DOJ-OGR-00018492.jpg
521 KB
Extraction Summary
3
People
3
Organizations
1
Locations
2
Events
1
Relationships
2
Quotes
Document Information
Type:
Court transcript (testimony)
File Size:
521 KB
Summary
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the direct testimony of a witness named McHugh. The testimony details a financial transaction occurring on June 18th involving an internal transfer of $7,400,000 from DDA account 6312 to DDA account 4324. The proceedings also introduce Government Exhibit 506, identified as a 'Morgan account signature card.'
People (3)
| Name | Role | Context |
|---|---|---|
| McHugh | Witness |
Providing direct testimony regarding financial transactions and account statements.
|
| Ms. Drescher | Courtroom Technology/Assistant |
Instructed to display Government Exhibit 506 alongside the current exhibit.
|
| Jurors | Audience |
The witness is asked to walk the jury through the account entry.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Southern District Reporters, P.C. |
Footer information.
|
|
| Morgan |
Mentioned in relation to an account signature card (Exhibit 506). Likely refers to J.P. Morgan or Morgan Stanley.
|
|
| DOJ |
Referenced in the Bates stamp DOJ-OGR-00018492.
|
Locations (1)
| Location | Context |
|---|---|
|
Implied by the court reporter's name (likely SDNY).
|
Relationships (1)
McHugh testifies while counsel instructs Drescher to manage exhibits.
Full Extracted Text
Complete text extracted from the document (1,272 characters)
Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 155 of 261 1316
LC6Cmax5 McHugh - direct
LC6Cmax5 McHugh - direct
1 stay with it, and it posts to the account, so that's where the
2 money came from.
3 Q. What was the amount of funds of income on this wire credit?
4 A. $7,400,000.
5 Q. If we could turn now to the next entry on this account
6 statement on June 18th. Do you see that, Mr. McHugh?
7 A. I do.
8 Q. Could you please walk the jury through this entry on the
9 account statement.
10 A. On June 18th, there was an internal transfer of funds from
11 DDA account, 6312, to DDA account 4324 as requested for
12 $7,400,000.
13 Q. So just so I'm clear, is the amount of this transaction
14 $7.4 million?
15 A. Yes.
16 Q. And from this entry, where did that $7.4 million go?
17 A. It went to account 4324.
18 Q. I want to ask you a few questions about that account ending
19 in the number 4324.
20 Ms. Drescher, if you could please leave this exhibit
21 up and pull alongside it Government Exhibit 506.
22 What is Government Exhibit 506?
23 A. Exhibit 506 is a Morgan account signature card.
24 Q. And Ms. Drescher, focusing on the bottom left of Government
25 Exhibit 506, what are the last four digits of the account
2 money came from.
3 Q. What was the amount of funds of income on this wire credit?
4 A. $7,400,000.
5 Q. If we could turn now to the next entry on this account
6 statement on June 18th. Do you see that, Mr. McHugh?
7 A. I do.
8 Q. Could you please walk the jury through this entry on the
9 account statement.
10 A. On June 18th, there was an internal transfer of funds from
11 DDA account, 6312, to DDA account 4324 as requested for
12 $7,400,000.
13 Q. So just so I'm clear, is the amount of this transaction
14 $7.4 million?
15 A. Yes.
16 Q. And from this entry, where did that $7.4 million go?
17 A. It went to account 4324.
18 Q. I want to ask you a few questions about that account ending
19 in the number 4324.
20 Ms. Drescher, if you could please leave this exhibit
21 up and pull alongside it Government Exhibit 506.
22 What is Government Exhibit 506?
23 A. Exhibit 506 is a Morgan account signature card.
24 Q. And Ms. Drescher, focusing on the bottom left of Government
25 Exhibit 506, what are the last four digits of the account
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
(212) 805-0300
DOJ-OGR-00018492
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