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Sandra Burnside

Person
Mentions
5
Relationships
2
Events
3
Documents
2
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2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Mr. Daugerdas
Professional
6
1
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person Mr. Daugerdas
Professional secretary boss
5
1
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Date Event Type Description Location Actions
N/A Testimony Sandra Burnside testified about the 'avalanche of work' that occurred in December to finalize tra... N/A View
N/A N/A Testimony of Sandra Burnside Court View
2025-12-01 N/A Avalanche of work to finalize tax shelter transactions by year end. Offices of Mr. Parse and Ca... View

DOJ-OGR-00010178.jpg

This document is a page from a court transcript, filed as an exhibit in the Ghislaine Maxwell case (Case 1:20-cr-00330-AJN), though the content appears to stem from a separate tax fraud case involving Deutsche Bank (likely U.S. v. Daugerdas/Parse). The text details a closing argument or legal submission regarding 'tax shelter transactions' designed to defraud the IRS, specifically highlighting the roles of Deutsche Bank employees Mr. Parse and Carrie Yackee, and referencing testimony from Paul Daugerdas' secretary. The argument asserts that Parse and Yackee were the only ones at Deutsche Bank who knew the 'full picture' of the fraud.

Court transcript / legal exhibit
2025-11-20
Analysis Source

DOJ-OGR-00009499.jpg

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.

Legal document
2025-11-20
Analysis Source
Total Received
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Total Paid
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Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
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As Recipient
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Total
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No communications found for this entity. Entity linking may need to be improved.

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