James D. Beumel
PersonMentions
2
Relationships
1
Events
0
Documents
1
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Lisa Hurley
|
Professional correspondence |
5
|
1 |
No events found for this entity.
DOJ-OGR-00009910.jpg
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'.
Legal index / table of contents (appendix)
2025-11-20
Total Received
$0.00
0 transactions
Total Paid
$0.00
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Net Flow
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0 total transactions
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As Sender
0
As Recipient
2
Total
2
GX1002-64
From:
Lisa Hurley
To:
James D. Beumel
Fax transmission
Fax
2003-05-16
GX1002-122
From:
Lisa Hurley
To:
James D. Beumel
Letter correspondence
Letter
2003-03-03
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