Event Details
January 01, 1998
Description
David met Paul Daugerdas.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| David | person | 88 | View Entity |
| Paul Daugerdas | person | 19 | View Entity |
Source Documents (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.
Related Events
Events with shared participants
David graduated with a bachelor's degree in Business Administration.
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David graduated with an MBA with a major in Finance and Economics.
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