📧 Communication

instructions

Communication Details

From
To
Subject
End-of-year transactions
Message Content

Jenkins & Gilchrist provided instructions to Deutsche Bank for transactions to be completed by the end of the year.

📄 Source Document

DOJ-OGR-00010179.jpg
DOJ Collection
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Document 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.

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