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DOJ-OGR-00018510.jpg

Source: IMAGES  •  flight_record  •  Size: 522.2 KB  •  OCR Confidence: 89.3%
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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 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

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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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