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Case 1:15-cr-00381-RJD Document 1 Filed 08/05/15 Page 1 of 23 PageID #: 1

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On Aug 11, 2015, U.S. authorities arrested four men accused of pilfering and then profiting from unreleased financial news hacked from companies including Toronto-based Marketwired L.P. The case, which alleges ties to hackers in Russia and Ukraine, accuses Vitaly Korchevsky and three others, along with at least five “co-conspirators,” of making trades based on fraudulently obtained information contained in confidential and non-public corporate press releases.The accused are alleged to have made profits — or “illegal proceeds” — of more than US$30 million.Financial Post story http://business.financialpost.com/news/fp-street/mysterious-russian-who-started-his-own-u-s-hedge-fund-arrested-in-30m-global-hacking-plot

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Case l:l5-cr-0038l-RJD Document l Filed 08/05/l5 Page l of 23 PagelD #: lCase l:l5-cr-0038l-RJD Document l Filed 08/05/l5 Page 2 of 23 PagelD #: 2Case l:l5-cr-0038l-RJD Document l Filed 08/05/l5 Page 3 of 23 PagelD #: 3Case l:l5-cr-0038l-RJD Document l Filed 08/05/l5 Page 4 of 23 PagelD #: 4Case l:l5-cr-0038l-RJD Document l Filed 08/05/l5 Page 5 of 23 PagelD #: 5Case l:l5-cr-0038l-RJD Document l Filed 08/05/l5 Page 6 of 23 PagelD #: 6Case l:l5-cr-0038l-RJD Document l Filed 08/05/l5 Page 7 of 23 PagelD #: 7Case l:l5-cr-0038l-RJD Document l Filed 08/05/l5 Page 8 of 23 PagelD #: 8Case l:l5-cr-0038l-RJD Document l Filed 08/05/l5 Page 9 of 23 PagelD #: 9Case l:l5-cr-0038l-RJD Document l Filed 08/05/l5 Page l0 of 23 PagelD #: l0Case l:l5-cr-0038l-RJD Document l Filed 08/05/l5 Page ll of 23 PagelD #: llCase l:l5-cr-0038l-RJD Document l Filed 08/05/l5 Page l2 of 23 PagelD #: l2Case l:l5-cr-0038l-RJD Document l Filed 08/05/l5 Page l3 of 23 PagelD #: l3Case l:l5-cr-0038l-RJD Document l Filed 08/05/l5 Page l4 of 23 PagelD #: l4Case l:l5-cr-0038l-RJD Document l Filed 08/05/l5 Page l5 of 23 PagelD #: l5Case l:l5-cr-0038l-RJD Document l Filed 08/05/l5 Page l6 of 23 PagelD #: l6Case l:l5-cr-0038l-RJD Document l Filed 08/05/l5 Page l7 of 23 PagelD #: l7Case l:l5-cr-0038l-RJD Document l Filed 08/05/l5 Page l8 of 23 PagelD #: l8Case l:l5-cr-0038l-RJD Document l Filed 08/05/l5 Page l9 of 23 PagelD #: l9Case l:l5-cr-0038l-RJD Document l Filed 08/05/l5 Page 20 of 23 PagelD #: 20Case l:l5-cr-0038l-RJD Document l Filed 08/05/l5 Page 2l of 23 PagelD #: 2lCase l:l5-cr-0038l-RJD Document l Filed 08/05/l5 Page 22 of 23 PagelD #: 22Case l:l5-cr-0038l-RJD Document l Filed 08/05/l5 Page 23 of 23 PagelD #: 23