DOJ-OGR-00018511.jpg
527 KB
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
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 addresses the court as 'your Honor' while providing information about a piece of evidence.
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
Full Extracted Text
Complete text extracted from the document (1,280 characters)
Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 174 of 261 1335
LC6Cmax5
McHugh - cross
LC6Cmax5
McHugh - cross
1 THE COURT: Sustained.
2 Q. Well, let's talk about that transaction that we were just
3 looking at, because I think you've reviewed those statements
4 and you did talk about those in your direct testimony.
5 Now, let's go to Government Exhibit 506, which I think
6 is in evidence. We saw that page in 506; right? You testified
7 about that in your direct?
8 A. Yes.
9 Q. I think you said that was a signature card; right?
10 A. It is a signature card.
11 Q. Yes. And that is a signature card for the account ending
12 in 4324; correct?
13 A. Yes.
14 Q. And that's the account that's associated with Air Ghislaine
15 Inc.; right?
16 A. I didn't memorize the numbers.
17 Q. Understood. That's fine. Let's look at the third page of
18 this document, which we didn't see before. Let's go back to
19 the page before, the second page so we can see the complete
20 document.
21 Are we at 506? Is this Government Exhibit 506? Okay.
22 I'm sorry, let's go to page 5. My fault. Go to page 5.
23 MS. MOE: This is a three-page document, your Honor.
24 MR. EVERDELL: Must have the wrong one. May I have a
25 moment, your Honor?
2 Q. Well, let's talk about that transaction that we were just
3 looking at, because I think you've reviewed those statements
4 and you did talk about those in your direct testimony.
5 Now, let's go to Government Exhibit 506, which I think
6 is in evidence. We saw that page in 506; right? You testified
7 about that in your direct?
8 A. Yes.
9 Q. I think you said that was a signature card; right?
10 A. It is a signature card.
11 Q. Yes. And that is a signature card for the account ending
12 in 4324; correct?
13 A. Yes.
14 Q. And that's the account that's associated with Air Ghislaine
15 Inc.; right?
16 A. I didn't memorize the numbers.
17 Q. Understood. That's fine. Let's look at the third page of
18 this document, which we didn't see before. Let's go back to
19 the page before, the second page so we can see the complete
20 document.
21 Are we at 506? Is this Government Exhibit 506? Okay.
22 I'm sorry, let's go to page 5. My fault. Go to page 5.
23 MS. MOE: This is a three-page document, your Honor.
24 MR. EVERDELL: Must have the wrong one. May I have a
25 moment, your Honor?
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00018511
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