📧 Communication

Court Testimony

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Communication Details

From

Mr. Aznaran Linked to Mr. Aznaran

Mr. Everdell Mr. Everdell

Date

August 10, 2022

Subject

TECS Reports

Message Content

Confirmation that Aznaran ran three traveler reports in the TECS system for Jane, Kate, and Annie Farmer.

📄 Source Document

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Document Summary

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It details the direct examination of a witness named Mr. Aznaran by attorney Mr. Everdell regarding reports run in the TECS (Treasury Enforcement Communications System). The testimony confirms that Aznaran ran traveler reports for three individuals: Jane, Kate, and Annie Farmer, and introduces an exhibit marked as MA1.

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