📧 Communication

fax

Communication Details

From
To
the defendant the defendant
Subject
Tax returns
Message Content

The defendant was faxed information relating to the tax returns.

📄 Source Document

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DOJ Collection
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Document Summary

This document appears to be a transcript of a legal argument asserting that David Parse was fully aware that a series of complex financial transactions were being executed for tax loss purposes. The speaker argues that Parse's sales assistant, Carrie Yackee, acted explicitly on his instructions to carry out these transactions for two taxpayers, Coleman and Blair. The argument also highlights communication between Parse's office, the firm Jenkins & Gilchrist, and Deutsche Bank, suggesting a coordinated effort.

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