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Case 2:16cv01065DLR Document 3581 Filed 09/25/17-Page 1 of 20EXHIBIT Case 2:16cv01065DLR Document 3581 Filed 09/25/17-Page 2 of 201 2 3 4 5 6 7 8 9 10 11 12 13Daniel C. Barr (# 010149) Sarah R. Bonsai
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It is a legal document related to a criminal fraud case filed in the federal court under the case number 117-cr-00581-gbd.
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The document serves to formally report and provide evidence or information regarding allegations of criminal fraud in the specified case.
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Essential information includes the identity of the parties involved, nature of the fraud, dates of occurrence, and any evidence supporting the claims.
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