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.
Full Extracted Text
Complete text extracted from the document (1,631 characters)
Case 1:2020-cr-00033-GBD Document 646-3 Filed 02/28/22 Page 970 of 1717
A-5922
A-5922
20
CAC3PARC
incident. We know he was instrumental and indeed Carrie Yackee
cited to more than a dozen instances during her testimony where
she made clear that she was acting at the instructions of and
with the knowledge of David Parse in implementing all of these
complex and varied transactions that had to be effectuated in
order to change the results of the three sets of transactions.
It's actually four because Coleman and Blair were two separate
taxpayers. She understood that this was being done for tax
purposes. This is Carrie Yackee the sales assistant. Nice
woman, but not nearly as sophisticated as Mr. Parse. To
suggest that the jury could not find or infer that he knew
exactly why these transactions were being effectuated, not for
any real investment reason, not because they had figured out
that in February and March, the year after the transactions had
been done, that somehow it would have been a better investment
to have not invested in Cisco stock, but instead to have
invested in foreign currency. To suggest that the jury could
not have found that Mr. Parse knew that the reason that these
were being done was to effectuate tax losses for the prior year
is simply ludicrous.
Your Honor, the defendant was faxed information
relating to the tax returns themselves. This wasn't just a
one-way street between David Parse's office and Jenkins &
Gilchrist, but it was at least a two-way street between
Deutsche Bank and Jenkins & Gilchrist and also the accountants.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
CAC3PARC
incident. We know he was instrumental and indeed Carrie Yackee
cited to more than a dozen instances during her testimony where
she made clear that she was acting at the instructions of and
with the knowledge of David Parse in implementing all of these
complex and varied transactions that had to be effectuated in
order to change the results of the three sets of transactions.
It's actually four because Coleman and Blair were two separate
taxpayers. She understood that this was being done for tax
purposes. This is Carrie Yackee the sales assistant. Nice
woman, but not nearly as sophisticated as Mr. Parse. To
suggest that the jury could not find or infer that he knew
exactly why these transactions were being effectuated, not for
any real investment reason, not because they had figured out
that in February and March, the year after the transactions had
been done, that somehow it would have been a better investment
to have not invested in Cisco stock, but instead to have
invested in foreign currency. To suggest that the jury could
not have found that Mr. Parse knew that the reason that these
were being done was to effectuate tax losses for the prior year
is simply ludicrous.
Your Honor, the defendant was faxed information
relating to the tax returns themselves. This wasn't just a
one-way street between David Parse's office and Jenkins &
Gilchrist, but it was at least a two-way street between
Deutsche Bank and Jenkins & Gilchrist and also the accountants.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00010177
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