File
120
Document 120-ec1-006308-PA
AI Analysis
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.
Significance: This document is potentially important as it contains testimony from a witness in a significant financial crime case, potentially shedding light on the details of the alleged tax shelter fraud.
Key Topics:
tax shelter fraud
testimony of Conrad
case against Paul M. Daugerdas
Key People:
- Paul M. Daugerdas - defendant in the case
- Conrad - witness testifying in the case