Relationship Details

Carrie Yackee Professional Nicole Bencik

Connected Entities

Entity A
Carrie Yackee
Type: person
Mentions: 27
Entity B
Nicole Bencik
Type: person
Mentions: 8

Evidence

Carrie Yackee sent a fax to Nicole Bencik on March 13, 2001.

Carrie Yackee sent a fax to Nicole Bencik on March 13, 2001 (GX401-97).

Source Documents (2)

DOJ-OGR-00009909.jpg

Unknown type • 572 KB
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This document is a table of contents or an index of exhibits from a legal case (Case 3:20-cr-00338-PA-1). It lists various documents, identified by 'GX' numbers, including emails, faxes, letters, client statements from Deutsche Bank Alex. Brown, and an IRS record. The documents are dated from 1999 to 2009 and detail communications between several individuals.

DOJ-OGR-00009230.jpg

Unknown type • 568 KB
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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.

Carrie Yackee's Other Relationships

Professional Sheila D. Denzler
Strength: 7/10 View
Professional Judy Gagnon
Strength: 6/10 View
Professional Mr. Parse
Strength: 6/10 View
Professional Dawn Forbes
Strength: 5/10 View
Professional Heather Loeser
Strength: 5/10 View

Nicole Bencik's Other Relationships

Professional Lisa Hurley
Strength: 5/10 View

Relationship Metadata

Type
Professional
Relationship Strength
6/10
Medium strength relationship
Source Documents
2
Extracted
2025-11-20 14:38
Last Updated
2025-11-20 17:16

Entity Network Stats

Carrie Yackee 15 relationships
Nicole Bencik 2 relationships
Mutual connections 0

Discussion 0

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