<html xmlns:v="urn:schemas-microsoft-com:vml" xmlns:o="urn:schemas-microsoft-com:office:office" xmlns:w="urn:schemas-microsoft-com:office:word" xmlns:m="http://schemas.microsoft.com/office/2004/12/omml" xmlns="http://www.w3.org/TR/REC-html40"><head><meta http-equiv=Content-Type content="text/html; charset=utf-8"><meta name=Generator content="Microsoft Word 15 (filtered medium)"><style><!--
/* Font Definitions */
@font-face
{font-family:Helvetica;
panose-1:2 11 6 4 2 2 2 2 2 4;}
@font-face
{font-family:"Cambria Math";
panose-1:2 4 5 3 5 4 6 3 2 4;}
@font-face
{font-family:Calibri;
panose-1:2 15 5 2 2 2 4 3 2 4;}
@font-face
{font-family:Verdana;
panose-1:2 11 6 4 3 5 4 4 2 4;}
/* Style Definitions */
p.MsoNormal, li.MsoNormal, div.MsoNormal
{margin:0in;
margin-bottom:.0001pt;
font-size:11.0pt;
font-family:"Calibri",sans-serif;}
a:link, span.MsoHyperlink
{mso-style-priority:99;
color:blue;
text-decoration:underline;}
a:visited, span.MsoHyperlinkFollowed
{mso-style-priority:99;
color:purple;
text-decoration:underline;}
p.msonormal0, li.msonormal0, div.msonormal0
{mso-style-name:msonormal;
mso-margin-top-alt:auto;
margin-right:0in;
mso-margin-bottom-alt:auto;
margin-left:0in;
font-size:11.0pt;
font-family:"Calibri",sans-serif;}
span.apple-converted-space
{mso-style-name:apple-converted-space;}
span.EmailStyle19
{mso-style-type:personal-reply;
font-family:"Calibri",sans-serif;
color:windowtext;
font-weight:normal;
font-style:normal;}
.MsoChpDefault
{mso-style-type:export-only;
font-size:10.0pt;}
@page WordSection1
{size:8.5in 11.0in;
margin:1.0in 1.0in 1.0in 1.0in;}
div.WordSection1
{page:WordSection1;}
--></style><!--[if gte mso 9]><xml>
<o:shapedefaults v:ext="edit" spidmax="1026" />
</xml><![endif]--><!--[if gte mso 9]><xml>
<o:shapelayout v:ext="edit">
<o:idmap v:ext="edit" data="1" />
</o:shapelayout></xml><![endif]--></head><body lang=EN-US link=blue vlink=purple><div class=WordSection1><p class=MsoNormal>From the indictment:<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>Substitution of assets:<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>If any of the assets described above as being subject to forfeiture, as a result of any act or omission of the defendants:<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>a)cannot be located upon the exercise of due diligence<o:p></o:p></p><p class=MsoNormal>b)has been transferred or sold to, or deposited with a third person<o:p></o:p></p><p class=MsoNormal>c)has been placed beyond the jurisdiction of the court<o:p></o:p></p><p class=MsoNormal>d)has been substantially diminished in value<o:p></o:p></p><p class=MsoNormal>e)has been commingled with other property that cannot be subdivided without difficulty<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>It is the intent of the United States…..to seek forfeiture of any property of the defendant up to the amount equivalent to the value of the above-described forfeitable property.<o:p></o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal><o:p> </o:p></p><div><div style='border:none;border-top:solid #E1E1E1 1.0pt;padding:3.0pt 0in 0in 0in'><p class=MsoNormal><b>From:</b> Chris Woodfield <chris@semihuman.com> <br><b>Sent:</b> Wednesday, May 15, 2019 3:33 PM<br><b>To:</b> Douglas Haber <dhaber@gardenstatecomputing.com><br><b>Cc:</b> Mike Burns <mike@iptrading.com>; Martin Hannigan <hannigan@gmail.com>; arin-ppml <arin-ppml@arin.net><br><b>Subject:</b> Re: [arin-ppml] Of further interest...<o:p></o:p></p></div></div><p class=MsoNormal><o:p> </o:p></p><p class=MsoNormal>I’d presume that if the blocks are forfeited to the US government, they will then be monetized on the transfer market, like most other forfeited assets; I wouldn’t expect them to be locked away*. Might take a while for the blocks to fall out of the routing table and actually become usable, however. <o:p></o:p></p><div><p class=MsoNormal><o:p> </o:p></p></div><div><p class=MsoNormal>-C<o:p></o:p></p><div><div><p class=MsoNormal><br><br><o:p></o:p></p><blockquote style='margin-top:5.0pt;margin-bottom:5.0pt'><div><p class=MsoNormal>On May 15, 2019, at 12:27 PM, Douglas Haber via ARIN-PPML <<a href="mailto:arin-ppml@arin.net">arin-ppml@arin.net</a>> wrote:<o:p></o:p></p></div><p class=MsoNormal><o:p> </o:p></p><div><div><p class=MsoNormal>I have reviewed the indictment and it has a forfeiture order in it. It lists the blocks and states that they shall be forfeited to the United States.<o:p></o:p></p></div><div><p class=MsoNormal> <o:p></o:p></p></div><div><p class=MsoNormal>Now, my question is, does that affect ARIN reclaiming the blocks if they are surrendered to the government?<o:p></o:p></p></div><div><p class=MsoNormal> <o:p></o:p></p></div><div><div><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Courier New"'>Douglas Haber</span><o:p></o:p></p></div><div><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Courier New"'>Managing Member</span><o:p></o:p></p></div><div><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Courier New"'>Garden State Computing, LLC</span><o:p></o:p></p></div><div><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Courier New"'>Tel: (973) 636-7350</span><o:p></o:p></p></div><div><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Courier New"'><a href="http://www.gardenstatecomputing.com/"><span style='color:purple'>www.gardenstatecomputing.com</span></a></span><o:p></o:p></p></div><div><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Courier New"'><a href="mailto:support@gardenstatecomputing.com"><span style='color:purple'>support@gardenstatecomputing.com</span></a></span><o:p></o:p></p></div></div><div><p class=MsoNormal> <o:p></o:p></p></div><div><div style='border:none;border-top:solid #E1E1E1 1.0pt;padding:3.0pt 0in 0in 0in'><div><p class=MsoNormal><b>From:</b><span class=apple-converted-space> </span>ARIN-PPML <<a href="mailto:arin-ppml-bounces@arin.net">arin-ppml-bounces@arin.net</a>><span class=apple-converted-space> </span><b>On Behalf Of<span class=apple-converted-space> </span></b>Mike Burns<br><b>Sent:</b><span class=apple-converted-space> </span>Wednesday, May 15, 2019 3:15 PM<br><b>To:</b><span class=apple-converted-space> </span>Martin Hannigan <<a href="mailto:hannigan@gmail.com">hannigan@gmail.com</a>><br><b>Cc:</b><span class=apple-converted-space> </span>arin-ppml <<a href="mailto:arin-ppml@arin.net">arin-ppml@arin.net</a>><br><b>Subject:</b><span class=apple-converted-space> </span>Re: [arin-ppml] Of further interest...<o:p></o:p></p></div></div></div><div><p class=MsoNormal> <o:p></o:p></p></div><div><div><div><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Verdana",sans-serif'>I have the indictment as a pdf but I don't think I can attach it on this mailing list. It is public information though.</span><o:p></o:p></p></div></div><div><div><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Verdana",sans-serif'>I tried to convert it to text with bad results. If you can't find it and want to see it, let me know and I will put it up somewhere and link to it.</span><o:p></o:p></p></div></div><div><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Verdana",sans-serif'> </span><o:p></o:p></p></div><div><div><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Verdana",sans-serif'> </span><o:p></o:p></p></div><div id="Zm-_Id_-Sgn1"><div><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Verdana",sans-serif'>---- On Wed, 15 May 2019 14:54:31 -0400<span class=apple-converted-space> </span><b>Martin Hannigan <<a href="mailto:hannigan@gmail.com"><span style='color:purple'>hannigan@gmail.com</span></a>></b><span class=apple-converted-space> </span>wrote ----</span><o:p></o:p></p></div></div><div><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Verdana",sans-serif'> </span><o:p></o:p></p></div><blockquote style='border:none;border-left:solid #CCCCCC 1.0pt;padding:0in 0in 0in 5.0pt;margin-left:3.75pt;margin-top:5.0pt;margin-right:0in;margin-bottom:5.0pt'><div><div><div><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Verdana",sans-serif'> </span><o:p></o:p></p></div></div><div><div><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Verdana",sans-serif'>And PR</span><o:p></o:p></p></div></div><div><div><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Verdana",sans-serif'> </span><o:p></o:p></p></div></div><div><div><div><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Verdana",sans-serif'><a href="https://www.postandcourier.com/business/charleston-tech-firm-and-its-ceo-are-indicted-for-fraud/article_4ce68788-773c-11e9-845d-d358d719d2df.html" target="_blank"><span style='color:purple'>https://www.postandcourier.com/business/charleston-tech-firm-and-its-ceo-are-indicted-for-fraud/article_4ce68788-773c-11e9-845d-d358d719d2df.html</span></a></span><o:p></o:p></p></div></div><div><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Verdana",sans-serif'> </span><o:p></o:p></p></div></div><div><div><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Verdana",sans-serif'> </span><o:p></o:p></p></div></div><div><div><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Verdana",sans-serif'>/lawnchair</span><o:p></o:p></p></div></div><div><div><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Verdana",sans-serif'> </span><o:p></o:p></p></div></div><div><div><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Verdana",sans-serif'> </span><o:p></o:p></p></div></div><div><div><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Verdana",sans-serif'> </span><o:p></o:p></p></div><div><div><div><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Verdana",sans-serif'>On Wed, May 15, 2019 at 14:44 Mike Burns <<a href="mailto:mike@iptrading.com" target="_blank"><span style='color:purple'>mike@iptrading.com</span></a>> wrote:</span><o:p></o:p></p></div></div><blockquote style='border:none;border-left:solid #CCCCCC 1.0pt;padding:0in 0in 0in 6.0pt;margin-top:5.0pt;margin-bottom:5.0pt'><div><div><div><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Verdana",sans-serif'>Other shoe dropped yesterday.</span><o:p></o:p></p></div><div><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Verdana",sans-serif'><a href="https://ecf.scd.uscourts.gov/cgi-bin/qrySummary.pl?250341" target="_blank"><span style='color:purple'>https://ecf.scd.uscourts.gov/cgi-bin/qrySummary.pl?250341</span></a></span><o:p></o:p></p></div><div><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Verdana",sans-serif'> </span><o:p></o:p></p></div><div><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Verdana",sans-serif'>20 counts of wire fraud.</span><o:p></o:p></p></div><div><div><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Verdana",sans-serif'> </span><o:p></o:p></p></div></div></div><div><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Verdana",sans-serif'> </span><o:p></o:p></p></div></div><div><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Verdana",sans-serif'>_______________________________________________<br>ARIN-PPML<br>You are receiving this message because you are subscribed to<br>the ARIN Public Policy Mailing List (<a href="mailto:ARIN-PPML@arin.net" target="_blank"><span style='color:purple'>ARIN-PPML@arin.net</span></a>).<br>Unsubscribe or manage your mailing list subscription at:<br><a href="https://lists.arin.net/mailman/listinfo/arin-ppml" target="_blank"><span style='color:purple'>https://lists.arin.net/mailman/listinfo/arin-ppml</span></a><br>Please contact<span class=apple-converted-space> </span><a href="mailto:info@arin.net" target="_blank"><span style='color:purple'>info@arin.net</span></a><span class=apple-converted-space> </span>if you experience any issues.</span><o:p></o:p></p></div></blockquote></div></div></div></blockquote></div><div><div><p class=MsoNormal><span style='font-size:10.0pt;font-family:"Verdana",sans-serif'> </span><o:p></o:p></p></div></div></div><div><p class=MsoNormal> <o:p></o:p></p></div><p class=MsoNormal><span style='font-size:9.0pt;font-family:"Helvetica",sans-serif'>_______________________________________________<br>ARIN-PPML<br>You are receiving this message because you are subscribed to<br>the ARIN Public Policy Mailing List (<a href="mailto:ARIN-PPML@arin.net">ARIN-PPML@arin.net</a>).<br>Unsubscribe or manage your mailing list subscription at:<br><a href="https://lists.arin.net/mailman/listinfo/arin-ppml">https://lists.arin.net/mailman/listinfo/arin-ppml</a><br>Please contact <a href="mailto:info@arin.net">info@arin.net</a> if you experience any issues.</span><o:p></o:p></p></div></blockquote></div><p class=MsoNormal><o:p> </o:p></p></div></div></div></body></html>