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Case 1:20-cr-00330-PAE Document 751 McHugh -— cross also worked in account services; right? I worked in many roles. Filed 08/10/22 Page 160 of 261 1321 Can you clarify account Well, perhaps you can clarify. You were working in a capacity is that right? for several years ji n your employment What that means you're helping out clients at the bank with correct? in that role, right? you handled opening bank accounts familiar with how bank accounts are opened? I don't think you were personally doing it, you were probably a little bit more senior than that; is that right? on the security side when I did on the cash side, LC6Cmax5 1 2 A. In -- so 3 services? 4 Q. 5 client servic 6 with JP Morgan; 7 A. That's correct. 8 Q. 9 their accounts; 10 A. I did. 11 Q. And so you, 12 for customers; 13 A. Yes. 14 Q. Or you are 15 A. Yes. 16 Q. 17 18 A. I did more 19 clients than 20 Q. But you're 21 that right? 22 A. Yes. 23 Q. You and you're 24 open those accounts? 25 A. Yes. yes. I was working with familiar with how bank accounts get opened; is familiar with the paperwork that's used to SOUTHERN D STR CT REPORT ERS, (212) 805-0300 PG ew DOJ-OGR-00018497