📧 Communication
Legal MemorandumCommunication Details
From
David Parse
Linked to David Parse
To
Court
Court
Subject
Sentencing Memorandum
Message Content
Parse claimed 'He gave no investment advice, and the trades were executed by his assistant.'
📄 Source Document
DOJ-OGR-00010211.jpg
DOJ Collection
Document Summary
This document is a page from a legal filing (Case 1:09-cr-00581-WHP) filed on March 18, 2013, concerning the sentencing of David Parse. The text argues that Parse was instrumental in backdating financial transactions for clients (Aronoff, Toporek, Blair, Coleman) in 2000 and 2001 to facilitate tax shelters involving J&G attorneys. It strongly criticizes Parse for attempting to blame his sales assistant, Carrie Yackee, for executing these trades.
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