← Back to home

Document C2FFDAU4

AI Analysis

Summary: This is a court transcript from the trial of Paul M. Daugerdas, et al., in the United States District Court for the Southern District of New York, dated February 15, 2012, featuring the direct testimony of witness Conrad.
Significance: This document appears to be a transcript of a trial involving Paul M. Daugerdas, potentially related to tax evasion or fraud, and contains testimony from a witness named Conrad.
Key Topics: tax evasion or fraud scheme trial proceedings testimony of Conrad
Key People:
  • Paul M. Daugerdas - defendant in the case
  • Conrad - witness testifying in the trial

Full Text

UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL., February 15, 2012 C2FFDAU4 Conrad - direct Page 141 ... C2FFDAU4 Conrad - direct Page 144 ... SOUTHERN DISTRICT REPORTERS