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V15: Financial Verification ✕
V13: Physical Evidence ✕
D6: Institutional Capture ✕
D5: Procedural Violations ✕
D2: Accountability Shift ✕
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DataSet-9
EFTA00094815
EFTA00094815.pdf
U.S. Department of Justice
United States Attorney
Southern District of New York
…
V13
V15
D6
D2
D5
legal filing
DataSet-9
EFTA00725590
EFTA00725590.pdf
PRODUCTION REQUESTS 1-5
Response and Objections to Request Number 1: Defendant is
asserting specific legal objections including but not limited to relying on certain
U.S. constitutional privil…
D2
D6
V13
V15
D5