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Elizabeth Holmes- Case Archive
personpersonRoberto AmentaRoberto AmentaCalled by the prosecution, Amenta explained Fedwire's interstate processing system and authenticated records of transfers involving Theranos.← All People
Witness· Federal Reserve Bank of New York

Roberto Amenta

Federal Reserve Bank of New York deputy chief investigator and Fedwire records custodian.

AppearedFederal Criminal Trial
102 lines·3 appearances·2 mentions

About

Called by the prosecution, Amenta explained Fedwire's interstate processing system and authenticated records of transfers involving Theranos. Cross-examination established that he lacked personal knowledge of the transfers' authorization or purpose.

Trial Record (5)