mirror-epstein-docs/results/IMAGES007/DOJ-OGR-00018508.json

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    "document_number": "751",
    "date": "08/10/22",
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  "full_text": "Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 171 of 261 1332\nLC6Cmax5 McHugh - cross\n1 account; right?\n2 A. Yes.\n3 Q. But I can also authorize someone else that's not me to have signing authority over that same account; right?\n4 A. Yes.\n5 Q. And that person - if they're properly authorized by me, the account holder - can then sign checks on that account under their own authority because I've given that to them; isn't that right?\n9 A. If authorized.\n10 Q. If there is a proper authorization in place; right?\n11 A. Yes.\n12 Q. And that is called signatory authority in that case; right?\n13 A. Yes.\n14 Q. And there are other types of authorities you can give someone over accounts to besides signatory authority; correct?\n15 A. Uh --\n16 Q. I'll give you an example.\n17 A. Please.\n18 Q. Power of attorney?\n19 A. Yes.\n20 Q. You can give somebody power of attorney authority over an account; correct?\n21 A. Yes.\n22 Q. And if you give that person power of attorney authority\nSOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300\nDOJ-OGR-00018508",
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      "content": "LC6Cmax5 McHugh - cross",
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      "type": "printed",
      "content": "1 account; right?\n2 A. Yes.\n3 Q. But I can also authorize someone else that's not me to have signing authority over that same account; right?\n4 A. Yes.\n5 Q. And that person - if they're properly authorized by me, the account holder - can then sign checks on that account under their own authority because I've given that to them; isn't that right?\n9 A. If authorized.\n10 Q. If there is a proper authorization in place; right?\n11 A. Yes.\n12 Q. And that is called signatory authority in that case; right?\n13 A. Yes.\n14 Q. And there are other types of authorities you can give someone over accounts to besides signatory authority; correct?\n15 A. Uh --\n16 Q. I'll give you an example.\n17 A. Please.\n18 Q. Power of attorney?\n19 A. Yes.\n20 Q. You can give somebody power of attorney authority over an account; correct?\n21 A. Yes.\n22 Q. And if you give that person power of attorney authority",
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      "content": "SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300",
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    "dates": [
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