Relationship Details
A. Farmer
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Affiliation
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OTS
Connected Entities
Entity A
A. Farmer
Type: person
Mentions: 547
Entity B
OTS
Type: organization
Mentions: 16
Also known as: Boots, Dotsub, Ukrsots bank, dotSUB, Office of Thrift Supervision (OTS), Weil Gotshal & Manges LLP, Global Roots
Evidence
Witness traveled to Thailand with the nonprofit Global Roots.
Source Documents (1)
DOJ-OGR-00013711.jpg
Court Transcript (Cross-Examination)
• 479 KB
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the cross-examination of witness A. Farmer. The questioning focuses on verifying the timeline of a trip the witness took to Thailand in the summer of 1996 (specifically early July) with a nonprofit organization called Global Roots. The defense attorney presses the witness on the existence of physical records, such as passport stamps or organizational records, to substantiate the specific dates of this travel.
Relationship Metadata
Type
Affiliation
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 13:12
Entity Network Stats
A. Farmer
216 relationships
OTS
4 relationships
Mutual connections
0
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