📧 Communication
Sentencing MemorandumCommunication Details
From
David Parse
Linked to David Parse
To
Court
Court
Subject
Sentencing arguments
Message Content
Parse claimed he gave no investment advice and trades were executed by his assistant.
📄 Source Document
DOJ-OGR-00009532.jpg
DOJ Collection
Document 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.
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