DOJ-OGR-00018525.pdf

Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 188 of 261 1349 LC6Cmax5 McHugh - redirect 1 507. 2 A. 507. 3 Q. Do you recognize that? 4 A. Yes, this is a Morgan account signature card. 5 Q. In preparation for your trial, have you compared that against the records for JP Morgan? 6 A. I pulled up this document that the government had versus our documents in our system of record and compared the two and verified we had it on file. 10 Q. Is that a true and accurate copy of a signature card on file at JP Morgan? 11 A. Yes. 12 Q. Was that kept in the regular course of business at JP Morgan? 13 A. Yes. 14 MS. MOE: Your Honor, the government offers Government Exhibit 507. 15 MR. EVERDELL: No objection. 16 THE COURT: GX507 is admitted. 17 (Government's Exhibit 507 received in evidence) 18 MS. MOE: Thank you, your Honor. Nothing further. 19 THE COURT: Thank you. 20 MR. EVERDELL: Nothing further, your Honor. 21 THE COURT: Thank you. Mr. McHugh, you stay step down, you're excused. SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00018525