Carrie Yackee
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Sheila D. Denzler
|
Professional |
7
|
3 | |
|
person
Judy Gagnon
|
Professional |
6
|
2 | |
|
person
Nicole Bencik
|
Professional |
6
|
2 | |
|
person
Mr. Parse
|
Professional |
6
|
1 | |
|
person
David Parse
|
Professional supervisor subordinate |
5
|
1 | |
|
person
David Parse
|
Professional superior subordinate |
5
|
1 | |
|
person
Sheila D. Denzler
|
Professional correspondence |
5
|
1 | |
|
person
John Beery
|
Professional |
5
|
1 | |
|
person
Heather Loeser
|
Professional |
5
|
1 | |
|
person
Dawn Forbes
|
Professional |
5
|
1 | |
|
person
David Parse
|
Professional |
5
|
1 | |
|
person
Mr. Parse
|
Professional subordinate supervisor |
5
|
1 | |
|
person
David Parse
|
Professional superior |
1
|
1 | |
|
person
David Parse
|
Professional boss subordinate |
1
|
1 | |
|
person
David Parse
|
Employer subordinate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Testimony of Carrie Yackee | Court | View |
| N/A | Testimony | Carrie Yackee gave testimony where she cited over a dozen instances of acting on David Parse's in... | N/A | View |
| N/A | Financial transaction | Complex and varied transactions were effectuated to change the results of three sets of transacti... | N/A | View |
| N/A | Testimony | Carrie Yackee testified that she acted at all times under the instruction of David Parse and that... | Court (implied) | View |
| N/A | Financial fraud | Fraudulent backdating of transactions was committed to achieve impermissible tax results, in viol... | Deutsche Bank (implied) | View |
| N/A | Testimony | Carrie Yackee testified about the work on her desk and seeking approval from Mr. Parse for transa... | N/A | View |
| 2025-12-01 | N/A | Avalanche of work to finalize tax shelter transactions by year end. | Offices of Mr. Parse and Ca... | View |
| 2025-12-01 | Work activity | An 'avalanche of work' occurred at the end of tax years in December to finalize tax shelter trans... | offices of Mr. Parse | View |
| 2002-04-25 | Communication | Fax sent from Carrie Yackee to Judy Gagnon. | N/A | View |
| 2002-02-11 | Communication | Email sent from Carrie Yackee to Sheila D. Denzler. | N/A | View |
| 2001-03-13 | Communication | Fax sent from Carrie Yackee to Nicole Bencik. | 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.
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.
DOJ-OGR-00010212.jpg
This document appears to be a page from a sentencing memorandum in the case United States v. Parse (Case 1:09-cr-00581), filed in 2013 and later referenced in a 2022 filing. It discusses the fraudulent backdating of transactions at Deutsche Bank to achieve tax shelters, specifically refuting David Parse's attempt to blame his subordinate, Carrie Yackee, for the misconduct. The text includes transcript excerpts where Yackee testifies she simply followed her boss's orders, assuming they complied with bank policy.
DOJ-OGR-00010211.jpg
This document is a page from a legal filing (Case 1:09-cr-00581-WHP) filed on March 18, 2013, concerning the sentencing of David Parse. The text argues that Parse was instrumental in backdating financial transactions for clients (Aronoff, Toporek, Blair, Coleman) in 2000 and 2001 to facilitate tax shelters involving J&G attorneys. It strongly criticizes Parse for attempting to blame his sales assistant, Carrie Yackee, for executing these trades.
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.
DOJ-OGR-00010177.jpg
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.
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.
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.
DOJ-OGR-00009907.jpg
This document is an index or table of contents from a legal case file, specifically page 'iv' of a larger document. It lists various court documents, including trial transcripts from May 2011, correspondence between legal professionals and a judge, a defendant's motion, and a list of the government's trial exhibits. The exhibits include financial records from Deutsche Bank Alex. Brown and correspondence dating back to 2001, involving individuals such as defendant David Parse, Matt Coleman, and C.R. Gibb.
DOJ-OGR-00009533.jpg
This legal document, a filing in case 1:09-cr-00581-WHP, argues that David Parse is culpable for criminal conduct involving fraudulent backdating of financial transactions. It refutes Parse's attempt to blame his subordinate, Carrie Yackee, by citing her testimony that she acted solely on his instructions. The document clarifies that supposed 'Deutsche Bank approvals' for the transactions were, in fact, direct orders from Parse himself to achieve impermissible tax results.
DOJ-OGR-00009532.jpg
This document is a page from a legal filing (Case 1:09-cr-00581) filed in 2013, subsequently used as an exhibit in the 2022 Giuffre v. Maxwell case. It details the government's argument against David Parse, an investment broker, regarding his role in illegal backdating of financial transactions for tax shelters involving clients like the Aronoff family and Michael Toporek. The text criticizes Parse for attempting to blame his sales assistant, Carrie Yackee, for executing the illegal trades.
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.
DOJ-OGR-00009498.jpg
This document is a page from a court transcript (Exhibit A-5922 within Case 1:20-cr-00330, likely the Ghislaine Maxwell case) containing a legal argument. The text discusses a tax fraud case involving David Parse, Carrie Yackee, Jenkins & Gilchrist, and Deutsche Bank, focusing on whether Parse knew transactions were made solely for tax losses rather than investment purposes. This appears to be a citation of case law (likely U.S. v. Daugerdas) used as a precedent within the broader filing, rather than a direct record of Epstein's activities.
Trial Testimony (Tr. 5699)
Yackee confirms she followed her boss's (Parse) orders regarding 'as of' dates on trades, presuming he followed Deutsche Bank policy.
No Subject
A fax sent from Carrie Yackee to John Beery, listed as exhibit GX24-5A.
No Subject
A fax from Carrie Yackee to Judy Gagnon, identified as exhibit GX401-10.
No Subject
A fax from Carrie Yackee to Judy Gagnon, identified as exhibit GX401-10.
N/A
Exhibit GX400-23
No Subject
Email listed as exhibit GX400-23.
No Subject
An email from Carrie Yackee to Sheila D. Denzler, identified as exhibit GX400-50.
No Subject
Email listed as exhibit GX400-29.
No Subject
An email from Carrie Yackee to Sheila D. Denzler, identified as exhibit GX400-50.
No Subject
A fax from Carrie Yackee to Nicole Bencik, identified as exhibit GX401-97.
No Subject
A fax from Carrie Yackee to Nicole Bencik, identified as exhibit GX401-97.
No Subject
Email listed as exhibit GX400-24.
N/A
Exhibit GX400-24
No Subject
Email listed as exhibit GX400-43.
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