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Aronoff family members

Person
Mentions
4
Relationships
1
Events
1
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 David Parse
Client
5
1
View
Date Event Type Description Location Actions
2000-01-01 N/A Backdating of financial transactions for Aronoff family members. N/A View

DOJ-OGR-00010211.jpg

This document is a page from a legal filing (Case 1:09-cr-00581-WHP) filed on March 18, 2013, concerning the sentencing of David Parse. The text argues that Parse was instrumental in backdating financial transactions for clients (Aronoff, Toporek, Blair, Coleman) in 2000 and 2001 to facilitate tax shelters involving J&G attorneys. It strongly criticizes Parse for attempting to blame his sales assistant, Carrie Yackee, for executing these trades.

Legal filing / court document (government sentencing memorandum or response)
2025-11-20
Analysis Source

DOJ-OGR-00009532.jpg

This document is a page from a legal filing (Case 1:09-cr-00581) filed in 2013, subsequently used as an exhibit in the 2022 Giuffre v. Maxwell case. It details the government's argument against David Parse, an investment broker, regarding his role in illegal backdating of financial transactions for tax shelters involving clients like the Aronoff family and Michael Toporek. The text criticizes Parse for attempting to blame his sales assistant, Carrie Yackee, for executing the illegal trades.

Legal filing (court opinion or government memorandum)
2025-11-20
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
2 transactions
Net Flow
$0.00
2 total transactions
Date Type From To Amount Description Actions
2000-01-01 Paid Aronoff family me... Various Accounts $0.00 Backdated transactions involving reversals of a... View
2000-01-01 Paid Aronoff family me... Various Accounts $0.00 Backdated transactions for tax year 2000 involv... View
As Sender
0
As Recipient
0
Total
0
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