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Kasperzak

Person
Mentions
4
Relationships
1
Events
1
Documents
2
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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Parse
Business associate
6
2
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Date Event Type Description Location Actions
N/A Financial crime Parse's Participation in the Fraudulent Kasperzak/Calphalon Tax Shelter. N/A View

DOJ-OGR-00010205.jpg

This document is the table of contents for a legal filing, specifically Document 605 in case 1:09-cr-00581-WHP, filed on March 18, 2013. It outlines the structure of a memorandum concerning a defendant named Parse, detailing the offense conduct which includes participation in a fraudulent tax shelter with Kasperzak and Calphalon, personal tax evasion, and backdating transactions. The document also covers sentencing guidelines, restitution, and other legal analyses pertinent to the case.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00009526.jpg

This document is a Table of Contents for a legal filing (likely a sentencing memorandum) regarding a defendant named 'Parse' (David Parse), originally filed in 2013. It outlines sections regarding tax shelter fraud, personal tax evasion, and sentencing guidelines. The document was later filed as Exhibit A-6075 in February 2022, within the docket of Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell), likely submitted as legal precedent regarding sentencing.

Legal filing (table of contents) / exhibit
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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