Court filing — United States v. SCHLEIDER (Dkt. 6, D.N.J.)
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Case 3:23-cr-00516-MAS Document 6 Filed 06/29/23 Page 1 of 15 PagelD: 29
U.S. Department of Justice
United States Attorney
District of New Jersey
Sean M. Sherman 970 Broad Street, Suite 700 Direct Dial: (973) 645-2733
Assistant United States Attorney Newark, New Jersey 07102
SMS/PLEA.AGR
2021R00506 January 21, 2022
Marc Agnifilo, Esq. RECEIVED
Brafman & Associates, P.C.
767 Third Avenue
New York, NY 10017 JUN 2.3 2023
. AT 8:30 M
Re: Plea Agreement with Alexander SchleidercLeRK, U.S. DISTRICT COURT - DNJ
Criminal Action No. 23-516-01 (MAS)
Dear Mr. Agnifilo:
This letter sets forth the plea agreement between your client,
Alexander Schleider (“SCHLEIDER”), and the United States Attorney for the
District of New Jersey (“this Office”). The Office’s offer to enter into this plea
agreement will expire on January 28, 2022, if a signed copy is not received by
this Office on or before that date.
Charges
Conditioned on the understandings specified below, this Office will
accept a guilty plea from SCHLEIDER to a two-count Information, which charges
him with (1) conspiring to commit health care fraud, contrary to 18 U.S.C.
§ 1347, in violation of 18 U.S.C. § 1349; and (2) wire fraud, in violation of 18
U.S.C. § 1343. If SCHLEIDER enters a guilty plea and is sentenced on these
charges, and otherwise fully complies with all of the terms of this agreement,
this Office will not initiate any further criminal charges against SCHLEIDER for
(1) from in or around April 2019 through in or around April 2021, conspiring to
commit health care fraud in connection with orders for durable medical
equipment, or (2) fraud in connection with his receipt of Government grants and
loans related to the 2019 novel coronavirus (“COVID-19”) from in or around
April 2020 to in or around April 2021.
However, in the event that a guilty plea in this matter is not entered
for any reason or the judgment of conviction entered as a result of this guilty
plea does not remain in full force and effect, SCHLEIDER agrees that any other
charges that are not time-barred by the applicable statute of limitations on the
date this agreement is signed by SCHLEIDER may be commenced against him,
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notwithstanding the expiration of the limitations period after SCHLEIDER signs
the agreement.
Sentencing
The violation of 18 U.S.C. § 1349 charged in Count One of the
Information to which SCHLEIDER agrees to plead guilty carries a statutory
maximum penalty of ten years’ imprisonment and a statutory maximum fine
which is the greatest of: (1) $250,000; (2) twice the gross amount of any
pecuniary gain that any persons derived from the offense; or (3) twice the gross
amount of any pecuniary loss sustained by any victims of the offense.
The violation of 18 U.S.C. § 1343 charged in Count Two of the
Information to which SCHLEIDER agrees to plead guilty carries a statutory
maximum penalty of twenty years’ imprisonment and a statutory maximum fine
which is the greatest of: (1) $250,000; (2) twice the gross amount of any
pecuniary gain that any persons derived from the offense; or (3) twice the gross
amount of any pecuniary loss sustained by any victims of the offense.
The sentence on each count may run consecutively. Fines imposed
by the sentencing judge may be subject to the payment of interest.
The sentence to be imposed upon SCHLEIDER is within the sole
discretion of the sentencing judge, subject to the provisions of the Sentencing
Reform Act, 18 U.S.C. §§ 3551-3742, and the sentencing judge’s consideration
of the United States Sentencing Guidelines. The United States Sentencing
Guidelines are advisory, not mandatory. The sentencing judge may impose any
reasonable sentence up to and including the statutory maximum term of
imprisonment and the maximum statutory fine. This Office cannot and does not
make any representation or promise as to what Guidelines range may be found
by the sentencing judge, or as to what sentence SCHLEIDER ultimately will
receive.
Further, in addition to imposing any other penalty on SCHLEIDER,
the sentencing judge, with respect to both Count One and Count Two: (1) will
order SCHLEIDER to pay an assessment of $100 per count pursuant to 18
U.S.C. § 3013, which assessment must be paid by the date of sentencing; (2) may
order SCHLEIDER to pay restitution pursuant to 18 U.S.C. § 3663 et seq.; (3)
must order criminal forfeiture pursuant to 18 U.S.C. § 982(a)(7), and 18 U.S.C.
§ 981(a)(1)(C) and 28 U.S.C. § 2461 (c); (4) may order SCHLEIDER, pursuant to
18 U.S.C. § 3555, to give notice to any victims of his offense; and (5) pursuant
to 18 U.S.C. § 3583, may require SCHLEIDER to serve a term of supervised
release of not more than three years on Counts One and Two, which will begin
at the expiration of any term of imprisonment imposed. Should SCHLEIDER be
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placed on a term of supervised release and subsequently violate any of the
conditions of supervised release before the expiration of its term, SCHLEIDER
may be sentenced to not more than two years’ imprisonment for Counts One and
Two, in addition to any prison term previously imposed, regardless of the
statutory maximum term of imprisonment set forth above and without credit for
time previously served on post-release supervision, and may be sentenced to an
additional term of supervised release.
Restitution Agreement
SCHLEIDER agrees to make full restitution for all losses resulting
from the offenses of conviction or from the scheme, conspiracy, or pattern of
criminal activity underlying these offenses. The calculation of the losses resulting
from the offenses of conviction is ongoing; however, the parties agree that the
loss amount is at least $21,721,676.31.
Rights of This Office Regarding Sentencing
Except as otherwise provided in this agreement, this Office reserves
its right to take any position with respect to the appropriate sentence to be
imposed on SCHLEIDER by the sentencing judge, to correct any misstatements
relating to the sentencing proceedings, and to provide the sentencing judge and
the United States Probation Office all law and information relevant to sentencing,
favorable or otherwise. In addition, this Office may inform the sentencing judge
and the United States Probation Office of: (1) this agreement; and (2) the full
nature and extent of SCHLEIDER’s activities and relevant conduct with respect
to this case.
Stipulations
This Office and SCHLEIDER agree to stipulate at sentencing to the
statements set forth in the attached Schedule A, which hereby is made a part of
this plea agreement. This agreement to stipulate, however, cannot and does not
bind the sentencing judge, who may make independent factual findings and may
reject any or all of the stipulations entered into by the parties. To the extent that
the parties do not stipulate to a particular fact or legal conclusion, each reserves
the right to argue the existence of and the effect of any such fact or conclusion
upon the sentence. Moreover, this agreement to stipulate on the part of this
Office is based on the information and evidence that this Office possesses as of
the date of this agreement. Thus, if this Office obtains or receives additional
evidence or information prior to sentencing that it determines to be credible and
to be materially in conflict with any stipulation in the attached Schedule A, this
Office shall not be bound by any such stipulation. A determination that any
stipulation is not binding shall not release either this Office or SCHLEIDER from
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any other portion of this agreement, including any other stipulation. If the
sentencing court rejects a stipulation, both parties reserve the right to argue on
appeal or at post-sentencing proceedings that the sentencing court was within
its discretion and authority to do so. These stipulations do not restrict this
Office’s right to respond to questions from the Court and to correct
misinformation that has been provided to the Court.
Waiver of Appeal and Post-Sentencing Rights
As set forth in Schedule A, this Office and SCHLEIDER waive certain
rights to file an appeal, collateral attack, writ, or motion after sentencing,
including but not limited to an appeal under 18 U.S.C. § 3742 or a motion under
28 U.S.C. § 2255.
Forfeiture
As part of his acceptance of responsibility, SCHLEIDER agrees to
forfeit the following to the United States of America:
(a) pursuant to 18 U.S.C. § 982(a)(7), all property, real or
personal, SCHLEIDER obtained that constitutes or is
derived, directly and indirectly, from gross proceeds
traceable to the federal health care fraud offense
charged in Count One of the Information, which
SCHLEIDER agrees was approximately
$21,399,439.02; and
(b) pursuant to 18 U.S.C. § 981(a)(1)(C) and 28 U.S.C.
§ 2461(c), all property, real or personal, that which
constitutes or is derived from proceeds SCHLEIDER
obtained that are traceable to the wire fraud offense
charged in Count Two of the Information, which
SCHLEIDER agrees was approximately $322,237.29.
SCHLEIDER further agrees that one or more of the conditions set
forth in 21 U.S.C. § 853(p) exists, and that the United States is therefore entitled
to forfeit substitute assets equal to the aggregate value of the forfeitable property
described above, in an amount not to exceed $21,721,676.31 (the “Money
Judgment”). SCHLEIDER consents to the entry of an order requiring him to pay
the Money Judgment, in the manner described below (the “Order”), and that the
Order will be final as to the defendant prior to sentencing, pursuant to Rule
32.2(b)(4) of the Federal Rules of Criminal Procedure, and which may be satisfied
in whole or in part with substitute assets.
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All payments made in full or partial satisfaction of the Money
Judgment shall be made by postal money order, bank, or certified check, made
payable in this instance to the United States Marshals Service, indicating
SCHLEIDER’s name and case number on the face of the check; and shall be
delivered by mail to the United States Attorney’s Office, District of New Jersey,
Attn: Asset Forfeiture and Money Laundering Unit, 970 Broad Street, 7th Floor,
Newark, New Jersey 07102. SCHLEIDER further agrees that the United States
Attorney’s Office is authorized to conduct any discovery needed to identify,
locate, or dispose of property sufficient to pay the Money Judgment in full or in
connection with any petitions filed with regard to proceeds or substitute assets,
including depositions, interrogatories, and requests for production of
documents, and the issuance of subpoenas.
SCHLEIDER further agrees to forfeit all of his right, title, and
interest in the property listed on the attached Schedule B, which SCHLEIDER
admits has the requisite nexus to the offenses charged in the Information and is
therefore forfeitable to the United States of America pursuant to 18 U.S.C.
§ 982(a)(7) and 18 U.S.C. § 981 (a)(1)(C) and 28 U.S.C. § 2461(c) (the “Specific
Property”). For the avoidance of doubt, SCHLEIDER understands and agrees that
the list of property on Schedule B does not include all of the property he is
required to forfeit. SCHLEIDER further understands and agrees that he is
obligated under this plea agreement to forfeit all of his right, title, and interest
in all property he obtained (i) that constitutes or is derived from gross proceeds
traceable to the federal health care fraud offense charged in Count One of the
Information, and (ii) that constitutes or is derived from proceeds traceable to the
wire fraud offense charged in Count Two of the Information, and all property
traceable to such property; as well as substitute assets as necessary to satisfy
the Money Judgment. Any forfeited money and the net proceeds from the
disposition of the Specific Property will be applied to the Money Judgment, in
partial satisfaction thereof.
SCHLEIDER further consents to the administrative and/or civil
judicial forfeiture of the Specific Property pursuant to 18 U.S.C. § 981(a)}(1)(C).
SCHLEIDER agrees that he will not file a claim or a petition for remission or
mitigation in any forfeiture proceeding involving the Specific Property and will
not cause or assist anyone else in doing so. To the extent SCHLEIDER has filed
a claim or petition in any administrative or civil judicial forfeiture proceeding
involving the Specific Property, such claims or petitions are hereby deemed
withdrawn. SCHLEIDER further agrees to take all necessary steps to pass clear
title to the Specific Property to the United States, including, but not limited to,
the surrender of such property to the United States Marshals Service and the
execution of all necessary documentation.
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SCHLEIDER waives the requirements of Rules 32.2 and 43(a) of the
Federal Rules of Criminal Procedure regarding notice of the forfeiture in the
charging instrument, announcement of the forfeiture at sentencing, and
incorporation of the forfeiture in the judgment. SCHLEIDER understands that
criminal forfeiture is part of the sentence that may be imposed in this case and
waives any failure by the court to advise him of this pursuant to Rule 11(b)(1)(J)
of the Federal Rules of Criminal Procedure at the guilty plea proceeding.
SCHLEIDER waives any and all constitutional, statutory, and other challenges
to the forfeiture on any and all grounds, including that the forfeiture constitutes
an excessive fine or punishment under the Eighth Amendment. It is further
understood that any forfeiture of SCHLEIDER’s assets shall not be treated as
satisfaction of any fine, restitution, cost of imprisonment, or any other penalty
the Court may impose upon him in addition to forfeiture.
SCHLEIDER further agrees that no later than the date he enters his
plea of guilty he will provide a complete and accurate Financial Disclosure
Statement on the form provided by this Office. If SCHLEIDER fails to provide a
complete and accurate Financial Disclosure Statement by the date he enters his
plea of guilty, or if this Office determines that SCHLEIDER has intentionally
failed to disclose assets on his Financial Disclosure Statement, SCHLEIDER
agrees that that failure constitutes a material breach of this agreement, and this
Office reserves the right, regardless of any agreement or stipulation that might
otherwise apply, to oppose any downward adjustment for acceptance of
responsibility pursuant to U.S.8.G. § 3E1.1, and to seek leave of the Court to
withdraw from this agreement or seek other relief.
It is further understood that the Office will recommend to the
Attorney General that any forfeited money or property be remitted or restored to
eligible victims of the offense, pursuant to 18 U.S.C. § 982(b)(1), 21 U.S.C.
§ 853(i), 28 C.F.R. Pt. 9, and other applicable law, provided that at the conclusion
of the case the Office believes that this case meets the criteria for restoration or
remission under the applicable Department of Justice regulations and policies.
It is further understood that this Office has authority only to recommend such
relief and that the final decision of whether to grant relief rests with the
Department of Justice, which will make its decision in accordance with
applicable law.
Immigration Consequences
SCHLEIDER understands that, if he is not a citizen of the United
States, his guilty plea to the charged offenses will likely result in his being subject
to immigration proceedings and removed from the United States by making him
deportable, excludable, or inadmissible, or ending his naturalization.
SCHLEIDER understands that the immigration consequences of this plea will be
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imposed in a separate proceeding before the immigration authorities.
SCHLEIDER wants and agrees to plead guilty to the charged offenses regardless
of any immigration consequences of this plea, even if this plea will cause his
removal from the United States. SCHLEIDER understands that he is bound by
his guilty plea regardless of any immigration consequences of the plea.
Accordingly, SCHLEIDER waives any and all challenges to his guilty plea and to
his sentence based on any immigration consequences, and agrees not to seek to
withdraw his guilty plea, or to file a direct appeal or any kind of collateral attack
challenging his guilty plea, conviction, or sentence, based on any immigration
consequences of his guilty plea.
Other Provisions
This agreement is limited to the United States Attorney’s Office for
the District of New Jersey and cannot bind other federal, state, or local
authorities. However, this Office will bring this agreement to the attention of
other prosecuting offices, if requested to do so.
This agreement was reached without regard to any civil or
administrative matters that may be pending or commenced in the future against
SCHLEIDER. This agreement does not prohibit the United States, any agency
thereof (including the Internal Revenue Service and Immigration and Customs
Enforcement) or any third party from initiating or prosecuting any civil or
administrative proceeding against SCHLEIDER.
No provision of this agreement shall preclude SCHLEIDER from
pursuing in an appropriate forum, when permitted by law, an appeal, collateral
attack, writ, or motion claiming that SCHLEIDER received constitutionally
ineffective assistance of counsel.
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No Other Promises
This agreement constitutes the plea agreement between
SCHLEIDER and this Office and supersedes any previous agreements between
them. No additional promises, agreements, or conditions have been made or will
be made unless set forth in writing and signed by the parties.
Very truly yours,
PHILIP R. SELLINGER
United States Attorney
SEAN M. SHERMAN
Assistant U.S. Attorney
APPROVED:
Can Sai
CARI FAIS
Chief, Opioid Abuse Prevention
& Enforcement Unit
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I have received this letter from my attorney, Marc Agnifilo, Esq. My
attorney and I have discussed it and all of its provisions, including those
addressing the charges, sentencing, stipulations, waiver, restitution, forfeiture
and immigration consequences. I understand this letter fully. I hereby accept its
terms and conditions and acknowledge that it constitutes the plea agreement
between the parties. I understand that no additional promises, agreements, or
conditions have been made or will be made unless set forth in writing and signed
by the parties. I want to plead guilty pursuant to this plea agreement.
AGREED AND ACCEPTED:
Alexander Schleider
I have read and discussed with my client this plea agreement and
all of its provisions, including those addressing the charges, sentencing,
stipulations, waiver, restitution, forfeiture and immigration consequences. My
client understands this plea agreement fully and wants to plead guilty pursuant
to it.
Zs Date: 5/26/2022
Marc Agnifilo, Esq.
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Plea Agreement with Alexander Schleider (“SCHLEIDER”)
Schedule A
1. This Office and SCHLEIDER recognize that the United States
Sentencing Guidelines are not binding upon the Court. This Office and
SCHLEIDER nevertheless agree to the stipulations set forth herein, and agree
that the Court should sentence SCHLEIDER within the Guidelines range that
results from the total Guidelines offense level set forth below. This Office and
SCHLEIDER further agree that neither party will argue for the imposition of a
sentence outside the Guidelines range that results from the agreed total
Guidelines offense level.
2. The version of the United States Sentencing Guidelines effective
November 1, 2018 applies in this case.
Count One — Conspiracy to Commit Health Care Fraud
3.The applicable guideline is U.S.8S.G. § 2B1.1. See U.S.S.G.
§ 2X1.1(a). Because the offense of conviction does not have a statutory maximum
term of imprisonment of 20 years or more, this guideline carries a Base Offense
Level of 6. U.S.S.G. § 2B1.1(a)(2).
4.Because the offense involved losses totaling more than
$9,500,000 but not more than $25,000,000, the Specific Offense Characteristic
results in an increase of 20 levels. U.S.S.G. § 2B1.1(b)(1)(K).
5. Because SCHLEIDER was convicted of a Federal health care
offense involving a Government health care program and the loss amount
associated with that offense was more than $20,000,000, the offense level is
increased by 4 levels. U.S.S.G. § 2B1.1(b)(7) (iii).
6. Because the offense involved sophisticated means and
SCHLEIDER intentionally engaged in or caused the conduct constituting the
sophisticated means, the Specific Offense Characteristic results in an increase
of 2 levels. U.S.S.G. § 2B1.1(b)(10)(C).
7. No other Specific Offense Characteristics apply. Accordingly, the
total offense level for Count One is 32.
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Count Two — Wire Fraud
8. The applicable guideline is U.S.S.G. § 2B1.1. Because the offense
of conviction has a statutory maximum term of imprisonment of 20 years or
more, this guideline carries a Base Offense Level of 7. U.S.S.G. § 2B1.1(a)(1).
9. Because the offense involved losses totaling more than $250,000
but not more than $550,000, the Specific Offense Characteristic results in an
increase of 12 levels. U.S.S.G. § 2B1.1(b)(1)(G).
10. No other Specific Offense Characteristics apply. Accordingly, the
total offense level for Count Two is 19.
Grouping of Multiple Counts
11. SCHLEIDER and this Office agree that the conspiracy to commit
health care fraud and the wire fraud are grouped together into a single group
because the offense level for those counts is “determined largely on the basis of
the total amount of harm or loss” under U.S.S.G. § 3D1.2(d). The offense level
for this group, pursuant to U.S.8.G. § 3D1.3(b), is the highest offense level of the
counts in the group, or 32. Accordingly the total combined offense level is 32.
Acceptance of Responsibility and Plea
12. As of the date of this letter, it is expected that SCHLEIDER will
enter a plea of guilty prior to the commencement of trial, will truthfully admit his
involvement in the offenses and related conduct, and will not engage in conduct
that is inconsistent with such acceptance of responsibility. If all of these events
occur, and SCHLEIDER’s acceptance of responsibility continues through the
date of sentencing, a downward adjustment of 2 levels for acceptance of
responsibility will be appropriate. See U.S.S.G. § 3E1.1(a) and Application
Note 3.
13. As of the date of this letter, it is expected that SCHLEIDER will
assist authorities in the investigation or prosecution of his own misconduct by
timely notifying authorities of his intention to enter a plea of guilty, thereby
permitting this Office to avoid preparing for trial and permitting this Office and
the court to allocate their resources efficiently. At sentencing, this Office will
move for a further 1-point reduction in SCHLEIDER’s offense level pursuant to
U.S.S.G. § 3E1.1(b) if the following conditions are met: (a) SCHLEIDER enters a
plea pursuant to this agreement, (b) this Office in its discretion determines that
SCHLEIDER’s acceptance of responsibility has continued through the date of
sentencing and SCHLEIDER therefore qualifies for a 2-point reduction for
acceptance of responsibility pursuant to U.S.S8.G. § 3El1.1(a), and (c)
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SCHLEIDER’s offense level under the Guidelines prior to the operation of
§ 3E1.1(a) is 16 or greater.
14. In accordance with the above, the parties agree that the total
Guidelines offense level applicable to SCHLEIDER is 29 (the “agreed total
Guidelines offense level”).
15. The parties agree not to seek or argue for any upward or
downward departure, adjustment or variance not set forth herein. The parties
further agree that a sentence within the Guidelines range that results from the
agreed total Guidelines offense level of 29 is reasonable.
16, SCHLEIDER knows that he has and, except as noted below in
this paragraph, voluntarily waives, the right to file any appeal, any collateral
attack, or any other writ or motion, including but not limited to an appeal under
18 U.S.C. § 3742 or a motion under 28 U.S.C. § 2255, which challenges the
sentence imposed by the sentencing court if that sentence falls within or below
the Guidelines range that results from the agreed total Guidelines offense level
of 29. This Office will not file any appeal, motion, or writ which challenges the
sentence imposed by the sentencing court if that sentence falls within or above
the Guidelines range that results from the agreed total Guidelines offense level
of 29. The parties reserve any right they may have under 18 U.S.C. § 3742 to
appeal the sentencing court’s determination of the criminal history category. The
provisions of this paragraph are binding on the parties even if the Court employs
a Guidelines analysis different from that stipulated to herein. Furthermore, if the
sentencing court accepts a stipulation, both parties waive the right to file an
appeal, collateral attack, writ, or motion claiming that the sentencing court erred
in doing so.
17. Both parties reserve the right to oppose or move to dismiss any
appeal, collateral attack, writ, or motion barred by the preceding paragraph and
to file or to oppose any appeal, collateral attack, writ or motion not barred by the
preceding paragraph.
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Schedule B
All right, title, and interest of Alex Schleider, Linda Schleider, Sephie
Schleider, George Schleider, and their affiliated entities in all funds and
other property on deposit in the accounts listed in Schedule C hereto.
All right, title, and interest of Alex Schleider, Linda Schleider, Sephie
Schleider, George Schleider, and their affiliated entities in the real
properties and appurtenances known as:
a. 821 Holiday Court, Toms River, NJ 08753
b. 952 Spray Avenue, Beachwood NJ 08722
c. 1601 1st Avenue, Toms River, NJ 08757
d. 2300 Oak Knoll Drive, Toms River, NU 08757
e. 50 Cattus Street, Toms River, NJ 08753
f. 593 E. Veterans Highway, Jackson, NJ 08527
1015 Zircon Drive, Toms River, NJ 08753
h. 4111S. Ocean Drive, Unit 3701, Hollywood, FL
The net proceeds from the sale of the following real properties and
appurtenances due to Alex Schleider, Linda Schleider, Sephie Schleider,
and George Schleider, and their affiliated entities:
a. 1187 Treasure Avenue, Manahawkin, NJ
b. 14 Mizzen Drive, Barnegat, NJ
c. 27 Oak Leaf Lane, Toms River, NJ
d. 2 Meir Shaham City Center, Jerusalem, Israel 94581
All funds held in trust for or belonging to Alex Schleider, Linda Schleider,
or their affiliated entities by the following attorneys or law firms:
a. Yankee Brenner LLC;
b. Brafman & Associates, P.C.;
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Schedule C
Bank Account # Account Name Acct Address Signers
M&T Bank 8310 Labriut Diagnostics |1000 Route 70, Suite 9, |Linda Schleider
LLC Operating Lakewood, NJ 08701
Account
M&T Bank 8302 Labriut Diagnostics [1000 Route 70, Suite 9, |Linda Schleider
LLC Payroll Lakewood, NJ 08701
M&T Bank Labriut Diagnostics 1000 Route 70, Suite 9, |Linda Schleider
LLC Deposit Account |Lakewood, NJ 08701
Bank of Linda Schleider and [315 Madison Avenue, Linda Schleider,
America Sephie Schleider Lakewood, NJ 08701 Sephie Schleider
Bank of Linda Schleider 315 Madison Avenue, Linda Schleider
America Lakewood, NJ 08701
Bank of Linda Schleider 315 Madison Avenue, Linda Schleider
America Lakewood, NJ 08701
JPMChase 821 Holiday Court 1000 Route 70, Suite 9, |Linda Schleider
LLC Lakewood, NJ 08701
JPMChase 952 Spray Ave LLC 1000 Route 70, Suite 9, |Linda Schleider
Lakewood, NJ 08701
JPMChase 9998 1601 1st Ave LLC 1000 Route 70, Suite 9, |Linda Schleider
Lakewood, NJ 08701
JPMChase 1185 2300 Oak Knoll LLC |1000 Route 70, Suite 9, |Linda Schleider
Lakewood, NJ 08701
JPMChase 6853 50 Cattus St LLC 1000 Route 70, Suite 9, |Linda Schleider
Lakewood, NJ 08701
JPMChase 2357 593 E Veterans 1000 Route 70, Suite 9, |Linda Schleider
Highway LLC Lakewood, NJ 08701
JPMChase 7209 1015 Zircon Dr LLC {1000 Route 70, Suite 9, |Linda Schleider
Lakewood, NJ 08701
JPMChase 9858 3701 Hyde Hollywood |1000 Route 70, Suite 9, |Linda Schleider
LLLC Lakewood, NJ 08701
JPMChase 2855 A&L Diversified Holdin} 1000 Route 70, Suite 9, |Linda Schleider
Lakewood, NJ 08701
JPMChase 8407 Linda Schleider po Linda Schleider
Stock Portfolio Lakewood NJ 08701
Account
JPMChase Linda Schleider Pp Linda Schleider
Managed Lakewood NJ 08701
Brokerage
Account
JPMChase 7356 Linda Schleider fe Linda Schleider
Lakewood NJ 08701
Merrill 9437 Linda Schleider fo Linda Schleider
Lakewood NJ 08701
Merrill 9729 Linda Schleider PY Linda Schleider
Lakewood NJ 08701
Merrill 9953 Linda Schleider f Linda Schleider
Lakewood NJ 08701
TD 3600 Linda Schleider PT Linda Schleider
Ameritrade Lakewood NJ 08701
Coin Base INO Linda Linda Schleider fs Linda Schleider
Schleider Lakewood NJ 08701
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