DOJ-OGR-00018482.pdf

Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 145 of 261 1306 LC6VMAX4 McHugh - direct 1 Q. And how do you know that the exhibits in the binder are the same ones that you pulled up in the system and compared side-by-side to make sure they are accurate? 2 A. Well, again, I went into the system and did the side-by-side review and verified that they were identical. And I checked the attributes of those individual documents, the key attributes of all of those individual documents, to make sure that they matched. 3 Q. Did you make any notations in the binder? 4 A. Yes. 5 Q. What notations did you make? 6 A. I initialed the binder based on the tab and each exhibit. 7 Q. Do you recognize these exhibits as records from JPMorgan? 8 A. Yes, I recognize them. 9 Q. Okay. What kinds of records from JPMorgan are they? 10 A. Those are account opening documents and account statements. 11 Q. Are those true and accurate copies of JPMorgan records? 12 A. Yes. 13 Q. Are those records kept by JPMorgan in the normal course of business? 14 A. Yes. 15 Q. Were the entries in those records made at or near the times those events occurred? 16 A. Yes. 17 MS. MOE: Your Honor, the government offers Government SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00018482