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be NO Ww ws Oo OY ~] oO Ke) a oO he be No (ee) = Hs Oo _ OY a ~] a oO a Ke} 20 21 22 23 24 25 Case 1:20-cr-00330-PAE LC6Cmax5 Document 751 of this account sta cement. Filed 08/10/22 McHugh —- direct Page 157 of 261 1318 I'd like to ask you about the two entries that are dated June 18th, 2007. Do you see those? A. Ido. Q. Thank you. All right. So, focusing on the first entry dated June 18th at the top, through what that entry reflects. A. On June 18th, there was an internal could you please just walk the jury funds transfer from DDA account 6312 to DDA account 4324 as requested for $7.4 million. Q. And in laymen's terms, A. It means there was an internal what does that mean? transfer between two accounts within JP Morgan and one account transferred $7.4 million to the 4324 account. QO. So to be clear, for this entry ld is $7.4 million or sending $7.4 million out? A It's a credit. this account receiving You can see on the column there, it's a credit of $7.4 million. Q. All right. Soa fter this account received th $7.4 million, if you could turn to the entry right beneath that dated June 18th, what happened next in this account? A. So on June 18th, transfer to the account Connecticut, and it purchase of a green helicopter, on executive finish Q. You were explaining that this entry ret references Air Ghislaine of there was a transi Sikorsky Aircrat ct Fer out of $7,352,825. A in Stratford, Inc. regarding Sikorsky S76C, and down payment fFlects that this wire SOUTHERN D STRICT R G iPORT ERS, (212) 805-0300 PG ew DOJ-OGR- 00012908