Relationship Details

Paul Daugerdas Professional Shareholders

Connected Entities

Entity A
Paul Daugerdas
Type: person
Mentions: 19
Entity B
Shareholders
Type: person
Mentions: 6
Also known as: Barclays shareholders, JPM shareholders, shareholders of the Calphalon cookware company, Calphalon shareholders, Public Shareholders

Evidence

Daugerdas pitched a tax shelter to the Calphalon shareholders to help them avoid taxes on their gains from the sale of their company.

Source Documents (1)

DOJ-OGR-00009530.jpg

legal document • 706 KB
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This legal document describes how an individual named Parse, while assisting Calphalon stockholders with their shares from the company's sale to Newell, introduced them to Paul Daugerdas, a partner at Altheimer & Gray. Daugerdas pitched a confidential tax shelter designed to eliminate their taxable gains, instructing them to misrepresent their investment intent if questioned. Parse witnessed this event, which is described as being inconsistent with good faith.

Mutual Connections

Entities connected to both Paul Daugerdas and Shareholders

Parse (person)

Paul Daugerdas's Other Relationships

Professional Mr. Gair
Strength: 6/10 View
Business associate David
Strength: 6/10 View
Co defendants David Parse
Strength: 6/10 View
Co defendant Parse
Strength: 5/10 View
Professional Jason Shih
Strength: 5/10 View

Shareholders's Other Relationships

Professional Parse
Strength: 6/10 View
Adversarial activist DAI
Strength: 5/10 View

Relationship Metadata

Type
Professional
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 15:41

Entity Network Stats

Paul Daugerdas 9 relationships
Shareholders 3 relationships
Mutual connections 1

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