Carrie Yackee
Sender of emails and faxes
Mentioned in 6 documents. Roles: Sender of emails and faxes, Sender of emails to various recipients, sales assistant who testified about defendant's involvement, sales assistant who testified about her interactions with David Parse, Deutsche Bank employee who testified about seeking approval from Mr. Parse on transactions
Carrie Yackee is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.
At a Glance
Click values for sourcesSources
6 sources for document mentions
court transcript or deposition: A-5922
“The document appears to be a court transcript where a lawyer is arguing that David Parse was aware o”
court transcript: 6168/20
“The transcript captures a court hearing where the prosecutor, Ms. Davis, argues that the defense mad”
court transcript: A-5923
“The document is a court transcript where a prosecutor argues that Mr. Parse was aware of and involve”
Court Filing - Exhibit List: 1:20-cd-13003
“This document appears to be a list of exhibits filed in a court case, including emails, letters, fax”
Court Filing - Exhibit List: 1:20-cv-13003-RGS Document 6-16/201 Filed 02/24/22 Page 37 of 67
“This document appears to be a list of exhibits filed in a court case (1:20-cv-13003-RGS), including ”
Sources
1 source for known connections
Co-Document Mentions
“Named alongside other network members in 9 documents”
Known Connections (3)
Document Mentions (6)
Court Filing - Exhibit List: 1:20-cd-13003
This document appears to be a list of exhibits filed in a court case, including emails, letters, faxes, and client statements related to Deutsche Bank Alex. Brown and various individuals. The exhibits are labeled with a unique identifier and page number. The document provides a catalog of evidence submitted in the case.
Court Filing - Exhibit List: 1:20-cv-13003-RGS Document 6-16/201 Filed 02/24/22 Page 37 of 67
This document appears to be a list of exhibits filed in a court case (1:20-cv-13003-RGS), including letters, emails, and client statements related to financial transactions and communications between various individuals and entities. The exhibits are labeled with a 'GX' or 'DOJ-OGR' prefix and reference specific page numbers. The document provides a catalog of evidence or supporting materials for the case.
court transcript: 6168/20
The transcript captures a court hearing where the prosecutor, Ms. Davis, argues that the defense made a strategic decision not to disclose information about a juror, and that this decision cannot form the basis of an ineffective assistance of counsel claim. The government also presents evidence of the defendant's involvement in the alleged crimes, highlighting his role in orchestrating complex transactions.
Court Filing - Exhibit List: 646210 Filed: 08/21/2024
The document is a list of exhibits filed in a court case, including emails, faxes, letters, and client statements from Deutsche Bank Alex. Brown. The exhibits are related to financial transactions and correspondence between various individuals. The document appears to be part of a larger court filing in a criminal case.
court transcript or deposition: A-5922
The document appears to be a court transcript where a lawyer is arguing that David Parse was aware of the true purpose of complex financial transactions, which was to generate tax losses. The lawyer references Carrie Yackee's testimony, who stated she was acting under Parse's instructions. The defense is arguing that it is implausible that the jury could not infer Parse's knowledge of the transactions' true purpose.
court transcript: A-5923
The document is a court transcript where a prosecutor argues that Mr. Parse was aware of and involved in tax shelter transactions designed to defraud the IRS. The prosecutor cites testimony from various witnesses, including Carrie Yackee and Sandra Burnside, to support their claim. The defense's suggestion that the transactions were approved by Deutsche Bank is countered by the prosecutor's assertion that only Mr. Parse and Carrie Yackee knew the full picture of the transactions.
This dossier on Carrie Yackee was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.