DOJ-OGR-00016577.jpg
508 KB
Extraction Summary
2
People
4
Organizations
0
Locations
1
Events
1
Relationships
3
Quotes
Document Information
Type:
Court transcript (direct examination)
File Size:
508 KB
Summary
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely US v. Ghislaine Maxwell) featuring the direct examination of a witness named Sud. The testimony focuses on the witness's role at Shoppers Travel, detailing the process of booking travel, billing customers via credit card or check, and recording invoices in the QuickBooks accounting system.
People (2)
| Name | Role | Context |
|---|---|---|
| Sud | Witness |
Testifying under direct examination regarding duties at Shoppers Travel.
|
| Unidentified Attorney (Q) | Interviewer |
Conducting direct examination of the witness.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Shoppers Travel |
Company where the witness works and manages travel bookings/billing.
|
|
| QuickBooks |
Accounting software used by Shoppers Travel to keep billing records.
|
|
| Southern District Reporters, P.C. |
Court reporting agency.
|
|
| Department of Justice (DOJ) |
Implied by Bates stamp prefix DOJ-OGR.
|
Relationships (1)
Witness describes duties and responsibilities at the position within the company.
Key Quotes (3)
"Overseeing day-to-day operation and interacting with customers, making travel bookings for them."Source
DOJ-OGR-00016577.jpg
Quote #1
"We make up an itinerary or issue tickets according to their needs and then charge their credit cards for that; or if they are sending check, then take a check from them."Source
DOJ-OGR-00016577.jpg
Quote #2
"Invoices are sent to the customers. And we keep them and put them -- enter in our accounting system, which is called QuickBooks."Source
DOJ-OGR-00016577.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,195 characters)
Case 1:20-cr-00330-PAE Document 761 Filed 08/10/22 Page 94 of 246 2389
LCGVMAX3 Sud - direct
LCGVMAX3 Sud - direct
1 Q. What are your duties and responsibilities in that position?
2 A. Overseeing day-to-day operation and interacting with
3 customers, making travel bookings for them. Whatever is
4 required to do.
5 Q. Are you familiar with how Shoppers Travel bills or invoices
6 its customers?
7 A. Yes.
8 Q. And how does that work?
9 A. When a customer calls, they ask for what they need. We
10 make up an itinerary or issue tickets according to their needs
11 and then charge their credit cards for that; or if they are
12 sending check, then take a check from them.
13 Q. And do you generate invoices as part of that process?
14 A. Yes, we do.
15 Q. And what do you do with the invoices?
16 A. Invoices are sent to the customers. And we keep them and
17 put them -- enter in our accounting system, which is called
18 QuickBooks.
19 Q. Is it QuickBooks?
20 A. Yeah.
21 Q. Okay. And are you familiar with how Shoppers Travel uses
22 QuickBooks to keep its billing records?
23 A. Yes, I am.
24 Q. Okay. And is that kept electronically?
25 A. Yes.
2 A. Overseeing day-to-day operation and interacting with
3 customers, making travel bookings for them. Whatever is
4 required to do.
5 Q. Are you familiar with how Shoppers Travel bills or invoices
6 its customers?
7 A. Yes.
8 Q. And how does that work?
9 A. When a customer calls, they ask for what they need. We
10 make up an itinerary or issue tickets according to their needs
11 and then charge their credit cards for that; or if they are
12 sending check, then take a check from them.
13 Q. And do you generate invoices as part of that process?
14 A. Yes, we do.
15 Q. And what do you do with the invoices?
16 A. Invoices are sent to the customers. And we keep them and
17 put them -- enter in our accounting system, which is called
18 QuickBooks.
19 Q. Is it QuickBooks?
20 A. Yeah.
21 Q. Okay. And are you familiar with how Shoppers Travel uses
22 QuickBooks to keep its billing records?
23 A. Yes, I am.
24 Q. Okay. And is that kept electronically?
25 A. Yes.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00016577
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