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be N Ww ws Oo OY ~] oO WO Ww a OY 20 21 22 23 24 25 Case 1:20-cr-00330-PAE LC8Cmax3 Circuit mad qualified w interpretat e clear, itness in ion. A wi personal kn qualified within the meaning of owledge of the foundat that reason quote, Document 755 direct Hess the actual ion her , your Honor, MR. in 2002. I whatever Assuming fo ide PAGLIUCA: t's clear Filed 08/10/22 creation of the Rule 803.6. And under the business rules exception and Ww ie) r thes Your Honor, r ma Not COURT: MR. We don't ha substantial either Mr. UCA: PAGLI ve number of Alessi or Ms. factually, well so business pr the practice was, a moment that from looking at In most, Hesse said. was not t this house factually, in my review of 1S « Mr Page 80 of 262 1785 the term custodian or other Rule 803.6 is generally given a very broad tness need not be a custodian or have document to be that's exactly for . Alessi lef followed going I didn't do a percentages here, And so, I don't t these records that forward. followed in every instance. these records. but there is a items in that book that don't follow what think, you can say that these records were regularly -- this goes to -- actice in ef particular exhibits are collected. Then the second question is sort of and that is words thems think there are two issues. First, is there a Fect during the time that these That's the first question. a Lieberman-related issue, the content elves, all for the tru th of e) f what's in thes the content of the actual messages, the Western Union money transfer records SOUTH ERN D STR CT REPORT ERS, Ps (212) 805-0300 what was written in the money DOJ-OGR-00018942