📧 Communication

letter

Communication Details

From
Zuckerman Spaeder LLP Linked to ZUCKERMAN SPAEDER LLP
To
The Honorable William H. Pauley, III The Honorable William H. Pauley, III
Date
March 07, 2013
Subject
Sentencing of David Parse (implied)
Message Content

Arguments regarding sentencing guidelines, culpability, and comparisons to other defendants in a tax shelter case.

📄 Source Document

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Document Summary

This document is a page from a legal filing submitted by Zuckerman Spaeder LLP to Judge William H. Pauley, III on March 7, 2013, regarding the sentencing of David Parse. It argues for leniency, distinguishing Parse's role as a broker executing trades from those who designed the illegal tax shelters (referencing Donna Guerin and the Jenkins law firm). The document appears to be an exhibit (A-5941) filed in the later Ghislaine Maxwell case (1:20-cr-00330-AJN) in 2022.

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