Relationship Details

PAUL M. DAUGERDAS Professional Michael Hammer

Connected Entities

Entity A
PAUL M. DAUGERDAS
Type: person
Mentions: 222
Entity B
Michael Hammer
Type: person
Mentions: 4

Evidence

Paul M. Daugerdas sent a letter to Michael Hammer on August 28, 2002 (GX43-1).

Source Documents (1)

DOJ-OGR-00009229.jpg

legal document • 559 KB
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This document is a page from a legal filing's table of contents or exhibit list, specifically from Case 1:20-cr-00330-PAE, filed on February 24, 2022. It lists various communications (letters, emails, faxes) dated between 1999 and 2002, identifying the sender, recipient, date, and exhibit number for each item. The list also includes references to documents from Oxford Bloomfield Investors, Inc. and client statements from Deutsche Bank Alex. Brown.

PAUL M. DAUGERDAS's Other Relationships

Legal representative UNITED STATES OF AMERICA
Strength: 10/10 View
Legal representative UNITED STATES OF AMERICA
Strength: 8/10 View
Juror defendant Conrad
Strength: 8/10 View
Professional correspondence Michael Hammer
Strength: 5/10 View
Legal representative Ms. Conrad
Strength: 5/10 View

Michael Hammer's Other Relationships

Professional John Beery
Strength: 5/10 View
Professional correspondence PAUL M. DAUGERDAS
Strength: 5/10 View

Relationship Metadata

Type
Professional
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 15:40

Entity Network Stats

PAUL M. DAUGERDAS 11 relationships
Michael Hammer 3 relationships
Mutual connections 0

Discussion 0

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