DOJ-OGR-00012923.json 3.7 KB

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  3. "page_number": "172",
  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 172 of 261 1333\nLC6Cmax5 McHugh - cross\n1 over an account, they can use and control that account as if they're the owner; correct?\n2\n3 A. In a power of attorney, the powers are specified.\n4 Q. You're right. You can specify certain powers, but let me ask this: One of the powers you can specify to the person getting power of attorney is the power to write checks on an account if there is checking involved; right?\n5\n6\n7\n8 A. That would be in -- yes, in part of that signatory authority.\n9\n10 Q. And another authority you can give them is the power to add other signatories to the account; right?\n11\n12 A. I don't know. I would ask my legal department and have to look at those documents. It's beyond my realm.\n13\n14 Q. Understood. Understood. All right. Well, let me ask you a few other questions, then.\n15\n16 You saw some documents referencing a company called Air Ghislaine; right?\n17\n18 A. Yes.\n19 Q. We discussed -- you discussed those in your direct testimony; right?\n20\n21 A. Yes.\n22 Q. And I think you referenced some line items that appear to show a helicopter purchase involving that company; correct? We can show it to you if you like?\n23\n24\n25 A. Can you show it.\nSOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300\nDOJ-OGR-00012923",
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  24. "content": "1 over an account, they can use and control that account as if they're the owner; correct?\n2\n3 A. In a power of attorney, the powers are specified.\n4 Q. You're right. You can specify certain powers, but let me ask this: One of the powers you can specify to the person getting power of attorney is the power to write checks on an account if there is checking involved; right?\n5\n6\n7\n8 A. That would be in -- yes, in part of that signatory authority.\n9\n10 Q. And another authority you can give them is the power to add other signatories to the account; right?\n11\n12 A. I don't know. I would ask my legal department and have to look at those documents. It's beyond my realm.\n13\n14 Q. Understood. Understood. All right. Well, let me ask you a few other questions, then.\n15\n16 You saw some documents referencing a company called Air Ghislaine; right?\n17\n18 A. Yes.\n19 Q. We discussed -- you discussed those in your direct testimony; right?\n20\n21 A. Yes.\n22 Q. And I think you referenced some line items that appear to show a helicopter purchase involving that company; correct? We can show it to you if you like?\n23\n24\n25 A. Can you show it.",
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  41. "SOUTHERN DISTRICT REPORTERS, P.C.",
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  46. "08/10/22"
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