Skip to content
Case File
d-244House OversightDeposition

This is a transcript of the direct testimony of Conrad in the case United States of America v. Paul ...

Date
Unknown
Source
House Oversight
Reference
d-244
Pages
1
Persons
3

Summary

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.

Tags

tax shelter fraudtestimony of Conradcase against Paul M. Daugerdas
Share
PostReddit

Related Documents (6)

House OversightDepositionUnknown

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.

1p
Court UnsealedTestimonyUnknown

court transcript: 120-ec1-006308-PA

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.

1p
Court UnsealedTestimonyUnknown

Court Transcript: A-5693

The document is a transcript of a court proceeding in the case United States of America v. Paul M. Daugerdas, et al. It contains testimony from various witnesses and discussions between attorneys and the court. The transcript provides insight into the trial proceedings and the topics discussed during the hearing.

1p
Court UnsealedTestimonyUnknown

Court Transcript: A-5695

The document is a transcript of a court proceeding in the case United States of America v. Paul M. Daugerdas, et al. It contains testimony, legal arguments, and rulings by the court. The transcript includes references to various witnesses and attorneys, including Sternheim.

1p
House OversightDepositionUnknown

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.

1p
House OversightDepositionUnknown

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.

1p

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.