Case File
efta-efta00023413DOJ Data Set 8CorrespondenceEFTA00023413
Date
Unknown
Source
DOJ Data Set 8
Reference
efta-efta00023413
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "a"
alMIE
>
To: "
M)" ca
t'
Subject: Paul Kane Q&A
Date: Sun, 14 Nov 2021 06:30:33 +0000
Attachments: ICane_Q&A.docx
He
Attached is a draft Paul Kane Q&A. There are a couple questions that may seem weird — basically, since PCS didn't create
this record, the questions are aimed at a line of Second Circuit cases holding that "Records maintained but not created by
a company may be admissible as business records of that company if witnesses testify that the records are integrated into
[the] company's records and relied upon in its day-to-day operations." United States v. Kuthuru, 665 F. App'x 34, 39 (2d Cir.
2016).
Let's chat about the other hearsay issue when you have a minute?
Thanks!
Assistant United States Attorney
Southern District of New York
1 Saint Andrews Plaza
New York, New York 10007
EFTA00023413
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.