Event Details
Unknown
Description
Introduction of Exhibit 31-001
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| MR. TEIN | person | 444 | View Entity |
| witness | person | 107 | View Entity |
Source Documents (1)
DOJ-OGR-00033005.jpg
Page 17 of a deposition transcript recorded by Consor & Associates. The text captures a tense procedural argument between attorneys Leopold, Tein, and Goldberger regarding a break, lateness (9 a.m. vs after 2 p.m.), and professional demeanor. Following a recess, Mr. Tein resumes questioning a witness (whose name is redacted) about the seriousness of the deposition and introduces Exhibit 31-001. The document bears a footer date of 07/26/17 and a DOJ-OGR stamp.
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Date unknown • Undetermined
A legal proceeding, likely a deposition, where a direct examination of a witness occurred. The filename '~0929104.TXT' suggests the date.
2004-09-29 • Likely Coconut Grove, FL
Direct examination of a witness by Mr. Tein, indexed to begin on page 4 of the full transcript.
Date unknown
The witness is questioned by Mr. Tein in a legal proceeding.
Date unknown • Not specified (likely a deposition room)
A legal deposition where an unidentified witness is questioned by attorney Mr. Tein.
2010-09-29 • Unknown
The deposition or testimony recorded in this transcript took place.
2010-09-29 • undetermined
A legal deposition where a witness is being questioned by Mr. Tein, with Mr. Leopold also present as an attorney.
2010-09-29 • Undisclosed deposition location
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