DOJ-OGR-00018485.pdf

Case 1:20-cr-00330-PAE Document 751 Filed 08/10/22 Page 148 of 261 1309 LC6VMAX4 McHugh - direct 1 particulate asset account. 2 MS. MODE: Ms. Drescher, if you could leave this up and 3 publish alongside it what's now in evidence as Government 4 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, 9 Inc. 10 MS. MODE: And Ms. Drescher, if you could please 11 highlight on the left the account number in Government Exhibit 12 509. 13 Q. Mr. McHugh, is this the same account we've been talking 14 about? 15 A. Yes. 16 Q. Okay. 17 MS. MODE: Thank you, Ms. Drescher. 18 If you could please drop Government Exhibit 509; we'll 19 focus on Government Exhibit 505. 20 Q. Just so we're on the same page, what's the month and year 21 of this asset account statement? 22 A. October 1999. 23 MS. MODE: All right. If we could turn to page 6 of 24 Government Exhibit 505 please. Ms. Drescher, if you could 25 please blow up the two entries that are dated October 19th, SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 DOJ-OGR-00018485