Thread by @innercitypress

OK - in @Eaze trial of Weigand & Akhavan, now cooperating witness Oliver Hargreaves is reading out in court his message with Jan Marsalek of #Wirecard. Inner City Press has been covering the case patreon.com/posts/48486376 and will live tweet, thread below

Hargreaves quotes Marsalek saying, stop sending to this ProtonMail, send it to "EUprocessing."
Hargreaves wrote, EU [Processing] equals Ruben" [Weigand]
AUSA: Who is the deleted account?
Hargreaves: Can I see the page before? It's Ray's.

Assistant US Attorney: For which acquiring banks did you prepare fraudulent application packs?
Hargreaves: Wirecard...
AUSA: Who responds to your chat?
Hargreaves: Ruben Weigand
Defense: Objection, to the extent that the document is cut off
Judge Rakoff: Overruled.

AUSA: Where is Wirecard headquartered?
Hargreaves: Munich, Germany...
AUSA: What is a "card not present transaction"?
Hargreaves: A transaction not in a brick and mortar shop.

AUSA: Was the fact that @Eaze transactions were intended to be run through these Hot Robots accounts disclosed anywhere?
Hargreaves: No.
AUSA: In this Ali Baba chat, Ray says, So darling what will be submitted, right?
Hargreaves: Yes. And Reuben says, it's fine

#Wirecard: In the courtroom on the 26th floor, Oliver Hargreaves is sitting without a mask in a plexiglass box, glasses on, light suit, not much hair. He's saying that the transactions were fraudulently run through as for "facial care products."