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682 KB
Extraction Summary
7
People
2
Organizations
0
Locations
2
Events
3
Relationships
4
Quotes
Document Information
Type:
Legal filing (court opinion or government memorandum)
File Size:
682 KB
Summary
This document is a page from a legal filing (Case 1:09-cr-00581) filed in 2013, subsequently used as an exhibit in the 2022 Giuffre v. Maxwell case. It details the government's argument against David Parse, an investment broker, regarding his role in illegal backdating of financial transactions for tax shelters involving clients like the Aronoff family and Michael Toporek. The text criticizes Parse for attempting to blame his sales assistant, Carrie Yackee, for executing the illegal trades.
People (7)
| Name | Role | Context |
|---|---|---|
| David Parse | Defendant/Investment Broker |
Accused of facilitating backdated transactions and attempting to blame his assistant.
|
| Carrie Yackee | Sales Assistant |
Parse's assistant, whom he attempted to blame for executing the backdated trades.
|
| Aronoff family members | Clients |
Clients involved in backdated transactions in tax year 2000.
|
| Michael Toporek | Client |
Client involved in backdated transactions in tax year 2001.
|
| Greg Blair | Client |
Client involved in backdated transactions in tax year 2001.
|
| Matthew Coleman | Client |
Client involved in backdated transactions in tax year 2001.
|
| J&G Attorneys | Attorneys |
Lawyers who required Parse's participation to correct mistakes via backdating.
|
Timeline (2 events)
2000
Backdating of financial transactions for Aronoff family members.
N/A
2001
Backdating of financial transactions for Toporek, Blair, and Coleman.
N/A
Relationships (3)
Carrie Yackee is identified as his sales assistant; Parse attempts to blame her for trades.
J&G attorneys relied on Parse's agreement to correct mistakes via backdating.
Parse handled backdated transactions for them in tax year 2000.
Key Quotes (4)
"Parse was the key to the success of the backdated transactions — without his agreement and participation, the J&G attorneys were powerless to correct the mistakes"Source
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Quote #1
"This statement is not only a shameless attempt by Parse to throw his subordinate under the bus, but also a testament as to just how perverted these tax shelters were"Source
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Quote #2
"showing that he fully understood the nature of the backdating"Source
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Quote #3
"He gave no investment advice, and the trades were executed by his assistant."Source
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Quote #4
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