DOJ-OGR-00018480.jpg
558 KB
Extraction Summary
2
People
2
Organizations
0
Locations
0
Events
0
Relationships
5
Quotes
Document Information
Type:
Legal document
File Size:
558 KB
Summary
This document is a legal transcript from case 1:20-cr-00330-PAE, filed on August 10, 2022. It involves questioning about duties at JPMorgan, business practices, and definitions of account opening documents and statements.
Organizations (2)
| Name | Type | Context |
|---|---|---|
| JPMorgan | Company |
Client services group at JPMorgan
|
| SOUTHERN DISTRICT REPORTERS, P.C. | Company |
Company information
|
Key Quotes (5)
"I'm sorry, I'm having a little trouble hearing you."Source
— THE COURT
(The court is having trouble hearing)
DOJ-OGR-00018480.jpg
Quote #1
"Thank you, your Honor."Source
— MS. MOE
(Ms. Moe thanking the court)
DOJ-OGR-00018480.jpg
Quote #2
"Thank you. Can you repeat."Source
— THE COURT
(The court thanking and asking to repeat)
DOJ-OGR-00018480.jpg
Quote #3
"Account opening documents are applications that clients complete to provide us information in order to open and operate their accounts and any subsequent documents that tell us who's authorized for the various transactions and entities."Source
— A.
(Definition of account opening documents)
DOJ-OGR-00018480.jpg
Quote #4
"Account statements are typically monthly records that we"Source
— A.
(Definition of account statements)
DOJ-OGR-00018480.jpg
Quote #5
Full Extracted Text
Complete text extracted from the document (1,344 characters)
Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 143 of 261
1304
LC6VMAX4
McHugh - direct
1 THE COURT: I'm sorry, I'm having a little trouble
2 hearing you.
3 MS. MOE: Thank you, your Honor.
4 THE COURT: Thank you. Can you repeat.
5 MS. MOE: Thank you.
6 Q. What are your duties and responsibilities as an executive
7 director in the client services group at JPMorgan?
8 A. I'm currently responsible as the global business process
9 and control manager for our client service group.
10 Q. In your role at JPMorgan, are you familiar with the normal
11 business practices of JPMorgan with respect to keeping records?
12 A. Yes.
13 Q. Are you familiar with the business practices regarding
14 account opening documents and account ownership documents?
15 A. Yes.
16 Q. Can you tell the jury, what are account opening documents?
17 A. Account opening documents are applications that clients
18 complete to provide us information in order to open and operate
19 their accounts and any subsequent documents that tell us who's
20 authorized for the various transactions and entities.
21 Q. Are you familiar with the business practices regarding
22 account statements?
23 A. Yes.
24 Q. What are account statements?
25 A. Account statements are typically monthly records that we
1304
LC6VMAX4
McHugh - direct
1 THE COURT: I'm sorry, I'm having a little trouble
2 hearing you.
3 MS. MOE: Thank you, your Honor.
4 THE COURT: Thank you. Can you repeat.
5 MS. MOE: Thank you.
6 Q. What are your duties and responsibilities as an executive
7 director in the client services group at JPMorgan?
8 A. I'm currently responsible as the global business process
9 and control manager for our client service group.
10 Q. In your role at JPMorgan, are you familiar with the normal
11 business practices of JPMorgan with respect to keeping records?
12 A. Yes.
13 Q. Are you familiar with the business practices regarding
14 account opening documents and account ownership documents?
15 A. Yes.
16 Q. Can you tell the jury, what are account opening documents?
17 A. Account opening documents are applications that clients
18 complete to provide us information in order to open and operate
19 their accounts and any subsequent documents that tell us who's
20 authorized for the various transactions and entities.
21 Q. Are you familiar with the business practices regarding
22 account statements?
23 A. Yes.
24 Q. What are account statements?
25 A. Account statements are typically monthly records that we
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00018480
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