← All EvidenceDirectRichard Guerci — Direct Richard Guerci Mark Lesko
Documents & Records
Government Exhibit 721
Government Exhibit 721 was admitted without objection on Day 21 and includes account records and a bank authentication affidavit. Guerci said the bank information provided did not appear to show signing authority for Raniere and that he had not received a signature card for him. On cross-examination, Guerci confirmed that Raniere signed his own name on the reviewed checks and that, to his knowledge, the bank processed them.
Also known as (4)
- Cafritz Key bank account records
- Checks on Pam's account bearing Keith Raniere's signature
- Key Bank records, including checks on Pam Cafritz's account signed by Keith Raniere
- KeyBank records for Pamela Cafritz's account ending in 8784, with authentication affidavit
About
Penza cited the records in arguing that Raniere participated in unauthorized use of Cafritz's accounts after her death. Agnifilo emphasized checks signed in Raniere's own name to argue that the activity continued an established arrangement rather than an identity-theft scheme.