← Back to home

Document 204-1

Document Type
Court Document
Date
04/16/21
Pages
2
Folder
IMAGES002
Has Handwriting
Yes

Full Text

Case 1:20-cr-00330-PAE Document 204-1 Filed 04/16/21 Page 1 of 2 JEREME CANO UNY. AuJA. DOJ-OGR-00003174 --- PAGE BREAK --- Case 1:20-cr-00330-PAE Document 204-1 Filed 04/16/21 Page 2 of 2 sublet to Ivan Fisher Serene Cano Helegal subtenant on house owned Had lease w/ state Dept and illegally sublet to Ivan Fisher a prominent criminal defense atty who then sublet to a number of others Very nervous about financial records turning over Ties to became very nervous any time name came up Ghid aine Maxwell had a social relationship with the real estate broker DOJ-OGR-00003175

Individual Pages

Page 1 - DOJ-OGR-00003174
Case 1:20-cr-00330-PAE Document 204-1 Filed 04/16/21 Page 1 of 2 JEREME CANO UNY. AuJA. DOJ-OGR-00003174
Page 2 of 2 - DOJ-OGR-00003175
Case 1:20-cr-00330-PAE Document 204-1 Filed 04/16/21 Page 2 of 2 sublet to Ivan Fisher Serene Cano Helegal subtenant on house owned Had lease w/ state Dept and illegally sublet to Ivan Fisher a prominent criminal defense atty who then sublet to a number of others Very nervous about financial records turning over Ties to became very nervous any time name came up Ghid aine Maxwell had a social relationship with the real estate broker DOJ-OGR-00003175