DOJ-OGR-00010179.jpg
455 KB
Extraction Summary
3
People
5
Organizations
2
Locations
2
Events
3
Relationships
2
Quotes
Document Information
Type:
Legal document
File Size:
455 KB
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.
People (3)
| Name | Role | Context |
|---|---|---|
| Mr. Parse |
Mentioned as the individual who implemented instructions for transactions at Deutsche Bank. An argument is being made...
|
|
| Mr. Shechtman |
His example of a 'broker's mistake' is used as a point of comparison to argue that Mr. Parse's actions were not a sim...
|
|
| MS. DAVIS |
A speaker in the transcript, addressing the court as 'Your Honor' and referring to a prior briefing.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| Jenkins & Gilchrist | company |
Gave instructions to Deutsche Bank regarding transactions.
|
| Deutsche Bank | company |
The entity for which Mr. Parse implemented instructions from Jenkins & Gilchrist.
|
| IRS | government agency |
Allegedly the target of a corrupt endeavor to obstruct and impede, involving Mr. Parse.
|
| Second Circuit | government agency |
Mentioned by Ms. Davis at the end of her statement.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
The court reporting agency that transcribed the proceeding.
|
Timeline (2 events)
Transactions were implemented by Mr. Parse at Deutsche Bank based on instructions from Jenkins & Gilchrist, which had to be done by the end of the year.
Locations (2)
| Location | Context |
|---|---|
|
Mentioned by Ms. Davis in her address to the court.
|
|
|
Implied by the name of the court reporting agency, 'SOUTHERN DISTRICT REPORTERS, P.C.'
|
Relationships (3)
Mr. Parse implemented instructions for Deutsche Bank.
Jenkins & Gilchrist gave instructions to Deutsche Bank for financial transactions.
Ms. Davis is addressing the court as 'Your Honor' during a legal proceeding.
Key Quotes (2)
"We suggest that the evidence was overwhelming to support Mr. Parse's knowing and criminal involvement in both the corrupt endeavor to obstruct and impede the IRS and in mail fraud."Source
— Unnamed Speaker
(An argument being made to the court asserting Mr. Parse's guilt based on evidence.)
DOJ-OGR-00010179.jpg
Quote #1
"Your Honor, there are other pieces of evidence which we've detailed in our briefing but which I will not go through again here."Source
— MS. DAVIS
(Addressing the court and referring to additional evidence submitted in a written briefing.)
DOJ-OGR-00010179.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,441 characters)
Case 1:20-cr-00033-AEN Document 646-32 Filed 02/22/22 Page 183 of 1717
A-5924
A-5924
22
CAC3PARC
transactions that had to be done by the end of the year, that
had been done by the end of the year, pursuant to instructions
that had been given by Jenkins & Gilchrist to Deutsche Bank,
had been implemented properly by Mr. Parse in the first
instance, and now were being requested to redo them to achieve
a different result.
This I think is a distinction that makes
Mr. Shechtman's example of the broker's mistake an apple to our
orange or an orange to our apple, which is that this is not an
instance where Mr. Parse takes an instruction from a client and
screws it up. Implements it wrong. Rather, they did
everything that they were supposed to do the way it was
supposed to be done, and there are results to show for that.
It's only because the tax loss that they wanted to get from
these results was not correct that it required anything to be
done after the end of the year.
We suggest that the evidence was overwhelming to
support Mr. Parse's knowing and criminal involvement in both
the corrupt endeavor to obstruct and impede the IRS and in mail
fraud.
THE COURT: Anything further?
MS. DAVIS: Your Honor, there are other pieces of
evidence which we've detailed in our briefing but which I will
not go through again here.
I did want to just note though that the Second Circuit
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
CAC3PARC
transactions that had to be done by the end of the year, that
had been done by the end of the year, pursuant to instructions
that had been given by Jenkins & Gilchrist to Deutsche Bank,
had been implemented properly by Mr. Parse in the first
instance, and now were being requested to redo them to achieve
a different result.
This I think is a distinction that makes
Mr. Shechtman's example of the broker's mistake an apple to our
orange or an orange to our apple, which is that this is not an
instance where Mr. Parse takes an instruction from a client and
screws it up. Implements it wrong. Rather, they did
everything that they were supposed to do the way it was
supposed to be done, and there are results to show for that.
It's only because the tax loss that they wanted to get from
these results was not correct that it required anything to be
done after the end of the year.
We suggest that the evidence was overwhelming to
support Mr. Parse's knowing and criminal involvement in both
the corrupt endeavor to obstruct and impede the IRS and in mail
fraud.
THE COURT: Anything further?
MS. DAVIS: Your Honor, there are other pieces of
evidence which we've detailed in our briefing but which I will
not go through again here.
I did want to just note though that the Second Circuit
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00010179
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