DOJ-OGR-00010179.jpg
455 KB
Extraction Summary
3
People
5
Organizations
2
Locations
2
Events
3
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
455 KB
Summary
This document is a court transcript from a case filed on February 22, 2022. An unnamed speaker argues that Mr. Parse's implementation of end-of-year financial transactions was a knowing and criminal act to obstruct the IRS, not a simple mistake. Another speaker, Ms. Davis, addresses the judge, referring to additional evidence submitted in a written briefing.
People (3)
| Name | Role | Context |
|---|---|---|
| Mr. Parse |
Mentioned as the individual who implemented instructions for transactions at Deutsche Bank. An argument is being made...
|
|
| Mr. Shechtman |
His example of a 'broker's mistake' is used as a point of comparison to argue that Mr. Parse's actions were not a sim...
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| MS. DAVIS |
A speaker in the transcript, addressing the court as 'Your Honor' and referring to a prior briefing.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| Jenkins & Gilchrist | company |
Gave instructions to Deutsche Bank regarding transactions.
|
| Deutsche Bank | company |
The entity for which Mr. Parse implemented instructions from Jenkins & Gilchrist.
|
| IRS | government agency |
Allegedly the target of a corrupt endeavor to obstruct and impede, involving Mr. Parse.
|
| Second Circuit | government agency |
Mentioned by Ms. Davis at the end of her statement.
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| SOUTHERN DISTRICT REPORTERS, P.C. | company |
The court reporting agency that transcribed the proceeding.
|
Timeline (2 events)
Transactions were implemented by Mr. Parse at Deutsche Bank based on instructions from Jenkins & Gilchrist, which had to be done by the end of the year.
Locations (2)
| Location | Context |
|---|---|
|
Mentioned by Ms. Davis in her address to the court.
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|
Implied by the name of the court reporting agency, 'SOUTHERN DISTRICT REPORTERS, P.C.'
|
Relationships (3)
Mr. Parse implemented instructions for Deutsche Bank.
Jenkins & Gilchrist gave instructions to Deutsche Bank for financial transactions.
Ms. Davis is addressing the court as 'Your Honor' during a legal proceeding.
Key Quotes (2)
"We suggest that the evidence was overwhelming to support Mr. Parse's knowing and criminal involvement in both the corrupt endeavor to obstruct and impede the IRS and in mail fraud."Source
— Unnamed Speaker
(An argument being made to the court asserting Mr. Parse's guilt based on evidence.)
DOJ-OGR-00010179.jpg
Quote #1
"Your Honor, there are other pieces of evidence which we've detailed in our briefing but which I will not go through again here."Source
— MS. DAVIS
(Addressing the court and referring to additional evidence submitted in a written briefing.)
DOJ-OGR-00010179.jpg
Quote #2
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