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Nicole Bencik

Person
Mentions
8
Relationships
2
Events
1
Documents
4
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Relationship Network

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Event Timeline

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2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Carrie Yackee
Professional
6
2
View
person Lisa Hurley
Professional
5
1
View
Date Event Type Description Location Actions
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.

Legal document
2025-11-20
Analysis Source

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-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
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
4
Total
4

No Subject

From: Carrie Yackee
To: Nicole Bencik

A fax from Carrie Yackee to Nicole Bencik, identified as exhibit GX401-97.

Fax
2001-03-13
Communication Source

No Subject

From: Carrie Yackee
To: Nicole Bencik

A fax from Carrie Yackee to Nicole Bencik, identified as exhibit GX401-97.

Fax
2001-03-13
Communication Source

N/A

From: Lisa Hurley
To: Nicole Bencik

Exhibit GX300-40

Email
2001-02-26
Communication Source

No Subject

From: Lisa Hurley
To: Nicole Bencik

Email listed as exhibit GX300-40.

Email
2001-02-26
Communication Source

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