💰 Financial Record

transfer

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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 for tax year 2000 involving reversals of transfers and new 'as of' trades.

Additional Details

Date string: 2000

Amount string:

Source document: DOJ-OGR-00010211.jpg

📄 Source Document

DOJ-OGR-00010211.jpg

DOJ Collection

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Document Summary

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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