Event Details
Date Unknown
Description
Transactions were implemented by Mr. Parse at Deutsche Bank based on instructions from Jenkins & Gilchrist, which had to be done by the end of the year.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Mr. Parse | person | 57 | View Entity |
| LCH | organization | 28 | View Entity |
| Deutsche Bank | organization | 360 | View Entity |
Source Documents (1)
DOJ-OGR-00010179.jpg
This document is a court transcript from a case filed on February 22, 2022. An unnamed speaker argues that Mr. Parse's implementation of end-of-year financial transactions was a knowing and criminal act to obstruct the IRS, not a simple mistake. Another speaker, Ms. Davis, addresses the judge, referring to additional evidence submitted in a written briefing.
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Deutsche Bank (DB) stopped market-making in OTC oil options.
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Deutsche Bank began laying off 18,000 workers across its international offices
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A jury deliberation resulted in a split verdict and the acquittal of Mr. Parse, which is the subject of the discussion in this transcript.
Date unknown • Jury room
Deutsche Bank statements for February and March were created and marked with an "as of" date, which is the basis for the government's backdating allegation.
Date unknown
A future sentencing for Mr. Parse is mentioned to be scheduled for January.
Date unknown • Courtroom
Mr. Parse was convicted of three 'backdating' transactions.
Date unknown
The broker reversed the mistaken stock transfers, backdating the correction to December 28.
2025-01-02
A split verdict was delivered in the case of Mr. Parse. The verdict is said to have tracked the difference between 'wilfully' and 'knowingly'.
Date unknown • Court
An 'avalanche of work' occurred at the end of tax years in December to finalize tax shelter transactions.
2025-12-01 • offices of Mr. Parse
Defendant Mr. Parse was allegedly involved in a corrupt endeavor to obstruct the IRS and in mail fraud, which included backdated transactions.
Date unknown
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