DOJ-OGR-00012899.pdf

--- Page 1 --- **Case 1:20-cr-00330-PAE** **Document 751** **Filed 08/10/22** **Page 148 of 261** **LC6VMAX4** **McHugh - direct** **1** particulate asset account. **2** MS. MOE: Ms. Drescher, if you could leave this up and publish alongside it what's now in evidence as Government Exhibit 505. **3** Exhibit 505. **5** Q. What is Government Exhibit 505? **6** A. Exhibit 505 is an asset account statement. **7** Q. And what account is this an account statement for? **8** A. For account number 5001 for the Financial Trust Company, Inc. **9** Inc. **10** MS. MOE: And Ms. Drescher, if you could please highlight on the left the account number in Government Exhibit 509. **11** 509. **13** Q. Mr. McHugh, is this the same account we've been talking about? **14** A. Yes. **16** Q. Okay. **17** MS. MOE: Thank you, Ms. Drescher. **18** If you could please drop Government Exhibit 509; we'll focus on Government Exhibit 505. **19** focus on Government Exhibit 505. **20** Q. Just so we're on the same page, what's the month and year of this asset account statement? **21** A. October 1999. **23** MS. MOE: All right. If we could turn to page 6 of Government Exhibit 505 please. Ms. Drescher, if you could please blow up the two entries that are dated October 19th, **SOUTHERN DISTRICT REPORTERS, P.C.** **(212) 805-0300** **DOJ-OGR-00012899**