📧 Communication
phone callCommunication Details
From
David
Linked to David
To
clients
Clients
Subject
Client investment matters
Message Content
A former business associate mentions they could overhear David's phone calls with clients at Credit Suisse First Boston.
📄 Source Document
DOJ-OGR-00010188.jpg
DOJ Collection
Document Summary
This document is page 4 of a letter dated March 7, 2013, from the law firm Zuckerman Spaeder LLP to The Honorable William H. Pauley, III. The letter provides several character references for a broker named David, quoting former colleagues and associates who describe him as honest, diligent, and always prioritizing his clients' interests. A footnote indicates that David has been sued by taxpayers over disallowed tax shelters.
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