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R. Craig Brubaker

Person
Mentions
6
Relationships
3
Events
2
Documents
3
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Event Timeline

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3 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Todd Clendening
Professional
6
2
View
person E. Mayer
Professional
5
1
View
person Erwin Mayer
Professional correspondence
5
1
View
Date Event Type Description Location Actions
2000-11-15 Communication Email sent from R. Craig Brubaker to Todd Clendening. N/A View
1999-10-18 Communication Email sent from R. Craig Brubaker to emayer@jenkens.com. N/A View

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.

Legal document
2025-11-20
Analysis Source

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
Analysis Source

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.

Legal document
2025-11-20
Analysis Source
Total Received
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0 transactions
Total Paid
$0.00
0 transactions
Net Flow
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0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
5
As Recipient
1
Total
6

No Subject

From: R. Craig Brubaker
To: Todd Clendening

An email from R. Craig Brubaker to Todd Clendening, identified as exhibit GX400-195.

Email
2000-11-15
Communication Source

No Subject

From: R. Craig Brubaker
To: Todd Clendening

An email from R. Craig Brubaker to Todd Clendening, identified as exhibit GX400-195.

Email
2000-11-15
Communication Source

DX3396

From: R. Craig Brubaker
To: Ross Crawford

Email correspondence

Email
1999-10-27
Communication Source

No Subject

From: R. Craig Brubaker
To: emayer@jenkens.com

An email from R. Craig Brubaker to emayer@jenkens.com, identified as exhibit GX400-260.

Email
1999-10-18
Communication Source

No Subject

From: R. Craig Brubaker
To: emayer@jenkens.com

An email from R. Craig Brubaker to emayer@jenkens.com, identified as exhibit GX400-260.

Email
1999-10-18
Communication Source

DX2169

From: Erwin Mayer
To: R. Craig Brubaker

Letter correspondence

Letter
1998-12-16
Communication Source

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