Event Details
February 11, 2002
Description
Email sent from Carrie Yackee to Sheila D. Denzler.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Sheila D. Denzler | person | 12 | View Entity |
| Carrie Yackee | person | 27 | View Entity |
Source Documents (1)
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.
Related Events
Events with shared participants
Fax sent from Carrie Yackee to Nicole Bencik.
2001-03-13
Fax sent from Carrie Yackee to Judy Gagnon.
2002-04-25
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
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)
Carrie Yackee testified about the work on her desk and seeking approval from Mr. Parse for transactions.
Date unknown
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
Sexual encounter (threesome) involving the narrator, Sheila, and Marcia.
2025-11-19 • Narrator's loft
Interview interruption
Date unknown • Office of The Realist (implied)
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