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evidenceevidencedocumentFederal Criminal TrialGX 3The exhibit listed properties purchased in the Bahamas. During Singh's cross-examination, questioning addressed an entry for Albany Lot 44, described as the Conch Shack.
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GX 3

The exhibit listed properties purchased in the Bahamas. During Singh's cross-examination, questioning addressed an entry for Albany Lot 44, described as the Conch Shack.

1 proceeding1 mention1 trial

Trial Record (1)