February 15, 2012
UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL.,
A-5683
SOUTHERN DISTRICT REPORTERS
... (rest of the text as it appears in the image)
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CA:
AEb4NmMJF2x5kcp19M13RiXZuAGyajWSKLaioqBrpump
Document A-5683
AI Analysis
Summary: This document appears to be a transcript or filing from a court case (United States v. Paul M. Daugerdas, et al.) in the Southern District of New York, dated February 15, 2012, and filed in a later court proceeding in 2022.
Significance: This document is potentially important as it contains testimony or evidence presented in a significant court case involving tax shelters and potentially large financial transactions.
Key Topics:
tax shelter case
Paul M. Daugerdas trial
testimony of witness
Key People:
- Paul M. Daugerdas - defendant in the case
Full Text
February 15, 2012
UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL.,
A-5683
SOUTHERN DISTRICT REPORTERS
... (rest of the text as it appears in the image)
--- PAGE BREAK ---
Case 1:20-cv-00330-PLA Document 61/6120 Filed 02/24/22 Page 265 of 67
February 15, 2012
UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL.,
SOUTHERN DISTRICT REPORTERS
... (rest of the text from the image)
Individual Pages
Page 1 - DOJ-OGR-00009966
Page 265 - DOJ-OGR-00009287
Case 1:20-cv-00330-PLA Document 61/6120 Filed 02/24/22 Page 265 of 67
February 15, 2012
UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL.,
SOUTHERN DISTRICT REPORTERS
... (rest of the text from the image)