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Document 120ec1-006308-PA

AI Analysis

Summary: The document appears to be a transcript of the direct testimony of Conrad in the case United States of America v. Paul M. Daugerdas, et al., on February 15, 2012. The testimony is part of a larger court proceeding. The specific details of Conrad's testimony are not clear from the provided snippet.
Significance: This document is potentially important as it contains testimony from a witness in a significant court case involving alleged tax evasion or fraud, providing insight into the case against Paul M. Daugerdas.
Key Topics: tax evasion or fraud scheme testimony of Conrad case against Paul M. Daugerdas
Key People:
  • Paul M. Daugerdas - defendant in the case
  • Conrad - witness testifying in the case
Document Type
Transcript
Date
February 15, 2012
Pages
2
Folder
IMAGES004

Full Text

Case 1:20-ec1-006308-PA Document 161661201 Filed 02/24/22 Page 242 of 67 A-5660 UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL., February 15, 2012 C2FFDAU6 Conrad - direct Page 201 ... (rest of the text from the image) --- PAGE BREAK --- UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL., February 15, 2012 C2FFDAU6 Conrad - direct Page 209 ... (rest of the text from the image)

Individual Pages

Page 1 - DOJ-OGR-00009264
Case 1:20-ec1-006308-PA Document 161661201 Filed 02/24/22 Page 242 of 67 A-5660 UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL., February 15, 2012 C2FFDAU6 Conrad - direct Page 201 ... (rest of the text from the image)
Page 2 - DOJ-OGR-00009266
UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL., February 15, 2012 C2FFDAU6 Conrad - direct Page 209 ... (rest of the text from the image)