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NXIVM— Case Archive
evidenceevidencedocument2019 Federal TrialGovernment Exhibit 761-AThe statement listed a $44.50 Sunoco transaction in Little Falls on December 4, 2004 and a $26.36 Sunoco transaction in Clifton Springs on December 24, 2004. Guerci clarified that he reviewed Exhibit 761-A but did not prepare it.
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Government Exhibit 761-A

The statement listed a $44.50 Sunoco transaction in Little Falls on December 4, 2004 and a $26.36 Sunoco transaction in Clifton Springs on December 24, 2004. Guerci clarified that he reviewed Exhibit 761-A but did not prepare it.

1 proceeding1 mention1 trial
Also known as (1)
  • Kathy L. Russell's statement closing January 15, 2005, including two December 2004 Sunoco transactions

Trial Record (1)