UNITED STATES OF AMERICA v PAUL M. DAUGERDAS, ET AL., February 15, 2012 C2FFDAU4 Conrad - direct Page 105 ... (rest of the text from the image)
@epsteinpedia
CA:
AEb4NmMJF2x5kcp19M13RiXZuAGyajWSKLaioqBrpump
Document A-5636
AI Analysis
Summary: The document is a court filing in the case United States of America vs. Paul M. Daugerdas et al., dated February 24, 2022, referencing a proceeding from February 15, 2012. It is part of a larger legal case (Case 1:20-cv-03038-PAE) involving multiple defendants and potentially complex tax shelter issues.
Significance: This document is a court filing related to a significant tax shelter case involving Paul M. Daugerdas and potentially other defendants, indicating a complex legal proceeding.
Key Topics:
Tax Shelter Case
Paul M. Daugerdas
United States of America vs. Defendants
Key People:
- Paul M. Daugerdas - Defendant in the case
Full Text
UNITED STATES OF AMERICA v PAUL M. DAUGERDAS, ET AL., February 15, 2012 C2FFDAU4 Conrad - direct Page 105 ... (rest of the text from the image)
--- PAGE BREAK ---
Case 1:20-cv-03038-PAE Document 616/201 Filed 02/24/22 Page 38 of 67
UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL.,
February 15, 2012
... (rest of the text from the image)
Individual Pages
Page 1 - DOJ-OGR-00009919
Page 38 - DOJ-OGR-00009240
Case 1:20-cv-03038-PAE Document 616/201 Filed 02/24/22 Page 38 of 67
UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL.,
February 15, 2012
... (rest of the text from the image)