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Pauley

Person
Mentions
4
Relationships
1
Events
1
Documents
2
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1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person PAUL M. DAUGERDAS
Defendant judge inferred
5
1
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Date Event Type Description Location Actions
2012-02-15 N/A Court proceeding or deposition for United States v. Paul M. Daugerdas Southern District (New York) View

DOJ-OGR-00009972.jpg

This document is a word index (concordance) page from a court transcript dated February 15, 2012, for the case 'United States of America v. Paul M. Daugerdas, et al.' It tracks the frequency and location (page:line) of words alphabetically from 'otherwise' to 'petit'. Although the content concerns the Daugerdas tax fraud case, the header 'Case 1:20-cr-00330-AJN' indicates this document was filed on February 14, 2022, as Exhibit A-5689 in the case of United States v. Ghislaine Maxwell.

Court transcript word index / concordance
2025-11-20
Analysis Source

DOJ-OGR-00009293.jpg

This document is a page from an alphabetical index of a court transcript for the case United States of America v. Paul M. Daugerdas, et al., dated February 15, 2012. The page lists keywords from 'otherwise' to 'petit' and provides the page and line numbers where each term appears in the full transcript. The document was produced by Southern District Reporters and is marked with the Bates number DOJ-OGR-00009293.

Legal document
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.
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0
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Total
0
No communications found for this entity. Entity linking may need to be improved.

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