(REDACTED) AFFIDAVIT by Owner of Cash Bail as to Martin Kao re 14 .… — USA v. Kao (Dkt. 150)

Summary

Affidavit by Owner of Cash Bail, Document 150, filed 02/13/25, in the U.S. District Court for the District of Hawaii, United States of America v. Martin Kao, footer Case 1:21-cr-00061-LEK, with a header stamp reading Document 14, Filed 10/08/20. Martin Kao states on oath that the cash deposited as bail on the foregoing bond is owned by Martin Kao and is to be returned to Martin Kao at the above address upon exoneration of this bond. The form refers to regulations issued by the Internal Revenue Service of the Department of the Treasury and provides lines for identification information and the signature of the owner of cash security.

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Case 1:21-cr-00061-LEK 
Document 14 
Filed 10/08/20 
Page 1 of 1 PagelD.66 
IN THE. UNITED STATES DIST.RlCT COURT 
FOR THE DISTRICT OF HAW All 
FILEO IN TIE 
UNITED STATES DISTRICT COURT 
DISTRICT Of' HAWAII 
Oct 08, 2020, 4:44 pm 
Miohella Rvnna, Cterk of Court 
UNITED STATES OF AMERICA, 
Plaintiff(s), 
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Case No: MJZ0-01208-WRP-I 
Affidavit of Cash Bail 
vs. 
Martin Kao, 
Dofendant(s). 
__________ 
,.;..._ __ ) 
AFFIDAVIT BY OWNER OF CASH BAIL 
l, Martin Kao on oath say that I reside at 
and that the $2,000.000.00 cash deposited as bail on tho foregoing. bond is owned by me and is to be 
returned to me at the above address upon exoneration of this bond. 
In compliance with the regulations issued by the Internal Revenue Service of the Department of 
the Treasury for the IntemaLRevenue Codo Section 6050l(g), I hereby submit the following: 
Social Security Number 
Dtite of Birth 
197:? 
Method of ID: 
H ( Dr;. v\eA...J' Lr~~ 
ID Number 
Signature of owner of cash security 
Case 1:21-cr-00061-LEK     Document 150     Filed 02/13/25     Page 1 of 1  PageID.1289

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