💰 Financial Record

This legal document, a filing in case 1:09-cr-00581-WHP, argues that David Parse is culpable for criminal conduct involving fraudulent backdating of financial transactions. It refutes Parse's attempt to blame his subordinate, Carrie Yackee, by citing her testimony that she acted solely on his instructions. The document clarifies that supposed 'Deutsche Bank approvals' for the transactions were, in fact, direct orders from Parse himself to achieve impermissible tax results.