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AEb4NmMJF2x5kcp19M13RiXZuAGyajWSKLaioqBrpump
Document 120-ec1-00380-PA
AI Analysis
Summary: The document appears to be a court filing related to the case against Paul M. Daugerdas and others, involving allegations of a fraudulent tax shelter scheme. The filing discusses various aspects of the case, including sentencing. The case involves multiple defendants and financial institutions.
Significance: This document is potentially important as it relates to a significant court case involving alleged tax evasion and fraudulent schemes, providing insight into the legal proceedings and the roles of key individuals and institutions.
Key Topics:
Tax Shelter
Fraudulent Scheme
Sentencing
Key People:
- Paul M. Daugerdas - Defendant
- J.P. Morgan - Bank involved in alleged tax shelter
Full Text
Case 120-ec1-00380-PA ECF Document 1616120 Filed 02/24/12 Page 257 of 67
A-5675
UNITED STATES OF AMERICA,
PAUL M. DAUGERDAS, ET AL.,
February 15, 2012
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