Event Details
Date Unknown
Description
Carrie Yackee gave testimony where she cited over a dozen instances of acting on David Parse's instructions.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Carrie Yackee | person | 27 | 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.
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
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
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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