Documents & Records
Defense Exhibit 260
The November 12 letter required Gary Wang to attend a meeting with the Securities Commission of the Bahamas and report by 2 p.m. Wang identified it as a fair and accurate copy of the letter he received, and the court received it in evidence.
November 12 letter directing Wang to report by 2 p.m.Securities Commission of the Bahamas letter requiring Wang to attend and answer questions
MentionedFederal Criminal Trial