DOJ-OGR-00012929.pdf

--- Page 1 --- **Case 1:20-cr-00330-PAE** **Document 751** **Filed 08/10/22** **Page 178 of 261** **LC6Cmax5** **McHugh - cross** **account is?** **A. Yes.** **Q. A trust account - I'm generally summarizing - it holds** **money for a beneficiary of a trust, but that account is** **actually controlled by a third party; right?** **MS. MOE: Objection, your Honor.** **THE COURT: Overruled.** **A. Can you repeat the question, please.** **Q. So in a trust account, the money is held in an account for** **a beneficiary of the trust, but the account is actually** **controlled by a third party; isn't that right?** **A. There are many types of trusts, but generally, a general** **description.** **Q. What I just described is a type of trust account; is that** **accurate?** **A. Yes.** **Q. And it is possible to set up a trust account for someone** **without them even knowing; is that right?** **MS. MOE: Objection, your Honor.** **THE COURT: Sustained.** **MR. EVERDELL: Your Honor, may I have a moment to** **confer with the government?** **THE COURT: Yes. Members of the jury, if you would** **like to take a standing break, you're welcome to.** **All right, please be seated.** **SOUTHERN DISTRICT REPORTERS, P.C.** **(212) 805-0300** **DOJ-OGR-00012929**