Event Details
August 10, 2022
Description
A witness named Sud provided testimony under direct examination regarding the use of QuickBooks for managing customer invoices and billing records.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Sud | person | 25 | View Entity |
| Unnamed Questioner | person | 53 | View Entity |
Source Documents (1)
DOJ-OGR-00016578.jpg
This document is a page from a court transcript filed on August 10, 2022, from case 1:20-cr-00330-PAE. It captures the direct examination of a witness named Sud, who describes the procedures for entering, managing, and searching customer invoice and billing information within the QuickBooks accounting software. The witness explains how profiles are created for repeat customers or groups to consolidate billing under a single name.
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