Michael Toporek
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Donna Guerin
|
Professional |
5
|
1 | |
|
person
David Parse
|
Professional |
5
|
1 | |
|
person
David Parse
|
Professional correspondence |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2001-01-01 | N/A | Backdating of financial transactions for Toporek, Blair, and Coleman. | N/A | View |
DOJ-OGR-00009229.jpg
This document is a page from a legal filing's table of contents or exhibit list, specifically from Case 1:20-cr-00330-PAE, filed on February 24, 2022. It lists various communications (letters, emails, faxes) dated between 1999 and 2002, identifying the sender, recipient, date, and exhibit number for each item. The list also includes references to documents from Oxford Bloomfield Investors, Inc. and client statements from Deutsche Bank Alex. Brown.
DOJ-OGR-00010211.jpg
This document is a page from a legal filing (Case 1:09-cr-00581-WHP) filed on March 18, 2013, concerning the sentencing of David Parse. The text argues that Parse was instrumental in backdating financial transactions for clients (Aronoff, Toporek, Blair, Coleman) in 2000 and 2001 to facilitate tax shelters involving J&G attorneys. It strongly criticizes Parse for attempting to blame his sales assistant, Carrie Yackee, for executing these trades.
DOJ-OGR-00009908.jpg
This document is page 37 of a court filing index (Exhibit List) filed on August 24, 2022, listing various government exhibits (GX). The exhibits describe letters, emails, faxes, and financial statements (Deutsche Bank Alex. Brown) dated between 1999 and 2002. Key individuals in the correspondence include Paul Daugerdas, Michael Hammer, Donna Guerin, David Parse, and Carrie Yackee.
DOJ-OGR-00009532.jpg
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.
No Subject
Letter listed as exhibit GX82-2a.
No Subject
Letter listed as exhibit GX201-3a.
No Subject
Letter listed as exhibit GX201-39a.
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