Summary: This document appears to be an excerpt from a court transcript or filing in the case United States of America vs. Paul M. Daugerdas et al., dated February 15, 2012, and filed in the Southern District of New York.
Significance: This document is potentially important as it is part of a court filing in a significant tax shelter case involving Paul M. Daugerdas, providing insight into the proceedings and evidence presented.
Key Topics:tax shelter casePaul M. Daugerdas trialUnited States of America vs. Paul M. Daugerdas et al.
Key People:
Paul M. Daugerdas - defendant in the case
Document Type
Court Filing
Date
February 15, 2012
Pages
1
Folder
IMAGES004
Full Text
Case 1:20-cv-00380-RA Document 616-1 Filed 02/24/22 Page 86 of 130 A-5691 February 15, 2012 UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL., SOUTHERN DISTRICT REPORTERS ...