DOJ-OGR-00019168.pdf

--- Page 1 --- **Document Text Extraction** **Case Information:** Case 1:20-cr-00330-PAE **Document Details:** Document 757 Filed 08/10/22 Page 44 of 49 2017 **Transcript:** LC9VMAXT Q. Are they all of the several hundred records or just a subset of those records? A. Just a few. Q. And how many roughly are there? A. In this stack? Q. Yes. A. About 50. Q. And what year or years do those invoices come from? A. 2002. Q. And how is it that you recognize that that's what those are? A. Because I verified it with the originals that we produced. Q. But how do you know that it's the same invoices that you were asked to look at? A. I initialed at the bottom. Q. Now, were those records that you're looking at in Defense Exhibit TC-1 made at or near the time of the shipping records that are reflected in the invoice? A. Yes. Q. And are they based on information that was available at the time that those shipments were made? A. Yes. Q. And is it the regular practice of Federal Express to make invoices like this? A. Yes. **Footer Information:** SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00019168