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Document A-5657

AI Analysis

Summary: The document appears to be a transcript of the direct examination of a witness named Conrad in a court case against Paul M. Daugerdas and others, discussing details related to tax shelters and alleged fraudulent activities.
Significance: This document is potentially important as it contains testimony related to a significant financial crime case involving tax shelters and fraudulent schemes.
Key Topics: Tax Shelter Fraudulent Scheme Testimony of Conrad
Key People:
  • Paul M. Daugerdas - Defendant
  • Conrad - Witness testifying against the defendants

Full Text

UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL., C2FFDAU6 Conrad - direct Page 189 C2FFDAU6 Conrad - direct Page 191 ... (rest of the text from the image)