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Document C2frdau5

AI Analysis

Summary: This document appears to be a transcript of trial proceedings in the case United States v. Paul M. Daugerdas et al., held in the Southern District of New York. The pages provided (157-160) are part of a larger filing in a civil case (1:20-cv-03038-PAE). The content is likely related to the testimony or evidence presented during the trial.
Significance: This document is potentially important as it contains testimony or evidence presented in a significant court case involving tax evasion or fraud, providing insight into the legal proceedings and potentially relevant details about the case.
Key Topics: United States v. Paul M. Daugerdas et al. Tax evasion or fraud scheme Testimony or evidence presented in court
Key People:
  • Paul M. Daugerdas - Defendant in the case
Document Type
Transcript
Date
February 15, 2012
Pages
1
Folder
IMAGES004

Full Text

Case 1:20-cv-03038-PAE Document 616-1 Filed 02/24/22 Page 31 of 67 A-5649 February 15, 2012 UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL., ... (full text of the pages 157-160) Page 157 - Page 160 (40) SOUTHERN DISTRICT REPORTERS DOJ-OGR-00009253