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evidenceevidencedigital2015 Federal TrialGovernment Exhibit 316The exhibit contains three May 1, 2012 emails requesting character references for Dominica citizenship. The email read aloud explains the application in terms of international diversification, potential financial opportunities, tax advantages, and political contingency planning.
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Government Exhibit 316

The exhibit contains three May 1, 2012 emails requesting character references for Dominica citizenship. The email read aloud explains the application in terms of international diversification, potential financial opportunities, tax advantages, and political contingency planning.

1 proceeding1 mention1 trial
Also known as (1)
  • Three May 1, 2012 emails requesting citizenship references from Alden, Mirza, and Rene

About

Alford compared the May 1 emails with the citizenship discussion in a laptop chat and testified that their dates were within two days.

Trial Record (1)