Court Filing - Exhibit List: 646201
Summary
The document is an exhibit list from a court case (Case 3:20-cv-00063-BAJ-RLB), detailing various letters, emails, and client statements exchanged between individuals and entities. The listed exhibits are referenced by their exhibit numbers (e.g., GX43-1, GX54-1) and include correspondence and financial documents. The document provides a record of the evidence presented in the case.
This document is from the epstein-docs Archive.
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Related Documents (6)
Court Filing - Exhibit List: 1:20-cv-13003-RGS Document 6-16/201 Filed 02/24/22 Page 37 of 67
This document appears to be a list of exhibits filed in a court case (1:20-cv-13003-RGS), including letters, emails, and client statements related to financial transactions and communications between various individuals and entities. The exhibits are labeled with a 'GX' or 'DOJ-OGR' prefix and reference specific page numbers. The document provides a catalog of evidence or supporting materials for the case.
Court Filing: 1:09-cr-00581-WHP Document 605
The document details Parse's involvement in a massive tax fraud scheme involving four fraudulent tax shelters, resulting in over $7 billion in fraudulent tax deductions and $230 million in actual loss to the US Treasury. Parse, an investment representative at Deutsche Bank Alex Brown, played a key role in the scheme, earning over $3 million in commission income. The government argues that Parse's conduct warrants a significant prison sentence.
Court Filing: 120-ec1-00380-PA
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.
Court Filing: 120-ec1-00380-PAE
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.
Court Filing: 120-ecf-006380-PA
The document appears to be a court filing related to the sentencing of Paul M. Daugerdas, who was involved in a tax shelter scheme. The government, led by Preet Bharara, is seeking restitution and has submitted evidence to support their claims. The defendant's counsel, Dennis J. Lerner, has also submitted filings in response.
Court Filing: 1:20-cv-30380-PAE
This document appears to be a transcript of a sentencing hearing in the case United States v. Paul M. Daugerdas et al., where IRS agent Dennis M. Kelly testifies about the defendants' roles in tax shelter fraud schemes.
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