📧 Communication
Court testimonyCommunication Details
From
Questioning Attorney (Q)
Linked to Questioning Attorney (Q)
To
["McHugh (A)"]
["McHugh (A)"]
Date
August 10, 2022
Subject
Signatory authority over financial accounts for a family office
Message Content
A transcript of a cross-examination where an attorney questions a witness, McHugh, about the authorization required for a person running a 'family office' to use and control financial accounts like money market and checking accounts. The discussion centers on the concept of signatory authority.
📄 Source Document
DOJ-OGR-00018507.jpg
DOJ Collection
Document Summary
This document is a page from a court transcript dated August 10, 2022, from case 1:20-cr-00330-PAE. It captures the cross-examination of a witness named McHugh regarding the authorization required for someone running a 'family office' to control financial accounts. The questioning focuses on the concept of signatory authority over money market and checking accounts, with objections from an attorney, Ms. Moe, and rulings from the court.
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