Event Details

January 01, 1995

Description

David was recruited to join Alex Brown & Sons.

Participants (1)

Name Type Mentions
David person 88 View Entity

Source Documents (2)

DOJ-OGR-00010187.jpg

legal document • 561 KB
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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

Legal document • 557 KB
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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.

Related Events

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 started his first job delivering newspapers.

2025-11-11 • Detroit

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The jury acquitted Maxwell on 'count two' of the charges against her, which related specifically to the accuser Jane.

Date unknown

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

Date unknown

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

2013-03-07 • 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 obtained employment at Goldman Sachs in Detroit as a broker.

1988-01-01 • Detroit

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David's indictment occurred.

2009-01-01

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Shih introduced David and his partner Rod McKay to Daugerdas.

Date unknown

View

Event Metadata

Type
employment
Location
Unknown
Significance Score
5/10
Participants
1
Source Documents
2
Extracted
2025-11-20 14:57

Additional Data

Source
DOJ-OGR-00010187.jpg
Date String
1995

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