💰 Financial Record

transfer

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Transaction Details

Payer (From)

Unknown Linked to Unknown

Payee (To)

Unknown Linked to Unknown

Description

Western Union money transfer records discussed as evidence.

Additional Details

Date string: Unknown

Amount string:

Source document: DOJ-OGR-00013358.jpg

📄 Source Document

DOJ-OGR-00013358.jpg

DOJ Collection

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Document Summary

A page from a court transcript (Case 1:20-cr-00330-PAE) featuring a legal argument regarding the admissibility of evidence under Rule 803.6 (Business Records). Defense attorney Mr. Pagliuca argues that record-keeping practices were inconsistent after Mr. Alessi left in 2002, contradicting testimony by Alessi and Ms. Hesse. The discussion specifically concerns the admissibility of Western Union money transfer records.

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