💰 Financial Record

payment

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Transaction Details

Payer (From)

Aronoff family members Linked to Aronoff family members

Payee (To)

Various Accounts Linked to Various Accounts

Transaction Date

January 01, 2000

Description

Backdated transactions involving reversals of assets and new 'as of' trades.

Additional Details

Date string: 2000

Amount string:

Source document: DOJ-OGR-00009532.jpg

📄 Source Document

DOJ-OGR-00009532.jpg

DOJ Collection

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Document Summary

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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