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Calphalon

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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-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.

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
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