DOJ-OGR-00009230.jpg
568 KB
Extraction Summary
14
People
3
Organizations
0
Locations
9
Events
9
Relationships
0
Quotes
Document Information
Type:
Legal document
File Size:
568 KB
Summary
This document is page 'vi' of an index of exhibits from a legal case (Case 1:20-cr-00330-PAE). It lists various documents by exhibit number, including emails, faxes, letters, Deutsche Bank client statements, and an IRS certificate, with dates ranging from 1999 to 2009. The index provides a brief description, date, and the corresponding page number in the case file for each item, detailing communications between multiple individuals.
People (14)
| Name | Role | Context |
|---|---|---|
| Carrie Yackee |
Sender of an email (GX400-50) and two faxes (GX401-10, GX401-97).
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|
| Sheila D. Denzler |
Recipient of an email from Carrie Yackee (GX400-50).
|
|
| R. Craig Brubaker |
Sender of two emails (GX400-195, GX400-260).
|
|
| Todd Clendening |
Recipient of an email from R. Craig Brubaker (GX400-195).
|
|
| E. Mayer |
Recipient of an email from R. Craig Brubaker, identified by email address emayer@jenkens.com (GX400-260).
|
|
| Judy Gagnon |
Recipient of a fax from Carrie Yackee (GX401-10).
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| Matt Coleman |
Sender of a letter to David Parse (GX401-44).
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|
| David Parse |
Recipient of letters from Matt Coleman (GX401-44) and Daniel Aronoff (GX401-47a, GX401-98, GX401-99, GX401-100).
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|
| Daniel Aronoff |
Sender of multiple letters to David Parse (GX401-47a, GX401-98, GX401-99, GX401-100).
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| Nicole Bencik |
Recipient of a fax from Carrie Yackee (GX401-97).
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| Judi Gagnon |
Sender of a fax to John Beary (GX700-19).
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|
| John Beary |
Recipient of a fax from Judi Gagnon (GX700-19).
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| John V. Ivsan |
Sender of a fax to John Beery (GX1001-209).
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| John Beery |
Recipient of a fax from John V. Ivsan (GX1001-209).
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Deutsche Bank Alex. Brown | company |
Mentioned as the source of three client statements (GX401-9, GX401-48, GX401-74).
|
| jenkens.com | company |
Domain name in the email address emayer@jenkens.com, suggesting an organization.
|
| IRS | government agency |
Mentioned as the source of a Certificate Of Official Record (GX1000-52).
|
Timeline (9 events)
2000-11-15
Email sent from R. Craig Brubaker to Todd Clendening.
2000-12-19
Multiple letters sent from Daniel Aronoff to David Parse.
Relationships (9)
Carrie Yackee sent an email to Sheila D. Denzler on February 11, 2002.
R. Craig Brubaker sent an email to Todd Clendening on November 15, 2000.
R. Craig Brubaker sent an email to emayer@jenkens.com on October 18, 1999.
Carrie Yackee sent a fax to Judy Gagnon on April 25, 2002.
Matt Coleman sent a letter to David Parse.
Daniel Aronoff sent multiple letters to David Parse on December 19, 2000.
Carrie Yackee sent a fax to Nicole Bencik on March 13, 2001.
Judi Gagnon sent a fax to John Beary on April 29, 2002.
John V. Ivsan sent a fax to John Beery on April 6, 2001.
Full Extracted Text
Complete text extracted from the document (1,739 characters)
Case 1:20-cr-00330-PAE Document 616 Filed 02/24/22 Page 38 of 67
vi
PAGE
GX400-50 Email from Carrie Yackee to Sheila D. Denzler,
February 11, 2002 ...................................... A-4464
February 11, 2002 ...................................... A-4464
GX400-195 Email from R. Craig Brubaker to Todd Clendening,
November 15, 2000 ..................................... A-4473
November 15, 2000 ..................................... A-4473
GX400-260 Email from R. Craig Brubaker to
emayer@jenkens.com, October 18, 1999 ..................... A-4475
emayer@jenkens.com, October 18, 1999 ..................... A-4475
GX401-9 Deutsche Bank Alex. Brown Client Statement .......... A-4492
GX401-10 Fax from Carrie Yackee to Judy Gagnon,
April 25, 2002 ........................................ A-4496
April 25, 2002 ........................................ A-4496
GX401-44 Letter from Matt Coleman to David Parse ............ A-4499
GX401-47a Letter from Daniel Aronoff to David Parse,
December 19, 2000 ..................................... A-4500
December 19, 2000 ..................................... A-4500
GX401-48 Deutsche Bank Alex. Brown Client Statement .......... A-4503
GX401-74 Deutsche Bank Alex. Brown Client Statement .......... A-4508
GX401-97 Fax from Carrie Yackee to Nicole Bencik,
March 13, 2001 ........................................ A-4513
March 13, 2001 ........................................ A-4513
GX401-98 Letter from Daniel Aronoff to David Parse,
December 19, 2000 ..................................... A-4544
December 19, 2000 ..................................... A-4544
GX401-99 Letter from Daniel Aronoff to David Parse,
December 19, 2000 ..................................... A-4545
December 19, 2000 ..................................... A-4545
GX401-100 Letter from Daniel Aronoff to David Parse,
December 19, 2000 ..................................... A-4546
December 19, 2000 ..................................... A-4546
GX401-101 Change Form ................................... A-4547
GX700-19 Fax from Judi Gagnon to John Beary, April 29, 2002 . A-4549
GX1000-52 IRS Certificate Of Official Record, March 11, 2009 . A-4565
GX1001-209 Fax from John V. Ivsan to John Beery,
April 6, 2001 ......................................... A-4756
April 6, 2001 ......................................... A-4756
DOJ-OGR-00009230
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