Documents containing: 09/07/21
Found 50 document(s) with this date
DOJ-OGR-00005043.jpg
...-00330-PAE Document 336 Filed 09/07/21 Page1of10
UNITED STATES DIST...
DOJ-OGR-00005044.jpg
...-00330-PAE Document 336 Filed 09/07/21 Page 2of10
Defendant Ghislai...
DOJ-OGR-00005045.jpg
...-00330-PAE Document 336 Filed 09/07/21 Page3of10
As previously deta...
DOJ-OGR-00005046.jpg
...-00330-PAE Document 336 Filed 09/07/21 Page4of10
under Rule 404(b) ...
DOJ-OGR-00005047.jpg
...-00330-PAE Document 336 Filed 09/07/21 Page5of10
Nixon Factors:
Ea...
DOJ-OGR-00005048.jpg
...-00330-PAE Document 336 Filed 09/07/21 Page6of10
Likewise, based on...
DOJ-OGR-00005049.jpg
...-00330-PAE Document 336 Filed 09/07/21 Page /7 of 10
Re =3Now BE cl...
DOJ-OGR-00005050.jpg
...-00330-PAE Document 336 Filed 09/07/21 Page8of10
topic, communicati...
DOJ-OGR-00005053.jpg
...0330-PAE Document 336-1 Filed 09/07/21 Page 1 of 60
EXHIBIT 1
DOJ-...
DOJ-OGR-00005052.jpg
...-00330-PAE Document 336 Filed 09/07/21 Page10 of 10
requirements of...
DOJ-OGR-00005055.jpg
...0330-PAE Document 336-1 Filed 09/07/21 Page 3 of 60
AO 89B (07/16) S...
DOJ-OGR-00005051.jpg
...-00330-PAE Document 336 Filed 09/07/21 Page9of10
that the items tur...
DOJ-OGR-00005054.jpg
...0330-PAE Document 336-1 Filed 09/07/21 Page 2 of 60
AO 89B (07/16) ...
DOJ-OGR-00005059.jpg
...0330-PAE Document 336-1 Filed 09/07/21 Page 7 of 60
EXHIBIT A
DOJ-...
DOJ-OGR-00005058.jpg
...0330-PAE Document 336-1 Filed 09/07/21 Page 6 of 60
. Defendant doe...
DOJ-OGR-00005056.jpg
...0330-PAE Document 336-1 Filed 09/07/21 Page 4 of 60
AO 89B (07/16) ...
DOJ-OGR-00005060.jpg
...0330-PAE Document 336-1 Filed 09/07/21 Page 8 of 60
rroperty of Ann...
DOJ-OGR-00005062.jpg
...0330-PAE Document 336-1 Filed 09/07/21 Page 10 of 60
| et
gia —
P...
DOJ-OGR-00005057.jpg
...0330-PAE Document 336-1 Filed 09/07/21 Page 5 of 60
ATTACHMENT A
DE...
DOJ-OGR-00005063.jpg
...Filed 09/07/21 __ Page 11 of 60
Property of...
DOJ-OGR-00005064.jpg
...0330-PAE Document 336-1 Filed 09/07/21 Page 12 of 60
Property of An...
DOJ-OGR-00005065.jpg
...0330-PAE Document 336-1 Filed 09/07/21 Page 13 of 60
=
Property of...
DOJ-OGR-00005066.jpg
...0330-PAE Document 336-1 Filed 09/07/21 Page 14 of 60
DOJ-OGR-000050...
DOJ-OGR-00005067.jpg
...0330-PAE Document 336-1 Filed 09/07/21 Page 15 of 60
EXHIBIT B
DOJ...
DOJ-OGR-00005069.jpg
...0330-PAE Document 336-1 Filed 09/07/21 Page 17 of 60
EXHIBIT C
DOJ...
DOJ-OGR-00005068.jpg
...0330-PAE Document 336-1 Filed 09/07/21 Page 16 of 60
AFARMEROO0 104...
DOJ-OGR-00005072.jpg
...0330-PAE Document 336-1 Filed 09/07/21 Page 20 of 60
Get ntlook ior...
DOJ-OGR-00005103.jpg
...0330-PAE Document 336-1 Filed 09/07/21 Page 51 of 60
EXHIBIT D
DOJ...
DOJ-OGR-00005104.jpg
...0330-PAE Document 336-1 Filed 09/07/21 Page 52 of 60
Independent
E...
DOJ-OGR-00005106.jpg
...0330-PAE Document 336-1 Filed 09/07/21 Page 54 of 60
ll. ELIGIBILIT...
DOJ-OGR-00005105.jpg
...0330-PAE Document 336-1 Filed 09/07/21 Page 53 of 60
e All Claimant...
DOJ-OGR-00005107.jpg
...0330-PAE Document 336-1 Filed 09/07/21 Page 55 of 60
agreement show...
DOJ-OGR-00005108.jpg
...0330-PAE Document 336-1 Filed 09/07/21 Page 56 of 60
All Claim Form...
DOJ-OGR-00005109.jpg
...0330-PAE Document 336-1 Filed 09/07/21 Page 57 of 60
Administrator ...
DOJ-OGR-00005110.jpg
...0330-PAE Document 336-1 Filed 09/07/21 Page 58 of 60
further discus...
DOJ-OGR-00005113.jpg
...0330-PAE Document 336-2 Filed 09/07/21 Page1of 21
EXHIBIT 2
DOJ-OG...
DOJ-OGR-00005112.jpg
...0330-PAE Document 336-1 Filed 09/07/21 Page 60 of 60
mediation priv...
DOJ-OGR-00005111.jpg
...0330-PAE Document 336-1 Filed 09/07/21 Page 59 of 60
payments made ...
DOJ-OGR-00005115.jpg
...0330-PAE Document 336-2 Filed 09/07/21 Page 3of 21
AO 89B (07/16) Su...
DOJ-OGR-00005114.jpg
...0330-PAE Document 336-2 Filed 09/07/21 Page 2 of 21
AO 89B (07/16) ...
DOJ-OGR-00005116.jpg
...0330-PAE Document 336-2 Filed 09/07/21 Page 4of 21
AO 89B (07/16) S...
DOJ-OGR-00005118.jpg
...0330-PAE Document 336-2 Filed 09/07/21 Page 6of 21
. Defendant does...
DOJ-OGR-00005119.jpg
...0330-PAE Document 336-2 Filed 09/07/21 Page 7 of 21
EXHIBIT A
DOJ-...
DOJ-OGR-00005117.jpg
...0330-PAE Document 336-2 Filed 09/07/21 Page5of21
ATTACHMENT A
DEFIN...
DOJ-OGR-00005124.jpg
...0330-PAE Document 336-2 Filed 09/07/21 Page 12 of 21
EXHIBIT B
DOJ...
DOJ-OGR-00005121.jpg
...0330-PAE Document 336-2 Filed 09/07/21 Page 9 of 21
as his lawyer M...
DOJ-OGR-00005123.jpg
...0330-PAE Document 336-2 Filed 09/07/21 Page 11 of 21
far, and she w...
DOJ-OGR-00005122.jpg
...0330-PAE Document 336-2 Filed 09/07/21 Page 10 of 21
in the past. I...
DOJ-OGR-00005125.jpg
...0330-PAE Document 336-2 Filed 09/07/21 Page 13 of 21
Independent
E...
DOJ-OGR-00005126.jpg
...0330-PAE Document 336-2 Filed 09/07/21 Page 14 of 21
e All Claimant...