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Kasperzak family

Person
Mentions
4
Relationships
1
Events
3
Documents
2
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Relationship Network

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Event Timeline

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1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Parse
Professional
5
1
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Date Event Type Description Location Actions
N/A Crime Parse participated in the Fraudulent Kasperzak/Calphalon Tax Shelter by advising shareholders on ... N/A View
N/A Trip Parse's participation in advising shareholders of the Calphalon cookware company in a fraudulent ... N/A View
1998-01-01 Introduction Parse was introduced to Peter Barnhart, Sara Jane Kasperzak, Dean Kasperzak, and other members of... N/A View

DOJ-OGR-00010208.jpg

This legal document, filed on March 18, 2013, outlines the background and alleged criminal conduct of a defendant named Parse. It details his educational history at the University of Michigan and his extensive work experience as an investment adviser at firms including Goldman Sachs, Deutsche Bank Alex Brown, and his own company, Union Capital LLC. The document introduces Parse's alleged involvement in a fraudulent tax shelter scheme, where he advised shareholders of the Calphalon cookware company on the disposition of stock acquired from a sale.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00009529.jpg

This legal document, filed on March 18, 2013, details the background and alleged criminal conduct of a defendant named Parse. It outlines his education at the University of Michigan and his extensive career as an investment adviser at firms including Goldman Sachs, Deutsche Bank Alex Brown, and his own company, Union Capital LLC. The document introduces Parse's participation in a fraudulent tax shelter scheme where he advised shareholders of the Calphalon cookware company, including the Kasperzak family, on the disposition of stock from a sale.

Legal document
2025-11-20
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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