Relationship Details

PAUL M. DAUGERDAS Professional correspondence Michael Hammer

Connected Entities

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

Evidence

Letter correspondence in 2002

Source Documents (1)

DOJ-OGR-00009908.jpg

Court Filing Index / Table of Contents (Exhibit List) • 563 KB
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This document is page 37 of a court filing index (Exhibit List) filed on August 24, 2022, listing various government exhibits (GX). The exhibits describe letters, emails, faxes, and financial statements (Deutsche Bank Alex. Brown) dated between 1999 and 2002. Key individuals in the correspondence include Paul Daugerdas, Michael Hammer, Donna Guerin, David Parse, and Carrie Yackee.

PAUL M. DAUGERDAS's Other Relationships

Legal representative UNITED STATES OF AMERICA
Strength: 10/10 View
Juror defendant Conrad
Strength: 8/10 View
Legal representative UNITED STATES OF AMERICA
Strength: 8/10 View
Co defendants inferred Parse
Strength: 5/10 View
Professional Michael Hammer
Strength: 5/10 View

Michael Hammer's Other Relationships

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

Relationship Metadata

Type
Professional correspondence
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 21:20

Entity Network Stats

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

Discussion 0

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