mirror-epstein-docs/results/IMAGES004/DOJ-OGR-00010187.json

{
  "document_metadata": {
    "page_number": "3",
    "document_number": "604",
    "date": "03/16/13",
    "document_type": "court document",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Case 1:09-cr-00581-WHP Document 604 Filed 03/16/13 Page 3 of 14\n\nZUCKERMAN SPAEDER LLP\n\nThe Honorable William H. Pauley, III\nMarch 7, 2013\nPage 3\nenjoyed his college years immensely, and many of his closest friends are Michigan classmates.\nTo this day, he \"tailgates\" with friends before Michigan football games and donates generously to the school. See letter of Kenneth Norwick (our \"tailgate [group] ... has become like an extended family ... focused on the children\"); letter of Bridget Rodgers (\"[e]ven though he has never mentioned it, I know [David] has been a generous donor to the University\").\n\nB. Business Degree and Brokerage Industry Employment\n\nAfter graduating from Michigan, David worked two years at Touche Ross as an accountant, doing audits for local businesses and not-for-profit institutions. In August 1986, he left the firm and reenrolled in Michigan to get an MBA degree. Again, he paid his own way. He lived at home, commuted to school, and went back to waiting tables. He graduated in 1988 with a major in Finance and Economics and obtained employment at Goldman Sachs in Detroit as a broker.\n\nFrom 1988 to his indictment in 2009, David enjoyed considerable success as an investment consultant for institutions and high net worth individuals. When Goldman left Detroit, David moved to Kidder Peabody in Troy, Michigan, and then to Credit Suisse First Boston in Chicago. In 1995, he was recruited to join Alex Brown & Sons, which was subsequently acquired by Bankers Trust and then Deutsche Bank. The name on the front door changed, but David's responsibilities did not.\n\nDOJ-OGR-00010187",
  "text_blocks": [
    {
      "type": "printed",
      "content": "Case 1:09-cr-00581-WHP Document 604 Filed 03/16/13 Page 3 of 14",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "ZUCKERMAN SPAEDER LLP",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "The Honorable William H. Pauley, III\nMarch 7, 2013\nPage 3",
      "position": "top"
    },
    {
      "type": "printed",
      "content": "enjoyed his college years immensely, and many of his closest friends are Michigan classmates.\nTo this day, he \"tailgates\" with friends before Michigan football games and donates generously to the school. See letter of Kenneth Norwick (our \"tailgate [group] ... has become like an extended family ... focused on the children\"); letter of Bridget Rodgers (\"[e]ven though he has never mentioned it, I know [David] has been a generous donor to the University\").\n\nB. Business Degree and Brokerage Industry Employment\n\nAfter graduating from Michigan, David worked two years at Touche Ross as an accountant, doing audits for local businesses and not-for-profit institutions. In August 1986, he left the firm and reenrolled in Michigan to get an MBA degree. Again, he paid his own way. He lived at home, commuted to school, and went back to waiting tables. He graduated in 1988 with a major in Finance and Economics and obtained employment at Goldman Sachs in Detroit as a broker.\n\nFrom 1988 to his indictment in 2009, David enjoyed considerable success as an investment consultant for institutions and high net worth individuals. When Goldman left Detroit, David moved to Kidder Peabody in Troy, Michigan, and then to Credit Suisse First Boston in Chicago. In 1995, he was recruited to join Alex Brown & Sons, which was subsequently acquired by Bankers Trust and then Deutsche Bank. The name on the front door changed, but David's responsibilities did not.",
      "position": "middle"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00010187",
      "position": "footer"
    }
  ],
  "entities": {
    "people": [
      "William H. Pauley, III",
      "Kenneth Norwick",
      "Bridget Rodgers",
      "David"
    ],
    "organizations": [
      "ZUCKERMAN SPAEDER LLP",
      "Touche Ross",
      "Goldman Sachs",
      "Kidder Peabody",
      "Credit Suisse First Boston",
      "Alex Brown & Sons",
      "Bankers Trust",
      "Deutsche Bank",
      "University of Michigan"
    ],
    "locations": [
      "Detroit",
      "Troy, Michigan",
      "Chicago"
    ],
    "dates": [
      "March 7, 2013",
      "1986",
      "1988",
      "2009",
      "1995",
      "03/16/13"
    ],
    "reference_numbers": [
      "1:09-cr-00581-WHP",
      "Document 604",
      "DOJ-OGR-00010187"
    ]
  },
  "additional_notes": "The document appears to be a court filing related to a case involving David, who has been associated with various financial institutions. The text is mostly printed, with no visible handwriting or stamps. The document is page 3 of a 14-page filing."
}