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Document A-5683

AI Analysis

Summary: This document appears to be a transcript or filing from a court case (United States v. Paul M. Daugerdas, et al.) in the Southern District of New York, dated February 15, 2012, and filed in a later court proceeding in 2022.
Significance: This document is potentially important as it contains testimony or evidence presented in a significant court case involving tax shelters and potentially large financial transactions.
Key Topics: tax shelter case Paul M. Daugerdas trial testimony of witness
Key People:
  • Paul M. Daugerdas - defendant in the case
Document Type
Unknown
Date
February 15, 2012
Pages
2
Folder
IMAGES004

Full Text

February 15, 2012 UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL., A-5683 SOUTHERN DISTRICT REPORTERS ... (rest of the text as it appears in the image) --- PAGE BREAK --- Case 1:20-cv-00330-PLA Document 61/6120 Filed 02/24/22 Page 265 of 67 February 15, 2012 UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL., SOUTHERN DISTRICT REPORTERS ... (rest of the text from the image)

Individual Pages

Page 1 - DOJ-OGR-00009966
February 15, 2012 UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL., A-5683 SOUTHERN DISTRICT REPORTERS ... (rest of the text as it appears in the image)
Page 265 - DOJ-OGR-00009287
Case 1:20-cv-00330-PLA Document 61/6120 Filed 02/24/22 Page 265 of 67 February 15, 2012 UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL., SOUTHERN DISTRICT REPORTERS ... (rest of the text from the image)