- 5 - addressed Government exhibit 3A. This exhibit consisted of some schedules he had prepared before the Fatico proceeding; he testified that they reflected "extensive additional monies from Canada." In response to an objection from Allison Manning, petitioner's counsel in the criminal proceeding, AUSA Tomback stated that the Government would not offer the schedules into evidence. He explained: I just seek to show because Ms. Manning went through at some length with Mr. Leicht to try to narrow down the figure, that the figure we're dealing with that Mr. Ford got is well above $2.3 million, it is certainly above the $3 million mark and I haven't even calculated it, but it is well above that as well. If Mr. Leicht were to sit down and calculate it, we can get a figure. At some point during the criminal proceedings, Agent Leicht prepared a one-page handwritten document. It was labeled "Government exhibit 3 - For ID" and bore the heading "Corporate Brokerage A/C's Gains & Losses 1985-86". It was not, however, entered into evidence during the Fatico hearing. The document (hereafter exhibit 3) contained the following information:Page: Previous 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 Next
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