Event Details
August 10, 2022
Description
Cross-examination of witness McHugh regarding the handling of financial accounts by family offices.
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| Ms. Moe | person | 1588 | View Entity |
| McHugh | person | 71 | View Entity |
| Unnamed questioning attorney (Q) | person | 0 | View Entity |
| The Court | organization | 2003 | View Entity |
Source Documents (1)
DOJ-OGR-00018506.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named McHugh. An attorney questions McHugh about whether transactions in accounts managed by 'family offices' are typically handled by someone other than the account holder. Another attorney, Ms. Moe, objects to the questions, but is overruled by the court, and the witness ultimately states the question is too general to answer.
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