DOJ-OGR-00009508.jpg
557 KB
Extraction Summary
4
People
9
Organizations
4
Locations
5
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
557 KB
Summary
This document is page 3 of a legal letter dated March 7, 2013, addressed to The Honorable William H. Pauley, III. It outlines the educational and professional history of an individual named David, detailing his degrees from the University of Michigan and his successful career at financial firms including Touche Ross, Goldman Sachs, and Deutsche Bank between his graduation and his 2009 indictment. The letter also includes character references from friends, Kenneth Norwick and Bridget Rodgers, highlighting his friendships and generosity.
People (4)
| Name | Role | Context |
|---|---|---|
| William H. Pauley, III | The Honorable |
The recipient of the letter.
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| David | Subject of the document |
The document outlines his educational background, career path, and personal character.
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| Kenneth Norwick |
Author of a letter mentioned in the document, described as part of a "tailgate group" with David.
|
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| Bridget Rodgers |
Author of a letter mentioned in the document, attesting to David's generosity to the University.
|
Organizations (9)
| Name | Type | Context |
|---|---|---|
| ZUCKERMAN SPAEDER LLP | Law firm |
Appears on the letterhead of the document.
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| University of Michigan | University |
Mentioned as David's alma mater, where he received both his undergraduate and MBA degrees. The document refers to it ...
|
| Touche Ross | Company |
David's employer for two years after graduating from Michigan, where he worked as an accountant.
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| Goldman Sachs | Company |
David's employer after he graduated with his MBA in 1988. He worked there as a broker in Detroit.
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| Kidder Peabody | Company |
David's employer in Troy, Michigan, after Goldman Sachs left Detroit.
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| Credit Suisse First Boston | Company |
David's employer in Chicago after he worked at Kidder Peabody.
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| Alex Brown & Sons | Company |
The firm David was recruited to join in 1995.
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| Bankers Trust | Company |
The company that acquired Alex Brown & Sons.
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| Deutsche Bank | Company |
The company that subsequently acquired Alex Brown & Sons (after Bankers Trust).
|
Timeline (5 events)
Locations (4)
| Location | Context |
|---|---|
|
Location of the university David attended and where he reenrolled for his MBA. Also where he worked in Troy.
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Location of the Goldman Sachs office where David worked as a broker.
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Location of the Kidder Peabody office where David worked.
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Location of the Credit Suisse First Boston office where David worked.
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Relationships (2)
They are part of the same "tailgate group" which is described as being "like an extended family".
Bridget Rodgers wrote a letter on David's behalf, indicating a supportive relationship.
Key Quotes (3)
"tailgates"Source
— Narrator describing David's actions
(Describing how David socializes with friends before Michigan football games.)
DOJ-OGR-00009508.jpg
Quote #1
"tailgate [group] . . . has become like an extended family . . . focused on the children"Source
— Kenneth Norwick
(Quoted from a letter by Kenneth Norwick describing his friendship group with David.)
DOJ-OGR-00009508.jpg
Quote #2
"[e]ven though he has never mentioned it, I know [David] has been a generous donor to the University"Source
— Bridget Rodgers
(Quoted from a letter by Bridget Rodgers attesting to David's charitable donations.)
DOJ-OGR-00009508.jpg
Quote #3
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