Ernst & Young
ORG
Ernst & Young
In connection with the investigation of Mr. Daugerdas, and his two colleagues, federal prosecutors have already contacted individuals at several banks, including Deutsche Bank and several accounting firms, including Ernst & Young. Mr. Daugerdas participated in a conference call with four Ernst & Young employees and others about the fees and workings of the Cobra shelter. Cobra is one of Mr. Daugerdas' claims to fame, though the accounting firm Ernst & Young also takes credit for creating the shelter, according to an allegation in a lawsuit in a dispute between Mr. Daugerdas and a former business partner, James Haber.