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evidence evidence document Magbanua RetrialState's 82 Copies of checks issued by the Adelson Institute payable to Katherine Magbanua were admitted during Mary Hull's financial analysis testimony. The checks document a formal payment relationship between the Adelson family business and Magbanua. ← All Evidence
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State's 82

Copies of checks issued by the Adelson Institute payable to Katherine Magbanua were admitted during Mary Hull's financial analysis testimony. The checks document a formal payment relationship between the Adelson family business and Magbanua.

State's Exhibit 82 — Copies of Adelson Institute checks to MagbanuaState's 82
Mentioned Magbanua Retrial
1 mention

About

Documented payments from the Adelson family's dental practice to Magbanua are central to the prosecution's financial evidence tracing the flow of money from the Adelsons to the alleged intermediary.

Mentions (1)

KM Magbanua Retrial May 18, 2022 – May 27, 2022