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- "date": "08/10/22",
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- "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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- "content": "LC6Cmax5 McHugh - cross",
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- "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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- "content": "SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300",
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- "content": "DOJ-OGR-00012910",
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- "people": [
- "Mr. McHugh"
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- "organizations": [
- "JP Morgan bank",
- "SOUTHERN DISTRICT REPORTERS, P.C."
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- "dates": [
- "08/10/22",
- "2017"
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- "1:20-cr-00330-PAE",
- "751",
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