Paul Daugerdas
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Mr. Gair
|
Professional |
6
|
1 | |
|
person
David
|
Business associate |
6
|
2 | |
|
person
David Parse
|
Co defendants |
6
|
2 | |
|
person
Shareholders
|
Professional |
5
|
1 | |
|
person
Jason Shih
|
Professional |
5
|
1 | |
|
person
Parse
|
Co defendant |
5
|
1 | |
|
person
Parse
|
Co conspirators |
5
|
1 | |
|
person
Parse
|
Professional |
5
|
1 | |
|
person
David Parse
|
Co defendant |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Crime | A wide-ranging corrupt endeavor and mail fraud scheme to defraud the IRS through the design, mark... | N/A | View |
| N/A | Meeting | Parse introduced Peter Barnhart to Paul Daugerdas to pitch a tax shelter. | Parse’s office | View |
| N/A | Meeting | Paul Daugerdas pitched a confidential tax shelter to Calphalon shareholders, urging them to make ... | N/A | View |
| N/A | Criminal conspiracy | A wide-ranging corrupt endeavor to obstruct and impede the IRS and defraud the IRS through the de... | N/A | View |
| N/A | Business activity | Jason Shih, a broker at Alex. Brown's San Francisco office, began executing bond shorts for Paul ... | San Francisco | View |
| 1998-01-01 | Meeting | David met Paul Daugerdas. | N/A | View |
| 1998-01-01 | N/A | David was introduced to Paul Daugerdas. | Unknown | View |
DOJ-OGR-00010207.jpg
This legal document, part of a court filing from March 18, 2013, argues for a significant prison sentence for an individual named Parse. It details his central role as a Deutsche Bank representative in a massive criminal tax fraud scheme involving multiple co-conspirators and fraudulent tax shelters, which generated over $7 billion in fraudulent deductions and caused over $230 million in actual losses to the U.S. Treasury. The document highlights that Parse earned over $3 million in commissions for his indispensable role in the scheme.
DOJ-OGR-00010204.jpg
This document is the cover page for an Amended Sentencing Memorandum filed on March 18, 2013, by the United States Attorney for the Southern District of New York (Preet Bharara) regarding defendant David Parse. The case (S3 09 Cr. 581) involves multiple defendants including Paul Daugerdas, Donna Guerin, and Denis Field. The document also bears markings indicating it was later filed as Exhibit A-6074 in a 2020 civil case (1:20-cv-00338-AJN) on August 24, 2022.
DOJ-OGR-00010192.jpg
This document is page 8 of a legal filing, likely a sentencing memorandum, dated March 7, 2013, from the law firm Zuckerman Spaeder LLP to Judge William H. Pauley, III. It presents character evidence for a defendant named 'David' (or 'Dave'), citing letters from friends (James Yetter, Andrew Miller, Thomas Carnaghi, Kenneth Norwick) who describe his selfless and extensive support during their personal family crises. The document contrasts this positive character with the 'Instant Offense,' which involved a relationship David had with Paul Daugerdas starting in 1998, and mentions related activities by broker Jason Shih in the early 1990s.
DOJ-OGR-00009985.jpg
This document is a court transcript from a hearing in the case of United States of America v. Paul Daugerdas. The prosecution and defense agree to a stipulation to enter a witness report (PMD Exhibit 4) and police records (PMD 27) into evidence, avoiding the need for the witness to testify. Following the admission of this evidence, the defense rests its case, and the government proceeds by calling its next witness, Susan Brune.
DOJ-OGR-00009530.jpg
This legal document describes how an individual named Parse, while assisting Calphalon stockholders with their shares from the company's sale to Newell, introduced them to Paul Daugerdas, a partner at Altheimer & Gray. Daugerdas pitched a confidential tax shelter designed to eliminate their taxable gains, instructing them to misrepresent their investment intent if questioned. Parse witnessed this event, which is described as being inconsistent with good faith.
DOJ-OGR-00009528.jpg
This legal document, filed on March 18, 2013, outlines the case against an individual named Parse, an investment representative at Deutsche Bank. It details his central role in a massive criminal tax fraud scheme involving fraudulent tax shelters, which resulted in over $7 billion in fraudulent deductions and over $230 million in actual losses to the U.S. Treasury. The document argues that Parse's conduct, for which he earned over $3 million in commissions, warrants a significant prison sentence.
DOJ-OGR-00009527.jpg
This document is an Amended Sentencing Memorandum filed by the United States on March 18, 2013, regarding defendant David Parse. It outlines the procedural history, noting Parse's conviction on May 24, 2011, for obstructing IRS laws and mail fraud following an eleven-week trial involving 'one of the largest tax fraud schemes ever charged.' The document appears to be part of a larger case file (possibly related to the Jenkens & Gilchrist tax shelter case) that may have been included in a larger document production.
DOJ-OGR-00009525.jpg
This document is the cover page for an Amended Sentencing Memorandum filed by the United States (via US Attorney Preet Bharara) regarding defendant David Parse in the case *United States v. Paul Daugerdas, et al.* (S3 09 Cr. 581). Originally filed on March 18, 2013, this specific copy was submitted as Exhibit A-6074 on February 24, 2022, in the Ghislaine Maxwell case (1:20-cr-00330-AJN), likely as legal precedent or background material.
DOJ-OGR-00009510.jpg
This document is a page from a legal filing (dated March 7, 2013) submitted by Zuckerman Spaeder LLP to Judge William H. Pauley, III. It appears to be part of a sentencing memorandum or character reference for a defendant named 'David' (likely David Parse, based on the case number 1:09-cr-00581-WHP associated with Paul Daugerdas). The text focuses on David's family life, his marriage to Theresa Austerberry, and includes character reference quotes from his brother-in-law James Yetter and others regarding his parenting skills. The document was later filed as an exhibit in the Ghislaine Maxwell case (1:20-cr-00330-PAE) on Feb 24, 2022.
Tax shelter pitch
Daugerdas pitched a confidential tax shelter to Calphalon shareholders, stating it would result in virtually no taxes on their gains and that they could not share the information with their own advisors.
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