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be N Ww ws Oo OY ~] oO Ke) Ww a OY 20 21 22 23 24 25 Case 1:20-cr-00330-PAE Document 536 LBNAMAXTps opening. MS. COMEY: Precisely, THE COURT: OK. Defense, any objection to me including, what I de preliminary instructions, Filed 12/10/21 your Honor. Page 80f43 8 in pre-opening instruction regarding witnesses tes MS. STERNHEIM: No. THE COURT: Thank you. MS. COMEY: Thank you, more issue that I believe Ms. THE COURT: Thank you. Ms. MS. MOE: Thank you, your Honor. your Honor. Moe. I'm going termine is an appropriate tifying under pseudonyms? There was just one Moe was going to address. to bring to the Court's attention an issue that came to our attention regarding prospective Juror No. 93. dire, based on publicly available i We nformation, learned, prospective juror is an attorney at a financial that that following voir institution. At trial, there will be a witness institution. from that He is more than a records custodian in that he is an executive director at that And he'll be talking about certain financial the sense During our meetings with this witness, ana fense as well. Financial institution. Financial transactions. ttorney for along with outside the financial institution had been present counsel for the financial institution. So we want to just bring that to the Court's attention. We flagged that for the def SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00008318

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Filename DOJ-OGR-00008318.jpg
File Size 568.3 KB
OCR Confidence 92.2%
Has Readable Text Yes
Text Length 1,461 characters
Indexed 2026-02-03 17:33:40.673309