DOJ-OGR-00018522.jpg
532 KB
Extraction Summary
4
People
1
Organizations
0
Locations
1
Events
2
Relationships
1
Quotes
Document Information
Type:
Legal document
File Size:
532 KB
Summary
This document is a transcript from a court proceeding filed on August 10, 2022, detailing the cross-examination of a witness named McHugh. The questioning focuses on several checks, specifically numbers 1061 and 1062, which were apparently signed by Harry Beller. The checks were payments of $7 to a dentist and about $400 to a doctor, respectively.
People (4)
| Name | Role | Context |
|---|---|---|
| McHugh | Witness |
Mentioned in the header as the person being cross-examined.
|
| Harry Beller | Signatory |
Mentioned as the person who apparently signed checks 1061 and 1062.
|
| Unnamed Dentist (DDS) | Payee |
Recipient of a $7 payment via check 1061, identified by the title DDS.
|
| Unnamed Doctor (M.D.) | Payee |
Recipient of an approximately $400 payment via check 1062, identified by the title M.D.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the page, likely the court reporting service.
|
Relationships (2)
Harry Beller signed check 1061, a payment of $7 to the dentist.
Harry Beller signed check 1062, a payment of about $400 to the doctor.
Key Quotes (1)
"I don't know the account documents referencing this, but you would need to be authorized or the -- I'm not a check cashing expert."Source
— A. (McHugh)
(Response to a question about the authority to sign checks, where the witness denies expertise on the matter.)
DOJ-OGR-00018522.jpg
Quote #1
Full Extracted Text
Complete text extracted from the document (1,297 characters)
Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 185 of 261
LC6Cmax5
McHugh - cross
1346
LC6Cmax5
McHugh - cross
1346
1 other proper authority that gave you the authority to sign
2 checks?
3 A. I don't know the account documents referencing this, but
4 you would need to be authorized or the -- I'm not a check
5 cashing expert.
6 Q. Fair enough. I just want to point out one other things.
7 We can take down 506 at this point. If we could just go back
8 to the sixth page of 502 and look at those checks again, page
9 6. If we could just quickly look at check numbers 1061 and
10 1062, I think those are the middle -- those two, the second and
11 third checks.
12 So just to look at a particular check, if you're
13 looking at 1061, that looks like it's a payment for $7 going to
14 someone with the title at the end, DDS; right?
15 A. Yes.
16 Q. That's a dentist. Okay. And looking at the next check,
17 it's about $400, that's check 1062, looks like it's going to
18 somebody with an M.D. after their name; right?
19 A. Yes.
20 Q. And that's apparently another doctor; right?
21 A. Yes.
22 Q. Okay. And those are both signed apparently by Harry Beller
23 from this account?
24 A. Yes.
25 Q. And let's look at the last two checks on that page, 1063
2 checks?
3 A. I don't know the account documents referencing this, but
4 you would need to be authorized or the -- I'm not a check
5 cashing expert.
6 Q. Fair enough. I just want to point out one other things.
7 We can take down 506 at this point. If we could just go back
8 to the sixth page of 502 and look at those checks again, page
9 6. If we could just quickly look at check numbers 1061 and
10 1062, I think those are the middle -- those two, the second and
11 third checks.
12 So just to look at a particular check, if you're
13 looking at 1061, that looks like it's a payment for $7 going to
14 someone with the title at the end, DDS; right?
15 A. Yes.
16 Q. That's a dentist. Okay. And looking at the next check,
17 it's about $400, that's check 1062, looks like it's going to
18 somebody with an M.D. after their name; right?
19 A. Yes.
20 Q. And that's apparently another doctor; right?
21 A. Yes.
22 Q. Okay. And those are both signed apparently by Harry Beller
23 from this account?
24 A. Yes.
25 Q. And let's look at the last two checks on that page, 1063
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00018522
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