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Financier Says Docs Not His To Give In Panama Papers Case

By Eli Flesch · August 29, 2019, 8:01 PM EDT

An attorney for a Boston financier embroiled in the fallout from the Panama Papers leak criticized a government bid to compel documents based on claims they were used in furtherance of...

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Documents

Letter

Case Information

Case Title

USA v. Owens

Case Number

1:18-cr-00693

Court

New York Southern

Nature of Suit

Date Filed

September 27, 2018

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