,708.65
5465.00
6,45
02/25/2014 3:20
-6.62734
53,214.26
5485.00
-58.1287
525,192.41
$485.00 i
SB.39
' 02/25-2014 3:20
1 02/25'2014 4:09
-12.99451
56,497.23
S5OO.C0 |
13

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

USD from Sales


Of B T C
$4,910.50
$3.15
$4,377.30
$2,500.00
$10,450.56
$4,240.96
$125.00
$751.53
$500.00
$5,000.00
$2,206.40
$35.50
$5,000.00
$3,401.87

($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

USD from Sales


of B T C
$48.15
$1,126.75

(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

-_

BTC Price FEE


$871.00
0.24
$571.00
3.60
$671.00
0.34
3671.53
0.41
S671.0D
2.78
$671.00
0.06
__M71.00
27.89
_
S871J)ff
20.43
6671.60
1.25
$671.00
304.32
$663.00
44.3
$663.00
14.03
$663.03
13.67
5565.03
30.4
$56 3.00
12.64
$06.3.00
9
1 H:,22
$663.00
$658.00
2.53
$666.00
1.44
J O 7 5.00
4.22
$675-00
2.03
$875.00
2.05
$675.00
41.3 "
l> / tl .Oil

$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

UiVU 11 i.V 1 4 \J. U D


03/07/2014 20:06
03/07/2014 20:00
03/07/2014 20:09
03/07/2014 20:09
03/07/2014 20:09
03/07/2014 20:09
03/08/2014 16:02
03A)8/2D14 :0:03
03/08/2014 '6:04
03/1^/2014 21:19
03/14/2014 19:36
03/14/2014 19:43
03/17/2014 10:45
03/17/2014 18:46
03/18/2014 4:46
03/18/2014 4:46
03/20/2014 2:29
03/20/2014 2:31
03/21/2014 0:30
03/21/2014 8:30
03/21/2014 6:31
03/21/2014 6:31
03/21/2014 0:31
03/21/20146:31
03/21,2014 6:32
03/21/2014 0:32
03/21/2014 3:32
03/21/20146:33
03/21:20146:33
03/21 J<20146:33
03/21/2014 6:34
03/21/2QT4 6:33
03/21/2014 0:39
33,2112014 5:30
03/21/20146:40
33/21/20146:40!
03/21/20146:40
03/21/2014 6:41
03/21/20146:41
Ul< 1 / i V 1 *t 0 ,H

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
-Hl.2o.*
56,500.50
-3.9889'
62,520.25
1
-1.94123
51,232.66
-4.8B387
62,593.26
-21 .64
$13,869.37
-5.10417
S3.241.15
-3.0197
01.917.51
]
t 63.1032427*3
(141.523-50,
0.88347809
($536.04)
33.93327916
(J20.66S.37)
-130
003.200.00
98.47653405
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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
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-58.4640
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-5.4076
33,152.83
-17.333
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-0.501
$292.06 .:
-0.57;
$332.31 J
-0.501
$292.06 !
61,749.00 f
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-3.S9
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-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
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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

USD from Sales


of BTC
Wires Out
5112.160.41

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

13* 14D. Lit! | (52.471.00)


($145.00)
($145.00)
($145.00)
<S4.206.96)
($145.00)
($145.00)
($223.41)
l$1 0.301
1$ 0.9 5)
(531.247.87)
(S4.442.92)

-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)

BTC Price FEE


$530.00
224.33
$572.00
271.76
!f572.0D
61.09
$572.00
1.02
$572.00
4.07
$572.00
4.68
$565.00
2.27
$565.00
55.7B
$560.00
33.1
$580.00
3.9
$500.00
45.5
$560.00
3.71
$580.00
18.12;
$5H0.00
1.17j
4 4 6 CO'
1 ll'.JJ

$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
-0.0ft
-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
J$3,4?0.42)
.

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

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($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

USD hom Sates


of BTC

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

UJ't D'4I/ 14 U.U U


03/2B/2014 0.00
03/20.2014 0:00
03/26,'2014 0:00
03/20/2014 0:00
03'2BJ2D14 0.00
D3i'30/2O14 12:40
03/20/201412:46
03/30/2014 12:43
03/*30/201412:46
03/30/201412:47
03/30/2014 12:47
03/3 0-2014 12:4R
03/30/20S4 16:23
03/30/20< 416:24
03/30/201416:25
03/30/2014 1R:25
03/30/201416:25
03/30/201416:25'
03/30/201417:08
03/3D/2014 17:03
03/30/201417:08
03/30/20 !417:20
03/30.2014 17:22
03/30,2014 17:23
03/30/2014 17:23J
03/3O/'2O14 17:23
03/30-2014 17:24
04/01-2014 6:40
O4:02.'20l4 14:5 i
Tr i lfi"T '"i.'"i T ^ 1 ^

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)

BTC Price FEE


5458-50
C56
$450.50
2.3
S459.50
0.25
5459.50
3.14
40.55
5459.50
:
$459.50
4.13
5450.50
0.1
S459.53
0.23
0459.50
0.23
S46&.50
0.23
S459.50
0.19
44.19
S459.50
3459.S0
0.23
$459.50
4.50
$459.50
0,23
3450.3 5
0.1
S459.50
0.53
S459.50
0.23
0.0
3450.50
1R38
S459.50
$459.53
0.05
$4 59.50
0.06
$459.58
29-05
$446.00
20. B1
5.32
$440.66
$446,00
0.24
$446.00
1.4
$446.00
0.05
$446,00
0.05
1.03
$446.00
$446.00
0.14
$440.00
2.48
$446.00
0.04
$446.00
3.04
$446.00
0.05
$446.00
0.05
3446.00
0.05
$445.00
5.01
$446.00
$446.00
0,76
o.es 1
rift

$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

U4. .\>}Zs\It 11,11

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

TRACE OF FRENCHIUAiD PAYOFF


9 / 2 2 / 2 0 1 3 00:52

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

^yjotal of 388.9995 BTC

770 BTC (worth


approximately
$97,000 on
9/15/2013)
Per records obtained
from the Silk Road
marketplace and
Ross Ulbricht's
laptop, the 770
bi tco i n s t ransacti o n
into bitcoins address
14rE7Jqy4a6P27qWC
CsngkUfBxtevZhPHB
appears to the
payment to
"Frenchmaid". This
transaction was a
withdrawal made lay
Ross Ulbricht from

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.

These BTC were also


9 / 1 7 / 2 Q 1 3 20:11

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

The sum of these


9/15/2013, 2:10
UTC, payments to
14rE7Jqy4a6P27qWC
CsngkUfBxtevZhPHB
is 520 BTC Total BTC
deposited Into
14rE7Jqy4a6P27qWC
CsngkUfBxtevZhPHB
= 7 7 0 BTC

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

J N4NA DZZnwB 74gVRed


WjHlNPFkjtyyStxO
sends 154 BTC to
lt3tixpQdakGzQJ4oltnT
X28AqUVEkz9m6x$

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

Sends 160.999 BTC to

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

sends 160.9985 BTC to

;1 HDvYvh c FJJ V3Hxn R YZN

lCJx8v5VC2fCekkzQfMi
5NCQSfL6GwrN4n

mb5ZKHZwikl3qL
This is Carl Mark Force's
CampBX address

EXHIBIT F

Liquidation of Silk R o a d Theft Proceeds

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

January 26, 2013


1,475 bitcoins are sent from
12?B3qwztPyA67uq63LG8GSi
zwhFcJ7j4A
into MtGox bitcoins address
1 BnYoj218dcGhhgGcQBmb$l
mrhGGzJjrtB

January 26, 2013


another 955 btc arc sent from
127B3qwztPyA67uq63LG8G5i
zwhFcJ7j4A
into MtGox bitcoins address
1 Bn Yoj21 SdcGhhgGcQBmbsi
mrh6Gzljrt8

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

*if sold on trie day


it w a s wired out

(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

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