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Extraction Summary

4
People
2
Organizations
0
Locations
1
Events
3
Relationships
3
Quotes

Document Information

Type: Legal document
File Size: 527 KB
Summary

This document is a court transcript from August 10, 2022, detailing a portion of the cross-examination of a witness named McHugh. The questioning focuses on Government Exhibit 506, which is identified as a signature card for a bank account ending in 4324. The questioner establishes a link between this account and the company Air Ghislaine Inc., while attorneys Ms. Moe and Mr. Everdell interject to clarify details about the exhibit for the court.

People (4)

Name Role Context
McHugh Witness
Mentioned in the header as the person being cross-examined. Also referred to as 'A' (Answer) in the transcript.
THE COURT Judge
Speaker in the transcript, ruling on an objection ('Sustained.').
MS. MOE Attorney
Speaker in the transcript, clarifying that Government Exhibit 506 is a three-page document.
MR. EVERDELL Attorney
Speaker in the transcript, indicating he may have the wrong document and asking for a moment.

Organizations (2)

Name Type Context
Air Ghislaine Inc. company
Mentioned as the entity associated with a bank account ending in 4324, for which a signature card (Government Exhibit...
SOUTHERN DISTRICT REPORTERS, P.C. company
Listed at the bottom of the page, likely the court reporting agency that transcribed the proceeding.

Timeline (1 events)

2022-08-10
Cross-examination of witness McHugh regarding Government Exhibit 506, a signature card for an account associated with Air Ghislaine Inc.
Courtroom
McHugh THE COURT MS. MOE MR. EVERDELL Unnamed Questioner ('Q')

Relationships (3)

Questioner ('Q') professional McHugh ('A')
The document shows a formal question-and-answer exchange typical of a legal cross-examination in a courtroom setting.
MS. MOE professional THE COURT
Ms. Moe addresses the court as 'your Honor' while providing information about a piece of evidence.
MR. EVERDELL professional THE COURT
Mr. Everdell addresses the court as 'your Honor' while requesting time to find the correct document.

Key Quotes (3)

"And that is a signature card for the account ending in 4324; correct?"
Source
— Q (Questioner) (Questioning the witness to confirm the nature of Government Exhibit 506 and its link to a specific account.)
DOJ-OGR-00018511.jpg
Quote #1
"And that's the account that's associated with Air Ghislaine Inc.; right?"
Source
— Q (Questioner) (Establishing a connection between the bank account (ending in 4324) and the company Air Ghislaine Inc.)
DOJ-OGR-00018511.jpg
Quote #2
"This is a three-page document, your Honor."
Source
— MS. MOE (Clarifying the physical nature of the exhibit being discussed in court.)
DOJ-OGR-00018511.jpg
Quote #3

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