Consent Preliminary Order of Forfeiture

8/11/2019 Consent Preliminary Order of Forfeiture

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- x--------------------------

TED STATES DISTRCT COURTSOUTHE DSTRCT OF NEW YORK---------------------------------- x

NITED STATES OF MERIC

-v.-

BNP PABAS, S.A.,

Defendant.

CONSENT PREIMINARY OER OF

FORFEITURE/MONEY JUDGMENT

14 Cr_

WHEEAS, on or about_

, 201, BNP PARIBS, S.A., (the

"defendant), was charged in a one-count Information, 4 Cr _ (the "nformation), ith

conspiracy t commit an offense against the United States in violation of Title 18, United States

Code, Section 371, to it, conspiring to violate the Internationa Emergency Economic Poers

Act, codied at Title 50, United States Code, Section 170 q, and regulations issued

thereunder, and the Trading ith the Enemy Act, codied at Title 50, United States Code

ppendix, Section 1 q, and regulations issued thereunder ("Count One);

WHERES, the Information included a forfeiture allegation as to Count One,

seeking forfeiture to the nited States, pursuant to Title 18, United States Code, Section

981(a)(1)(C) and Title 28, United States Code, Section 246(c) o f any and al propery, real and/or

personal, that constitutes or is derived from proceeds traceable to the commission of the offense;

WHERS, on,204, the defendant pled guilty to Count One

of the Information and admited the forfeiture allegation, pursuant to an agreement (the Pea

Agreement) with the Oce of the United States ttorney for the Southern District of Ne York

and the Asst orfeiture and Money Laundering Section of the Criminal Division of the nited

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Saes Depamen f Jsice (he Genmen), wheein he defendan admited the ffeie

allegain wih espect Cn One f the Infmain and ageed ffe the United Saes,

psan tle 18, Unied Saes Cde, Secin 98, and Te 28, Unied Sates Cde, Sectn

246, a sm f mney eqa $88,600,00000 in Unied Saes cency, epesening he

amn f pceeds aceabe t the ilans set fh in Cn One f he Infmain (he

Ta Ffeie mnt)

HERES, the defendan cnsens t a mney jdgmen eqa the a

Ffete n in Unted Sates cency

HERES, he Geen agees, psant he Pea geemen, that

paymens he defendan is eqied make n cnnectn wth ts cncen seemen f he

elated cminal acn bght by he ew Yk Cnty Dsc tney's Ofce, and the eaed

eglaty acins bgh by he ad f Gens f the Fedea Resee Sysem and he ew

Yk Sae Depamen f Financia Seces (he Relaed Setlements), the ta f whch is n

t exceed $4,994,800,00000, as se fh n the Pea geemen, shall be ceded agains he

mney dgmen pn he Genmen's eceip f pf f sch paymens

IT IS HEREY STIPUTED D GEED, by and beween he Uned Staes

f meica, by ts ndesigned aeys, and the defendant, by and hgh is cnse, Kaen

Pan Seym, Esq, that:

1 s a esl f the ffense chaged n Cn One f he Infman, t whch

the defendan pled gily, a mney dgment in the amn f $8,8600,00000 in Uned Staes

cency (he Mney Jdgment) shal be enteed agains the defendan

2 Psan Re 22(b)(4) f he Fedeal Res f Cimna Pcede, this

Cnsen Pemnay Ode f Ffete/Mney Jdgmen s nal as the defendan, P

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PARIBAS, S.A a seteig, ad sha be deemed part of the seee of he defedat, ad sha

be iuded i the judgmet of ovitio thereith.

3. A paymets o the oustadig Moey Judgmet, ess he redited

amous pai by BNPP i oetio ih the Reaed Setemets, sha be made to he

Goverme, pursuat o isruios provided by he Goveet, by eeroi ire trasfer

ihi 30 days of he Pea Agreemet beomig effetive

4. po exeuio of his Coset Preimiary Order of ForfeiureMoey

Judgmet, ad pursua o ie 21, ied Saes Code, Setio 53, the Govermet sha be

auhorized o deposi he paymets o the Moey udgme io the ited Sates reasury

Suspese Aou. po seeig, the ited Sates sha have ear tie o suh forfeied

propery.

5. If he seeig udge reets the Pea Agreemet or fais to impose a

setee osise thereih ad BNPP hooses to ihdra its pea of guiy pursua o Fed. R.

Crim. P. l(((C ad d, his Coset Preimiary Order of ForfeiureMoey Judgme

sha be vaaed ad ay paymes made o he oustadig Moey Judgmet o he Goverme

sha be reured o BNPP.

6 Pursua to Rue 32.2(b(3 of he Federa Rues of Crimia Proedure,

upo ery of his Coset Preimiary Order of ForfeiureMoey Judgme, the Govermet is

auhoried o odu ay disovery eeded o ideify, oate or dispose of forfeitabe propery,

iudig depositios, ierrogaories, requess for produtio of doumets ad the issuae of

subpoeas, pursua to Rue 45 of he Federa Rues of Civi Proedure.

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7. he Cort shal retan jrsdton to enfore ths Consent Premnary

rder of oretreMoney dgment, and to amend t as neessary prsant to Re 322(e of the

ederal Re of Crmnal Proedre

8. The Clerk of the Cor shal forward three erted opes of ths Consent

Prelmnary rder of orfetreMoney dgment to ssstant Unted States ttoey Sharon

Cohen Len Chef of the Money Landerng and sset Forfetre nt, Unted States ttorneys

e, ne St ndrew's Paa, New ork, New ork 10007

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9 e signaue pas of ths Consen Prlmnay Or o Foru/oy

Jdg ay be execute n oe o o coueparts, c f wch wi b deee a og

b a wch tr w cnsu a e sam m A acsmil o crn

age o h gal natu o any pay excutg Ct Plma Od o

Fu/My gnt s deeed a ogna a d sa cnse a oa

as aan e pa "ose sgae apeas n acs o eecoc age.

AGRED AN NSTD :

RETBHAUned Sta Atoey o eSou Dstc oew okAoe o Ued Sae

By

n osear S BCs I. agoMch W J Sss Une Sas Atoeys(21) 637-00

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o(

O

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A

5

LESLIE ADELLAsssan Aoy enana Dvson

AUAR AASAYe, A tur ad Laundrg Seco

B:

DA


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Defendant

By

BNP ibas, S.ABy:

e

J

r Mf\

By:Kren tton ymou EsqSulv & Cowel LPAtoeys fo BN ib A

SO ODD:

HOORAEUITED SAES DISRIC JUDG

DAT

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Documents

Consent Preliminary Order of Forfeiture