I am knowledgeable.
To how many sets of medical records did PI Bralow have access?
Two. (17)
What was Dr. Davis' first request for PI Bralow?
To investigate Kiran Aggarwal for potential involvement in healthcare fraud. (37-38)
How much money did Aggarwal's bank statements show in deposits and withdrawals?
Over $1.015 million and $408,000, respectively.
What does PI Bralow think about non-prosecution agreements?
That those who receive them have something to hide. (121)
When did NP Robinson leave the clinic on July 17, 2019?
8:07 p.m. (147)
In what did PI Bralow become certified in 2018?
Forensic accounting. (27)
How much is Dr. Davis paying PI Bralow?
$100 per hour. (3)
How much did PI Bralow conclude that Aggarwal could have profited per full year as a result of Aggarwal’s scheme.
$30,000 per patient. (48)
For how much money would NP Robinson's BMW sold?
Approximately $78,000. (128-129)
How many times did PI Bralow see NP Robinson and Dr. Aggarwal meet, and where?
At least twice, Walsh Park. (166)
What training did PI Bralow receive in fingerprint analysis?
Attended a two-week seminar put on by Deputy Walsh of the Midlands Bureau Investigation on the proper interpretation of fingerprint results. (128-129)
How did Dr. Davis "explain" the cash found in his office?
He provided PI Bralow with gambling slips that totaled to approximately the amount found in his office. (103)
How much Amtamid and Sanguixa was Dr. Aggarwal purchasing in relation to the necessary quantities for Dr. Davis' patients?
Enough for 10x as many patients. (55)
What security footage did PI Bralow review?
Footage from the entryway of the Open Arms Clinic office suite showing when individuals entered and left the office through the front door. (137-138)
In what three locations did PI Bralow find NP Robinson's fingerprints?
Locked drawer (C), cabinet (A), keyboard (B). (Exhibit 11a)
When was PI Bralow given her second assignment?
August 14, 2019. (116)
What reasoning did Dr. Davis give for hiring PI Bralow to investigate Dr. Aggarwal?
He didn't want anyone to think that he was involved. (39)
Over the two-day stakeout, how many people did PI Bralow see fill prescriptions for Amtamid and Sanguixa, and how many were not from Dr. Davis' office?
Ten, at least seven. (55, 59)
Aside from NP Robinson, with whom did PI Bralow see Dr. Aggarwal meet in Walsh Park?
Jaylen Okafor. (180)
How much money was found in drawer A?
$2,500. (155)
How many hours, in total, did PI Bralow spend on this investigation?
60.8. (math)
What was Dr. Davis' one rule for PI Bralow when surveilling Dr. Aggarwal?
PI Bralow was not allowed to record anything. (88)
How many of the patients receiving Amtamid and Sanguixa mentioned kidney disease and/or Renibix?
What is PI Bralow's conclusion with respect to NP Robinson's involvement in Dr. Aggarwal's kickback scheme?
It is possible that NP Robinson was receiving money from Aggarwal’s kickback scheme. (186)
How far away was Walsh Park from NP Robinson's home and/or work?
At least 15 miles. (174)