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Limited T-bills have to be reported separately. To put it differently, there can be no constraints on converting any on the securities listed as cash and cash equivalents.
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They also have sought to discredit a government witness who was a participant in the scheme and that has cooperated with investigators in hopes of getting a a lot more lenient sentence.
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Defense lawyer Andrew Birrell told the choose the bag of cash is “a troubling and upsetting accusation.”