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DOJ-OGR-00012939.jpg

Source: IMAGES  •  deposition  •  Size: 472.5 KB  •  OCR Confidence: 87.9%
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be NO Ww ws Oo OY ~] Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 LC6Cmax5 McHugh - redirect 507 « A. 507. Q. Do you recognize that? A. Yes, this is a Morgan accoun t signature card. Page 188 of 261 oO Ke) a oO Q. In preparation ur tria have you compared that against the records P Morga A. I pulled up this document that the government had versus our documents in our system of record and compared the two and verified we had it on file. Q. Is that a true and accurate copy of a signature card on file at JP Morgan? No (ee) = Hs Oo _ OY a ~] a oO a Ke} A. Yes. Q. Was that kept in the regular course of business at JP Morgan? A. Yes. MS. MOE: Your Honor, the government offers Government Exhibit 507. MR. EVERDELL: No objection. THE COURT: GX507 is admitted. (Government's Exhibit 507 received in evidence) MS. MOE: Thank you, your Honor. Nothing further. THE COURT: Thank you. MR. EVERDELL: Nothing further, your Honor. TH! COURT: Thank you. Mr. McHugh, you stay step Gd down, you're excused. SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00012939

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Filename DOJ-OGR-00012939.jpg
File Size 472.5 KB
OCR Confidence 87.9%
Has Readable Text Yes
Text Length 1,114 characters
Indexed 2026-02-03 18:26:17.704500

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