Case 1:10-cr-10359-NMG Document 15 Filed 09/12/11

UNITED STATES DISTRICT COURT

FOR THE DISTRICT OF MASSACHUSETTS

__________________________________________

UNITED STATES OF AMERICA

v. No. 10-CR-10359-NMG

PETER A. SCHOBER,

Defendant.

__________________________________________

SENTENCING MEMORANDUM

Attachments

15-1 Def'd's unopposed motion to travel to Europe, July-Sept. 2011

15-2 Letter from Peter Schober to Hon. Jonathan F. Mitchell, describing enclosures sent: correspondence, summary of loans

15-3 Bio of Peter Schober, co-founder of Milk Street Ventures

15-4 Letter from Wendy Johnson

15-5 Letter from Edward P. Weiss, M.D.

15-6 Letter from Arturo Diaz, M.D.

15-7 Letter from Carol A. Warflield, M.D.

15-8 Medical history

15-9 E-mail from Terry Philip Segal, Esq. to Maria M. Melo

15-10 "I want to take this opportunity to inform you of a personal matter. For almost 20 years, I have had a European savings account for my family last year the IRS informed me that the existence of this account at UBS should have been reported on my tax forms. I have decided to take full responsibility, pay a large fine, and move on with my life. I do not expect this will affect my activities at Milk Street Ventures."

15-11 Boston Globe, Oct. 28, 2010, "Two charged with concealing UIBS investments"

15-12 Cashiers check, $777,652.00 to United States Treasury, 6/23/11

15-13 Letter from Terry Philip Segal, Duane Morris lawyers, accompanying checks for penalty and taxes

15-14 Letter from William R. French, Fidelity Investments

15-15 Letter from Marc A. Montanari, First Republic Bank

15-16 Letter from Cory Britton, Charles Schwab

15-17 Letter from Robert C. Buffum, Jr., Boston Private Bank & Trust Co.

15-18 Letter from Eva(?) Schober, daughter of Karl Herbert Schober

15-19 Letter from Ivan Blinoff

15-20 Letter from William P. Clark, White House stationery

15-21 Letter from Keith Abell

15-22 Letter from Craig L. Burr

15-23 Letter from Jack R. Crosby