The document mentions Carrie Yackee's testimony 'that she was going to Mr. Parse for approval on these transactions' and refers to 'Mr. Parse and Carrie Yackee at Deutsche Bank'.
The document mentions Carrie Yackee's testimony 'that she was going to Mr. Parse for approval on these transactions' and refers to 'Mr. Parse and Carrie Yackee at Deutsche Bank'.
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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.
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