Skip to content
evidenceevidencedocument2025 Federal TrialGovernment Exhibit 4G-151Government Exhibit 4G-151 was a bank account statement for the 207 Anderson LLC account. Derek Ferguson identified the statement and discussed a $20,000 wire transfer to Casandra Ventura.
← All Evidence
Documents & Records

Government Exhibit 4G-151

Government Exhibit 4G-151 was a bank account statement for the 207 Anderson LLC account. Derek Ferguson identified the statement and discussed a $20,000 wire transfer to Casandra Ventura.

2 proceedings2 mentions1 trial

Trial Record (2)