File
A
Document A-5690
AI Analysis
Summary: This is a transcript from a sentencing hearing in the case United States v. Paul M. Daugerdas, where Denis Field testified about tax shelter transactions and related matters. The testimony covers various aspects of the case, including the nature of the tax shelters and the involvement of the defendants. The document is part of a larger court filing.
Significance: This document is potentially important as it contains testimony related to a significant tax shelter fraud case, providing insight into the transactions and individuals involved.
Key Topics:
tax shelter fraud
sentencing hearing
testimony of Denis Field
Key People:
- Paul M. Daugerdas - defendant
- Denis Field - witness/testifying about tax shelter transactions