Anonymous ID: 35cddf Jan. 5, 2019, 8:58 p.m. No.4621915   🗄️.is đź”—kun   >>1942 >>1953 >>1995 >>2082

LATEST NXIVM COURT FILING!!!

 

Members of Raniere’s inner circle held high-ranking

positions in one or more of the Raniere-founded organizations, including serving as

executives, directors and officers of Nxivm. The members of the Enterprise carried out its

principal purpose by, among other things, committing crimes including identity theft,

harboring of aliens for financial gain, extortion, forced labor, sex trafficking, money

laundering, wire fraud and obstruction of justice. Defendant Keith Raniere was the founder

of Nxivm, its affiliated organizations, and DOS. At various times relevant to the superseding

indictment, defendants Clare Bronfman and Lauren Salzman served on Nxivm’s executive

board, defendant Kathy Russell served as Nxivm’s bookkeeper, and defendant Nancy

Salzman served as Nxivm’s president. At various times relevant to the superseding

indictment, defendants Lauren Salzman and Allison Mack were first-line “masters” in DOS.

 

https://frankreport.com/wp-content/uploads/2018/12/2018-12-28-Document-256-Prosecutions-Memorandum-Of-Law-Regarding-Attorney-Client-Claims-12.28.2018.pdf

Anonymous ID: 35cddf Jan. 5, 2019, 9:01 p.m. No.4621953   🗄️.is đź”—kun   >>1995 >>2082

>>4621915

The defendant Clare Bronfman has asserted a personal attorney-client privilege over written communications between attorneys of Frontier Solutions LLC, including John Sandweg, Esq. (“Mr. Sandweg”), Bronfman, and M.F., an applicant for a United States visa. M.F. is a Mexican national who entered the United States in December 2013 on a B-2 “tourist” visa. According to the partially-redacted list of attorneys provided to the prosecution team by Bronfman, in approximately July 2015, M.F. engaged Frontier