DOJ-OGR-00018497.pdf

Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 160 of 261 1321 LC6Cmax5 McHugh - cross also worked in account services; right? A. In -- so I worked in many roles. Can you clarify account services? Q. Well, perhaps you can clarify. You were working in a client service capacity for several years in your employment with JP Morgan, is that right? A. That's correct. Q. What that means you're helping out clients at the bank with their accounts, correct? A. I did. Q. And so you, in that role, you handled opening bank accounts for customers; right? A. Yes. Q. Or you are familiar with how bank accounts are opened? A. Yes. Q. I don't think you were personally doing it, you were probably a little bit more senior than that; is that right? A. I did more on the security side when I was working with clients than I did on the cash side, yes. Q. But you're familiar with how bank accounts get opened; is that right? A. Yes. Q. You and you're familiar with the paperwork that's used to open those accounts? A. Yes. SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00018497