Relationship Details

Carrie Yackee Professional Dawn Forbes

Connected Entities

Entity A
Carrie Yackee
Type: person
Mentions: 27
Entity B
Dawn Forbes
Type: person
Mentions: 4

Evidence

Carrie Yackee sent an email to Dawn Forbes on December 21, 1999 (GX400-43).

Source Documents (1)

DOJ-OGR-00009229.jpg

legal document • 559 KB
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This document is a page from a legal filing's table of contents or exhibit list, specifically from Case 1:20-cr-00330-PAE, filed on February 24, 2022. It lists various communications (letters, emails, faxes) dated between 1999 and 2002, identifying the sender, recipient, date, and exhibit number for each item. The list also includes references to documents from Oxford Bloomfield Investors, Inc. and client statements from Deutsche Bank Alex. Brown.

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 David Parse
Strength: 5/10 View

Relationship Metadata

Type
Professional
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 15:40

Entity Network Stats

Carrie Yackee 15 relationships
Dawn Forbes 1 relationships
Mutual connections 0

Discussion 0

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