📧 Communication

memorandum

Communication Details

From
To
the Court THE COURT
Subject
Defendant's bail proposal and financial resources
Message Content

The defendant submitted a memorandum that the government claims pointedly declines to provide information about her financial resources.

📄 Source Document

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DOJ Collection
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Document Summary

This document is a legal filing from the government arguing against a defendant's proposed bail package. The government asserts the defendant is a significant flight risk due to her opaque finances, access to extraordinary resources abroad, and demonstrated skill at hiding. The proposed $5 million bond is deemed insufficient because it relies on an overseas property as collateral and six unidentified co-signers whose ability or incentive to pay is unknown.

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