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evidenceevidencedocument2019 Federal TrialGovernment Exhibit 414Salzman said she asked Charmel to hold Audrey's property rather than take it personally because she perceived a conflict of interest. The court admitted the paperwork and companion Exhibit 414R without objection on Day 9.
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Government Exhibit 414

Salzman said she asked Charmel to hold Audrey's property rather than take it personally because she perceived a conflict of interest. The court admitted the paperwork and companion Exhibit 414R without objection on Day 9.

1 proceeding1 mention1 trial
Also known as (1)
  • Paperwork to add Charmel as a signer on Audrey's Vanguard account

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Salzman testified that having Charmel hold the property still left her able to take it because Charmel was a collateralized DOS slave under her.

Trial Record (1)