United States Reports, Volume 530: Cases Adjudged in The Supreme Court at October Term, 1999 Page: 48
lxxv, 1-913, 1001-1216 p.View a full description of this book.
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UNITED STATES v. HUBBELL
Appendix to opinion of the Court
ments, contracts, time sheets, appointment calendars, ac-
tivity calendars, diaries, billing statements, billing memo-
randa, telephone records, telephone message slips, telephone
credit card statements, itineraries, tickets for transportation,
payment records, expense receipts, ledgers, check registers,
notes, memoranda, electronic mail, bank deposit items, cash-
ier's checks, traveler's checks, wire transfer records and/or
other records of financial transactions.
"J. Any and all documents reflecting, referring, or re-
lating to work performed or to be performed by Webster
Hubbell, his wife, or his children on the recommendation,
counsel or other influence of Mary Leslie and/or Alan S.
Arkatov, including but not limited to correspondence, re-
tainer agreements, contracts, time sheets, appointment cal-
endars, activity calendars, diaries, billing statements, bill-
ing memoranda, telephone records, telephone message slips,
telephone credit card statements, itineraries, tickets for
transportation, payment records, expense receipts, ledgers,
check registers, notes, memoranda, electronic mail, bank
deposit items, cashier's checks, traveler's checks, wire trans-
fer records and/or other records of financial transactions.
"K. Any and all documents related to work performed or
to be performed for or on behalf of Lippo Ltd. (formerly
Public Finance (H. K.) Ltd.), the Lippo Group, the Lippo
Bank, Mochtar Riady, James Riady, Stephen Riady, John
Luen Wai Lee, John Huang, Mark W. Grobmyer, C. Joseph
Giroir, Jr., or any affiliate, subsidiary, or corporation owned
or controlled by or related to the aforementioned entities or
individuals, including but not limited to correspondence, re-
tainer agreements, contracts, time sheets, appointment cal-
endars, activity calendars, diaries, billing statements, bill-
ing memoranda, telephone records, telephone message slips,
telephone credit card statements, itineraries, tickets for
transportation, payment records, expense receipts, ledgers,
check registers, notes, memoranda, electronic mail, bank48
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Wagner, Frank D. United States Reports, Volume 530: Cases Adjudged in The Supreme Court at October Term, 1999, book, 2001; Washington D.C.. (https://digital.library.unt.edu/ark:/67531/metadc158378/m1/100/: accessed May 5, 2024), University of North Texas Libraries, UNT Digital Library, https://digital.library.unt.edu; crediting UNT Libraries Government Documents Department.