DOJ-OGR-00013267.pdf

--- Page 1 --- **Document Header:** * Case 1:20-cr-00330-PAE * Document 753 * Filed 08/10/22 * Page 254 of 264 * LC7Cmax8 **Transcript:** 1. THE COURT: Mr. Pagliuca. 2. RECROSS EXAMINATION 3. BY MR. PAGLIUCA: 4. Q. The $446,000 that you received in 2009, that was gone by 2012; correct? 5. 6. A. I don't know, sir. I have children that I take care of. 7. Q. The $446,000 was gone by 2012; correct? 8. MS. COMEY: Beyond the scope, your Honor. 9. THE COURT: Overruled. 10. A. I do not recall the dates. 11. Q. You don't recall when you ran out of $446,000? 12. A. I bought a house, a car, food. I don't recall. 13. Q. And you lost all of it; correct? 14. A. Absolutely not. 15. MR. PAGLIUCA: No further questions, your Honor. 16. MS. COMEY: Nothing, your Honor. 17. THE COURT: All right. Carolyn, you may step down, you are excused. Thank you. 18. THE WITNESS: Thank you. 19. (Witness excused) 20. THE COURT: Members of the jury, we're about two minutes over. Thank you for your attention and diligence. We'll resume same time tomorrow. Thank you so much. 21. (Continued on next page) **Footer:** * SOUTHERN DISTRICT REPORTERS, P.C. * (212) 805-0300 * DOJ-OGR-00013267