DOJ-OGR-00018485.jpg
497 KB
Extraction Summary
3
People
3
Organizations
0
Locations
3
Events
2
Relationships
4
Quotes
Document Information
Type:
Court transcript
File Size:
497 KB
Summary
This document is a transcript of a court proceeding from August 10, 2022, where an attorney, Ms. Moe, conducts a direct examination of a witness, Mr. McHugh. The questioning focuses on identifying Government Exhibit 505 as an asset account statement from October 1999 for account number 5001 at the Financial Trust Company, Inc. Ms. Moe also directs an assistant, Ms. Drescher, to display specific parts of the exhibit, including entries dated October 19th.
People (3)
| Name | Role | Context |
|---|---|---|
| Ms. Moe | Attorney/Examiner |
Conducting the direct examination, asking questions about exhibits, and giving instructions to Ms. Drescher.
|
| Ms. Drescher | Assistant/Clerk |
Being instructed by Ms. Moe to manage and display court exhibits (505 and 509).
|
| Mr. McHugh | Witness |
The subject of the direct examination, answering questions about an asset account statement.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Financial Trust Company, Inc. | Company |
The financial institution holding account number 5001, which is the subject of Government Exhibit 505.
|
| Government | Government agency |
The entity presenting evidence, referred to as "Government Exhibit 505" and "Government Exhibit 509".
|
| SOUTHERN DISTRICT REPORTERS, P.C. | Company |
The court reporting firm that transcribed the proceeding.
|
Timeline (3 events)
1999-10
An asset account statement (Government Exhibit 505) was generated for the month of October 1999.
1999-10-19
Two entries were made on the asset account statement for account 5001.
2022-08-10
Direct examination of witness Mr. McHugh regarding Government Exhibits 505 and 509.
Relationships (2)
Ms. Moe is conducting a direct examination of Mr. McHugh, who is a witness.
Ms. Moe gives instructions to Ms. Drescher on how to manage and display evidence during the court proceeding.
Key Quotes (4)
"What is Government Exhibit 505?"Source
— Questioner (Ms. Moe)
(A question asked to the witness to begin identifying a piece of evidence.)
DOJ-OGR-00018485.jpg
Quote #1
"Exhibit 505 is an asset account statement."Source
— Answerer (Mr. McHugh)
(The witness's response identifying the nature of the exhibit.)
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Quote #2
"For account number 5001 for the Financial Trust Company, Inc."Source
— Answerer (Mr. McHugh)
(The witness's response identifying the specific account and institution associated with the statement.)
DOJ-OGR-00018485.jpg
Quote #3
"Mr. McHugh, is this the same account we've been talking about?"Source
— Questioner (Ms. Moe)
(A clarifying question to confirm the identity of the account being discussed.)
DOJ-OGR-00018485.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,182 characters)
Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 148 of 261 1309
LC6VMAX4
McHugh - direct
LC6VMAX4
McHugh - direct
1 particulate asset account.
2 MS. MOE: Ms. Drescher, if you could leave this up and
3 publish alongside it what's now in evidence as Government
4 Exhibit 505.
5 Q. What is Government Exhibit 505?
6 A. Exhibit 505 is an asset account statement.
7 Q. And what account is this an account statement for?
8 A. For account number 5001 for the Financial Trust Company,
9 Inc.
10 MS. MOE: And Ms. Drescher, if you could please
11 highlight on the left the account number in Government Exhibit
12 509.
13 Q. Mr. McHugh, is this the same account we've been talking
14 about?
15 A. Yes.
16 Q. Okay.
17 MS. MOE: Thank you, Ms. Drescher.
18 If you could please drop Government Exhibit 509; we'll
19 focus on Government Exhibit 505.
20 Q. Just so we're on the same page, what's the month and year
21 of this asset account statement?
22 A. October 1999.
23 MS. MOE: All right. If we could turn to page 6 of
24 Government Exhibit 505 please. Ms. Drescher, if you could
25 please blow up the two entries that are dated October 19th,
2 MS. MOE: Ms. Drescher, if you could leave this up and
3 publish alongside it what's now in evidence as Government
4 Exhibit 505.
5 Q. What is Government Exhibit 505?
6 A. Exhibit 505 is an asset account statement.
7 Q. And what account is this an account statement for?
8 A. For account number 5001 for the Financial Trust Company,
9 Inc.
10 MS. MOE: And Ms. Drescher, if you could please
11 highlight on the left the account number in Government Exhibit
12 509.
13 Q. Mr. McHugh, is this the same account we've been talking
14 about?
15 A. Yes.
16 Q. Okay.
17 MS. MOE: Thank you, Ms. Drescher.
18 If you could please drop Government Exhibit 509; we'll
19 focus on Government Exhibit 505.
20 Q. Just so we're on the same page, what's the month and year
21 of this asset account statement?
22 A. October 1999.
23 MS. MOE: All right. If we could turn to page 6 of
24 Government Exhibit 505 please. Ms. Drescher, if you could
25 please blow up the two entries that are dated October 19th,
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00018485
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