DOJ-OGR-00001911.jpg
625 KB
Extraction Summary
4
People
3
Organizations
0
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
625 KB
Summary
This document is a transcript from a court proceeding filed on December 10, 2020. In it, a speaker identified as Ms. Moe argues that the defendant is a flight risk due to significant financial resources. Ms. Moe cites bank records from January 2019 showing the defendant's annual income is between $200,000 and $500,000, net worth is over $10 million, and that the defendant is the grantor of a trust with over $4 million in assets.
People (4)
| Name | Role | Context |
|---|---|---|
| THE COURT | Judge |
Speaker in the transcript, addressed as 'your Honor'.
|
| MS. MOE | Unknown, likely an attorney |
Speaker in the transcript, addressing the court about the defendant's finances.
|
| defendant | Defendant |
The subject of the discussion, whose finances and actions (wrapping a cell phone in tinfoil) are being scrutinized.
|
| trustees | Trustee |
Three unnamed individuals who are trustees for a trust account established by the defendant.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| SWIFT bank | company |
A bank where the defendant holds an account and a trust account.
|
| law enforcement | government agency |
Mentioned as the entity the defendant may have been trying to evade by wrapping a cell phone in tinfoil.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the page, likely the court reporting agency that transcribed the proceeding.
|
Timeline (2 events)
Key Quotes (3)
"All right. Go ahead."Source
— THE COURT
(Giving permission to Ms. Moe to continue her argument.)
DOJ-OGR-00001911.jpg
Quote #1
"I believe I was discussing the defendant's finances, which underscore the concern about the defendant's ability to flee and about her questionable candor to the court."Source
— MS. MOE
(Stating the topic of her argument to the judge.)
DOJ-OGR-00001911.jpg
Quote #2
"In those records, which are dated January 2019, the defendant's annual income is listed as ranging from $200,000 to approximately half a million dollars."Source
— MS. MOE
(Providing specific financial details about the defendant from bank records.)
DOJ-OGR-00001911.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,533 characters)
Case 1:20-cr-00330-AJN Document 93 Filed 12/10/20 Page 34 of 91
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And then, separately, the details about the cell phone, as the court noted, are contained in our brief and we submit that there could be no reason for wrapping a cell phone in tinfoil except for potentially to evade law enforcement, albeit foolishly and not well executed.
THE COURT: All right. Go ahead.
MS. MOE: Thank you, your Honor.
I believe I was discussing the defendant's finances, which underscore the concern about the defendant's ability to flee and about her questionable candor to the court. We submit there are concerns there for two reasons, your Honor.
The first is that we learned that records relating -- reflecting to client information for a SWIFT bank include self-reported financial information from the defendant. In other words, when the account was opened, there were disclosures made about the defendant's finances. In those records, which are dated January 2019, the defendant's annual income is listed as ranging from $200,000 to approximately half a million dollars. And both her net worth and liquid assets are listed as ranging from $10 million and above.
Second, as we noted in our reply, the defendant is the grantor of a trust account in the same SWIFT bank with assets of more than $4 million as of last month. Bank documents reflect that the trust has three trustees, one of whom has the authority to act independently. One of those trustees is a
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00001911
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