💰 Financial Record

payment

Transaction Details

Payer (From)
Unknown Not linked to entity
Payee (To)
Unknown Not linked to entity
Description

Donation

Additional Details
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Source document: DOJ-OGR-00010187.jpg

📄 Source Document

DOJ-OGR-00010187.jpg
DOJ Collection
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Document Summary

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.

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