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evidenceevidencedigital2019 Federal TrialGovernment Exhibit 1399Fontanelli identified the exhibit on Day 7 as the full account copy provided pursuant to a search warrant. Selected emails were later examined during testimony about efforts to obtain purported banking information; Weniger questioned that information's accuracy.
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Government Exhibit 1399

Fontanelli identified the exhibit on Day 7 as the full account copy provided pursuant to a search warrant. Selected emails were later examined during testimony about efforts to obtain purported banking information; Weniger questioned that information's accuracy.

2 proceedings2 mentions1 trial
Also known as (2)
  • Email account records used in the banking-information presentation
  • Full copy of thebeacon2009@gmail.com account provided pursuant to a search warrant

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Weniger explained that he selected one email because it sent information to an address associated with Raniere as well as to the Oak Haven account.

Trial Record (2)