2014-05-28 (Doc 287-2) Ex 11-20

EXHIBIT 11
Case 1:12-cr-00973-PGG Document 287-2 Filed 05/28/14 Page 1 of 29


EXHIBIT 12


EXHIBIT 13


EXHIBIT 14


EXHIBIT 15

April9, 2014

Delray Beach, FL. 33483
Honorable Paul G. Gardephe
United States District Court for the
Southern District ofNew York
United States Courthouse
40 Foley Square
New York, NY I 0007
Dear Judge Gardephe,
My name i;; Russell "Rusty'' Bacigalupi, I've resided in Delray Beach, Florida since February of
2000. I am a former touring Golf Professional and currently, I am a Teaching Professional and
run the Junior Golf Program for the city of Boca Raton, FL. My company "Baci Golf" formed a
junior golf team approximately 3 years ago which was undefeatable in 2012 and 2013 earning the
title of the "Number One Team" in the state of Florida. I am writing this letter on behalf of
Mathew Martoma whom I understand has been charged with insider trading and will be
sentenced by you in June of2014.
I met Mathew Martoma and his family approximately 4 years ago and I began teaching his son
"J " and his daughter "A " a few weeks after our meeting. J attended 4 hours of
weekly lessons and A 2 hours weekly allowing me the privilege to become well aquatinted
with the entire Martoma family. Mathew, J and myself set a timeline of 2 years to prepare
J for tournament golf and to tryout for my junior golf team. Over the years I've watched
J make great stride in becoming an accomplished tournament player both physically and
mentally. He also, qualified for my golf team making him the youngest member of the tea.m.
Unfortunately, in the past 6 months he's unable to devote the time to practice and/or play
tournament golf

. Mathew is such a huge
part of J 's life

Until Mathew's legal situation he and I would take J to his tournaments while I would
caddy and coach him, Mathew was there for support. On the ride home J would display a
huge smile while we'd discuss the positive aspects of his game (his swing, finish, putting,
attitude or mental game.) Typically, we would stop somewhere and grab a bite to eat while
making a plan on what we were going to work on for the next tournament. He was so full of
energy and happiness and loved the competitive aspect of the game. Now he's hardly practicing
and hasn't played in any tournament golf since October of last year. Ultimately what concerns
me (isn't J 's seemingly lack of interest in golf) its what is fueling his disinterest. I'm
deeply concerned about the negative impact of Mathews absence will have on J , A and
D Mathew exemplifies a strong, positive, loving father figure in his 3 children's lives and
I've already witnessed the negative impact it has brought upon the children, especially J
Your Honor, thank you for taking the time to read my letter and I hope you will take it into
consideration.
Sincerely,
Russell Bacigalupi
Teaching Golf Professional
Head Teaching Professional for
Boca Raton, FL. Junior Golf

EXHIBIT 16

April21, 2014
Honorable Paul G. Gardephe
United States District Court for the
Southern District ofNew York
40 Foley Square
New York, NY 10007
Dear Judge Gardephe,
It has been brought to my attention that you will be responsible for sentencing Mathew Martoma,
or Mat as I know him, in the coming months. I am aware of Mat's conviction on charges of
insider trading, and while I can't begin to diminish the seriousness of this offense, I would like to
share information with you that I hope you consider in his sentencing. The Mat that I have
known since 2003 does not match the person who has been characterized in the press over the
past year and his conviction is the furthest thing I would have expected during Mat's career. This
revelation also makes writing to you difficult, as I struggle with this reality.
Mat and I first met during pre-orientation at Stanford - Mat, an incoming student in the Business
School, and I, in the School of Engineering. We met online with other Stanford grad students
looking for roommates to live in off-campus housing. At the time I had found a local ranch-style
home in Menlo Park with another business school admit, and the two of us were scouring the
incoming class for two more classmates to join us. Mat and one other classmate were the first to
answer our call. As an engineering student living with three MBA candidates, I had insecurities
about mingling with the MBAs, and more importantly, was concerned about being welcomed by
his class since I could have been perceived as an outsider. Mat could not have been more
welcoming, and embraced me quickly as one of the group. Stanford academics set aside; Mat and
my other roommates had a profound impact on my experience at Stanford. Whether it was
volunteering for local charities or enjoying a ski house in Tahoe, Mat was a constant companion
throughout my grad school experience. Further, I have no doubt that other students welcomed me
without hesitation because of the support from Mat and my roommates. During the course of
these two years, I played an active role in Challenge 4 Charity, Stanford's non-profit supporting
the Special Olympics, and became engaged in several real estate groups within the business
school. Without Mat's influence, I would have never explored these opportunities.
Two years later, Mat's friendship impacted my life even more. I had just completed a Masters
Degree in Civil Engineering and was working in San Francisco on a large construction project for
Lucas Films. I'm can't say whether my drive was due to a yearning to learn more in the
classroom or a fondness for those MBA's I had grown close to, but I decided to apply for an
MBA myself. .. letting my employer know that I would only apply to two schools (Harvard and
Stanford) and if not admitted, would commit myself to working on the Lucas project through
completion. As I worked through the application process, Mat encouraged me to approach one of
his professors to write a case study about the golf club development industry, which I happen to
work in to this day. Much to my surprise, this professor engaged me to execute a case to
accompany his coursework, and I have little doubt that this introduction led the way to my own
acceptance as a Stanford MBA. Without this introduction and Mat's encouragement, my
academic and professional career path may not have what it is today. As our paths crossed at
Stanford, Mat exhibited a strong work ethic, and maintained a desire to contribute to not only to
the Business School, but also to students throughout the University, and I appreciate his depth of
character as he embraced students from all backgrounds.
While Mat has exhibited a sincere dedication to helping others through my own experience, I also
found later in life that he exhibited a sincere desire to stay connected to past friends. Following
business school, I took what many would consider a detour in life ... choosing to develop a private
island in the Carribean. Guana Cay consisted of a government clinic, one hardware and grocery
story, no stoplights and predominantly golf cart traffic. My wife and I welcomed the adventure,
but as two native Southern Californians, moving to the Bahamas was outside our comfort zone.
During our two-year stint, no more than six friends from our prior lives took time to
visit. .. strange considering we lived in paradise. But with kids, career and other obligations, I
can't hold a grudge as my own travel schedule was limited during this period. Mat and Rose,
along with their first newborn child, were one of the few couples who took time out of their
schedule -touring the Bahamas, island hopping, lobster diving .. .learning about life in a 3rd world
country. To this day, Mat's desire to stay connected remains dear to my heart, and I am grateful
that we were special enough to warrant his time. You can only imagine how monotonous life
deep in the Atlantic Ocean can be, and how much my wife and I appreciated seeing familiar faces
in a place so far from our own family.
Judge Gardephe, I am aware of the conviction Mat is facing, and I can't belittle the gravity of this
charge or the validity of the evidence presented in the case. I can only speak to the fact that while
Mat's professional character has been challenged, his personal character in our relationship has
been unwavering ... committed to academics, friends and charity. This commitment to giving
back has been so strong that he established a foundation to fund various charitable organizations.
I know he has the strength of character to contribute to society in a positive way, and have little
doubt that he will do so if given the opportunity. In addition, he is the father of three wonderful
children, and I find it disheartening to envision the possibility that these kids will grow up
without a father through the majority of their adolescence, especially one as thoughtful and caring
as Mat. I have spent countless hours thinking about his potential sentence, as I am sure you are as
well. I humbly ask that you consider the good that Mat could do in his life-time - well educated,
engaged, loved and charitably-minded. Please take a moment to determine how best to serve
both Mat and his community, as these two are not mutually exclusive. I have personally
benefitted from having him in my life, and I don't think I am along in thinking he has great things
to offer for years to come. Please give him this opportunity. Thank you in advance for taking
these thoughts into consideration.
Sincerely,
Scott Birdwell

EXHIBIT 17

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EXHIBIT 18


EXHIBIT 19


EXHIBIT 20

March 2014
Honorable Paul G.
Southern District of New York
40 Foley Square
New York, NY 10007
Dear
the
Permit me to introduce name is Reverend Carmine J. DiBiase. I have been a close
and mentor of Mathew Martoma for many years. Mathevvs
frorn High school and the Martoma Mathew
church where I served as an associate in Florida. I arn aware of the conviction handed
the jury in the case against Mathew. I offer this letter in of Mathew's character as you
consider his
the years that I was closest to Mathew and his I came to know him as a young rnan of the
career I have been asked to write letters finest character and
of recommendation for a number of young etc Of the
many endorsements I have made for young over the years, none
confidence and enthusiasm as I had for Mathew. His of character and for life and the
many causes he involved himself with was not
involved with.
of nwre seif centered generation that I IN2S
the numerous centered activities that was involved in Local
in which he amassed well over 500 700 hours of service. He was also selected as a student
ambassador to the former Soviet Union where he raised his own funds for with
with him hundreds of donations that would be distributed to
children in Russian I am aware that Mathew served his School in about
every that is for a young person to do.
that I had with Mathew has to do with our mutual involvement in
In my vears of
countless hours even when it was
tile
of skill and
Scout the Order of the Arrow or
merit-based prograrns and
Commander. Even then, initiation at the national level is not guaranteed.
must pass several and skills based exams, as well as
the
Mathew was eager to see and
, Mathew and I both reached this on our
which was no easy
In Mathew's determination to a me and that
his character. the outdoor skills with one
match stick. If a cannot start a fire with one their Frontiersman is over for that
year. Ahead of this trial Mathew learned how to start a fire with flint and steel so when the tester gave
Mathew the match he didn't need it all. It took many hours of but off in the end.
When Mathew used the flint and he amazed everyone at the I'm sure it must have
unfair) to others around but knew it was the and his
like Mathew think outside the box and that's what makes
Scouting is one activity that benefited
others. After Mathew his Frontiersman's
as a Senior Guide to lead the other
with
he can<e back to our
and
other younger for their Frontiersrnan Later in Mathew tried to find a
curriculum
from difficult horne situations. When he couldn't
he convinced a
to the needs of children from a local
for kids who weren't as versed in
their education. That is the Mathew I
of
into the benefits
he received in life and share those with others.
Your I am aware that you must have many factors to consider as you formulate an
sentence in this case. I do not presume to know much about the law and its However, l
ask that vou would consider this letter in your deliberation to Mathew as a voung
ambition and vision. Thank you for your consideration.

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EXHIBIT 11

Case 1:12-cr-00973-PGG Document 287-2 Filed 05/28/14 Page 1 of 29

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