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Case 1:20-cr-00330-PAE Document 751 McHugh —- direct Filed 08/10/22 Page 144 of 261 1305 or digital form for our clients so they can I have placed in 505, 506, and 5 that those ar 09. th If you could please take a look at the binder in front of ty in their accounts. And they can for their purposes. PMorgan maintain account statements and account record. front of you ts which are marked for identification as Government Can you just take a moment to see that those exhibits are in that binder? for trial, has the government asked you for trial? sam xhibits you I went into our and I had those could look across dual screens and identical images that we had on LC6VMAX4 1 produce in physical 2 see the balances and activit 3 call and inguire or reconcile 4 Q. Does JI 5 ownership documents in its files? 6 A. Yes. 7 Q. How are those records maintained? 8 A. They are digitally imaged in our system of 9 QO: 10 you on the witness stand. 11 document 12 Exhibits 501, 502, 504, 13 14 A. Sure. Documents are in there. 15 Q. Thank you. 16 In preparation f 17 to review those exhibits? 18 A. Y@S. 19 Q. And how do you know t 20 reviewed in preparation f 2l A. In order to authenticate those documents, 22 system of record in our imaging application, 23 documents pulled up so 24 verify that those were th 25 our -- in our records and files. SOUTHERN D STRICT REPORT ERS, (212) 805-0300 2) DOJ-OGR-00018481