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Michael Hammer

Person
Mentions
4
Relationships
3
Events
0
Documents
2
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Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
3 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person PAUL M. DAUGERDAS
Professional
5
1
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person John Beery
Professional
5
1
View
person PAUL M. DAUGERDAS
Professional correspondence
5
1
View
No events found for this entity.

DOJ-OGR-00009229.jpg

This document is a page from a legal filing's table of contents or exhibit list, specifically from Case 1:20-cr-00330-PAE, filed on February 24, 2022. It lists various communications (letters, emails, faxes) dated between 1999 and 2002, identifying the sender, recipient, date, and exhibit number for each item. The list also includes references to documents from Oxford Bloomfield Investors, Inc. and client statements from Deutsche Bank Alex. Brown.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00009908.jpg

This document is page 37 of a court filing index (Exhibit List) filed on August 24, 2022, listing various government exhibits (GX). The exhibits describe letters, emails, faxes, and financial statements (Deutsche Bank Alex. Brown) dated between 1999 and 2002. Key individuals in the correspondence include Paul Daugerdas, Michael Hammer, Donna Guerin, David Parse, and Carrie Yackee.

Court filing index / table of contents (exhibit list)
2025-11-20
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
4
Total
4

No Subject

From: PAUL M. DAUGERDAS
To: Michael Hammer

Letter listed as exhibit GX43-1.

Letter
2002-08-28
Communication Source

N/A

From: PAUL M. DAUGERDAS
To: Michael Hammer

Exhibit GX43-1

Letter
2002-08-28
Communication Source

No Subject

From: John Beery
To: Michael Hammer

Fax listed as exhibit GX201-253.

Fax
2001-12-04
Communication Source

N/A

From: John Beery
To: Michael Hammer

Exhibit GX201-253

Fax
2001-12-04
Communication Source

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