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evidenceevidencedocument2025 Federal TrialGovernment Exhibit 4G-140Government Exhibit 4G-140 is a Signature Bank account-opening application. Derek Ferguson identified Sean Combs and himself as authorized signers on the account.
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Government Exhibit 4G-140

Government Exhibit 4G-140 is a Signature Bank account-opening application. Derek Ferguson identified Sean Combs and himself as authorized signers on the account.

1 proceeding1 mention1 trial

Trial Record (1)