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NXIVM— Case Archive
evidenceevidencedocument2019 Federal TrialGovernment Exhibit 727Guerci identified the schedule as a summary of checks signed by Raniere on Pamela Cafritz's KeyBank account during the November 1, 2016 through June 29, 2018 period. He testified that the summarized checks totaled $328,305.84, and the court admitted the exhibit without objection.
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Government Exhibit 727

Guerci identified the schedule as a summary of checks signed by Raniere on Pamela Cafritz's KeyBank account during the November 1, 2016 through June 29, 2018 period. He testified that the summarized checks totaled $328,305.84, and the court admitted the exhibit without objection.

2 proceedings2 mentions1 trial
Also known as (2)
  • Summary of checks signed by the defendant
  • Summary schedule of checks signed by Keith Raniere on Cafritz's KeyBank account

About

Penza cited the schedule in arguing that Raniere signed checks without account authority after Cafritz's death, as part of her presentation on Racketeering Act 11.

Trial Record (2)