DOJ-OGR-00018665.pdf

Case 1:20-cr-00330-PAE Document 753 Filed 08/10/22 Page 67 of 264 1493 LC7Cmax2 Flatley - direct 1 MS. POMERANTZ: We can pull that down. 2 Q. If you can read the names under full-time workers and just 3 the first entry would be fine. Thank you. 4 A. John and Mary Alessi. 5 Q. If we can turn to page 2 of this document, can you read the 6 top of the page 2 of this document. 7 A. Palm Beach House Maintenance. 8 Q. And I want to direct your attention to where it says FedEx. 9 Can you read that, please. 10 A. Sure. It says, FedEx an 800 number, 800-463-3339. The 11 account number is 114420816. Nearest dropoff - box next to 12 P.B. National Bank on Worth Avenue. 13 MS. POMERANTZ: Ms. Drescher, we can take that down. 14 Q. Let's take a look at 418B. Who is the author? 15 A. The author is gmax. 16 Q. Who is the document last saved by? 17 A. Last saved by gmax. 18 Q. What is the revision number listed here? 19 A. 2. 20 Q. And what is the last printed date here? 21 A. The last printed date is January 29th, 2002, 6:01 p.m. 22 Q. And what is the content created date? 23 A. It's January 29th, 2002, 6:05 p.m. 24 MS. POMERANTZ: Ms. Drescher, we can pull those down 25 now. Thank you. SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00018665