Event Details
December 01, 2025
Description
An 'avalanche of work' occurred at the end of tax years in December to finalize tax shelter transactions.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Carrie Yackee | person | 27 | View Entity |
| Mr. Parse | person | 57 | View Entity |
Source Documents (1)
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.
Related Events
Events with shared participants
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
A jury deliberation resulted in a split verdict and the acquittal of Mr. Parse, which is the subject of the discussion in this transcript.
Date unknown • Jury room
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.
Date unknown
A future sentencing for Mr. Parse is mentioned to be scheduled for January.
Date unknown • Courtroom
Mr. Parse was convicted of three 'backdating' transactions.
Date unknown
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.
Date unknown • Court (implied)
Fraudulent backdating of transactions was committed to achieve impermissible tax results, in violation of the annual accounting rule.
Date unknown • Deutsche Bank (implied)
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