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Document A-5661

AI Analysis

Summary: This is a court filing in the case United States of America vs. Paul M. Daugerdas et al., dated February 24, 2022, referencing a document from February 15, 2012.
Significance: This document is potentially important as it relates to a significant legal case involving tax shelters and potentially large financial implications.
Key Topics: Tax Shelter Case United States of America vs. Paul M. Daugerdas et al. Legal Proceedings
Key People:
  • Paul M. Daugerdas - Defendant in the case
Document Type
Transcript
Date
February 15, 2012
Pages
2
Folder
IMAGES004

Full Text

Case 12-cv-00639-PA Document 6166 Filed 02/24/22 Page 243 of 67 A-5661 February 15, 2012 UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL., ... (rest of the text from the image) --- PAGE BREAK --- UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL., February 15, 2012 Page 205-208 C2FFDAU6 Conrad - direct Page 205 ... C2FFDAU6 Conrad - direct Page 208 ... Page 205 - Page 208 (52) SOUTHERN DISTRICT REPORTERS

Individual Pages

Page 205-208 - DOJ-OGR-00009265
Case 12-cv-00639-PA Document 6166 Filed 02/24/22 Page 243 of 67 A-5661 February 15, 2012 UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL., ... (rest of the text from the image)
Page 205-208 - DOJ-OGR-00009944
UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL., February 15, 2012 Page 205-208 C2FFDAU6 Conrad - direct Page 205 ... C2FFDAU6 Conrad - direct Page 208 ... Page 205 - Page 208 (52) SOUTHERN DISTRICT REPORTERS