File
A
Document A-5639
AI Analysis
Summary: This document appears to be a transcript of court proceedings or a deposition from the case United States of America v. Paul M. Daugerdas, et al., held on February 15, 2012. It covers pages 117-120 of the transcript. The content likely includes testimony or discussion relevant to the case against Daugerdas.
Significance: This document is potentially important as it contains testimony or witness statements related to a significant legal case involving tax evasion or fraud, providing insight into the proceedings and evidence presented.
Key Topics:
tax evasion or fraud scheme
testimony or witness statement
legal proceedings against Paul M. Daugerdas
Key People:
- Paul M. Daugerdas - defendant in the case