← Back to home

Document A-5686

AI Analysis

Summary: The document appears to be a court filing related to a case involving allegations of a fraudulent tax shelter scheme. The filing includes details about the scheme and the parties involved. It is part of a larger case (1:20-cv-00380-PAE) in the United States District Court.
Significance: This document is potentially important as it provides evidence of an alleged tax shelter scheme and the involvement of various parties, including financial institutions.
Key Topics: Tax Shelter Fraudulent Scheme IRS Investigation
Key People:
  • Paul M. Daugerdas - Defendant in the case
  • JPMorgan Chase - Bank involved in the alleged scheme
Document Type
Court Filing
Date
February 15, 2012
Pages
2
Folder
IMAGES004

Full Text

UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL., February 15, 2012 ... (rest of the text from the image) --- PAGE BREAK --- Case 1:20-cv-00380-PAE Document 616-201 Filed 02/24/22 Page 26 of 130 UNITED STATES OF AMERICA, PAUL M. DAUGERDAS, ET AL., ... (rest of the text from the image)

Individual Pages

Page 6 - DOJ-OGR-00009969
UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL., February 15, 2012 ... (rest of the text from the image)
Page 26 - DOJ-OGR-00009290
Case 1:20-cv-00380-PAE Document 616-201 Filed 02/24/22 Page 26 of 130 UNITED STATES OF AMERICA, PAUL M. DAUGERDAS, ET AL., ... (rest of the text from the image)