Document Deep Dives
The Non-Prosecution Agreement: Nine Pages, Twelve Years
TLDR The Non-Prosecution Agreement (NPA — a deal between prosecutors and a defendant in which the government agrees not to file federal charges in exchange for...
#co-conspirators
5 investigations
Temporal
The NPA's Twelve-Year Shadow
TLDR The Non-Prosecution Agreement (NPA — a deal between prosecutors and a defendant in which the government agrees not to file federal charges in exchange for...
Notable Wire Transfers
31 Butterfly Wires
TLDR The Butterfly Trust disbursed $2.65 million through 120-plus wire transfers from its Deutsche Bank checking and money market accounts, with at least 18...
Financial Forensics
The Butterfly Trust
TLDR The Butterfly Trust, opened at Deutsche Bank in January 2014 with Indyke and Kahn as co-trustees, disbursed $2.65 million through more than 120 wire...
Historical Context
Palm Beach to the Non-Prosecution Agreement
TLDR The three-year path from the Palm Beach Police investigation (2005) through FBI referral, the Non-Prosecution Agreement (NPA, September 24, 2007), and...