DOJ-OGR-00012910.json 3.4 KB

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  3. "page_number": "159",
  4. "document_number": "751",
  5. "date": "08/10/22",
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  10. "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",
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  14. "content": "Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 159 of 261 1320",
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  19. "content": "LC6Cmax5 McHugh - cross",
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  24. "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,",
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  29. "content": "SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300",
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  34. "content": "DOJ-OGR-00012910",
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  38. "entities": {
  39. "people": [
  40. "Mr. McHugh"
  41. ],
  42. "organizations": [
  43. "JP Morgan bank",
  44. "SOUTHERN DISTRICT REPORTERS, P.C."
  45. ],
  46. "locations": [],
  47. "dates": [
  48. "08/10/22",
  49. "2017"
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  51. "reference_numbers": [
  52. "1:20-cr-00330-PAE",
  53. "751",
  54. "DOJ-OGR-00012910"
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