File
C2frdau5
Document C2frdau5
AI Analysis
Summary: This document appears to be a transcript of trial proceedings in the case United States v. Paul M. Daugerdas et al., held in the Southern District of New York. The pages provided (157-160) are part of a larger filing in a civil case (1:20-cv-03038-PAE). The content is likely related to the testimony or evidence presented during the trial.
Significance: This document is potentially important as it contains testimony or evidence presented in a significant court case involving tax evasion or fraud, providing insight into the legal proceedings and potentially relevant details about the case.
Key Topics:
United States v. Paul M. Daugerdas et al.
Tax evasion or fraud scheme
Testimony or evidence presented in court
Key People:
- Paul M. Daugerdas - Defendant in the case