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evidenceevidencedocumentFederal Criminal TrialDefense Exhibit 260The 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.
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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.

2 proceedings2 mentions1 trial
Also known as (2)
  • November 12 letter directing Wang to report by 2 p.m.
  • Securities Commission of the Bahamas letter requiring Wang to attend and answer questions

Trial Record (2)