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P18: Flight Records ✕
D2: Accountability Shift ✕
P24: Cross-Case Patterns ✕
V12: Witness Consistency ✕
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legal filing
DataSet-9
EFTA00104521
EFTA00104521.pdf
Case 1:20-cr-00330-AJN Document 169 Filed 03/22/21 Page 1 of 12
USDC SDNY
UNITED STATES DISTRICT COURT …
P18
V9
V12
P24
D2
financial record
DataSet-9
EFTA00807995
EFTA00807995.pdf
Srandon %On
Electric Power Sales Representative
3641 South Tacoma
Tuba
(918) 591-5430
…
D2
V12
V15
P18
P24