Relationship Details

Carrie Yackee Professional Mr. Parse

Connected Entities

Entity A
Carrie Yackee
Type: person
Mentions: 27
Entity B
Mr. Parse
Type: person
Mentions: 57

Evidence

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'.

Source Documents (1)

DOJ-OGR-00009499.jpg

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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.

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 Dawn Forbes
Strength: 5/10 View
Professional Heather Loeser
Strength: 5/10 View

Mr. Parse's Other Relationships

Professional Mr. Shechtman
Strength: 7/10 View
Legal representative MS. DAVIS
Strength: 6/10 View
Professional Barry Berke
Strength: 6/10 View
Client Brune firm
Strength: 5/10 View
Adversarial defendant vs judicial system The Court
Strength: 5/10 View

Relationship Metadata

Type
Professional
Relationship Strength
6/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 15:47
Last Updated
2025-11-20 15:47

Entity Network Stats

Carrie Yackee 15 relationships
Mr. Parse 22 relationships
Mutual connections 0

Discussion 0

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