Event Details
Date Unknown
Description
Complex and varied transactions were effectuated to change the results of three sets of transactions for tax purposes for Coleman and Blair.
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| Carrie Yackee | person | 27 | View Entity |
| Kyle Coleman | person | 6 | View Entity |
| Kevin Blair | person | 4 | View Entity |
| David Parse | person | 96 | View Entity |
Source Documents (1)
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.
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Filing of an appendix (Volume XVI of XVII) in the case of United States of America v. Paul M. Daugerdas, et al., on appeal from the United States District Court for the Southern District of New York.
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Defendant David Parse’s Motion For Judgment Of Acquittal Pursuant To Rule 29
2011-06-07
Fax sent from Carrie Yackee to Nicole Bencik.
2001-03-13
Email sent from Carrie Yackee to Sheila D. Denzler.
2002-02-11
Fax sent from Carrie Yackee to Judy Gagnon.
2002-04-25
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