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evidenceevidencedocument2019 Federal TrialGovernment Exhibit 907, page 109The handwritten plan attached to Daniela's letter to Keith lists stores and repayment entries. Daniela acknowledged her handwriting but did not confirm the alleged store thefts, explaining that the list could contain exaggerated entries.
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Government Exhibit 907, page 109

The handwritten plan attached to Daniela's letter to Keith lists stores and repayment entries. Daniela acknowledged her handwriting but did not confirm the alleged store thefts, explaining that the list could contain exaggerated entries.

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  • Handwritten breach-plan list attached to a letter to Keith, including stores and repayment entries

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Counsel contrasted the store-repayment entries with Daniela's denials and recollection of thefts during cross-examination.

Trial Record (1)

2019 Federal Trial

Day 15