File
A
Document A-5641
AI Analysis
Summary: This is a transcript of a deposition or testimony given on February 15, 2012, in the case United States of America v. Paul M. Daugerdas, et al., as part of a court filing in the Southern District.
Significance: This document is potentially important as it contains testimony related to a significant tax evasion case involving Paul M. Daugerdas, providing insight into the trial proceedings.
Key Topics:
tax evasion scheme
Paul M. Daugerdas trial
testimony
Key People:
- Paul M. Daugerdas - defendant in the case