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be N Ww ws Oo OY ~] oO Ke) a fan) = be N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-PAE Document 739 Filed 08/10/22 Page10o0f43 10 LBNAMAXTps something, and records custodian. standard records custodian, this witness is technically, [ believe, a He may be of a higher level than your ancillary to the charges in this indictment. 25 THE COURT: All right. The purpose of ad but his testimony is sort of fF me asking the parties to submit a list entities or addresses that may be mentioned during trial was to capture this sort of issue. It sounds like the government failed to include a financial institution that will be mentioned during trial. agre having failed t it e. It's too late to go back and redo that, o do so. So I think if you think it's an issue, '"s a peremptory. What e lse? MS. COMEY: No other issues, your Honor, other than the outstanding ones your Honor outlined. th THE COURT: OK. Any -—- go ahead. MR. PAGLIUCA: Yes. Your Honor, peachment mat at I am propo peaching or r T wanted to talk a little bit about use of erial during trial. I have a concern -- well, Sing is that if we are going at we be able would be fine, problem with using impeachment material during the course of to do it electronically. to be either efreshing recollection of a particular witness, [ think that that and that's typically how we would do this. The SOUTHERN DISTRICT REPORTERS, (212) 805-0300 PG DOJ-OGR-00011631