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be N Ww ws Oo OY ~] oO Ke) Ww _ OY 20 21 22 28 24 25 Case 1:19-cr-00490-RMB Document 36 representing even a fraction of Filed 07/24/19 his wealth. TH! GI don't really COURT: i know what their financial don't know that we know that because we Page 16 of 74 Situation 16 is. MR. Based on the they wouldn' right. The electronic monit ROSSM LLER: government's prelimi suppose that's true, nary research, your Honor. it seems like t be able to, but we de fendant's proposal of toring is also meaningless have no idea. home confinement and for an That's exactly individual Reducing this det comfort whatsoever. with his financial resources. start in fleeing should be of no In connection with that morning, the government becam the defendan diamonds, an country with passport tha THI! GI You t's mansion there wer factor, aware that ina locked safe in s of da passport appearin the defen a photo of t is not the defendan COURT: found that today? MR. seized in connection with a warrant, just this mo THE By count it? ROSSM LLER: rning, COURT: Say that agai We became aware of the particular details When you say "piles of pil g to be issued dant and a name on that t's name. aL, Fendant's head your Honor, cash, dozens of and we became aware of this morning. just this from a foreign today. It was it We have not counted the cash, cash," did you MR. ROSSMILLER: No. SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00000526