DOJ-OGR-00018505.jpg
541 KB
Extraction Summary
4
People
1
Organizations
0
Locations
1
Events
4
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
541 KB
Summary
This document is a court transcript from a legal case filed on August 10, 2022. It captures a portion of the cross-examination of a witness named McHugh by an attorney, Mr. Everdell, regarding the typical functions of a 'family office' in managing the finances of wealthy individuals. Another attorney, Ms. Moe, repeatedly objects to the questions, which probe whether wealthy clients personally control their accounts or cede that control to the family office.
People (4)
| Name | Role | Context |
|---|---|---|
| THE COURT | Judge |
Presiding over the hearing, sustaining and overruling objections.
|
| MS. MOE | Attorney |
Making objections to questions posed to the witness.
|
| MR. EVERDELL | Attorney |
Conducting the cross-examination of the witness, McHugh.
|
| McHugh | Witness |
Subject of the cross-examination, as indicated in the header.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the transcript as the court reporting service.
|
Relationships (4)
They are opposing counsel in a legal proceeding; Mr. Everdell questions the witness while Ms. Moe objects to his questions.
Mr. Everdell is the attorney conducting the cross-examination of the witness, McHugh.
Ms. Moe, an attorney, addresses the judge as 'your Honor' when making objections.
Mr. Everdell, an attorney, addresses the judge as 'your Honor' while explaining his line of questioning.
Key Quotes (3)
"I'm simply trying to reorient the witness, your Honor."Source
— MR. EVERDELL
(Responding to an objection from Ms. Moe.)
DOJ-OGR-00018505.jpg
Quote #1
"Well, it's typically the case that if you are a very wealthy person who uses a family office like the ones you've dealt with in the past, that the wealthy person is not the one signing the day-to-day checks out of those accounts, the person who runs the family office that does that; isn't that right?"Source
— Q (MR. EVERDELL)
(A question posed to the witness during cross-examination about the role of a family office.)
DOJ-OGR-00018505.jpg
Quote #2
"In your experience with working with family offices in the past, has it been part of your experience that people whose accounts are run through the family offices are not necessarily controlled by them personally?"Source
— Q (MR. EVERDELL)
(A question posed to the witness during cross-examination about personal control over accounts managed by family offices.)
DOJ-OGR-00018505.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,355 characters)
Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 168 of 261 1329
LC6Cmax5 McHugh - cross
LC6Cmax5 McHugh - cross
1 THE COURT: Sustained.
2 Q. Well, you are familiar with what a family office is; right?
3 MS. MOE: Objection, your Honor. Asked and answered.
4 MR. EVERDELL: I'm simply trying to reorient the
5 witness, your Honor.
6 THE COURT: I'll allow it.
7 Q. The family office takes care of the -- typically takes care
8 of the day-to-day transactions for that wealthy family; isn't
9 that right?
10 MS. MOE: Objection, your Honor.
11 THE COURT: Sustained.
12 Q. Well, it's typically the case that if you are a very
13 wealthy person who uses a family office like the ones you've
14 dealt with in the past, that the wealthy person is not the one
15 signing the day-to-day checks out of those accounts, the person
16 who runs the family office that does that; isn't that right?
17 MS. MOE: Objection, your Honor.
18 THE COURT: Sustained.
19 Q. In your experience with working with family offices in the
20 past, has it been part of your experience that people whose
21 accounts are run through the family offices are not necessarily
22 controlled by them personally?
23 MS. MOE: Your Honor, I object.
24 THE COURT: I'll allow it. Overruled.
25 A. Could you repeat the question.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00018505
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