DOJ-OGR-00010177.jpg
491 KB
Extraction Summary
5
People
4
Organizations
0
Locations
2
Events
3
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
491 KB
Summary
This document appears to be a transcript of a legal argument asserting that David Parse was fully aware that a series of complex financial transactions were being executed for tax loss purposes. The speaker argues that Parse's sales assistant, Carrie Yackee, acted explicitly on his instructions to carry out these transactions for two taxpayers, Coleman and Blair. The argument also highlights communication between Parse's office, the firm Jenkins & Gilchrist, and Deutsche Bank, suggesting a coordinated effort.
People (5)
| Name | Role | Context |
|---|---|---|
| Carrie Yackee | sales assistant |
Mentioned as being instrumental in transactions, acting under the instructions of David Parse. Described as a sales a...
|
| David Parse |
Mentioned as giving instructions to Carrie Yackee for implementing complex transactions. His office is also mentioned.
|
|
| Coleman | taxpayer |
Mentioned as one of two separate taxpayers for whom transactions were being done for tax purposes.
|
| Blair | taxpayer |
Mentioned as one of two separate taxpayers for whom transactions were being done for tax purposes.
|
| Mr. Parse |
A reference to David Parse, described as more sophisticated than Carrie Yackee.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Cisco | company |
Mentioned in the context of a potential investment in its stock.
|
| Jenkins & Gilchrist | company |
Mentioned as being in communication with David Parse's office and Deutsche Bank.
|
| Deutsche Bank | company |
Mentioned as being in communication with Jenkins & Gilchrist and the accountants.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Listed at the bottom of the document, likely the court reporting agency that transcribed the proceedings.
|
Timeline (2 events)
Carrie Yackee gave testimony where she cited over a dozen instances of acting on David Parse's instructions.
Complex and varied transactions were effectuated to change the results of three sets of transactions for tax purposes for Coleman and Blair.
Relationships (3)
Carrie Yackee is described as David Parse's 'sales assistant' and was 'acting at the instructions of and with the knowledge of David Parse'.
Transactions were carried out by Parse's assistant for Coleman, who was a taxpayer/client.
Transactions were carried out by Parse's assistant for Blair, who was a taxpayer/client.
Discussion 0
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