SECURITIES AND EXCHANGE COMMISSION v. BINANCE HOLDINGS LIMITED et al Document 12: Declaration, Attachment 5
District Of Columbia District Court
Case No. 1:23-cv-01599-ABJ-ZMF
Filed June 6, 2023
DECLARATION by SECURITIES AND EXCHANGE COMMISSION re [8] MOTION for Leave to File Excess Pages filed by SECURITIES AND EXCHANGE COMMISSION. (Attachments: # (1) Exhibit A-1, # (2) Exhibit A-2, # (3) Exhibit A-3, # (4) Exhibit A-4, # (5) Exhibit A-5, # (6) Exhibit A-6, # (7) Exhibit A-7, # (8) Exhibit A-8, # (9) Exhibit A-9, # (10) Exhibit A-10, # (11) Exhibit A-11, # (12) Exhibit A-12, # (13) Exhibit A-13, # (14) Exhibit A-14, # (15) Exhibit A-15)(Scarlato, Matthew)
Back to SECURITIES AND EXCHANGE COMMISSION v. BINANCE HOLDINGS LIMITED et al
|
No tags have been applied so far. Sign in to add some. |
|
|
|
|
|
Jump to Document 12 or Attachment 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 |
|
PDF Page
1 |
PlainSite Cover Page |
|
PDF Page
2 |
Case 1:23-cv-01599-ABJ Document 12-5 Filed 06/06/23 Page 1 of 5
EXHIBIT A-5
|
|
PDF Page
3 |
01231425ÿ7837ÿ9
ÿÿ12-5
ÿ
ÿÿ06/06/23
ÿÿPage
2 of 5
Case 1:23-cv-01599-ABJ Document
Filed
ÿ./0ÿ1'02#* ÿ3&'4"#5 ÿ6'&("
)*+ÿ,-
!"#ÿ%#&'#"(
`TA;:J8G9 ÿ@<:T?
@:A9;B=?=
E |
|
PDF Page
4 |
01231425ÿ7837ÿ9
ÿÿ12-5
ÿ
ÿÿ06/06/23
ÿÿPage
3 of 5
Case 1:23-cv-01599-ABJ Document
Filed
!"#$#%&'()ÿ+,-$.ÿ$##,/#%&-ÿ+0$+ÿ"+ÿ0$1ÿ2$/#%0&-ÿ"#ÿ+3,
#&3ÿ(')'ÿ+&44"+,4"&1ÿ5.ÿ4&%&"6"#7ÿ"+1ÿ8,#&.ÿ94$#1:"++&4
;"%&1ÿ<89;1=ÿ"#ÿ5,+0ÿ>:&4"%$#ÿ)$:,$ÿ$#-ÿ?/$:'
904,/70ÿ+0&ÿ4&%&"@+ÿ,Aÿ+0&1&ÿ89;1Bÿ%/1+,:&41ÿ,#ÿ"12$#-1
1@$##"#7ÿ+0&ÿC$%"D%ÿ%$#ÿ#,3ÿ4&7"1+&4ÿ+,ÿ5/.Bÿ1&22Bÿ+4$-&B
%,#6&4+Bÿ$#-ÿ1+$E&ÿ-"7"+$2ÿ$11&+1ÿF/"%E2.ÿ$#-ÿ1&%/4&2.ÿ,#
+0&ÿ!"#$#%&'()ÿ3&51"+&ÿ,4ÿ"G)ÿ$#-ÿ>#-4,"-ÿ$@@1'
!"#$#%&'()ÿ0$1ÿ$21,ÿ4&%&"6&-ÿ"+1ÿ89;ÿ"#ÿ;,/"1"$#$ÿ$A+&4
7,"#7ÿ2"6&ÿ"#ÿ+0&ÿ1+$+&ÿ&$42"&4ÿ+0"1ÿ.&$4Bÿ54"#7"#7ÿ+0&ÿ+,+$2
#/:5&4ÿ,Aÿ1&%/4&-ÿ89;1ÿ+,ÿHI'
!"#$#%&'()ÿ,AA&41ÿ1,:&ÿ,Aÿ+0&ÿ"#-/1+4.J1ÿ2,3&1+ÿA&&1ÿ,#
#&$42.ÿKLMÿ%4.@+,%/44%"&1Bÿ"#%2/-"#7ÿN&4,ÿA&&1ÿ,#
1&2&%+ÿ!"+%,"#ÿ |
|
PDF Page
5 |
01231425ÿ7837ÿ9
ÿÿ12-5
ÿ
ÿÿ06/06/23
ÿÿPage
4 of 5
Case 1:23-cv-01599-ABJ Document
Filed
!"#$%ÿ'(")*+",ÿ-(#+.ÿ/0+123#4+ÿ5.61+"ÿ).ÿ!#%$%1+78',
9$#*,ÿ:!#%$%1+78'ÿ#9ÿ1);;#33+*ÿ3)ÿ)<+"$3#%=ÿ$3ÿ3(+
(#=(+93ÿ>+4+>9ÿ).ÿ1);<>#$%1+,ÿ?(#1(ÿ#9ÿ@+#%=ÿ"+1)=%#A+*
3(")2=(ÿ3(+ÿ="$%3#%=ÿ).ÿ3(+9+ÿBCD97ÿE+ÿ$"+ÿ)%ÿ$ÿ;#99#)%
3)ÿ@+1);+ÿ3(+ÿ;)93ÿ>#1+%9+*ÿ$%*ÿ"+=2>$3+*ÿ*#=#3$>ÿ$99+3
+01($%=+ÿ#%ÿ3(+ÿ8%#3+*ÿ'3$3+9,ÿ$%*ÿ$3ÿ3(+ÿ9$;+ÿ3#;+,ÿ?+
1)%3#%2+ÿ3)ÿ+%($%1+ÿ)2"ÿ<>$3.)";ÿ$%*ÿ1293);+"ÿ9+"4#1+
1$<$@#>#3#+9,ÿ?(#>+ÿ#%3")*21#%=ÿ%+?ÿ4$>2+F$**ÿ<")*2139
$%*ÿ9+"4#1+97G
H;+"#1$%ÿ'$;)$,ÿI2$;ÿ$%*ÿD)2#9#$%$ÿ$"+ÿ3(+ÿ+#=(3(,
%#%3(,ÿ$%*ÿ3+%3(ÿJ2"#9*#13#)%9ÿ#%ÿ?(#1(ÿ!#%$%1+78'ÿ($9
9+12"+*ÿB)%+KÿC"$%9;#33+"ÿD#1+%9+9ÿ#%ÿLMLL,ÿ.)>>)?#%=
E+93ÿN#"=#%#$,ÿ-)%%+13#123,ÿEK);#%=,ÿO()*+ÿP9>$%*,
P*$(),ÿQ+4$*$,ÿ$%*ÿR2+"3)ÿO#1)7ÿ!#%$%1+78'ÿ12""+%3>K
)<+"$3+9ÿ#%ÿSTÿ93$3+9,ÿ$9ÿ?+>>ÿ$9ÿR2+"3)ÿO#1),ÿ$%*ÿ#9
?)"U#%=ÿ1>)9+>Kÿ?#3(ÿ3(+ÿ"+;$#%#%=ÿ93$3+ÿ"+=2>$3)"K
$=+%1#+9ÿ3)ÿ9+12"+ÿ$<<")4$>9ÿ9)ÿ#3ÿ1$%ÿ)..+"ÿ#39ÿ9+"4#1+9
$1")99ÿ$>>ÿVMÿ93$3+9ÿ$%*ÿ3+""#3)"#+97
!#%$%1+78'ÿ?+>1);+9ÿ$>>ÿH;+"#1$%ÿ'$;)$ÿ$%*ÿI2$;
1293);+"9ÿ3)ÿ9#=%ÿ2<ÿ?#3(ÿ!#%$%1+78',ÿ$9ÿ?+>>ÿ$9ÿ3()9+ÿ#%
D)2#9#$%$ÿ?()ÿ($4+ÿ%)3ÿK+3ÿ"+=#93+"+*7ÿC($%UÿK)2ÿ.)"
1())9#%=ÿ)2"ÿ<>$3.)";ÿ$%*ÿ93$"3#%=ÿK)2"ÿ1"K<3)ÿJ)2"%+K
?#3(ÿ297
N#9#3ÿ!#%$%1+78'ÿ)"ÿ*)?%>)$*ÿ3(+ÿ!#%$%1+78'ÿ#5'ÿ$%*
H%*")#*ÿ$<<9ÿ3)ÿ@+=#%ÿK)2"ÿ1"K<3)ÿJ)2"%+Kÿ3)*$KW
'($"+ÿ3(#9ÿ$"3#1>+X
811 1 1
217
|
|
PDF Page
6 |
01231425ÿ7837ÿ9
ÿÿ12-5
ÿ
ÿÿ06/06/23
ÿÿPage
5 of 5
Case 1:23-cv-01599-ABJ Document
Filed
!ÿ#$#%ÿ&ÿ'()ÿ*+,-./0ÿ12+3.425ÿ6/47ÿ-787,7ÿ'./,/42791ÿ&ÿ(::ÿ+.0;<5ÿ+252+32-7
=)>1ÿ6?@ÿAB$CD#B
811 1 1
ÿ ÿ ÿ
717
|
|
|
|