- 6 -
Dec. 17, 1982 13,319
Jan. 10, 1983 15,477
Jan. 14, 1983 19,200
94,199
Dec. 2, 1983 $16,052
Dec. 5, 1983 16,933
Dec. 6, 1983 14,607
Dec. 7, 1983 15,701
Dec. 9, 1983 12,831
Dec. 12, 1983 14,644
Dec. 16, 1983 15,255
Dec. 20, 1983 17,231
Dec. 27, 1983 16,344
Jan. 4, 1984 17,363
156,961
Jan. 4, 1984 $17,363
Jan. 6, 1984 16,114
Jan. 9, 1984 15,702
49,179
The United States Attorney’s Office for the Southern
District of New York (U.S. Attorney’s Office) began investigating
the scheme and included Randy Hall and its shareholders within
its investigation. In connection therewith, the U.S. Attorney’s
Office proposed to Mr. Feinsmith an agreement (the cooperation
agreement) under which Mr. Feinsmith would agree with the U.S.
Attorney’s Office to cooperate in its investigation in exchange
for immunity from criminal prosecution for any offense connected
to the scheme. The U.S. Attorney’s Office proposed the agreement
to Mr. Feinsmith in order to secure his cooperation in its
investigation into the scheme. On March 29, 1985, Mr. Feinsmith
agreed to the terms of the cooperation agreement, which had been
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