Event Details
January 01, 2009
Description
David was indicted.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| David | person | 88 | View Entity |
Source Documents (1)
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.
Related Events
Events with shared participants
David graduated with a bachelor's degree in Business Administration.
1984-01-01 • University of Michigan
David started his first job delivering newspapers.
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A former business associate asked David to consult on the endowment fund for an inner city high school.
Date unknown
David devoted much of his free time to coaching youth sports teams in his community.
2013-03-07 • His community
David left Touche Ross and reenrolled in Michigan to get an MBA degree.
1986-08-01 • Michigan
David graduated with an MBA with a major in Finance and Economics.
1988-01-01 • Michigan
David was recruited to join Alex Brown & Sons.
1995-01-01
David obtained employment at Goldman Sachs in Detroit as a broker.
1988-01-01 • Detroit
David's indictment occurred.
2009-01-01
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