💰 Financial Record

payment

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Transaction Details

Payer (From)

Unknown Linked to Unknown

Payee (To)

Unknown Linked to Unknown

Transaction Date

January 01, 1996

Description

Sale agreement for the defendant's home in London at 44 Kinnerton Street.

Additional Details

Date string: 1996

Amount string:

Source document: DOJ-OGR-00016488.jpg

📄 Source Document

DOJ-OGR-00016488.jpg

DOJ Collection

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Document Summary

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. The court discusses the preclusion of testimony from witnesses Mr. Scarola and Mr. Edwards on 401/403 grounds, allowing the defense to release them. Additionally, the court addresses a government objection to a defense exhibit regarding a 1996 sale agreement for the defendant's home at 44 Kinnerton Street in London.

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