Kenneth Norwick
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
David
|
Friend |
6
|
2 | |
|
person
Dave
|
Friend |
5
|
1 |
DOJ-OGR-00010192.jpg
This document is page 8 of a legal filing, likely a sentencing memorandum, dated March 7, 2013, from the law firm Zuckerman Spaeder LLP to Judge William H. Pauley, III. It presents character evidence for a defendant named 'David' (or 'Dave'), citing letters from friends (James Yetter, Andrew Miller, Thomas Carnaghi, Kenneth Norwick) who describe his selfless and extensive support during their personal family crises. The document contrasts this positive character with the 'Instant Offense,' which involved a relationship David had with Paul Daugerdas starting in 1998, and mentions related activities by broker Jason Shih in the early 1990s.
DOJ-OGR-00010187.jpg
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.
DOJ-OGR-00009508.jpg
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.
David's character / tailgate group
A letter from Kenneth Norwick is referenced, describing his and David's "tailgate group" as being like an "extended family".
Character reference for David
A letter from Kenneth Norwick is referenced, describing his 'tailgate group' with David as being like an 'extended family'.
Support for Dave
A letter describing Dave as a 'giver, not a taker' and a reliable friend.
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