Mr. Parse
individual involved in tax transactions
Mentioned in 18 documents. Roles: individual involved in tax transactions, Defendant, investment representative at Deutsche Bank Alex Brown, Defendant in the case, defendant, Individual involved in the case, potentially a client of Ms. Brune
Mr. Parse is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.
At a Glance
Click values for sourcesSources
5 sources for document mentions
The document is a court transcript discussing the case against Mr. Parse, with lawyers debating the ...
“The document is a court transcript discussing the case against Mr. Parse, with lawyers debating the ”
court transcript/deposition: 16163201
“The document contains excerpts from court proceedings, including a discussion on the suspension of a”
Court Filing: 1:09-cr-00581-WHP Document 605
“The document details Parse's involvement in a massive tax fraud scheme involving four fraudulent tax”
Court Transcript: 6163/20
“The transcript captures the prosecution's argument that defendant Parse's claim of ineffective assis”
court filing: 616320
“The document is a court transcript discussing the case against Mr. Parse, with lawyers debating the ”
Sources
1 source for known connections
Co-Document Mentions
“Named alongside other network members in 52 documents”
Known Connections (13)
Document Mentions (19)
The document is a court transcript discussing the case against Mr. Parse, with lawyers debating the ...
The document is a court transcript discussing the case against Mr. Parse, with lawyers debating the defendant's involvement in obstructing the IRS and mail fraud. The defense distinguishes their case from an example given by Shechtman, arguing that Mr. Parse implemented instructions correctly initially. The prosecution references additional evidence detailed in their briefing.
court transcript/deposition: 16163201
The document contains excerpts from court proceedings, including a discussion on the suspension of an attorney due to alcohol dependence and a separate discussion on tax implications of a brokerage error involving stock transactions.
Court Filing: 1:09-cr-00581-WHP Document 605
The document details Parse's involvement in a massive tax fraud scheme involving four fraudulent tax shelters, resulting in over $7 billion in fraudulent tax deductions and $230 million in actual loss to the US Treasury. Parse, an investment representative at Deutsche Bank Alex Brown, played a key role in the scheme, earning over $3 million in commission income. The government argues that Parse's conduct warrants a significant prison sentence.
Court Transcript: 6163/20
The transcript captures the prosecution's argument that defendant Parse's claim of ineffective assistance of counsel is unfounded, as his defense team made strategic choices regarding Juror No. 1/Catherine Conrad, and that the evidence shows Parse was aware of and involved in the tax shelter transactions.
court filing: 616320
The document is a court transcript discussing the case against Mr. Parse, with lawyers debating the defendant's involvement in obstructing the IRS and mail fraud. The defense distinguishes their case from an example given by Shechtman, arguing that Mr. Parse implemented instructions correctly initially. The prosecution references additional evidence detailed in their briefing.
deposition: A-5749
The witness, Ms. Brune, is questioned about a court brief she signed and is held responsible for. She acknowledges that the factual assertions were not accurate and complete, expressing regret over missing certain issues, particularly regarding a waiver and the government's potential inquiries.
deposition: A-5757
The deposition of Ms. Brune discusses the McDonough standard, defense counsel's obligations, and the handling of potential juror misconduct in a case involving defendant Parse. Ms. Brune clarifies the standard for actual knowledge and her firm's actions in the case. The questioning touches on subsequent cases that have interpreted McDonough and the firm's understanding of their obligations.
court transcript: A-5835
The court requests briefing on the implications of granting a new trial and the potential for interlocutory appeal by defendant Parse. Counsel clarifies the court's question, focusing on the possibility of an interlocutory appeal before sentencing.
transcript of a court hearing: A-5912
The transcript captures a discussion between the court and Mr. Shechtman about the effectiveness of Mr. Parse's counsel during his trial, the court's views on the likelihood of sentencing vs. trial, and the possibility of finding both a waiver of an impartial jury and effective assistance of counsel.
transcript of a court hearing or oral argument: A-5914
The document is a transcript of an oral argument where an attorney, Mr. Shechtman, is discussing the ineffective assistance of counsel and prejudice prong in a case involving multiple defendants and allegations of backdating. He argues that the government's case focused on backdating, but the evidence shows a more complex situation. The attorney compares his client's situation to that of another defendant, Mr. Brubaker.
deposition: A-5916
The deponent discusses a hypothetical scenario where a broker's mistake results in incorrect stock transfers, and the subsequent correction of the mistake. The deponent questions whether the tax deduction can be claimed in the original year, and highlights the complexity of the situation.
court transcript: A-5918
The document is a court transcript where MS. DAVIS argues that Mr. Parse's attorney made strategic choices that benefited him, and that MR. SHECHTMAN has not met the Strickland standard for ineffective assistance of counsel. The court had previously ruled on a motion for a new trial related to Catherine Conrad, a juror who was known to the defendant's law firm, Brune & Richard.
transcript of a court hearing or deposition: A-5920
The document discusses the defense's decision not to disclose information about a juror during voir dire or after an investigation, and the government's argument that this was a tactical choice that cannot form the basis of ineffective assistance of counsel. The defense considered several alternatives but chose to do nothing. The government's view is that this conscious and deliberate choice was a strategic decision.
court transcript: A-5921
The transcript captures a court hearing where the prosecutor, Ms. Davis, argues that the defense team intentionally concealed information about a juror and discusses the prejudice to the defendant, Mr. Parse, highlighting the evidence of his involvement in corrupt activities.
court transcript: A-5923
The document is a court transcript where a prosecutor argues that Mr. Parse was aware of and involved in tax shelter transactions designed to defraud the IRS. The prosecutor cites testimony from various witnesses, including Carrie Yackee and Sandra Burnside, to support their claim. The defense's suggestion that the transactions were approved by Deutsche Bank is countered by the prosecutor's assertion that only Mr. Parse and Carrie Yackee knew the full picture of the transactions.
Showing 15 of 19 documents. View all →
This dossier on Mr. Parse was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.