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court filing: 20-cr-60033-AKH Document 392 Filed 08/07/20 Page 320 of 019

The government objects to the defendant's proposed bail package, citing concerns about her financial opacity, ability to live in hiding, and lack of meaningful ties to the Southern District of New York. The proposed bail package is deemed inadequate, with unsecured bond and unidentified co-signers. The defendant's refusal to disclose her financial information is seen as a significant obstacle to assessing the risk of flight.

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File: 20-cr-60033-akh document 392 filed 08/07/20 page 320 of 019
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Summary

The government objects to the defendant's proposed bail package, citing concerns about her financial opacity, ability to live in hiding, and lack of meaningful ties to the Southern District of New York. The proposed bail package is deemed inadequate, with unsecured bond and unidentified co-signers. The defendant's refusal to disclose her financial information is seen as a significant obstacle to assessing the risk of flight.

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