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be N Ww ws Oo OY ~] oO WO a oO = be N Ww = Hs Oo a OY a ~] a oO a Ke) 20 21 22 23 24 25 Case 1:20-cr-00330-PAE LC6VMAX4 Q. And how do you know that Document 751 McHugh - direct the exhibit Filed 08/10/22 same ones that you pulled up in the syst side-by-side to make sure they are accurate? A. Well, again, I went into the syst side-by-sid review and ver.l attributes of checked the attributes of allo that they matched. fied that Page 145 of 261 tem and did the they wer those individual documents, iden tical. tem and compared those individual documen Ls, to make sure from JPMorgan? from JPMorgan are they? JPMorgan records? 1306 ts in the binder are the And the key Q. Did you make any notations in the binder? A. Yes. Q. What notations did you make? A. initialed the binder based on the tab and each exhibit. Q. Do you recognize these exhibits as records A. Yes, I recognize them. Q. Okay. What kinds of records A. Those are account opening documents and account statements. Q. Are those true and accurate copies of A». YSS>, Q. Are those business? A. Yes. QO. Were th records kept by JPMorgan in the ntries in those records made at those events occurred? A. Y@Ss. MS. MOE: Your Honor, the government SOUTHERN DISTRICT REPORTERS, P. (212) 805-0300 normal course O] or near the times offers Government DOJ-OGR-00018482