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Documents & Records
1000 series
The 1000 series comprises government financial analyses, including balance data over time and tracing of money through accounts. The defense accepted some summary exhibits but challenged certain flow charts as incorporating tracing assumptions and expert conclusions requiring additional foundation.
Also known as (1)
- 1000-series balance and financial-tracing exhibits
About
The series formed the subject of a pretestimony dispute over whether financial-flow charts were admissible summaries or analyses containing expert conclusions; no final ruling on the challenged charts was stated.