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Event Details
April 06, 2001
Description
Fax sent from John V. Ivsan to John Beery.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| John Beery | person | 10 | View Entity |
| John V. Ivsan | person | 4 | View Entity |
Source Documents (1)
DOJ-OGR-00009230.jpg
Unknown type
• 568 KB
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.
Event Metadata
Type
communication
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 14:38
Additional Data
Source
DOJ-OGR-00009230.jpg
Date String
2001-04-06
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