Event Details

January 01, 1998

Description

David was introduced to Paul Daugerdas.

Participants (2)

Name Type Mentions
David person 88 View Entity
Paul Daugerdas person 19 View Entity

Source Documents (1)

DOJ-OGR-00009510.jpg

Legal Correspondence / Sentencing Memorandum Excerpt • 567 KB
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This document is a page from a legal filing (dated March 7, 2013) submitted by Zuckerman Spaeder LLP to Judge William H. Pauley, III. It appears to be part of a sentencing memorandum or character reference for a defendant named 'David' (likely David Parse, based on the case number 1:09-cr-00581-WHP associated with Paul Daugerdas). The text focuses on David's family life, his marriage to Theresa Austerberry, and includes character reference quotes from his brother-in-law James Yetter and others regarding his parenting skills. The document was later filed as an exhibit in the Ghislaine Maxwell case (1:20-cr-00330-PAE) on Feb 24, 2022.

Related Events

Events with shared participants

David graduated with a bachelor's degree in Business Administration.

1984-01-01 • University of Michigan

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David started his first job delivering newspapers.

2025-11-11 • Detroit

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The jury acquitted Maxwell on 'count two' of the charges against her, which related specifically to the accuser Jane.

Date unknown

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A former business associate asked David to consult on the endowment fund for an inner city high school.

Date unknown

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David devoted much of his free time to coaching youth sports teams in his community.

2013-03-07 • His community

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A wide-ranging corrupt endeavor to obstruct and impede the IRS and defraud the IRS through the design, marketing, implementation, and defense of four tax shelters known as Short Sale, Short Option, SWAPS, and HOMER, as well as the Jenkens & Gilchrist tax shelters.

Date unknown

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Parse introduced Peter Barnhart to Paul Daugerdas to pitch a tax shelter.

Date unknown • Parse’s office

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Paul Daugerdas pitched a confidential tax shelter to Calphalon shareholders, urging them to make false statements about their intent.

Date unknown

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David left Touche Ross and reenrolled in Michigan to get an MBA degree.

1986-08-01 • Michigan

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David graduated with an MBA with a major in Finance and Economics.

1988-01-01 • Michigan

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Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 18:22

Additional Data

Source
DOJ-OGR-00009510.jpg
Date String
1998

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