DOJ-OGR-00018512.pdf

Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 175 of 261 1336 LC6Cmax5 McHugh - cross 1 THE COURT: Sure. 2 MR. EVERDELL: I'm going to move on to a different topic and come back to this one. 3 Q. Let's go to Government Exhibit 505. You testified about this document on your direct; right? 4 A. Yes 5 Q. This is an October 1999 statement from Financial Trust Company; right? 6 A. Yes 7 Q. If we go to page 6 of the document and we look at the transactions on October 19th. Do you see those? 8 A. I do. 9 Q. So you testified before that that reflects the sale of money market fund assets of $18.3 million as the first of those two transactions; right? 10 A. Yes 11 Q. And the second is a disbursement transferred by wire to Bear Stearns for account of Ghislaine Maxwell; right? 12 A. Yes 13 Q. But there is nothing on this document that shows what that transfer was for, right, what the purpose of that money was? 14 A. Correct. 15 Q. And this document doesn't tell us which accounts at Bear Stearns the money went into; right? 16 A. No. SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00018512