This is a page from the deposition transcript of Conrad in the case against Paul M. Daugerdas, et al...
Summary
This is a page from the deposition transcript of Conrad in the case against Paul M. Daugerdas, et al., in the Southern District court. The document is part of a larger legal proceeding and contains Conrad's direct testimony. The case appears to involve complex financial or tax-related issues.
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Related Documents (6)
The document appears to be a page from a court transcript dated February 15, 2012, featuring the dir...
The document appears to be a page from a court transcript dated February 15, 2012, featuring the direct testimony of a witness named Conrad in the case United States of America v. Paul M. Daugerdas, et al.
The document appears to be a court filing related to the case against Paul M. Daugerdas and others, ...
The document appears to be a court filing related to the case against Paul M. Daugerdas and others, involving allegations of a fraudulent tax shelter scheme. The filing discusses various aspects of the case, including sentencing. The case involves multiple defendants and financial institutions.
This is a court filing document from the case United States of America v. Paul M. Daugerdas, et al.,...
This is a court filing document from the case United States of America v. Paul M. Daugerdas, et al., dated February 24, 2012. The document appears to be a page from a larger filing, referencing a specific page number (268 of 671) and a date of February 15, 2012. It is related to a criminal trial involving allegations against Paul M. Daugerdas.
This is a transcript of the direct testimony of Conrad in the case United States of America v. Paul ...
This is a transcript of the direct testimony of Conrad in the case United States of America v. Paul M. Daugerdas, et al., on February 15, 2012. The case appears to involve allegations of tax shelter fraud. The testimony is part of the court record.
The document appears to be a transcript of a court proceeding in the case United States of America v...
The document appears to be a transcript of a court proceeding in the case United States of America v. Paul M. Daugerdas, et al., dated February 15, 2012. It includes references to specific pages and lines where certain terms were used. The term 'can' is highlighted with numerous citations.
The document appears to be a transcript of the direct testimony of Conrad in the case United States ...
The document appears to be a transcript of the direct testimony of Conrad in the case United States of America v. Paul M. Daugerdas, et al., on February 15, 2012. The testimony is part of a larger court proceeding. The specific details of Conrad's testimony are not clear from the provided snippet.
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