DOJ-OGR-00018524.pdf

Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 187 of 261 1348 LC6Cmax5 1 Q. Just a few followup questions for you, Mr. McHugh. 2 We looked at a number of transactions in your direct 3 testimony and on cross examination from some of these accounts; 4 correct? 5 A. Yes. 6 Q. There is nothing on the face of these documents that 7 suggests in any way that any of these transactions was 8 improper; isn't that right? 9 MS. MOE: Objection, your Honor. 10 THE COURT: Overruled. 11 A. I don't know the nature of the transactions. 12 Q. But the statements themselves don't indicate anything on 13 their face of any kind of improper activity? 14 A. No, I don't think so. 15 MR. EVERDELL: No further questions, your Honor. 16 THE COURT: Ms. Moe. 17 MS. MOE: Very briefly, your Honor. Thank you. 18 REDIRECT EXAMINATION 19 BY MS. MOE: 20 Q. Mr. McHugh, you were asked some questions on cross 21 examination about account ownership documents. Do you remember 22 being asked questions about that? 23 A. Yes. 24 Q. I'd just like to ask you to turn in the binder in front of 25 you to what's marked for identification as Government Exhibit SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00018524