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KLV H[LVWHQFH KDV EHHQ ODUJHO\ VROLWDU\ +H OLYHV DORQH LQ D KRWHO LQ D FLW\ ZKHUH KH KDV QR FORVH IULHQGV +LV GD\V DUH HPSW\ DQG ORQHO\ 0RUHRYHU LQ 'HFHPEHU GXULQJ (YD¶V &KULVWPDV YLVLW $OH[ OHDUQHG WKDW VKH ZDV SUHJQDQW (QGXULQJ WKLV SURORQJHG VHSDUDWLRQ SDUWLFXODUO\ GXULQJ WKH SUHJQDQF\ KDV EHHQ H[WUHPHO\ DUGXRXV IRU (YD 6KH ZULWHV $OWKRXJK ZH KDG RQJRLQJ GLVFXVVLRQV ZLWK WKH 26& UHJDUGLQJ WHUPV RQ ZKLFK $OH[ ZRXOG EH SHUPLWWHG WR UHWXUQ WR /RQGRQ SHQGLQJ WKLV LQYHVWLJDWLRQ DQG SURVHFXWLRQ LQFOXGLQJ SRVWLQJ VHFXULW\ DQG FRPPLWWLQJ WKDW KH ZRXOG UHWXUQ WR WKH 8QLWHG 6WDWHV ZKHQ UHTXHVWHG ZH ZHUH XQDEOH WR UHDFK DJUHHPHQW Case Document 17 Filed 03/27/18 Page 11 of 30 It sounds silly but the ?at in which we lived in is empty, and I often sit in it alone, looking at our photos in frames on the counter with a slight disbelief that only months ago we shared such joy and happiness. I am deprived of his touch and affection, his reassuring voice and strong shoulder to lean on in my times of trouble. Furthermore, with no one to speak to, I have horrible thoughts enteling my head, in a time, which has to be happy for every woman.13 - 15? To put it bluntly, Eva needs Alex at home. and Alex knows it: every day that Alex spends here alone, he is painfully aware that Eva is suffering without him. Alex?s mother also suffers in his absence. Alex is her only child. She has been divorced from Alex?s father for almost 15 years, and lives alone, Although Alex lives a few hours away by train, he provides much needed 13 Letter of Eva Khan (Ex. 4). 14 M. 16 -10- Case Document 17 Filed 03/27/18 Page 12 of 30 physical and ?nancial support. He errands. performs household tasks. and most importantly. provides emotional support and companionship for his mother. For the ?rst time in their lifelong close relationship, she fotmd herself alone this past Christmas. because Alex was tmable to be with her.17 As she describes: ALEX IS THE ONLY SUPPORT AND JOY OF IVIY LIFE - a very good son. loving. very kind-hearted and attentive. who is alwa 3 there when I need him. be it fmancially or emotionally. . . . I do not have much of a social life or leave my home often. Even though he lives in another city and travels a lot for business. Alex usually visits me at least once every three to four weeks. His visits are of paramount importance to my life and my well-being. 13 she has not seen him in ?ve months.19 In addition to the havoc Alex?s actions have wreaked on his personal relationships. his professional life has been destroyed. After his return to the United States. Skadden terminated his employment. which is both fmancially and professionally devastating to Alex. Alex worked at Skadden from the time he fmished his education; he was proud of everything he had achieved there. and was hopeful that he would be promoted from associate to cotmsel in May 2018. Instead. his career at Skadden is over. As Mark Crofskey. a former Skadden colleague and longtime friend. explains: Alex worked very hard for [Skadden] and built up an excellent reputation and made a substantial contribution. Alex completely lmderstands that through his own actions, the career that he built has turned to dust. he keenly feels the loss of this hard won career. as well as the loss of his many colleagues and clients.20 17' Letter of Ludmilla Oleoenko van der Zwaan (Ex. 1). 18 Id. 19 Id. 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Washington DC 20001 Dear Judge Jackson; I am Ludmilla Oleolenko. Alex van der Zwaan's mother. I was born and educated in the Soviet Union as a foreign language teacher. I moved to the West in 1976. and have lived in Brussels. Belgium smce the early 19803. Alex's father Rolf van der Zwaan and me are divorced eince 13122003 I am retired and have a small pension. Alex's father and myself were 46 and 33 respectively when we had him. He was the first child for both of us. and in those dayshave yom first. devoted myself entirely to Alex's upbringing and education. Throughout his childhood. he never spent an hour with a baby sitter or a nanny. I taught him to speak Russian. and we always spoke Russian oelween the two of us In those days. there was no Russian television and nobody beside myself spoke Russran. so it allowed us to create a special bond. a secret language. which only the two of us understood. Thanks to these efforts. he has a perfect command of Russian even though he has never lived in Russia or spent any conSIderable amount of time there. Alex and I have always been very close His father was often away on business trips. so Alex and I spent all our time together. He was always a successful and diligent student. and spent a lot of time on sports. UPPORT AND JOY OF MY - a very good son. loving. kind-hearted and 5 here when I need him. be it financially or emotionall . ALEX IS THE ONLY 8 I do not have much of a social life or leave my home often.? Even though he lives in another city and travels a lot for business. Alex usually visns me at least once every three to four weeks. His vi5its are of paramount Importance to my life and my well-being. When he comes to Brussels. he goes to great pains to stock the house with the things i would have to buy He is also a huge emotional support for me. He provides me With comfort and company. I am so happy that I taught him to speak Russian. my native tongue. because I find that as get older my command of foreign languages is worsening and it is a real Joy to be able to speak with him in Russian. Alex also helps me financially. which is important since I do not work and have limited income. I have missed Alex so much over the last few months. This was my first Christmas Without Alex because he always makes a point of being vvith me for the holida Because Alex was not able to visn me. I was alone at Christmas. New Year and my an may ?i truly hope that he will be able to come home and I shall have a chance to hold my dearest son in my arms again soon. Yours faithfully. mean, Ludmilla Oleolenko van der Zwaan Case Document 17 Filed 03/27/18 Page 18 of 30 EXHIBIT 2 Case Document 17 Filed 03/27/18 Page 19 of 30 March 16, 2018 Honorable Amy Berman Jackson United States District Court for the District of Columbia 333 Constitution Avenue NW. Washington DC. 20001 Dear Judge Jackson, 1 am Alex?s father. I am a Dutch citizen, educated in Sweden, Brazil and Canada. I graduated from the University of Toronto with a degree in mechanical engineering. I worked in the power plant equipment industry for my entire career, and spent the last 32 years in various management positions in Europe with the Solar Turbines division of Caterpillar. I am now retired and living in Belgium, where Alex was born 33 years ago. Alex was brought up in an international, middle class environment, did well at school and never caused us serious concern. He went on to law school at King's College, London, was elected President of the King's College Law Students' Society, and graduated with distinction. Alex was given a job offer by Skadden Arps in his second year of university and joined them immediately upon graduation. He worked hard and advanced within the ?rm. He was assigned by Skadden to various tasks in Ukraine, which he performed to their satisfaction as evidenced by being slated for promotion to Counsel in May 2018. Last year Alex also went ahead to found a family and married Eva Khan, who is now expecting a baby boy. Late last year, Alex?s life changed dramatically. As a result of his actions, Alex?s career has been shattered and his family life put in jeopardy. Since November 2017, he has remained in the United States. He has been living alone in hotels under deep uncertainty about his future, facing the tragic possibility of incarceration. I have visited Alex twice during the last few months. I have observed ?rsthand how devastatin this situation has been for him. Alex devoted himself heart and soul to his job at Skadden, enjoyed what he was doing, and earned the recognition and appreciation which led to his long employment by the ?rm. The job was not only a source of professional ful?llment, but it permitted him to support himself and his family, something of which he was quite proud. Now, his legal career which had such a good start and bright future appears finished. Finding a new activity and starting from scratch at his age will be dif?cult. Furthermore Alex's family life is also severely threatened by the forced separation from his young wife, who is now enduring a dif?cult pregnancy without the presence of her husband. I know that not being able to help her through this dif?cult period and the possibility of his not being by her side at the birth of their son is extremely distressing for both Alex and Eva. Alex has already been severely penalized. I am seriously worried about his future as his morale Case Document 17 Filed 03/27/18 Page 20 of 30 and self-con?dence have suffered a serious setback. I trust this will be taken into consideration and am con?dent that he will be treated fairly. Than on for your attention to this letter. Rolf van der Zwaan Case Document 17 Filed 03/27/18 Page 21 of 30 EXHIBIT 3 Case Document 17 Filed 03/27/18 Page 22 of 30 Marie Crofslcey 5 Canonbury Park South London, N1 EJR United Kingdom .i Honorahle Amy Barman Jackson 5 . M5 ?0 3 United States District Court for the District of Columbia 333 Constitution Avenue NW. Washington DC. 200m United States of America Dear Judge Jackson: I met Alex when he joined Skadden Alps. was his supervisor for tile ?rst six months of' his training contract. and subsequently his work colleague and friend. We maintained our friendship when i left, first to he a partner at another US law ?rm and latterly as Partner and the head of corporate law at PriccwaterhouseCoopers. have since retired and am in the process of moving from London with my family back to my native New Zealsnd. 1 consider Alex to be one my very closest friends. Alex is my eldest son. G's godfather. C: it] and his brother (4) know Alex as Uncle Alex. and Alex has performed his role as godfather and honorary uncle with the same enerEYt spirit and kindness that he applies to all elements of his life. He participates fully in our family's important events and milestones and it has often touched my wife and 1 how Alex, given his relative youth - my wife and I are ten years older - makes the trip to our suburban home to do so. Friendship aside. we chose Alex to be G's godfather because we admire his character and felt he would be a great role model for and in?uence over G. Indeed in spite of the recent very stressful situation he finds himself in. Alex has still found time to FaceTime G, and enjoys talking to his Uncle Alex about sports. computer games and what have you. it was a great joy for my wife and to hear that Mex and Eva were to have a son: putting aside the extreme stress the current situation places on Eva - given the wholly positive in?uence Alex has had on our family. the idea that Eva and his new son might not bene?t from him being around weighs heavily on our thoughts. Alex will be an excellent father to his new baby and il would be a tragedy for him not to be titers for his young expectant wife and their new baby. Mex takes his provider role very seriously - he saved for the small ?at Eva and he currently share in London and he worked very hard to provide for his wife on his own. It has been very difficult for Alex not only to be separated from his friends and family for the last several months, but to face that his ability to provide for his growing family has been impaired. Alex, it should he noted. also plays a significant role - if not primary role - in the support of his elderly and Case Document 17 Filed 03/27/18 Page 23 of 30 unwell mother. This is not a new thing - was aware of tltis from early on in us knowing Alex and as her only sort. this will be an impossible support to replace. Alex worked very hard for his last employer and built up an excellent reputation and made a substantial contribution. Alex completely understands that through his own aetions. the career that he bttilt has turned to dust. he keenly feels the loss of this hard won career. as well as the loss of his tnany eollea gues attd elients. have always admired Mes and am at less as how he. of all people. is now in the situation he is in. He is hard-working. kind. generous, eotlrteous. respectful and olever. Alex has always had a wide eirele oF friends, to whom he is very loyal and generous. His openness and willingness to see the best in people has always been one of best qualities. have never found Alex to be anything other than honest itt my many dealings with him and I hope the court can see a way through to showing mercy to him and his young family. 1t?ours faithfully Ma Crofskey Case Document 17 Filed 03/27/18 Page 24 of 30 EXHIBIT 4 Case Document 17 Filed 03/27/18 Page 25 of 30 Eva Khan Flat 1. Iti St S:ephens Gardens 1* Londtm. W2 Phone: [17?1 - Mail: hater Honorable Amy liennan .laekson Limiter. States Diail'iet Cetu't forthe [)istriet ot?Coiumbia 333 Avenue [sift-it". DC. Dear Judge Jackson. I met Mes van der Ewaan in the spring when I was Elf} year-t til-:1. We instantly clicked and Fell in love and were married in June 201?. just over 25 months age new. i have never felt se eerni'etrtahle and warm With antenna in In} life. It was a wenderiitl time fer at? us and it has units-tuna:er been shattered by the course oi'events which led to me wnting this letter. I have been alone since that time in London {visiting Aiex on two occasions in the Lin-ted States}. r?tles is my husband. my best friend. and my soul mate and. as we recently discovered the Falher of our son, who is due to be born in August 2013. [t has been estimate-itr dif?cult being separated ti'en't mt- during this time, with an elite te ei'Fer suppert. it Belinda silly but the fiat in witieh we live-LI in is empty. and i o?en sit in it alone. looking; at our photos in frames en the eounter with a slight disheliei?that months ago we shattd suelt joltr and happiness. I an: deprived tll' his [titteh and aiTetLtit'rn. his reassuring voice and sham: shoulder to lean on in my; times of trouble. with on tune to spent: to. I have lterrihle thoughts entering my head. in .1 time. which has to be haptnr for every 1 do not I?ave til-till)" Friends in Iendon, my hometown being Moscow. Russia. Mereever. earning it! Lendun for purposes al l3, it was it'i'l?y hand to ?nd solid and Ins-3 ?-ierds. Ynung adults can he cruel and unforgiving. for example - many of my seqttaintanees found it alien that i got married at such a vetting age, and rne. l-{owever I stood tail, and never turned my heel-t on my eultune and heritage. Since our meeting. alert was always the light of my lite and helped me to socialize, his friends became friends. but I still feel soared to share my troubles and worries. I sometimes get on for days with out speaki-tg my heart out. causing me to he almost paranoid. The difficult}.r of the situation has now been exacerbated by mv pregnancy:? Case Document 17 Filed 03/27/18 Page 26 of 30 Page 2 _thn was getting my twelve-week scans done. the ultrasound specialist asked me if my husband came with me for the revealing of the gender of the halt}. and burst into tears as all the women in the waiting room came with tlteir partners. People constantly ask me are Alex is. and Elm r?tl although I know lte would he with up: iflie eouId. Even though we litre in the 21? century, there is stil'. huge discrimination against women who spend their pregnancy-alone -- sometimes people eyen ass use if my husband knows that an: pregnant, as you can imagine - that is very painful to hear. I have had to deal with all of this withozlt my htishand's physical support, and needless to say I are ?lled with fear and dread at entering the later stages of my pregnancy alone? potentially giving birth alone and having to cope with making an?angernents and changes for our son to our apartment alone. r?tles also largely supported me financially, which has now caused hint and dif?culties given that he was tired from a job and career at Skadden Arps which he loyeeL was good at and had spent the past decade putting together. and even haying his bosses at our wedding. I will always be proud ur hint despite this setback, and I pray that his horrible and nerve wrecking esmrienee will not have an emotional effect no hint. Ales also has an elderly mother who lives in Brussels.? busy work schedule. r?tles and would always ?nd time to visit her at her home in Brussels- - and to help her with money. house and garden chores. shopping al?d simply to keep her company. Ales had recently bought a station wagon so that he could help more with roosting things to and Item his mother's house. such as tt lawnmower. which we bought for his mother on outlast yisit. We were planning on spending Christmas together this year, not due to Alex?s absence. she spent Christmas alone in Iirussels. i can only imagine the pain and eont?usion she felt due to his absence. This is all to say lJ'l?L his mothen as well as rather. two godsuns and i miss him tert'iel y. He was lite keystone of our existence. and our lives are dramatically changed in his absence. know him in he a goocL ass-abiding, loving and trustworthy man. I hope that all ot'this will not go unnoticed by you. and that he can come hack to where he belongs as soon as possible- Khan I Case Document 17 Filed 03/27/18 Page 27 of 30 EXHIBIT 5 Case Document 17 Filed 03/27/18 Page 29 of 30 EXHIBIT 6 Case Document 17 Filed 03/27/18 Pae 30 of 30