Event Details

April 29, 2002

Description

Fax sent from Judi Gagnon to John Beary.

Participants (2)

Name Type Mentions
Judi Gagnon person 4 View Entity
John Beary person 4 View Entity

Source Documents (1)

DOJ-OGR-00009230.jpg

Unknown type • 568 KB
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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
2002-04-29

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