💰 Financial Record

payment

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Transaction Details

Payer (From)

Michael Toporek, Greg Blair, Matthew Coleman Linked to Michael Toporek, Greg Blair, Matthew Coleman

Payee (To)

Various Accounts Linked to Various Accounts

Transaction Date

January 01, 2001

Description

Backdated transactions involving tax shelters.

Additional Details

Date string: 2001

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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