{ "document_metadata": { "page_number": "159", "document_number": "751", "date": "08/10/22", "document_type": "court transcript", "has_handwriting": false, "has_stamps": false }, "full_text": "Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 159 of 261 1320\nLC6Cmax5 McHugh - cross\n1 Q. Good afternoon, Mr. McHugh.\n2 A. Good afternoon.\n3 Q. If you see, I've placed a folder of documents near you, but please don't look at those until I direct you to. All right?\n4 A. Okay.\n5 Q. Okay. Mr. McHugh, you testified that you've been working at JP Morgan bank for 30-odd years; is that right?\n6 A. Yes.\n7 Q. And you've been an executive director since 2017; is that right?\n8 A. I was promoted to executive director a while ago. I don't remember the exact date.\n9 Q. Okay. For several years?\n10 A. Several years.\n11 Q. Okay. And your current responsibilities I think you said are to work with -- you work with the service teams; is that right?\n12 A. I support the service teams.\n13 Q. Okay. And also the compliance teams?\n14 A. I work in partnership with compliance teams. They're part of the second line of defense.\n15 Q. I see. So you mainly focus on supporting the client service teams; is that right?\n16 A. That's right.\n17 Q. And before you became executive director, you, yourself,\nSOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300\nDOJ-OGR-00012910", "text_blocks": [ { "type": "printed", "content": "Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 159 of 261 1320", "position": "header" }, { "type": "printed", "content": "LC6Cmax5 McHugh - cross", "position": "header" }, { "type": "printed", "content": "1 Q. Good afternoon, Mr. McHugh.\n2 A. Good afternoon.\n3 Q. If you see, I've placed a folder of documents near you, but please don't look at those until I direct you to. All right?\n4 A. Okay.\n5 Q. Okay. Mr. McHugh, you testified that you've been working at JP Morgan bank for 30-odd years; is that right?\n6 A. Yes.\n7 Q. And you've been an executive director since 2017; is that right?\n8 A. I was promoted to executive director a while ago. I don't remember the exact date.\n9 Q. Okay. For several years?\n10 A. Several years.\n11 Q. Okay. And your current responsibilities I think you said are to work with -- you work with the service teams; is that right?\n12 A. I support the service teams.\n13 Q. Okay. And also the compliance teams?\n14 A. I work in partnership with compliance teams. They're part of the second line of defense.\n15 Q. I see. So you mainly focus on supporting the client service teams; is that right?\n16 A. That's right.\n17 Q. And before you became executive director, you, yourself,", "position": "main" }, { "type": "printed", "content": "SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300", "position": "footer" }, { "type": "printed", "content": "DOJ-OGR-00012910", "position": "footer" } ], "entities": { "people": [ "Mr. McHugh" ], "organizations": [ "JP Morgan bank", "SOUTHERN DISTRICT REPORTERS, P.C." ], "locations": [], "dates": [ "08/10/22", "2017" ], "reference_numbers": [ "1:20-cr-00330-PAE", "751", "DOJ-OGR-00012910" ] }, "additional_notes": "The document appears to be a court transcript with a clear and legible format. There are no visible redactions or damage." }