DD Support Board and Research Team

[scion]

02/05/2016 166 SENTENCING MEMORANDUM by USA as to Michael Affa (Thomadakis, Vassili) (Entered: 02/05/2016)

Doc 166 PDF file
https://www.scribd.com/doc/299109667/USA-v-Affa-Et-Al-Doc-166-Filed-05-Feb-16

Extract -
Notes p3

2 Quotations are taken from the Assistant United States Attorneys’ notes of recorded conversations that have been provided to the defense. While they do not purport to be verbatim transcripts, the government believes these quotations to be accurate. The government is filing a separate Appendix today with copies of several recordings for the Court’s consideration at sentencing.

3 In this portion of the recording, in the context of discussing someone else’s promotion, Michael Affa says:

MICHAEL AFFA: I mean bro, this other one did what? F***ing 10, 12 million bucks?

CW: Oh yeah, yeah, listen, f***ing, if you’re, uh, if you’re, if you’re on the small partnership side on that deal, it’s well worth it, you know?

MICHAEL AFFA: Yeah, you and I grab a shell, and you know we can get 8 million shares of something at f***ing 30 cents, 40 cents . . . I don’t give a s**t if we give the rest away, would you? . . . Grab a million bucks apiece, take a [inaudible] and do another one.

CW: [Laughs] I like it.