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efta-01497621DOJ Data Set 10Other

EFTA01497621

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01497621
Pages
1
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
September 01,2006 - NES, LLC September 29,2006 Page 14 of 23 Primary Account Number. ■ Business Checking CHECK NO. 22774 $1,101.13 PAID 09/19 •••-C =IC P••Oi.•p•PtWa•l1••msIS)•tNI•isIa••iI is,s, seas te.• Yr igEnlEi MOP" hr al•Oaiii0.1•••• 22774 Amuse CHECK NO. 22775 $669.39 PAID 09/22 "C. amp lamer Sr. OgrIameime 7111411•11. Penn SY Iw warn war was 22775 s n at CHECK NO. 22776 $35.68 PAID 09/18 N tit sena.. A, gair 'Mg al...a. 11 1.8altasel inisson.••••• 111•16•144 22776 was $ ••Ali A.A.A0 A lit CHECK NO. 22777 $47.73 PAID 09/18 CHECK NO. 22778 $52.66 PAID 09/18 Stela Ma Ms PAW,. wauc .../0••••••••••1 SPA 22770 leI I -wis t OJPMorgan Private Bank Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00021072 PROT1 PROT0

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Phone7111411

Related Documents (6)

Court UnsealedTestimonyUnknown

Court Transcript: A-5634

The court discusses a request to close the courtroom during the testimony of Catherine Conrad, a witness, due to concerns about her medical condition and disciplinary proceedings. The court denies the request, citing prior public disclosures and the defendants' right to a public proceeding. Conrad is expected to assert her Fifth Amendment rights during testimony.

1p
Court UnsealedDepositionUnknown

deposition transcript: A-5722

The document is a transcript of a deposition where Ms. Brune is questioned about her understanding of the significance of certain information regarding a potential juror and the steps she took or didn't take to verify this information. The questioning attorney presses Ms. Brune for her understanding and actions, with objections and comments from other attorneys and the court.

1p
Court UnsealedDepositionUnknown

deposition transcript: A-5640

The document is a transcript of Conrad's deposition testimony, where they are questioned about their conduct in rejecting a subpoena, their medication, and their understanding of their rights during a hearing with Judge Pauley. Conrad's responses suggest a lack of clarity or cooperation, and the questioning attorney presses for specific details about their interactions with the judge and their financial situation.

1p
Court UnsealedTestimonyUnknown

court transcript: A-5635

The transcript records a court proceeding where the defendant's attorney explains that they are calling witness Catherine Conrad, for whom the government is seeking immunity. The court allows the witness to be examined, and the direct examination begins. The defendant's attorney clarifies that they would have called the witness regardless, to avoid any misimpression that the government selectively granted immunity.

1p
Court UnsealedDepositionUnknown

deposition transcript: A-5762

The witness, Brune, testifies about the Nardello firm's investigative work and its connection to Juror No. 1, and whether this information was disclosed to Judge Pauley during a conference call. Brune confirms that Nardello did jury research but claims that the details were laid out in their brief.

1p
DOJ Data Set 10OtherUnknown

EFTA01298050

2p

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