💰 Financial Record

payment

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Transaction Details

Payer (From)

Parse Linked to Parse

Payee (To)

N/A Linked to N/A

Description

Restitution (Section E)

Additional Details

Date string: N/A

Amount string:

Source document: DOJ-OGR-00009526.jpg

📄 Source Document

DOJ-OGR-00009526.jpg

DOJ Collection

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Document Summary

This document is a Table of Contents for a legal filing (likely a sentencing memorandum) regarding a defendant named 'Parse' (David Parse), originally filed in 2013. It outlines sections regarding tax shelter fraud, personal tax evasion, and sentencing guidelines. The document was later filed as Exhibit A-6075 in February 2022, within the docket of Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell), likely submitted as legal precedent regarding sentencing.

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