Questioning Attorney (Q)
PersonMentions
0
Relationships
4
Events
1
Documents
0
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4 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Flatley
|
Professional |
5
|
1 | |
|
person
McHugh (A)
|
Professional |
5
|
1 | |
|
person
McHugh
|
Professional |
5
|
1 | |
|
person
Mr. Parkinson
|
Professional |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2022-08-10 | Legal proceeding | Cross-examination of witness Carolyn. | Court | View |
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Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
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As Sender
1
As Recipient
0
Total
1
Signatory authority over financial accounts for a family ...
From:
Questioning Attorney (Q)
To:
["McHugh (A)"]
A transcript of a cross-examination where an attorney questions a witness, McHugh, about the authorization required for a person running a 'family office' to use and control financial accounts like money market and checking accounts. The discussion centers on the concept of signatory authority.
Court testimony
2022-08-10
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