DOJ-OGR-00010187.jpg
561 KB
Extraction Summary
4
People
9
Organizations
4
Locations
5
Events
2
Relationships
3
Quotes
Document Information
Type:
Legal document
File Size:
561 KB
Summary
This document is page 3 of a legal filing, likely a sentencing memorandum, addressed to Judge William H. Pauley, III. It outlines the personal and professional history of a man named David, detailing his education at the University of Michigan, his strong friendships from college, and his successful career progression through several prominent financial firms, including Touche Ross, Goldman Sachs, Kidder Peabody, and Alex Brown & Sons, from his graduation until his indictment in 2009. The document uses letters from friends to portray him as a loyal friend and generous person.
People (4)
| Name | Role | Context |
|---|---|---|
| William H. Pauley, III | The Honorable |
The document is addressed to The Honorable William H. Pauley, III.
|
| David | Subject of the document |
The document details his personal and professional history, including his education, career path, and personal relati...
|
| Kenneth Norwick |
Author of a letter referenced in the document, described as part of David's "tailgate [group]".
|
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| Bridget Rodgers |
Author of a letter referenced in the document, who states she knows David has been a generous donor to the University.
|
Organizations (9)
| Name | Type | Context |
|---|---|---|
| ZUCKERMAN SPAEDER LLP | company |
Appears on the letterhead, likely the law firm representing David or authoring the document.
|
| Michigan | university |
The university David attended for his undergraduate and MBA degrees. He also donates to the school and tailgates at f...
|
| Touche Ross | company |
The firm where David worked for two years as an accountant after graduating from Michigan.
|
| Goldman Sachs | company |
The firm where David obtained employment as a broker in Detroit after getting his MBA in 1988.
|
| Kidder Peabody | company |
The firm David moved to in Troy, Michigan, after Goldman Sachs left Detroit.
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| Credit Suisse First Boston | company |
The firm David moved to in Chicago after working 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 subsequently acquired Alex Brown & Sons.
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| Deutsche Bank | company |
The company that acquired Alex Brown & Sons after Bankers Trust.
|
Timeline (5 events)
Locations (4)
| Location | Context |
|---|---|
|
Location of the university David attended and where he worked in Troy.
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|
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The city where David worked for Goldman Sachs.
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The city where David worked for Kidder Peabody.
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The city where David worked for Credit Suisse First Boston.
|
Relationships (2)
They are part of the same "tailgate [group]" which is described as being "like an extended family".
Bridget Rodgers wrote a letter in support of David, indicating a personal connection and knowledge of his character.
Key Quotes (3)
"tailgates"Source
— Narrator (author of the document)
(Describing how David socializes with friends before Michigan football games.)
DOJ-OGR-00010187.jpg
Quote #1
"our “tailgate [group] . . . has become like an extended family . . . focused on the children”"Source
— Kenneth Norwick
(A quote from a letter by Kenneth Norwick describing his friendship group with David.)
DOJ-OGR-00010187.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
(A quote from a letter by Bridget Rodgers attesting to David's generosity.)
DOJ-OGR-00010187.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,619 characters)
Case 1:09-cr-00581-WHP Document 604 Filed 03/16/13 Page 3 of 14
ZUCKERMAN SPAEDER LLP
The Honorable William H. Pauley, III
March 7, 2013
Page 3
March 7, 2013
Page 3
enjoyed his college years immensely, and many of his closest friends are Michigan classmates.
To this day, he “tailgates” with friends before Michigan football games and donates generously to the school. See letter of Kenneth Norwick (our “tailgate [group] . . . has become like an extended family . . . focused on the children”); letter of Bridget Rodgers (“[e]ven though he has never mentioned it, I know [David] has been a generous donor to the University”).
B. Business Degree and Brokerage Industry Employment
After graduating from Michigan, David worked two years at Touche Ross as an accountant, doing audits for local businesses and not-for-profit institutions. In August 1986, he left the firm and reenrolled in Michigan to get an MBA degree. Again, he paid his own way. He lived at home, commuted to school, and went back to waiting tables. He graduated in 1988 with a major in Finance and Economics and obtained employment at Goldman Sachs in Detroit as a broker.
From 1988 to his indictment in 2009, David enjoyed considerable success as an investment consultant for institutions and high net worth individuals. When Goldman left Detroit, David moved to Kidder Peabody in Troy, Michigan, and then to Credit Suisse First Boston in Chicago. In 1995, he was recruited to join Alex Brown & Sons, which was subsequently acquired by Bankers Trust and then Deutsche Bank. The name on the front door changed, but David’s responsibilities did not.
DOJ-OGR-00010187
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