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DOJ-OGR-00009969

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UNITED STATES OF AMERICA, v PAUL M. DAUGERDAS, ET AL., 132:5,5;138:11,12; 176:11;190:17;199:22: 220:12 lines (10) 58:22:63:6;85:20: 93:11;145:8;157:18; 191:18;217:2,9;218:23 link (4) 41:9:47:16;80:20; 82:18 linking (1) 71:1 links (1) 80:10 liquor (2) 109:11,12 list (4) 13:16;77:19,20;83:11 listed (1) 48:21 listened (1) 213:8 listening (1) 35:20 lists (1) 46:1 literally (2) me A Rie literature (3) 167:21;171:23;202:6 litigation (4) 9:12;52:23;,62:24; 218:4 litigator (1) 52:25 little (12) 28:18;35:7;43:25; 67:6:1 11:13;130:10; 148:11;152:2;153:8; 158:20;201:20;238:19 live (19) 137:2;144:5 20; 146:10,19,21,22:147:8; 148:5,5,12,22:153:1,1,5; 158:11,17,18;161:15 lived (44) 50:18,20;51:3,5;59:9; 71:2:87:5,5,6;144:11,15, 22:146:14,15;147:12,14, 18;150:12;151:14: 152:9,22:153:3,12,13, 16:156:6,8,11:157:23; 158:3,8;159:18,20,22, 23;160:1,5,9,10;161:18, 20,23; 162:5;168:3 lives (1) 46:9 living (10) 43:12;147:1;148:20: 152:3,9,21;153:4,15; 157:7;196:16 LLP (2) 77:7,8 686 load (1) 111:6;148:21 240:8 lower (1) local (1) 180:3 2I1S:17 Ltd (3) located (2) 52:11,14:77:8 196:2,5 Jull (2) logical (3) 83:16;92:21 113:7,20;133:2 lunch (5) logically (1) 69:24,25,25;70:2; 210:24 86:21 logistics (1) luncheon (5) 11:21 128:25;129:2,4,9,13 long (11) lunchtime (1) 44:13:58:15;89:15; iets 94:25;157:22;158:8; lying (9) 160:5,10;168:3;216:25; 89:5;143:23:158:23; 236:24 159: 1,2;160;23;161:12; longer (1) 226:22;232:1 58:16 Lynn (2) look (53) §9:13;171:18 10:10;17:3;18:17,18; 20:4, 10;21;23;22:23; M 26:18331:1;36:15;39:1 1; 40:8;43:1;49:5;60:3; | ma'am (22) 63:15;64:23:65;9:7 1:3; 75:11;76:1;80:15;115;1; 124:23;125: 10,14; 126:13;130:21;131:10, 12;132:5;138: 10; 139:10;150:1,16;151:9; 154:21;157:18;176:11; 177:17,17;178:10; 180:3;181:2;191:22; 194:10;199:22;204: 16; 207:23:218:23:227:2; 230:2 looked (18) 22:5;24:14:37:6;43:8; 47:2:49:7,11:54:15; §5:23;56:5,13:58:23,23; | 62:2:70:1 1,25;71:4;87:1 looking (15) 14:21;19:7;20:9; 24:16;43:18;49:23,25; | 50:6:55:24:60

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