DOJ-OGR-00018510.jpg
522 KB
Extraction Summary
3
People
3
Organizations
0
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Court transcript
File Size:
522 KB
Summary
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the cross-examination of a witness named Mr. McHugh, a banker with 30 years of experience. The questioning focuses on Government Exhibit 501, a financial statement for 'Air Ghislaine Inc.' from June 2007, specifically highlighting a transaction on June 18th involving the purchase of a green helicopter from Sikorsky. The defense attorney, Ms. Moe, objects to questions regarding the general practice of purchasing assets through companies.
People (3)
| Name | Role | Context |
|---|---|---|
| Mr. McHugh | Witness |
Under cross-examination; identified as having been in banking for 30 years.
|
| Ms. Moe | Attorney |
Raises objections during the questioning.
|
| The Court | Judge |
Rules on objections (sustained).
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Air Ghislaine Inc. |
Subject of a financial statement from June 2007.
|
|
| Sikorsky |
Vendor/manufacturer from whom a green helicopter was purchased.
|
|
| Southern District Reporters, P.C. |
Court reporting agency listed in footer.
|
Timeline (2 events)
2007-06-18
Purchase of a green helicopter from Sikorsky listed on Air Ghislaine Inc. statement.
N/A
2022-08-10
Court testimony (Cross-examination of McHugh) in Case 1:20-cr-00330-PAE.
Southern District Court
Relationships (2)
Witness states he has been in banking for 30 years.
Transaction description showing purchase of helicopter.
Key Quotes (3)
"you see that that's a statement from June of 2007 for a company called Air Ghislaine Inc."Source
DOJ-OGR-00018510.jpg
Quote #1
"appears to show the purchase of a green helicopter from Sikorsky"Source
DOJ-OGR-00018510.jpg
Quote #2
"is it your experience, having been in banking for 30 years, that people buy assets like planes, larger assets and have them owned by companies?"Source
DOJ-OGR-00018510.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,251 characters)
Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 173 of 261 1334
LC6Cmax5 McHugh - cross
LC6Cmax5 McHugh - cross
1 Q. Sure. Why don't we go to Government Exhibit 502. I'm
2 sorry. Actually, let's go to 501. You've got 501 in front of
3 you, Mr. McHugh?
4 A. Yes.
5 Q. And you see that that's a statement from June of 2007 for a
6 company called Air Ghislaine Inc.; right?
7 A. Yes.
8 Q. And if we go to page 2 of that document, these are the
9 transactions you spoke about in your direct testimony on June
10 18th; right? There are two line items on that date; correct?
11 A. Yes.
12 Q. And the second line item was highlighted for you and it
13 appears to show the purchase of a green helicopter from
14 Sikorsky; right?
15 A. It's what the transaction description reads.
16 Q. Okay. So now, again, I'm just going to ask you a bit about
17 this practice.
18 Now, is it your experience, having been in banking for
19 30 years, that people buy assets like planes, larger assets and
20 have them owned by companies?
21 MS. MOE: Objection.
22 THE COURT: Sustained.
23 Q. Do you know anything about the practice of having larger
24 assets owned by companies or corporate entities?
25 MS. MOE: Objection.
2 sorry. Actually, let's go to 501. You've got 501 in front of
3 you, Mr. McHugh?
4 A. Yes.
5 Q. And you see that that's a statement from June of 2007 for a
6 company called Air Ghislaine Inc.; right?
7 A. Yes.
8 Q. And if we go to page 2 of that document, these are the
9 transactions you spoke about in your direct testimony on June
10 18th; right? There are two line items on that date; correct?
11 A. Yes.
12 Q. And the second line item was highlighted for you and it
13 appears to show the purchase of a green helicopter from
14 Sikorsky; right?
15 A. It's what the transaction description reads.
16 Q. Okay. So now, again, I'm just going to ask you a bit about
17 this practice.
18 Now, is it your experience, having been in banking for
19 30 years, that people buy assets like planes, larger assets and
20 have them owned by companies?
21 MS. MOE: Objection.
22 THE COURT: Sustained.
23 Q. Do you know anything about the practice of having larger
24 assets owned by companies or corporate entities?
25 MS. MOE: Objection.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00018510
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