Relationship Details
Carrie Yackee
→
Professional correspondence
→
Sheila D. Denzler
Connected Entities
Entity A
Carrie Yackee
Type: person
Mentions: 27
Entity B
Sheila D. Denzler
Type: person
Mentions: 12
Also known as: Sheila
Evidence
Multiple email correspondences in 2001 and 2002
Source Documents (1)
DOJ-OGR-00009908.jpg
Court Filing Index / Table of Contents (Exhibit List)
• 563 KB
This document is page 37 of a court filing index (Exhibit List) filed on August 24, 2022, listing various government exhibits (GX). The exhibits describe letters, emails, faxes, and financial statements (Deutsche Bank Alex. Brown) dated between 1999 and 2002. Key individuals in the correspondence include Paul Daugerdas, Michael Hammer, Donna Guerin, David Parse, and Carrie Yackee.
Relationship Metadata
Type
Professional correspondence
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 21:20
Entity Network Stats
Carrie Yackee
15 relationships
Sheila D. Denzler
4 relationships
Mutual connections
0
Discussion 0
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