Document 13-1388-cr

Cases Docket Document 646 of 210 Filed 02/21/2017 Page 3 of 757 13-1388-cr IN THE United States Court of Appeals FOR THE SECOND CIRCUIT ——— UNITED STATES OF AMERICA, Appellee, ——against—— PAUL M. DAUGERDAS, ERWIN MAYER, DONNA GUERIN, DENIS FIELD, ROBERT GREISMAN, RAYMOND CRAIG BRUBAKER, BDO USA, LLP, Defendants, DAVID PARSE, Defendant-Appellant. ON APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK APPENDIX VOLUME XVI OF XVII (Pages A-5633 to A-6085) UNITED STATES ATTORNEY'S OFFICE FOR THE SOUTHERN DISTRICT OF NEW YORK One St. Andrew's Plaza New York, New York 10007 (212) 637-2346 UNITED STATES DEPARTMENT OF JUSTICE TAX DIVISION, APPELLATE SECTION P.O. Box 502 Washington, DC 20044 (202) 514-8030 Attorneys for Appellee United States of America SHAPIRO, ARATO & ISSERLES LLP 500 Fifth Avenue, 40th Floor New York, New York 10110 (212) 257-4880 Attorneys for Defendant-Appellant David Parse DOJ-OGR-00009903 --- PAGE BREAK --- Case 1:20-cr-00386-PAE Document 616-1 Filed 02/24/22 Page 32 of 67 13-1388-cr IN THE United States Court of Appeals FOR THE SECOND CIRCUIT ——— UNITED STATES OF AMERICA, Appellee, ——against—— PAUL M. DAUERDAS, ERWIN MAYER, DONNA GUERIN, DENIS FIELD, ROBERT GREISMAN, RAYMOND CRAIG BRUBAKER, BDO USA, LLP, Defendants, DAVID PARSE, Defendant-Appellant. ON APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK APPENDIX VOLUME XVI OF XVII (Pages A-5633 to A-6085) UNITED STATES ATTORNEY'S OFFICE FOR THE SOUTHERN DISTRICT OF NEW YORK One St. Andrew's Plaza New York, New York 10007 (212) 637-2346 UNITED STATES DEPARTMENT OF JUSTICE TAX DIVISION, APPELLATE SECTION P.O. Box 502 Washington, DC 20044 (202) 514-8030 Attorneys for Appellee United States of America SHAPIRO, ARATO & ISSERLES LLP 500 Fifth Avenue, 40th Floor New York, New York 10110 (212) 257-4880 Attorneys for Defendant-Appellant David Parse DOJ-OGR-00009224