DOJ-OGR-00018524.pdf

--- Page 1 --- **Document Image Extraction** **Case Number and Status** LC6Cmax5 **Document Information** Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 187 of 261 **Text Extraction** 1. Q. Just a few followup questions for you, Mr. McHugh. 2. We looked at a number of transactions in your direct testimony and on cross examination from some of these accounts; correct? 3. A. Yes. 4. Q. There is nothing on the face of these documents that suggests in any way that any of these transactions was improper; isn't that right? 5. MS. MOE: Objection, your Honor. 6. THE COURT: Overruled. 7. A. I don't know the nature of the transactions. 8. Q. But the statements themselves don't indicate anything on their face of any kind of improper activity? 9. A. No, I don't think so. 10. MR. EVERDELL: No further questions, your Honor. 11. THE COURT: Ms. Moe. 12. MS. MOE: Very briefly, your Honor. Thank you. 13. REDIRECT EXAMINATION 14. BY MS. MOE: 15. Q. Mr. McHugh, you were asked some questions on cross examination about account ownership documents. Do you remember being asked questions about that? 16. A. Yes. 17. Q. I'd just like to ask you to turn in the binder in front of you to what's marked for identification as Government Exhibit 18. SOUTHERN DISTRICT REPORTERS, P.C. 19. (212) 805-0300 20. DOJ-OGR-00018524 **Footer Information** SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00018524 **Additional Notes** * The document appears to be a transcript of a court proceeding. * The text is in a standard font, likely Times New Roman or a similar serif font. * The document is printed in black ink on white paper. * There are no visible images, charts, or graphs in the document. * The text is left-justified, with some indentation for quoted speech and questions. * The document has a header with the case number, document information, and page number. * The footer includes the reporter's name, phone number, and a unique identifier.