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schlumberger statement of offense 25 march 2015

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STATEMENT OFOFFENSE Introductiotr I. This Factual Statem€nt is made pursuant to, and is part of the Plea Agreement /J dated '.y'/;/ / ' 5. between the Slet€s Attomey's Offce for the Disrict of Columbia and ---- the National Security Division of the United States Department of Justice (collectively, ,DOX) and Schlumboger Oilfield Holdings, Ltd. C'SOHL"), a subsidiary of Schlumberger Ltd. (colleotively "Sohlumberget'). At all relevant times, Schlumberger, including its subsidiaries, business segrnents, and affiliates, was one of the largest oilfield services organizations in the world. 2. At all rclevant timeq Drilling & Measur€mcnts (,D&M) was a Schlumberger business segment that provided oilfield drillhg and measurerrent technology to oilfield locations all over the world, D&M was headquartered in Sugar Land, Texas. From an operational standpoint, SOHL and its non-U.S. entity subsidiaries provided D&M services to Schlumboger customers in Iran and Sudan. 3. Starting in February 2004 and continuing through June 2010 (the ,,relevant time period'), D&M violated U.S. law by facilitaling transactions wifi Iran and Sudan and by exporting, and causing the export o{ servioes to Iran and Sudan, in violation of U.S. €conomic sanctions. This conduct occurred in several locations throughout D&M, including iS headquarters in the United States, with the direct involvemen knowledge, approval, and encouragem€nt of D&M management personnel. D&M also engaged in transactions and implemented prccess€s intended to evade the prohibitions on such conduct. Unless otherwise noted, the information presented below relates to the relevant time period. Case:1:15-cr-00041 Assigned To:Ko•a ar •\ Kote•a y,Colleen Assign Date:3ƒm 25/2015 Desc•g plon: NFORMAT10N(A)

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Page 1: Schlumberger Statement of Offense 25 March 2015

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