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evidenceevidencedemonstrativeFederal Criminal TrialGX 1018; GX 1017AGX 1018 reflected Easton's conclusions about customer funds and other assets used for third-party-lender payments from May through November, with GX 1017A serving as a related repayment analysis. Easton said he was uncertain whether the Genesis payments included principal, interest, or both.
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GX 1018; GX 1017A

GX 1018 reflected Easton's conclusions about customer funds and other assets used for third-party-lender payments from May through November, with GX 1017A serving as a related repayment analysis. Easton said he was uncertain whether the Genesis payments included principal, interest, or both.

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  • GX 1018 and GX 1017A, third-party-lender repayment analyses

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Cross-examination left unresolved whether approximately $3.5 billion paid to Genesis represented principal, interest, or both.

Trial Record (1)