Relationship Details

Questioning Attorney (Q) Professional McHugh

Connected Entities

Entity A
Questioning Attorney (Q)
Type: person
Mentions: 0
Entity B
McHugh
Type: person
Mentions: 71
Also known as: McHugh (testifying about it)

Evidence

The document is a transcript of a cross-examination, an adversarial legal questioning process, between the attorney (Q) and the witness (McHugh).

Source Documents (1)

DOJ-OGR-00018507.jpg

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This document is a page from a court transcript dated August 10, 2022, from case 1:20-cr-00330-PAE. It captures the cross-examination of a witness named McHugh regarding the authorization required for someone running a 'family office' to control financial accounts. The questioning focuses on the concept of signatory authority over money market and checking accounts, with objections from an attorney, Ms. Moe, and rulings from the court.

Questioning Attorney (Q)'s Other Relationships

Professional Flatley
Strength: 5/10 View
Professional McHugh (A)
Strength: 5/10 View
Professional Mr. Parkinson
Strength: 5/10 View

McHugh's Other Relationships

Professional JP Morgan
Strength: 6/10 View
Professional Ms. Moe
Strength: 5/10 View
Professional Mr. Everdell
Strength: 5/10 View
Legal representative Kate
Strength: 5/10 View
Employee JPMorgan
Strength: 5/10 View

Relationship Metadata

Type
Professional
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 17:36

Entity Network Stats

Questioning Attorney (Q) 4 relationships
McHugh 12 relationships
Mutual connections 0

Discussion 0

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