Event Details
Date Unknown
Description
Carrie Yackee testified that she acted at all times under the instruction of David Parse and that what were presented as 'Deutsche Bank approvals' were actually instructions from him.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Carrie Yackee | person | 27 | View Entity |
| David Parse's counsel | person | 0 | View Entity |
Source Documents (1)
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.
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Carrie Yackee gave testimony where she cited over a dozen instances of acting on David Parse's instructions.
Date unknown
Complex and varied transactions were effectuated to change the results of three sets of transactions for tax purposes for Coleman and Blair.
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Fraudulent backdating of transactions was committed to achieve impermissible tax results, in violation of the annual accounting rule.
Date unknown • Deutsche Bank (implied)
Carrie Yackee testified about the work on her desk and seeking approval from Mr. Parse for transactions.
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An 'avalanche of work' occurred at the end of tax years in December to finalize tax shelter transactions.
2025-12-01 • offices of Mr. Parse
Avalanche of work to finalize tax shelter transactions by year end.
2025-12-01 • Offices of Mr. Parse and Carrie Yackee
Testimony of Carrie Yackee
Date unknown • Court
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