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Shani Pinney

Legal

Mentioned in 219 documents · View JSON · Connections JSON

Legal

Deposed on 18 July 2023 as a Rule 30(b)(6) corporate representative for the Government of the U.S. Virgin Islands in Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A., Case No. 22-cv-10904-JSR (S.D.N.Y.). A 30(b)(6) witness testifies on behalf of the organisation rather than personally. Examined by counsel for JPMorgan, she confirmed she had first seen the document she reviewed in preparation the previous evening and had skimmed it.

Key Findings

  • EFTA02812179: Rule 30(b)(6) deposition, 18 July 2023, USVI v. JPMorgan Chase Bank, Case No. 22-cv-10904-JSR, filed as Exhibit 280.
  • EFTA02812179: Testifying as the designated representative of the USVI government, not in a personal capacity.

Network Graph #

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Most Connected With #

Jeffrey Epstein (179)Darren Indyke (142)Vincent Frazer (66)Cecile de Jongh (59)John de Jongh (59)Albert Bryan Jr. (50)John Duffy (37)Mary Callahan Erdoes (37)Paul Morris (37)Jamie Dimon (36)Stacey Plaskett (36)Jean-Luc Brunel (31)

Documents (219) #

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View all 219 documents →