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Dawn Forbes

Person
Mentions
4
Relationships
1
Events
0
Documents
2
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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Carrie Yackee
Professional
5
1
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No events found for this entity.

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
Analysis Source

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
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
2
Total
2

N/A

From: Carrie Yackee
To: Dawn Forbes

Exhibit GX400-43

Email
1999-12-21
Communication Source

No Subject

From: Carrie Yackee
To: Dawn Forbes

Email listed as exhibit GX400-43.

Email
1999-12-21
Communication Source

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