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Document A-5664

AI Analysis

Summary: The document is a transcript of the cross-examination of Conrad in the case United States of America v. Paul M. Daugerdas, et al., on February 15, 2012. It appears to be related to a case involving tax shelters and potentially fraudulent tax strategies. The testimony may provide insight into the case against the defendants.
Significance: This document is potentially important as it contains testimony related to a significant financial crime case involving alleged fraudulent tax strategies.
Key Topics: tax shelter fraudulent tax strategies testimony of Conrad
Key People:
  • Paul M. Daugerdas - defendant
  • Conrad - witness being cross-examined
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 C2FFDAU6 Conrad - cross Page 217 ... (rest of the text from the image) --- PAGE BREAK --- UNITED STATES OF AMERICA v PAUL M. DAUGERDAS, ET AL., February 15, 2012 C2FFDAU6 Conrad - cross Page 217 ... (rest of the text from the image)

Individual Pages

Page 1 - DOJ-OGR-00009947
UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL., February 15, 2012 C2FFDAU6 Conrad - cross Page 217 ... (rest of the text from the image)
Page 46 of 67 - DOJ-OGR-00009268
UNITED STATES OF AMERICA v PAUL M. DAUGERDAS, ET AL., February 15, 2012 C2FFDAU6 Conrad - cross Page 217 ... (rest of the text from the image)