📋Court Filing - Exhibit List • 1:20-cd-13003

“This document appears to be a list of exhibits filed in a court case, including emails, letters, faxes, and client statements related to Deutsche Bank Alex. Brown and various individuals. The exhibits are labeled with a unique identifier and page number. The document provides a catalog of evidence s...”

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📋Court Filing - Exhibit List • 1:20-cv-13003-rgs document 6-16/201 filed 02/24/22 page 37 of 67

“This document appears to be a list of exhibits filed in a court case (1:20-cv-13003-RGS), including letters, emails, and client statements related to financial transactions and communications between various individuals and entities. The exhibits are labeled with a 'GX' or 'DOJ-OGR' prefix and refer...”

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📋court transcript • 6168/20

“The transcript captures a court hearing where the prosecutor, Ms. Davis, argues that the defense made a strategic decision not to disclose information about a juror, and that this decision cannot form the basis of an ineffective assistance of counsel claim. The government also presents evidence of t...”

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📋Court Filing - Exhibit List • 646210 filed: 08/21/2024

“The document is a list of exhibits filed in a court case, including emails, faxes, letters, and client statements from Deutsche Bank Alex. Brown. The exhibits are related to financial transactions and correspondence between various individuals. The document appears to be part of a larger court filin...”

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⚖️court transcript or deposition • a-5922

“The document appears to be a court transcript where a lawyer is arguing that David Parse was aware of the true purpose of complex financial transactions, which was to generate tax losses. The lawyer references Carrie Yackee's testimony, who stated she was acting under Parse's instructions. The defen...”

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