File
A
Document A-5668
AI Analysis
Summary: This document appears to be a transcript of the cross-examination of a witness named Conrad in the case United States of America v. Paul M. Daugerdas, et al., on February 15, 2012. The testimony is related to the case involving tax shelter fraud allegations against Daugerdas. The document covers a portion of the cross-examination on page 233.
Significance: This document is potentially important as it contains testimony from a witness in a significant financial crime case involving tax shelter fraud, providing insight into the case against Paul M. Daugerdas.
Key Topics:
tax shelter fraud
testimony of Conrad
case against Paul M. Daugerdas
Key People:
- Paul M. Daugerdas - defendant
- Conrad - witness