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NXIVM— Case Archive
evidenceevidencedocument2019 Federal TrialThree checks shown on cross-examination, payable to The Ross InstituteRoss recognized one $5,000 check but did not recall the other two or know where the checks came from.
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Three checks shown on cross-examination, payable to The Ross Institute

Ross recognized one $5,000 check but did not recall the other two or know where the checks came from.

1 proceeding1 mention1 trial

Trial Record (1)