📧 Communication

testimony

Communication Details

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Subject
Trial Testimony (Tr. 5699)
Message Content

Yackee confirms she followed her boss's (Parse) orders regarding 'as of' dates on trades, presuming he followed Deutsche Bank policy.

📄 Source Document

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Document Summary

This document appears to be a page from a sentencing memorandum in the case United States v. Parse (Case 1:09-cr-00581), filed in 2013 and later referenced in a 2022 filing. It discusses the fraudulent backdating of transactions at Deutsche Bank to achieve tax shelters, specifically refuting David Parse's attempt to blame his subordinate, Carrie Yackee, for the misconduct. The text includes transcript excerpts where Yackee testifies she simply followed her boss's orders, assuming they complied with bank policy.

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