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Paul G. Gardephe United States District Court Southern District of New York 40 Foley Sq New York, NY 10007 Re: U.S. v. Damus et al, Case No. 22-cr-00514 Letter Motion for Return of Defendant Foucault’s Phone and Passport Dear Judge Gardephe: Regarding defendant Nathanael Foucault (“Defendant”) in the above-listed case, the undersigned requests an Order directing pretrial services to return Defendant’s passport to Defendant, undersigned counsel, or a member of counsel’s staff.

Thank you for your time and consideration in this matter.

Respectfully submitted,

POINT CONSULTANTS, INC., DAMON ARTIS, and

WHEREAS the Court issued an Order on October 1, 2024 directing defendant corporation Thompson Hunt and Associates, Ltd. (“Thompson Hunt”) to appear by counsel within 30 days, ECF No. 26; and WHEREAS subsequent to that Order, the Court received from defendant Carl Arnal a Motion in Opposition to Plaintiff’s Motion to Strike the Answer of Defendant Thompson Hunt, ECF No. 27, and from plaintiff Securities and Exchange Commission a Reply Memorandum in Support of Plaintiff’s Motion to Strike the Answer of Thompson Hunt, ECF No. 32; and WHEREAS the Court rejects the argument advanced in defendant Arnal’s Motion in Opposition, ECF No. 27; it is hereby ORDERED that the Court’s Order of October 1, 2024 remains in effect.

195 (GBD) Dear Judge Daniels: Theconference scheduled for October9, 2024, rv ot OF;Ipjadjournedto December 5, 2024 te ~ + Page’LC.

oy aih!aa ce at oR The Government writes on behalf of all parties respectfully to request that the status conference currently scheduled for October 9, 2024, be adjourned to December 5, 2024.

In particular, as this Court knows, on March 21, 2024, the Probation Office sought an arrest warrant from this Court based on allegations that defendant Rudy Santana—who had previously been sentenced to 132 months’ imprisonmentto befol- lowed by eight years’ supervised release followinghis plea of guilty to participating in racketeering and marijuana-distribution conspiracies, and had then been sen- tenced to seven months’ imprisonment,to be followed by six years’ supervised release following his first violation of the conditions of his supervised release, and had then been sentenced to 18 months’ imprisonment, to be followed by three years’ supervised release following his secondviolation of the conditionsof his supervised release—had once again violated the conditions of his supervised release, this time by: (1) using controlled substances (Specifications One through Three; (2) failing to participate in substance abuse treatment (Specification Four); (3) possessing controlled substances (Specifications Five and Six); and (4) failing to report to the Probation Office as di- rected (Specification Seven).

Theparties believe that it makes sense to adjourn this case to allow those discussions to continue.

George B. Daniels October 9, 2024 Page 2 of 2 counsel and the assigned Probation Officer are available, and at which time the par- ties understand the Court 1s available.

September 29, 2024 Via ECF Honorable Loretta A. Preska United States District Judge Southern District of New York 500 Pear!

Street New York, NY 10007-1312 Re: United States v. Vitaly Fargesen Ind.

602 (LAP) DearJudge Preska: I represent Mr. Fargesen Your Honor sentenced Mr. Fargesen on July 10, 2024.

As part of his original bail conditions, Mr. Fargesen surrendered his U.S. Passport.

Now that his case is resolved, ] am respectfully requesting that Your Honor removethis condition and authorize Pre-Trial Services to release his Passport.

September 29, 2024 9/30/24 Via ECF Re: United States v. Anthony Viggiano Ind.

497 (VEC) Honorable Valeria E. Caproni United States District Judge Southern District of New York 40 Foley Square New York, NY 10007-1312 Dear Judge Caproni: I represent Mr. Viggiano.

As part of his original bail conditions, Mr. Viggiano surrendered his U.S. Passport.

Now that his case is resolved, I am respectfully requesting that Your Honor remove this condition and authorize Pre-Trial Services to release his Passport to him.

Very Truly Yours, SULLIVAN|BRILL, LLP Attorneys for Mr. Viggiano Application GRANTED.