💰 Financial Record

payment

Transaction Details

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Description

Fraudulent backdating transactions involving tax shelters and trade tickets to achieve impermissible tax results.

Additional Details
Date string: Unknown
Amount string:
Source document: DOJ-OGR-00010212.jpg

📄 Source Document

DOJ-OGR-00010212.jpg
DOJ Collection
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Document Summary

This document appears to be a page from a sentencing memorandum in the case United States v. Parse (Case 1:09-cr-00581), filed in 2013 and later referenced in a 2022 filing. It discusses the fraudulent backdating of transactions at Deutsche Bank to achieve tax shelters, specifically refuting David Parse's attempt to blame his subordinate, Carrie Yackee, for the misconduct. The text includes transcript excerpts where Yackee testifies she simply followed her boss's orders, assuming they complied with bank policy.

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