DOJ-OGR-00018508.jpg
461 KB
Extraction Summary
2
People
2
Organizations
1
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
Court transcript (cross-examination)
File Size:
461 KB
Summary
This document is page 171 of a court transcript from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on August 10, 2022. It features the cross-examination of a witness named McHugh, focusing on the definitions and distinctions between 'signatory authority' and 'power of attorney' regarding bank accounts. The questioning establishes that an account holder can authorize others to sign checks or hold power of attorney over their finances.
People (2)
| Name | Role | Context |
|---|---|---|
| McHugh | Witness |
Subject to cross-examination regarding banking procedures and authority.
|
| Unidentified Attorney (Q) | Interrogator |
Conducting cross-examination of McHugh.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Listed in the footer.
|
|
| DOJ (Department of Justice) |
Implied by Bates stamp prefix 'DOJ-OGR'.
|
Locations (1)
| Location | Context |
|---|---|
|
Likely Southern District of New York (SDNY) given the case number and reporter firm.
|
Relationships (1)
Transcript shows Q&A format typical of cross-examination.
Key Quotes (3)
"But I can also authorize someone else that's not me to have signing authority over that same account; right?"Source
DOJ-OGR-00018508.jpg
Quote #1
"And that person - if they're properly authorized by me, the account holder - can then sign checks on that account under their own authority because I've given that to them"Source
DOJ-OGR-00018508.jpg
Quote #2
"You can give somebody power of attorney authority over an account; correct?"Source
DOJ-OGR-00018508.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,148 characters)
Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 171 of 261 1332
LC6Cmax5 McHugh - cross
LC6Cmax5 McHugh - cross
1 account; right?
2 A. Yes.
3 Q. But I can also authorize someone else that's not me to have
4 signing authority over that same account; right?
5 A. Yes.
6 Q. And that person - if they're properly authorized by me, the
7 account holder - can then sign checks on that account under
8 their own authority because I've given that to them; isn't that
9 right?
10 A. If authorized.
11 Q. If there is a proper authorization in place; right?
12 A. Yes.
13 Q. And that is called signatory authority in that case; right?
14 A. Yes.
15 Q. And there are other types of authorities you can give
16 someone over accounts to besides signatory authority; correct?
17 A. Uh --
18 Q. I'll give you an example.
19 A. Please.
20 Q. Power of attorney?
21 A. Yes.
22 Q. You can give somebody power of attorney authority over an
23 account; correct?
24 A. Yes.
25 Q. And if you give that person power of attorney authority
2 A. Yes.
3 Q. But I can also authorize someone else that's not me to have
4 signing authority over that same account; right?
5 A. Yes.
6 Q. And that person - if they're properly authorized by me, the
7 account holder - can then sign checks on that account under
8 their own authority because I've given that to them; isn't that
9 right?
10 A. If authorized.
11 Q. If there is a proper authorization in place; right?
12 A. Yes.
13 Q. And that is called signatory authority in that case; right?
14 A. Yes.
15 Q. And there are other types of authorities you can give
16 someone over accounts to besides signatory authority; correct?
17 A. Uh --
18 Q. I'll give you an example.
19 A. Please.
20 Q. Power of attorney?
21 A. Yes.
22 Q. You can give somebody power of attorney authority over an
23 account; correct?
24 A. Yes.
25 Q. And if you give that person power of attorney authority
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00018508
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