Sheila D. Denzler

Person
Mentions
12
Relationships
4
Events
3
Documents
6
Also known as:
Sheila

Relationship Network

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Event Timeline

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4 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Carrie Yackee
Professional
7
3
View
person Carrie Yackee
Professional correspondence
5
1
View
person Narrator
Business associate
5
1
View
person Paul
Business associate
5
1
View
Date Event Type Description Location Actions
N/A N/A Interview interruption Office of The Realist (impl... View
2025-11-19 N/A Sexual encounter (threesome) involving the narrator, Sheila, and Marcia. Narrator's loft View
2002-02-11 Communication Email sent from Carrie Yackee to Sheila D. Denzler. N/A View

DOJ-OGR-00009230.jpg

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.

Legal document
2025-11-20

DOJ-OGR-00009229.jpg

This document is a page from a legal filing's table of contents or exhibit list, specifically from Case 1:20-cr-00330-PAE, filed on February 24, 2022. It lists various communications (letters, emails, faxes) dated between 1999 and 2002, identifying the sender, recipient, date, and exhibit number for each item. The list also includes references to documents from Oxford Bloomfield Investors, Inc. and client statements from Deutsche Bank Alex. Brown.

Legal document
2025-11-20

DOJ-OGR-00009909.jpg

This document is a table of contents or an index of exhibits from a legal case (Case 3:20-cr-00338-PA-1). It lists various documents, identified by 'GX' numbers, including emails, faxes, letters, client statements from Deutsche Bank Alex. Brown, and an IRS record. The documents are dated from 1999 to 2009 and detail communications between several individuals.

Legal document
2025-11-20

DOJ-OGR-00009908.jpg

This document is page 37 of a court filing index (Exhibit List) filed on August 24, 2022, listing various government exhibits (GX). The exhibits describe letters, emails, faxes, and financial statements (Deutsche Bank Alex. Brown) dated between 1999 and 2002. Key individuals in the correspondence include Paul Daugerdas, Michael Hammer, Donna Guerin, David Parse, and Carrie Yackee.

Court filing index / table of contents (exhibit list)
2025-11-20

HOUSE_OVERSIGHT_015374.jpg

This document is a page from a manuscript or memoir (stamped with a House Oversight identifier) recounting a personal anecdote. It describes a sexual encounter with two women named Sheila and Marcia, followed by a recount of a philosophical conversation with comedian Groucho Marx regarding his cynicism toward marriage and politicians, and his optimism about 'people'.

Manuscript / memoir excerpt (evidence production)
2025-11-19

HOUSE_OVERSIGHT_015373.jpg

This document appears to be a page from a narrative or memoir (likely by Paul Krassner) included in a House Oversight Committee file. It describes a social interaction with comedian Groucho Marx, involving listening to music (Bach and the musical 'Fanny'), eating fruit, and discussing the sexual revolution. The text also recounts an anecdote where the narrator was interviewed by Catholic school students when two female colleagues from 'The Realist' entered the room nude.

Narrative excerpt / evidentiary document
2025-11-19
Total Received
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Total Paid
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Net Flow
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0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
6
Total
6

N/A

From: Carrie Yackee
To: Sheila D. Denzler

Exhibit GX400-23

Email
2002-04-04

No Subject

From: Carrie Yackee
To: Sheila D. Denzler

Email listed as exhibit GX400-23.

Email
2002-04-04

No Subject

From: Carrie Yackee
To: Sheila D. Denzler

An email from Carrie Yackee to Sheila D. Denzler, identified as exhibit GX400-50.

Email
2002-02-11

No Subject

From: Carrie Yackee
To: Sheila D. Denzler

An email from Carrie Yackee to Sheila D. Denzler, identified as exhibit GX400-50.

Email
2002-02-11

N/A

From: Carrie Yackee
To: Sheila D. Denzler

Exhibit GX400-24

Email
2001-02-09

No Subject

From: Carrie Yackee
To: Sheila D. Denzler

Email listed as exhibit GX400-24.

Email
2001-02-09

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