Documents & Records
Alameda loan sheets requested from Jayesh, Caroline, and Can Sun
Singh testified that loan sheets he requested from Jayesh, Caroline, and Can Sun omitted many political-donation transfers as repayment obligations. He cited that omission, along with the absence of paperwork and prior discussion, when explaining why he did not regard the transfers as real loans.
Alameda loan sheets requested from Jayesh, Caroline, and Can Sun
MentionedFederal Criminal Trial
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The loan sheets formed part of Singh's explanation that the political-donation transfers lacked features he associated with genuine loans.