DOJ-OGR-00019145.jpg
491 KB
Extraction Summary
3
People
2
Organizations
0
Locations
1
Events
2
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
491 KB
Summary
This document is a court transcript from August 10, 2022, detailing the direct examination of Ms. Chapell, a Senior Paralegal at Federal Express Corporation. Ms. Chapell testifies about her role, which involves responding to subpoenas and producing company records. She also explains that Federal Express's billing invoices are generated through scanning events and processed by the revenue service department.
People (3)
| Name | Role | Context |
|---|---|---|
| Ms. Chapell | Senior paralegal |
Witness being questioned about her employment and duties at Federal Express Corporation.
|
| Mr. Rohrbach |
Addressed by the court and asked to adjust the microphone. Likely an attorney.
|
|
| your Honor | Judge |
Presiding over the court proceedings, addressed by Mr. Rohrbach.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Federal Express Corporation | company |
The employer of Ms. Chapell, also referred to as Federal Express and FedEx.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
The court reporting agency that transcribed the proceedings, listed in the footer.
|
Timeline (1 events)
2022-08-10
Direct examination of Ms. Chapell regarding her role as a Senior Paralegal at Federal Express, her responsibilities, and the company's recordkeeping and billing practices.
Courtroom (implied)
Relationships (2)
Ms. Chapell states she has worked for Federal Express Corporation for one year as a Senior paralegal.
The Court gives Mr. Rohrbach an instruction, and he responds respectfully, addressing the judge as 'your Honor'.
Key Quotes (2)
"To respond to subpoenas and produce the records of Federal Express."Source
— Ms. Chapell
(Describing her duties and responsibilities as a senior paralegal at FedEx.)
DOJ-OGR-00019145.jpg
Quote #1
"They are generated through the scanning events and then populated through the revenue service department."Source
— Ms. Chapell
(Explaining how billing invoices are generated at Federal Express.)
DOJ-OGR-00019145.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,235 characters)
Case 1:20-cr-00330-PAE Document 757 Filed 08/10/22 Page 21 of 49 1994
LC9VMAXI
Chapell - direct
LC9VMAXI
Chapell - direct
1 A. Good morning.
2 Q. Ms. Chapell, where do you work?
3 A. Federal Express Corporation.
4 Q. How long have you worked there?
5 A. One year.
6 Q. What's your position at Federal Express?
7 A. Senior paralegal.
8 THE COURT: Mr. Rohrbach, could you pull the mic up a
9 little please. Thank you.
10 MR. ROHRBACH: Of course. I apologize, your Honor.
11 THE COURT: Thank you.
12 Q. And what are your duties and responsibilities as a senior
13 paralegal at FedEx?
14 A. To respond to subpoenas and produce the records of Federal
15 Express.
16 Q. And as part of your job, are you familiar with Federal
17 Express's recordkeeping practices?
18 A. Yes.
19 Q. In particular, are you familiar with the business practices
20 regarding billing invoices?
21 A. Yes.
22 Q. How are billing invoices generated?
23 A. They are generated through the scanning events and then
24 populated through the revenue service department.
25 Q. Can you explain what you mean by scanning events?
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00019145
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