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- "page_number": "174",
- "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 174 of 261 1335 LC6Cmax5 McHugh - cross 1 THE COURT: Sustained. 2 Q. Well, let's talk about that transaction that we were just 3 looking at, because I think you've reviewed those statements 4 and you did talk about those in your direct testimony. 5 Now, let's go to Government Exhibit 506, which I think 6 is in evidence. We saw that page in 506, right? You testified 7 about that in your direct? 8 A. Yes. 9 Q. I think you said that was a signature card; right? 10 A. It is a signature card. 11 Q. Yes. And that is a signature card for the account ending 12 in 4324; correct? 13 A. Yes. 14 Q. And that's the account that's associated with Air Ghislaine 15 Inc.; right? 16 A. I didn't memorize the numbers. 17 Q. Understood. That's fine. Let's look at the third page of 18 this document, which we didn't see before. Let's go back to 19 the page before, the second page so we can see the complete 20 document. 21 Are we at 506? Is this Government Exhibit 506? Okay. 22 I'm sorry, let's go to page 5. My fault. Go to page 5. 23 MS. MOE: This is a three-page document, your Honor. 24 MR. EVERDELL: Must have the wrong one. May I have a 25 moment, your Honor? SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00012925",
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- "content": "1 THE COURT: Sustained. 2 Q. Well, let's talk about that transaction that we were just 3 looking at, because I think you've reviewed those statements 4 and you did talk about those in your direct testimony. 5 Now, let's go to Government Exhibit 506, which I think 6 is in evidence. We saw that page in 506, right? You testified 7 about that in your direct? 8 A. Yes. 9 Q. I think you said that was a signature card; right? 10 A. It is a signature card. 11 Q. Yes. And that is a signature card for the account ending 12 in 4324; correct? 13 A. Yes. 14 Q. And that's the account that's associated with Air Ghislaine 15 Inc.; right? 16 A. I didn't memorize the numbers. 17 Q. Understood. That's fine. Let's look at the third page of 18 this document, which we didn't see before. Let's go back to 19 the page before, the second page so we can see the complete 20 document. 21 Are we at 506? Is this Government Exhibit 506? Okay. 22 I'm sorry, let's go to page 5. My fault. Go to page 5. 23 MS. MOE: This is a three-page document, your Honor. 24 MR. EVERDELL: Must have the wrong one. May I have a 25 moment, your Honor?",
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- "content": "SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300",
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- "content": "DOJ-OGR-00012925",
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- "people": [
- "McHugh",
- "MOE",
- "EVERDELL"
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- "organizations": [
- "Air Ghislaine Inc.",
- "SOUTHERN DISTRICT REPORTERS, P.C."
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- "dates": [
- "08/10/22"
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- "1:20-cr-00330-PAE",
- "751",
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