2014-11-13 DOJ SDNY indictment 801 chars

Deferred Prosecution Agreement

United States v. Deferred Prosecution Agreement, No. 1:13-cr-00908 (S.D.N.Y. Nov. 13, 2014)

Exhibit of Ringleader In Multimillion-Dollar Bank Fraud Scheme Found Guilty In Manhattan Federal Court
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Enriched metadata

Scheme
unclassified
Case No.
1:13-cr-00908
Classified unclassified. No EDGAR filing fingerprint (criminal/DOJ-side scheme). detection rule →
Keywords
document pagecr-ajndocumentpage

Extracted insights

Triples 1
  • Document 149 Filed 10/07/14
PDF
Deferred Prosecution Agreement · Source
Text layers
Extracted body text (801c) 
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OCR text (801c · textlayer · 86% conf) 
Case 1:13-cr-00908-AJN   Document 149   Filed 10/07/14   Page 1 of 13



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