📧 Communication

conversation

Communication Details

From
The speaker (government attorney) Linked to The speaker (government attorney)
To
F.B.I. agent F.B.I. agent
Date
December 10, 2020
Subject
Interview with real estate agent
Message Content

The speaker spoke with an F.B.I. agent on the morning of the hearing about the agent's recent interview with a real estate agent.

📄 Source Document

DOJ-OGR-00001906.jpg
DOJ Collection
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Document Summary

This document is a page from a court transcript where a speaker, likely a prosecutor, argues to a judge that the defendant is not being truthful about her financial situation. The speaker highlights the defendant's lifestyle, which seems inconsistent with her disclosed assets, and points to a specific instance of non-transparency regarding a property in New Hampshire. The government is actively investigating this property transaction, having had an F.B.I. agent interview the real estate agent involved.

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