mirror-epstein-docs/results/IMAGES004/DOJ-OGR-00009498.json

{
  "document_metadata": {
    "page_number": "79",
    "document_number": "6168/20",
    "date": "08/24/22",
    "document_type": "Court Document",
    "has_handwriting": false,
    "has_stamps": false
  },
  "full_text": "Case 1:20-cr-00336-PAE Document 6168/20 Filed 08/24/22 Page 79 of 117\nA-5922\n\n20\n\nCAC3PARC\n1 incident. We know he was instrumental and indeed Carrie Yackee\n2 cited to more than a dozen instances during her testimony where\n3 she made clear that she was acting at the instructions of and\n4 with the knowledge of David Parse in implementing all of these\n5 complex and varied transactions that had to be effectuated in\n6 order to change the results of the three sets of transactions.\n7 It's actually four because Coleman and Blair were two separate\n8 taxpayers. She understood that this was being done for tax\n9 purposes. This is Carrie Yackee the sales assistant. Nice\n10 woman, but not nearly as sophisticated as Mr. Parse. To\n11 suggest that the jury could not find or infer that he knew\n12 exactly why these transactions were being effectuated, not for\n13 any real investment reason, not because they had figured out\n14 that in February and March, the year after the transactions had\n15 been done, that somehow it would have been a better investment\n16 to have not invested in Cisco stock, but instead to have\n17 invested in foreign currency. To suggest that the jury could\n18 not have found that Mr. Parse knew that the reason that these\n19 were being done was to effectuate tax losses for the prior year\n20 is simply ludicrous.\n21 Your Honor, the defendant was faxed information\n22 relating to the tax returns themselves. This wasn't just a\n23 one-way street between David Parse's office and Jenkins &\n24 Gilchrist, but it was at least a two-way street between\n25 Deutsche Bank and Jenkins & Gilchrist and also the accountants.\nDeutsche Bank SOUTHERN DISTRICT REPORTERS, P.C.\n(212) 805-0300\n\nDOJ-OGR-00009498",
  "text_blocks": [
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      "type": "printed",
      "content": "Case 1:20-cr-00336-PAE Document 6168/20 Filed 08/24/22 Page 79 of 117",
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    {
      "type": "printed",
      "content": "A-5922",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "20",
      "position": "header"
    },
    {
      "type": "printed",
      "content": "CAC3PARC\n1 incident. We know he was instrumental and indeed Carrie Yackee\n2 cited to more than a dozen instances during her testimony where\n3 she made clear that she was acting at the instructions of and\n4 with the knowledge of David Parse in implementing all of these\n5 complex and varied transactions that had to be effectuated in\n6 order to change the results of the three sets of transactions.\n7 It's actually four because Coleman and Blair were two separate\n8 taxpayers. She understood that this was being done for tax\n9 purposes. This is Carrie Yackee the sales assistant. Nice\n10 woman, but not nearly as sophisticated as Mr. Parse. To\n11 suggest that the jury could not find or infer that he knew\n12 exactly why these transactions were being effectuated, not for\n13 any real investment reason, not because they had figured out\n14 that in February and March, the year after the transactions had\n15 been done, that somehow it would have been a better investment\n16 to have not invested in Cisco stock, but instead to have\n17 invested in foreign currency. To suggest that the jury could\n18 not have found that Mr. Parse knew that the reason that these\n19 were being done was to effectuate tax losses for the prior year\n20 is simply ludicrous.\n21 Your Honor, the defendant was faxed information\n22 relating to the tax returns themselves. This wasn't just a\n23 one-way street between David Parse's office and Jenkins &\n24 Gilchrist, but it was at least a two-way street between\n25 Deutsche Bank and Jenkins & Gilchrist and also the accountants.",
      "position": "main"
    },
    {
      "type": "printed",
      "content": "Deutsche Bank SOUTHERN DISTRICT REPORTERS, P.C.\n(212) 805-0300",
      "position": "footer"
    },
    {
      "type": "printed",
      "content": "DOJ-OGR-00009498",
      "position": "footer"
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  ],
  "entities": {
    "people": [
      "Carrie Yackee",
      "David Parse",
      "Coleman",
      "Blair",
      "Mr. Parse"
    ],
    "organizations": [
      "Deutsche Bank",
      "Jenkins & Gilchrist",
      "Cisco"
    ],
    "locations": [],
    "dates": [
      "February",
      "March"
    ],
    "reference_numbers": [
      "1:20-cr-00336-PAE",
      "6168/20",
      "08/24/22",
      "A-5922",
      "DOJ-OGR-00009498"
    ]
  },
  "additional_notes": "The document appears to be a court transcript or legal document. The text is typed, and there are no visible stamps or handwritten notes. The document is related to a court case involving tax transactions and investment decisions."
}