Event Details

Date Unknown

Description

A former business associate asked David to consult on the endowment fund for an inner city high school.

Participants (2)

Name Type Mentions
Former Business Associate person 2 View Entity
David person 88 View Entity

Source Documents (1)

DOJ-OGR-00010188.jpg

Unknown type • 632 KB
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This document is page 4 of a letter dated March 7, 2013, from the law firm Zuckerman Spaeder LLP to The Honorable William H. Pauley, III. The letter provides several character references for a broker named David, quoting former colleagues and associates who describe him as honest, diligent, and always prioritizing his clients' interests. A footnote indicates that David has been sued by taxpayers over disallowed tax shelters.

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Events with shared participants

David graduated with a bachelor's degree in Business Administration.

1984-01-01 • University of Michigan

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David devoted much of his free time to coaching youth sports teams in his community.

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David left Touche Ross and reenrolled in Michigan to get an MBA degree.

1986-08-01 • Michigan

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David graduated with an MBA with a major in Finance and Economics.

1988-01-01 • Michigan

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David was recruited to join Alex Brown & Sons.

1995-01-01

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David obtained employment at Goldman Sachs in Detroit as a broker.

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David's indictment occurred.

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Shih introduced David and his partner Rod McKay to Daugerdas.

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Event Metadata

Type
consultation
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 14:21

Additional Data

Source
DOJ-OGR-00010188.jpg
Date String
N/A

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