DOJ-OGR-00009499.jpg
466 KB
Extraction Summary
6
People
3
Organizations
1
Locations
4
Events
2
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
466 KB
Summary
This document appears to be a transcript of a legal argument asserting that a jury had sufficient evidence to infer an individual's knowledge of a scheme to defraud the IRS. The argument cites testimony from multiple individuals, including Sandra Burnside and Carrie Yackee, describing an 'avalanche of work' in December to finalize tax shelter transactions, implicating Mr. Parse and Ms. Yackee at Deutsche Bank. The speaker refutes a suggestion from Mr. Shechtman's brief that Deutsche Bank's approval of the transactions meant that only a few people knew the full extent of the scheme.
People (6)
| Name | Role | Context |
|---|---|---|
| Mr. Bair |
Mentioned as having testified about the effort to complete transactions by year-end.
|
|
| Sandra Burnside | Secretary |
Identified as Mr. Daugerdas' secretary who testified about the 'avalanche of work' in December.
|
| Mr. Daugerdas |
Mentioned as the employer of Sandra Burnside.
|
|
| Mr. Parse |
The 'avalanche of work' hit his desk. Carrie Yackee went to him for approval on transactions. Mentioned as being at D...
|
|
| Carrie Yackee |
Testified that the 'avalanche of work' hit her desk and that she went to Mr. Parse for approval. Mentioned as being a...
|
|
| Mr. Shechtman |
Mentioned for a suggestion made in his brief that transactions were approved by Deutsche Bank.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| IRS | Government agency |
Mentioned as the entity being defrauded through tax shelter transactions.
|
| Deutsche Bank | Company |
Mentioned as having approved the transactions, and as the workplace for Mr. Parse and Carrie Yackee.
|
| SOUTHERN DISTRICT REPORTERS, P.C. | Company |
Listed at the bottom of the document, likely the court reporting service that created the transcript.
|
Timeline (4 events)
Sandra Burnside testified about the 'avalanche of work' that occurred in December to finalize transactions.
Carrie Yackee testified about the work on her desk and seeking approval from Mr. Parse for transactions.
December (of unspecified tax years)
An 'avalanche of work' occurred at the end of tax years in December to finalize tax shelter transactions.
offices of Mr. Parse
Locations (1)
| Location | Context |
|---|---|
|
The location where the 'avalanche of work' to finalize transactions took place.
|
Relationships (2)
The document states, 'Sandra Burnside, you might recall, Mr. Daugerdas' secretary, testified...'
The document mentions Carrie Yackee's testimony 'that she was going to Mr. Parse for approval on these transactions' and refers to 'Mr. Parse and Carrie Yackee at Deutsche Bank'.
Discussion 0
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