DOJ-OGR-00009910.jpg
583 KB
Extraction Summary
15
People
7
Organizations
0
Locations
2
Events
4
Relationships
0
Quotes
Document Information
Type:
Legal index / table of contents (appendix)
File Size:
583 KB
Summary
This document is an index page (page vii) from a court filing, listing various evidentiary exhibits labeled GX (Government Exhibits) and DX (Defense Exhibits). The exhibits include correspondence from 1998-2003 involving individuals such as Lisa Hurley, James Beumel, and Erwin Mayer, as well as internal communications involving Deutsche Bank and Jenkens & Gilchrist (J&G). The document also lists legal motions from 2011 regarding a new trial and evidentiary hearing concerning 'Juror No. 1'.
People (15)
| Name | Role | Context |
|---|---|---|
| Lisa Hurley | Sender |
Sent fax and letter to James D. Beumel in 2003
|
| James D. Beumel | Recipient |
Received fax and letter from Lisa Hurley in 2003
|
| Larry H. Moore | Taxpayer |
Subject of IRS Form 4564
|
| Nancy C. Moore | Taxpayer |
Subject of IRS Form 4564
|
| Erwin Mayer | Attorney/Sender |
Sent letters to R. Craig Brubaker and Bob Price; email user emayer@jenkens.com
|
| R. Craig Brubaker | Recipient/Sender |
Received letter from Erwin Mayer; sent emails; email user r.craig.brubaker@db.com
|
| Bob Price | Recipient |
Received letter from Erwin Mayer
|
| Michael L. Cook | Sender |
Author of memorandum to Board of Directors
|
| Bryan W. Lee | Sender |
Author of memorandum to Board of Directors
|
| Roger Hayse | Recipient |
Recipient of memorandum from Cook and Lee
|
| Ross Crawford | Recipient |
Received email from R. Craig Brubaker
|
| Stanley J. Okula, Jr. | Sender |
Sent letter to Judge Pauley
|
| Judge Pauley | Judge/Recipient |
Received letter from Stanley J. Okula, Jr.
|
| Theresa Trzaskoma | Declarant |
Filed declaration in support of motion for new trial
|
| Juror No. 1 | Subject |
Subject of evidentiary hearing motion
|
Organizations (7)
| Name | Type | Context |
|---|---|---|
| IRS |
Internal Revenue Service (Form 4564)
|
|
| Deutsche Bank |
Inferred from email domain @db.com
|
|
| Jenkens & Gilchrist |
Inferred from email domain @jenkens.com and 'J&G Notes'
|
|
| J&G |
Jenkens & Gilchrist (Confidential Notes)
|
|
| Board of Directors |
Recipient of memorandum
|
|
| Jury Department |
Source of Panel Selection Report
|
|
| DOJ |
Department of Justice (Footer)
|
Timeline (2 events)
July 8, 2011
Memorandum Of Law In Support Of Defendants' Motion For A New Trial Or, In The Alternative, For An Evidentiary Hearing Concerning Juror No. 1
Court
Defendants
Juror No. 1
July 8, 2011
Declaration Of Theresa Trzaskoma In Support Of Defendants' Motion For A New Trial
Court
Relationships (4)
Sent multiple faxes and letters in 2003
Exchanged letters and emails between Jenkens & Gilchrist and Deutsche Bank addresses
Listed together on IRS Form 4564
Okula sent letter to Judge Pauley
Full Extracted Text
Complete text extracted from the document (1,736 characters)
Case 1:20-cv-00338-DAB Document 546-10 Filed 08/24/22 Page 8 of 767
vii
PAGE
GX1002-64 Fax from Lisa Hurley to James D. Beumel,
May 16, 2003 .............................................. A-4777
GX1002-122 Letter from Lisa Hurley to James D. Beumel,
March 3, 2003 .............................................. A-4810
GX1002-124 IRS Form 4564 for Larry H. and Nancy C. Moore . A-4816
PAGE
GX1002-64 Fax from Lisa Hurley to James D. Beumel,
May 16, 2003 .............................................. A-4777
GX1002-122 Letter from Lisa Hurley to James D. Beumel,
March 3, 2003 .............................................. A-4810
GX1002-124 IRS Form 4564 for Larry H. and Nancy C. Moore . A-4816
Defendants' Trial Exhibits
DX2169 Letter from Erwin Mayer to R. Craig Brubaker,
December 16, 1998 ......................................... A-4852
DX2635a Letter from Erwin Mayer to Bob Price,
December 17, 1998 ......................................... A-4886
DX2667 Email from r.craig.brubaker@db.com to
emayer@jenkens.com, November 5, 1999 ....................... A-4887
DX2703 Memorandum from Michael L. Cook and Bryan W. Lee
to Board of Directors, Roger Hayse, November 16, 2000 ....... A-4891
DX3278 Confidential J&G Notes .............................. A-4892
DX3396 Email from R. Craig Brubaker to Ross Crawford,
October 27, 1999 .......................................... A-4894
DX5577 Change Form ........................................ A-4913
December 16, 1998 ......................................... A-4852
DX2635a Letter from Erwin Mayer to Bob Price,
December 17, 1998 ......................................... A-4886
DX2667 Email from r.craig.brubaker@db.com to
emayer@jenkens.com, November 5, 1999 ....................... A-4887
DX2703 Memorandum from Michael L. Cook and Bryan W. Lee
to Board of Directors, Roger Hayse, November 16, 2000 ....... A-4891
DX3278 Confidential J&G Notes .............................. A-4892
DX3396 Email from R. Craig Brubaker to Ross Crawford,
October 27, 1999 .......................................... A-4894
DX5577 Change Form ........................................ A-4913
Letter from Stanley J. Okula, Jr. to Judge Pauley, June 22, 2011 ...... A-4936
Memorandum Of Law In Support Of Defendants' Motion For A New
Trial Or, In The Alternative, For An Evidentiary Hearing
Concerning Juror No. 1, July 8, 2011 .......................... A-4941
Trial Or, In The Alternative, For An Evidentiary Hearing
Concerning Juror No. 1, July 8, 2011 .......................... A-4941
Declaration Of Theresa Trzaskoma In Support Of Defendants' Motion
For A New Trial Or, In The Alternative, For An Evidentiary
Hearing, Concerning Juror No. 1, redacted version, July 8, 2011 . A-4979
For A New Trial Or, In The Alternative, For An Evidentiary
Hearing, Concerning Juror No. 1, redacted version, July 8, 2011 . A-4979
Exhibit 1 to Trzaskoma Declaration—
Page 6 from the Jury Department's Panel Selection Report ....... A-4984
Page 6 from the Jury Department's Panel Selection Report ....... A-4984
DOJ-OGR-00009910
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