Relationship Details

David Parse Professional Kyle Coleman

Connected Entities

Entity A
David Parse
Type: person
Mentions: 96
Entity B
Kyle Coleman
Type: person
Mentions: 6
Also known as: Coleman

Evidence

Transactions were carried out by Parse's assistant for Coleman, who was a taxpayer/client.

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.

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

Kyle Coleman's Other Relationships

Boat captain and passenger victim Bernice Kraftcheck
Strength: 5/10 View
Boat captain and passenger victim Danielle Haese
Strength: 5/10 View

Relationship Metadata

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

Entity Network Stats

David Parse 51 relationships
Kyle Coleman 3 relationships
Mutual connections 0

Discussion 0

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