Case 12-cv-00639-PA Document 6166 Filed 02/24/22 Page 243 of 67 A-5661
February 15, 2012
UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL.,
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Document A-5661
AI Analysis
Summary: This is a court filing in the case United States of America vs. Paul M. Daugerdas et al., dated February 24, 2022, referencing a document from February 15, 2012.
Significance: This document is potentially important as it relates to a significant legal case involving tax shelters and potentially large financial implications.
Key Topics:
Tax Shelter Case
United States of America vs. Paul M. Daugerdas et al.
Legal Proceedings
Key People:
- Paul M. Daugerdas - Defendant in the case
Full Text
Case 12-cv-00639-PA Document 6166 Filed 02/24/22 Page 243 of 67 A-5661
February 15, 2012
UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL.,
... (rest of the text from the image)
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UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL.,
February 15, 2012
Page 205-208
C2FFDAU6 Conrad - direct Page 205
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C2FFDAU6 Conrad - direct Page 208
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Page 205 - Page 208 (52)
SOUTHERN DISTRICT REPORTERS
Individual Pages
Page 205-208 - DOJ-OGR-00009265
Page 205-208 - DOJ-OGR-00009944
UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL.,
February 15, 2012
Page 205-208
C2FFDAU6 Conrad - direct Page 205
...
C2FFDAU6 Conrad - direct Page 208
...
Page 205 - Page 208 (52)
SOUTHERN DISTRICT REPORTERS