Event Details
Date Unknown
Description
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.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| preparers | person | 0 | View Entity |
| Deutsche Bank | organization | 360 | View Entity |
Source Documents (1)
DOJ-OGR-00010169.jpg
This document is a page from a court transcript where an attorney, Mr. Shechtman, argues that the government's case against his clients, Pace and Brubaker, incorrectly characterizes actions as 'backdating'. He claims that Deutsche Bank records from February and March were simply marked 'as of' and provided to tax preparers, which is different from the government's portrayal and distinguishes his clients from a government cooperator in the case.
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