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.
|
| 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
Full Extracted Text
Complete text extracted from the document (1,697 characters)
Case 1:20-cr-00330-PAE Document 16166320 Filed 02/24/22 Page 89 of 117
A-5932
Case 1:09-cr-00581-WHP Document 604 Filed 03/16/13 Page 3 of 14
A-5932
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-00009508
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