File
A
Document A-5651
AI Analysis
Summary: This document appears to be an excerpt from a court transcript or deposition in the case United States of America v. Paul M. Daugerdas, containing the direct testimony of a witness named Conrad. The testimony spans pages 165 to 168. The case is being heard in the Southern District of New York.
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 scheme.
Key Topics:
tax evasion or fraud scheme
testimony of Conrad
case against Paul M. Daugerdas
Key People:
- Paul M. Daugerdas - defendant in the case
- Conrad - witness testifying in the case