Demonstratives
GX 1039; GX 1041
GX 1039 and GX 1041 illustrated flow-of-funds analyses using date windows selected by moving backward through daily data until sufficient funds were located. Easton said he had checked longer and shorter windows and found that they did not alter his conclusions.
GX 1039 and GX 1041, flow-of-funds analyses
MentionedFederal Criminal Trial
About
Easton relied on the analyses to defend his tracing conclusions, testifying that different date windows would not change them while acknowledging that he had not presented that sensitivity analysis.