Skip to content
NXIVM— Case Archive
evidenceevidencedocument2019 Federal TrialGovernment Exhibit 723The supplemental production contained three checks and a certificate of authenticity, and the court admitted it without objection. Guerci described checks payable to American Express from Cafritz's KeyBank account, signed by Raniere, including $12,546.70 dated November 23, 2016 and $1,265.68 dated December 29, 2016.
← All Evidence
Documents & Records

Government Exhibit 723

The supplemental production contained three checks and a certificate of authenticity, and the court admitted it without objection. Guerci described checks payable to American Express from Cafritz's KeyBank account, signed by Raniere, including $12,546.70 dated November 23, 2016 and $1,265.68 dated December 29, 2016.

1 proceeding1 mention1 trial
Also known as (1)
  • Supplemental American Express production containing three checks and certificate of authenticity

About

Lesko used the signed checks to connect Raniere to payments from Cafritz's account after her death.

Trial Record (1)