Matt Coleman
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
David Parse
|
Professional |
7
|
3 |
DOJ-OGR-00009230.jpg
This document is page 'vi' of an index of exhibits from a legal case (Case 1:20-cr-00330-PAE). It lists various documents by exhibit number, including emails, faxes, letters, Deutsche Bank client statements, and an IRS certificate, with dates ranging from 1999 to 2009. The index provides a brief description, date, and the corresponding page number in the case file for each item, detailing communications between multiple individuals.
DOJ-OGR-00009909.jpg
This document is a table of contents or an index of exhibits from a legal case (Case 3:20-cr-00338-PA-1). It lists various documents, identified by 'GX' numbers, including emails, faxes, letters, client statements from Deutsche Bank Alex. Brown, and an IRS record. The documents are dated from 1999 to 2009 and detail communications between several individuals.
DOJ-OGR-00009907.jpg
This document is an index or table of contents from a legal case file, specifically page 'iv' of a larger document. It lists various court documents, including trial transcripts from May 2011, correspondence between legal professionals and a judge, a defendant's motion, and a list of the government's trial exhibits. The exhibits include financial records from Deutsche Bank Alex. Brown and correspondence dating back to 2001, involving individuals such as defendant David Parse, Matt Coleman, and C.R. Gibb.
No Subject
A letter from Matt Coleman to David Parse, identified as exhibit GX401-44.
No Subject
A letter from Matt Coleman to David Parse, identified as exhibit GX401-44.
No Subject
A letter sent from Matt Coleman to David Parse, listed as exhibit GX24-23.
No Subject
A letter sent from Matt Coleman to David Parse, listed as exhibit GX24-22.
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