Relationship Details

Carrie Yackee Professional David Parse

Connected Entities

Entity A
Carrie Yackee
Type: person
Mentions: 27
Entity B
David Parse
Type: person
Mentions: 96

Evidence

Carrie Yackee is described as David Parse's 'sales assistant' and was 'acting at the instructions of and with the knowledge of David Parse'.

Source Documents (1)

DOJ-OGR-00010177.jpg

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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.

Carrie Yackee's Other Relationships

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

David Parse's Other Relationships

Juror defendant Conrad
Strength: 8/10 View
Professional Matt Coleman
Strength: 7/10 View
Client Brune
Strength: 7/10 View
Juror defendant Catherine Conrad
Strength: 6/10 View
Prosecutor vs defendant Preet Bharara
Strength: 6/10 View

Relationship Metadata

Type
Professional
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 14:59

Entity Network Stats

Carrie Yackee 15 relationships
David Parse 51 relationships
Mutual connections 0

Discussion 0

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