UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL.,
February 15, 2012
... (rest of the text from the image)
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CA:
AEb4NmMJF2x5kcp19M13RiXZuAGyajWSKLaioqBrpump
Document A-5686
AI Analysis
Summary: The document appears to be a court filing related to a case involving allegations of a fraudulent tax shelter scheme. The filing includes details about the scheme and the parties involved. It is part of a larger case (1:20-cv-00380-PAE) in the United States District Court.
Significance: This document is potentially important as it provides evidence of an alleged tax shelter scheme and the involvement of various parties, including financial institutions.
Key Topics:
Tax Shelter
Fraudulent Scheme
IRS Investigation
Key People:
- Paul M. Daugerdas - Defendant in the case
- JPMorgan Chase - Bank involved in the alleged scheme
Full Text
UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL.,
February 15, 2012
... (rest of the text from the image)
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Case 1:20-cv-00380-PAE Document 616-201 Filed 02/24/22 Page 26 of 130
UNITED STATES OF AMERICA,
PAUL M. DAUGERDAS, ET AL.,
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Individual Pages
Page 6 - DOJ-OGR-00009969
Page 26 - DOJ-OGR-00009290
Case 1:20-cv-00380-PAE Document 616-201 Filed 02/24/22 Page 26 of 130
UNITED STATES OF AMERICA,
PAUL M. DAUGERDAS, ET AL.,
... (rest of the text from the image)