DOJ-OGR-00016917.jpg
Extracted Text (OCR)
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Case 1:20-cr-00330-AJN Document 763 Filed 08/10/22 Page 188 of 197
LCHCmax7
the Court's prior order.
THE
ak
COURT: DHI1,
DH2,
DH3,
2729
and DH4 are admitted. J2
is admitted under seal with the opportunity to propose a narrow
redaction.
Exhibits
(Defendant's
in evidence)
MR. EVERDELL:
copies for the Court if
THE COURT: It's okay.
MR. EVERDELL: Yes, your
We have A5 now,
LHE COURT:
Okay.
MR. EVERDELL: It
and among the parties that the HM
governmental authority in the Unit
official public records relating
DH1,
That's correct,
to the ownership of
J2 received
DH2, DH3, DH4,
And I have
your Honor.
you want me to hand those up now.
T'll take them after.
Honor.
your Honor.
is hereby stipulated and agreed by
Land Registry is the
ted Kingdom that maintains
land and
property located in the United Kingdom.
Exhibit MG12 are
Defense
property located at 69 Stanhope Mews
documents relating to the
East, London SQ750T,
United Kingdom, that were retrieved from the HM Land Registry
on March 26th, 2021.
Defense Exhibit MGl are documents related to the
property located at 44 Kinnerton Street, London, SWIXHES,
United Kingdom, that were retrieved from the HM Land Registry
on December 13th, 2021.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00016917
Document Details
| Filename | DOJ-OGR-00016917.jpg |
| File Size | 552.2 KB |
| OCR Confidence | 88.3% |
| Has Readable Text | Yes |
| Text Length | 1,421 characters |
| Indexed | 2026-02-03 19:12:47.966528 |