DOJ-OGR-00018510.jpg
Extracted Text (OCR)
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Case 1:20-cr-00330-PAE
LC6Cmax5
Document 751
McHugh -— cross
Q. Sure. Why don't we go to
sorry. Actually, let's go to
you, Mr. McHugh?
A. Yes.
Q. And you see that that's a statement
company called Air Ghislaine
Avs Yes.
Q. And if we go to page 2 of
Filed 08/10/22 Page 173 of 261
Government Exhibit 502. I'm
501. You've
Inc.; right?
that document
transactions you spoke about in your direc
18th; right? There are two line items on
A. Yes.
1334
got 501 in front of
from June of 2007 for
t, these are th
t testimony on June
that date; correct?
Q. And the second line item was highlighted for you and it
appears to show the purchase of a green helicopter from
Sikorsky; right?
A. It's what the transaction description reads.
Q. Okay. So now, again,
this practice.
Now, is it your experience,
30 years, that people buy assets like planes,
have them owned by companies?
MS. MOE: Object
LHE COURT:
Sus
ion.
tained.
having been in banking
Q. Do you know anything about the practice of having larger
assets owned by companies or corporate entities?
MS. MOE: Objection.
SOUTH
ERN
D
STR
CT REPORTERS, P.C.
(212)
805-0300
I'm just going to ask you a bit about
for
larger assets and
DOJ-OGR-00018510
Document Details
| Filename | DOJ-OGR-00018510.jpg |
| File Size | 522.2 KB |
| OCR Confidence | 89.3% |
| Has Readable Text | Yes |
| Text Length | 1,353 characters |
| Indexed | 2026-02-03 19:32:37.500650 |
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