Event Details
February 01, 2025
Description
Creation and filing of bank statements discussed as evidence.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| preparers | person | 0 | View Entity |
| Deutsche Bank | organization | 360 | View Entity |
Source Documents (1)
DOJ-OGR-00009490.jpg
This document is page 71 of 117 from a court filing (Exhibit A-5914) in the Ghislaine Maxwell case (1:20-cr-00330-PAE), filed on Feb 24, 2022. The content is a transcript from a different legal proceeding (likely a tax fraud case involving Deutsche Bank) where attorney Mr. Shechtman argues about 'ineffective assistance' and 'prejudice,' comparing the situations of a Mr. Parse and Mr. Brubaker. The text discusses bank records, backdating allegations, and the cross-examination of a government cooperator by the Kramer Levin firm.
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