Evidence
EVIDENCE EXAMPLES
Partial list of evidence materials available:
- Issued patents
- Pending patents
- Emails between all parties (subpeonas required for some)
- Recordings of phone calls between all parties (subpeonas required)
- NDA's signed by parties-of-interest and parties-with-knowledge
- National news articles related to the incident
- National news broadcasts related to the incident
- Federal investigation files (subpeonas required)
- Photographs and open mike recordings of incriminating conversations
- Testimony by journalists who have tracked the case for many years
- Purchase orders and internal contracting documents between the defendants (subpeonas required for some)
- Documentation regarding financial, business and policy connections between all parties
- Federal investigation documents regarding all parties
- FOIA disclosures
- Sunshine law disclosures
- SEC filings
- GAO records
- Database incursions at Axciom, Telesus and other career information database services
- Previous claims against defendents (Public record)
- Third party communications between defendants (subpeonas required)
- Marketing materials (Public record)
- Timeline data
- Shipped product code
- Comparison code
- Defendant tipsters (subpeonas required for some)
THIS LINK : IS THE BASIC FEDERAL FILE SET PROVIDED TO DOJ, FBI, GAO, TREASURY, U.S. CONGRESS and RELATED INVESTIGATORS.
This list is general, partial and non-exhaustive. For a deeper drill-down, authorized parties may go HERE.
EVIDENCE EXAMPLES
Partial list of evidence materials available:
- Issued patents
- Pending patents
- Emails between all parties (subpeonas required for some)
- Recordings of phone calls between all parties (subpeonas required)
- NDA's signed by parties-of-interest and parties-with-knowledge
- National news articles related to the incident
- National news broadcasts related to the incident
- Federal investigation files (subpeonas required)
- Photographs and open mike recordings of incriminating conversations
- Testimony by journalists who have tracked the case for many years
- Purchase orders and internal contracting documents between the defendants (subpeonas required for some)
- Documentation regarding financial, business and policy connections between all parties
- Federal investigation documents regarding all parties
- FOIA disclosures
- Sunshine law disclosures
- SEC filings
- GAO records
- Database incursions at Axciom, Telesus and other career information database services
- Previous claims against defendents (Public record)
- Third party communications between defendants (subpeonas required)
- Marketing materials (Public record)
- Timeline data
- Shipped product code
- Comparison code
- Defendant tipsters (subpeonas required for some)
THIS LINK : IS THE BASIC FEDERAL FILE SET PROVIDED TO DOJ, FBI, GAO, TREASURY, U.S. CONGRESS and RELATED INVESTIGATORS.
This list is general, partial and non-exhaustive. For a deeper drill-down, authorized parties may go HERE.
