court filing - trial transcript: A-5690
Summary
This is a transcript from a sentencing hearing in the case United States v. Paul M. Daugerdas, where Denis Field testified about tax shelter transactions and related matters. The testimony covers various aspects of the case, including the nature of the tax shelters and the involvement of the defendants. The document is part of a larger court filing.
This document is from the epstein-docs Archive.
View Source CollectionPersons Referenced (4)
Related Documents (6)
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.
This document appears to be a transcript of a sentencing hearing in the case United States v. Paul M...
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.
Court Transcript: 1:20-cv-03038-PAE
The document contains excerpts from a court transcript in the case United States v. Paul M. Daugerdas et al., dated February 15, 2012. It includes testimony from witnesses Conrad and Trzaskoma. The case was heard in the Southern District of New York.
court transcript: A-5635
The transcript records a court proceeding where the defendant's attorney explains that they are calling witness Catherine Conrad, for whom the government is seeking immunity. The court allows the witness to be examined, and the direct examination begins. The defendant's attorney clarifies that they would have called the witness regardless, to avoid any misimpression that the government selectively granted immunity.
Court Transcript: A-5655
This document contains pages 181-184 of a court transcript from the case United States v. Paul M. Daugerdas, dated February 15, 2012, featuring the direct examination of a witness named Conrad.
Court Filing or Legal Proceeding Transcript: A-5680
The document appears to be related to a legal case in the United States involving Paul M. Daugerdas and possibly others, dated February 15, 2012. It likely contains details about the proceedings, charges, or testimonies. The case seems to be significant enough to be noteworthy.
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.