Mr. Parse

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22 total relationships

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person Mr. Shechtman	Professional	7	2	View
person Barry Berke	Professional	6	2	View
person Carrie Yackee	Professional	6	1	View
person MS. DAVIS	Legal representative	6	1	View
organization Brune & Richard	Professional	5	1	View
organization ZUCKERMAN SPAEDER LLP	Professional	5	1	View
person Unnamed speaker	Professional	5	1	View
organization Deutsche Bank	Professional	5	1	View
location United States	Legal representative	5	1	View
person Conrad	Negative opinion	5	1	View
organization Deutsche Bank	Employment professional	5	1	View
person Jenkins & Gilchrist	Professional	5	1	View
person Mr. Shechtman	Client	5	1	View
person Brune & Richard	Former counsel	5	1	View
person Mr. Brubaker	Co defendants comparables	5	1	View
person Carrie Yackee	Professional subordinate supervisor	5	1	View
organization Deutsche Bank	Employment	5	1	View
person IRS	Adversarial	5	1	View
organization The Court	Adversarial defendant vs judicial system	5	1	View
organization Brune firm	Client	5	1	View
person Speaker (unnamed)	Professional	5	1	View
person Brune	Legal representative	1	1	View

Date	Event Type	Description	Location	Actions
N/A	Criminal activity	Defendant Mr. Parse was allegedly involved in a corrupt endeavor to obstruct the IRS and in mail ...	N/A	View
N/A	Financial transaction	Transactions were implemented by Mr. Parse at Deutsche Bank based on instructions from Jenkins & ...	N/A	View
N/A	Conviction	Mr. Parse was convicted of three 'backdating' transactions.	N/A	View
N/A	Jury deliberation / verdict	A jury deliberation resulted in a split verdict and the acquittal of Mr. Parse, which is the subj...	Jury room	View
N/A	Verdict	A split verdict was delivered in the case of Mr. Parse. The verdict is said to have tracked the d...	Court	View
N/A	Sentencing	A future sentencing for Mr. Parse is mentioned to be scheduled for January.	Courtroom	View
2025-12-01	N/A	Avalanche of work to finalize tax shelter transactions by year end.	Offices of Mr. Parse and Ca...	View
2025-12-01	Work activity	An 'avalanche of work' occurred at the end of tax years in December to finalize tax shelter trans...	offices of Mr. Parse	View
2025-01-02	Financial transaction	The broker reversed the mistaken stock transfers, backdating the correction to December 28.	N/A	View
2022-08-24	N/A	Trial of Mr. Parse	Courtroom	View
2012-02-24	Court proceeding	Redirect examination of witness Mr. Schoeman by attorney Mr. Shechtman.	Courtroom	View

DOJ-OGR-00009427.jpg

This document is a page from a court transcript dated February 24, 2012, detailing the redirect examination of a witness, Mr. Schoeman. An attorney, Mr. Shechtman, questions Mr. Schoeman about a conversation on or after May 13th, in which Ms. Trzaskoma told him she had rejected the conclusion that Juror No. 1 was a suspended attorney. The witness confirms the conversation but states he had no specific understanding of her reasoning, attributing the information sharing to their established pattern during the lengthy trial.

Legal document

2025-11-20

Analysis Source

DOJ-OGR-00009353.jpg

This document is a page from a court transcript (Exhibit A-5749) filed on February 24, 2022. It features the direct examination of a witness named Brune (likely an attorney), who admits to regretting a legal brief she filed under her signature which contained inaccurate or incomplete facts. She discusses the legal strategy at the time involving 'Mr. Parse' and references the 'Martha Stewart' case as a comparison for avoiding dismissal.

Court transcript / deposition

2025-11-20

Analysis Source

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