DOJ-OGR-00018492.pdf

Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 155 of 261 1316 LC6Cmax5 McHugh - direct 1 stay with it, and it posts to the account, so that's where the money came from. 2 3 Q. What was the amount of funds of income on this wire credit? 4 A. $7,400,000. 5 Q. If we could turn now to the next entry on this account 6 statement on June 18th. Do you see that, Mr. McHugh? 7 A. I do. 8 Q. Could you please walk the jury through this entry on the 9 account statement. 10 A. On June 18th, there was an internal transfer of funds from 11 DDA account, 6312, to DDA account 4324 as requested for 12 $7,400,000. 13 Q. So just so I'm clear, is the amount of this transaction 14 $7.4 million? 15 A. Yes. 16 Q. And from this entry, where did that $7.4 million go? 17 A. It went to account 4324. 18 Q. I want to ask you a few questions about that account ending 19 in the number 4324. 20 Ms. Drescher, if you could please leave this exhibit 21 up and pull alongside it Government Exhibit 506. 22 What is Government Exhibit 506? 23 A. Exhibit 506 is a Morgan account signature card. 24 Q. And Ms. Drescher, focusing on the bottom left of Government 25 Exhibit 506, what are the last four digits of the account SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00018492