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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
Document Type
Transcript
Date
February 15, 2012
Pages
2
Folder
IMAGES004

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
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 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)