J&G
OrganizationRelationship Network
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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.
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This document, filed on March 15, 2013, as part of legal case 1:09-cr-00581-WHP, is a detailed restitution calculation for clients of the law firm Jenkens and Gilchrist. The table outlines tax benefits, deficiencies, and accrued interest for numerous individuals, primarily for the tax year 1999, culminating in a total restitution amount for each client. Footnotes specify different end dates in March 2012 for the interest calculations on the Revenue Agent's Report (RAR) for specific clients.
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This document is an index page (page vii) from a court filing, listing various evidentiary exhibits labeled GX (Government Exhibits) and DX (Defense Exhibits). The exhibits include correspondence from 1998-2003 involving individuals such as Lisa Hurley, James Beumel, and Erwin Mayer, as well as internal communications involving Deutsche Bank and Jenkens & Gilchrist (J&G). The document also lists legal motions from 2011 regarding a new trial and evidentiary hearing concerning 'Juror No. 1'.
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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.
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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.
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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.
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This document is a financial table filed on March 15, 2013, as part of a legal case (1:09-cr-00581-WHP). It details the 'Tax Benefit Restitution Calculation' for numerous clients of the law firm Jenkens and Gilchrist, primarily for transactions in 1999. The table breaks down the tax deficiency, interest accrued through 2012 and 2013, and the total restitution amount owed by each client, summing to a total of $231,660,534 for all clients listed.
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