Q. I want to focus on your relationship with Classic Baggie.
Q. You said you were working as an apprentice at that time.
Q. Ms. Busch, could we pull up 402(c-1), which again is a larger version of that image.
Q. Ms. Busch, can you please pull up Government Exhibit 402(d), and focus on the last message of page 2.
Q. Can we please pull up Government Exhibit 402(d-1) which again is a larger version of that attachment.
Q. Can you turn to what is marked as Government Exhibit 402(g), 402(g-1) and 402(g-2). Mr. Hermann, if you could turn in your binder and take a look at what's marked as Government Exhibit 402(g), 402(g-1)and 402(g-2).A. Yes.
Q. Ms. Busch, could we pull up Government Exhibit 402(g-1), which is a larger version of that attachment that Classic Baggie was sent to Michael Hermann.
Q. Can you turn to Government Exhibit 402(h), Ms. Busch, can we pull up Government Exhibit 402(h), and zoom in on the top message of page 1.
Q. Ms. Busch, could you pull up page 2 of this document, the top message.
Q. Ms. Busch, can you please pull up Government Exhibit 402(i).
Q. If you could turn Ms. Busch, and zoom in on the top message of page 3.
Q. Ms. Busch, could you pull up 402(i-1), which is a larger version of that attachment.
Q. If you could briefly take out that other small binder in front of you Mr. Hermann, and take a look at what's been marked as Government Exhibit 100.A. Yes.
Q. Ms. Busch, could you pull up Government Exhibit 402(k-3), which is a larger version of that attachment.
Q. Ms. Busch, could you please pull up Government Exhibit 402(o).
Q. You talked about your admission of ten percent on that $261,000 wire.
Q. Mr. Hermann, can you please turn to what's marked as Government Exhibit 312(b).
Q. Now, we just looked at quite a few messages between January 2020, and the April of 2020 and we may look at one or two more.
Q. Can you flip in your binder to what is marked as 402(k-4) through 402(k-9). Please take a moment to look at each of those exhibits in 402(k-4) through 402(k-9) and look up at me when you have had a chance to do that.
Q. I want to talk a little bit more and turn your attention back to the role that cars played in the money laundering operation you did with Classic Baggie.
This Cyber News was published on garwarner.blogspot.com. Publication date: Sun, 14 Jan 2024 08:13:04 +0000