Relationship Details

Parse Professional Shareholders

Connected Entities

Entity A
Parse
Type: person
Mentions: 55
Entity B
Shareholders
Type: person
Mentions: 6
Also known as: Barclays shareholders, JPM shareholders, shareholders of the Calphalon cookware company, Calphalon shareholders, Public Shareholders

Evidence

Parse acted as an adviser to the shareholders of the Calphalon cookware company (including the Kasperzak family and key employees) regarding a fraudulent tax shelter.

Parse assisted in advising the shareholders (primarily members of the Kasperzak family and key employees) on the disposition of their shares.

Source Documents (2)

DOJ-OGR-00010208.jpg

Unknown type • 676 KB
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This legal document, filed on March 18, 2013, outlines the background and alleged criminal conduct of a defendant named Parse. It details his educational history at the University of Michigan and his extensive work experience as an investment adviser at firms including Goldman Sachs, Deutsche Bank Alex Brown, and his own company, Union Capital LLC. The document introduces Parse's alleged involvement in a fraudulent tax shelter scheme, where he advised shareholders of the Calphalon cookware company on the disposition of stock acquired from a sale.

DOJ-OGR-00009529.jpg

legal document • 672 KB
View

This legal document, filed on March 18, 2013, details the background and alleged criminal conduct of a defendant named Parse. It outlines his education at the University of Michigan and his extensive career as an investment adviser at firms including Goldman Sachs, Deutsche Bank Alex Brown, and his own company, Union Capital LLC. The document introduces Parse's participation in a fraudulent tax shelter scheme where he advised shareholders of the Calphalon cookware company, including the Kasperzak family, on the disposition of stock from a sale.

Mutual Connections

Entities connected to both Parse and Shareholders

Paul Daugerdas (person)

Parse's Other Relationships

Business associate Kasperzak
Strength: 6/10 View
Professional Mr. Shechtman
Strength: 6/10 View
Legal representative court
Strength: 6/10 View
Co conspirators Denis Field
Strength: 5/10 View
Co conspirators Paul Daugerdas
Strength: 5/10 View

Shareholders's Other Relationships

Professional Paul Daugerdas
Strength: 5/10 View
Adversarial activist DAI
Strength: 5/10 View

Relationship Metadata

Type
Professional
Relationship Strength
6/10
Medium strength relationship
Source Documents
2
Extracted
2025-11-20 15:34
Last Updated
2025-11-20 17:12

Entity Network Stats

Parse 23 relationships
Shareholders 3 relationships
Mutual connections 1

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