📧 Communication
letterCommunication Details
From
Michael Toporek
Linked to Michael Toporek
To
David Parse
David Parse
Date
December 28, 2001
Subject
N/A
Message Content
Exhibit GX201-3a
📄 Source Document
DOJ-OGR-00009908.jpg
DOJ Collection
Document Summary
This document is page 37 of a court filing index (Exhibit List) filed on August 24, 2022, listing various government exhibits (GX). The exhibits describe letters, emails, faxes, and financial statements (Deutsche Bank Alex. Brown) dated between 1999 and 2002. Key individuals in the correspondence include Paul Daugerdas, Michael Hammer, Donna Guerin, David Parse, and Carrie Yackee.
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