Q: So who is this email to Armenta from?
A: Mark S. Scott.
Q: And this one?
A: From Mark Scott to Ruja.
A: That he sent the invoice for their new project.
Q: And what did Ruja reply?
A: About money from Singapore, and how to proceed. Then Mark said, "Need to meet with you personally... about bankability."
Q: This one, January 21, 2016, can you read it?
A: Mark Scott wrote: "I'm ready to go immediately, you need to approve the budget of $400,00
A: "Ruja, I have setting it up, off-shore.
AUSA: And there's an email, Any favorite names to use in Europe?
[Note: these emails don't look good for Scott: guilty knowledge. But x-xam
Inner City Press: Are Canadian regulators, and the US Fed, aware? What have they done?
Inner City Press: Ah, Liechtenstein, always virtue signaling at the UN...
Scott's lawyer Arlo Devlin-Brown asks for a sidebar. Presumably not on URLs.
He asks about a transaction.
A: Scott received the money through City National Bank of Florida, from Int'l Marketing Services
Inner City Press: Oh, them again. #DeutscheBank.
Mark Scott responded: "You are asking far more than other banks I am dealing with. I am an equity partner in 35th largest firm."
Inner City Press: So he used Locke Lord
AUSA: Email from Ruja to Scott and Armenta. Can you read it?
Agent: Ruja wrote, "I spoke to both of you. If any issues, use the secure line to talk about this."
Judge Ramos says, It's 11, let's take a break.
With jury out, Arlo asks if US will be putting up a exhibit.
AUSA Dimase: Mark Scott was sent a message, "OneCoin is a scam." That is not prejudice under 403.
With the jury out, Scott's lawyer Arlo Devlin-Brown said he would not stipulate to the authenticity of the document: "This is not a good document for Mr Scott."
Inner City Press running to check another @SDNYLIVE trial, where the US Attorney's office is said to be running into problems with venue. Could that be Scott's (last) defense? Thread will continue
AUSA Folly has said that Scott's lawyer will have some time to cross examine this Agent today - that is, before 2:30 - but there'll be no other witnesses today
AUSA Dimase snarks, "Lot of doctors in this case"