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470 KB
Extraction Summary
6
People
4
Organizations
0
Locations
3
Events
3
Relationships
4
Quotes
Document Information
Type:
Court transcript / legal exhibit
File Size:
470 KB
Summary
This document is a page from a court transcript, filed as an exhibit in the Ghislaine Maxwell case (Case 1:20-cr-00330-AJN), though the content appears to stem from a separate tax fraud case involving Deutsche Bank (likely U.S. v. Daugerdas/Parse). The text details a closing argument or legal submission regarding 'tax shelter transactions' designed to defraud the IRS, specifically highlighting the roles of Deutsche Bank employees Mr. Parse and Carrie Yackee, and referencing testimony from Paul Daugerdas' secretary. The argument asserts that Parse and Yackee were the only ones at Deutsche Bank who knew the 'full picture' of the fraud.
People (6)
| Name | Role | Context |
|---|---|---|
| Mr. Parse | Defendant/Subject |
Deutsche Bank employee accused of knowing about tax shelter fraud; work hit his desk.
|
| Mr. Daugerdas | Subject |
Mentioned in relation to his secretary testifying.
|
| Sandra Burnside | Witness |
Mr. Daugerdas' secretary; testified about year-end workload.
|
| Carrie Yackee | Witness/Employee |
Deutsche Bank employee; testified about going to Mr. Parse for approval.
|
| Mr. Bair | Witness |
Testified regarding the effort to complete transactions by year end.
|
| Mr. Shechtman | Attorney |
Submitted a brief suggesting transactions were approved by Deutsche Bank.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Deutsche Bank |
Employer of Parse and Yackee; institution where transactions occurred.
|
|
| IRS |
Internal Revenue Service; entity allegedly defrauded.
|
|
| Southern District Reporters, P.C. |
Transcription service provider.
|
|
| DOJ |
Department of Justice (referenced in footer stamp).
|
Timeline (3 events)
December (Generic/Annual)
Avalanche of work to finalize tax shelter transactions by year end.
Offices of Mr. Parse and Carrie Yackee
Relationships (3)
Sandra Burnside, you might recall, Mr. Daugerdas' secretary
Carrie Yackee's testimony here that she was going to Mr. Parse for approval
Mr. Parse and Carrie Yackee at Deutsche Bank
Key Quotes (4)
"So it's quite clear the jury was entitled to infer that he knew that this was being done to change the results of the tax losses."Source
DOJ-OGR-00010178.jpg
Quote #1
"Sandra Burnside, you might recall, Mr. Daugerdas' secretary, testified about the avalanche of work that went on in December"Source
DOJ-OGR-00010178.jpg
Quote #2
"So to suggest that he was not aware this was being done in order to defraud the IRS as the true results of the transaction we submit is unsupportable."Source
DOJ-OGR-00010178.jpg
Quote #3
"There is also no evidence to suggest that anyone other than Mr. Parse and Carrie Yackee at Deutsche Bank knew the full picture of what went on"Source
DOJ-OGR-00010178.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (1,587 characters)
Case 1:20-cr-00330-AJN Document 646-32 Filed 03/11/22 Page 80 of 117
A-5923
A-5923
21
CAC3PARC
1 So it's quite clear the jury was entitled to infer that he knew
2 that this was being done to change the results of the tax
3 losses. He also knew, and there is more than a plethora of
4 evidence on this, that each of these tax shelter transactions
5 had to be completed by year end. And that's why, as Mr. Bair
6 testified and others testified, it was a real effort.
7 Sandra Burnside, you might recall, Mr. Daugerdas'
8 secretary, testified about the avalanche of work that went on
9 in December at the end of the tax years in order to finalize
10 these transactions. Well, that avalanche of work hit the
11 offices of Mr. Parse's desk. And as Carrie Yackee testified,
12 Carrie Yackee's desk as well.
13 So to suggest that he was not aware this was being
14 done in order to defraud the IRS as the true results of the
15 transaction we submit is unsupportable.
16 There was a suggestion in Mr. Shechtman's brief, I
17 don't think he touched on it today, but the suggestion was that
18 these transactions, these as of transactions were approved by
19 Deutsche Bank.
20 Well, first of all, Carrie Yackee's testimony here
21 that she was going to Mr. Parse for approval on these
22 transactions. There is also no evidence to suggest that anyone
23 other than Mr. Parse and Carrie Yackee at Deutsche Bank knew
24 the full picture of what went on, which was that these
25 transactions for these particular taxpayers were tax shelter
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00010178
CAC3PARC
1 So it's quite clear the jury was entitled to infer that he knew
2 that this was being done to change the results of the tax
3 losses. He also knew, and there is more than a plethora of
4 evidence on this, that each of these tax shelter transactions
5 had to be completed by year end. And that's why, as Mr. Bair
6 testified and others testified, it was a real effort.
7 Sandra Burnside, you might recall, Mr. Daugerdas'
8 secretary, testified about the avalanche of work that went on
9 in December at the end of the tax years in order to finalize
10 these transactions. Well, that avalanche of work hit the
11 offices of Mr. Parse's desk. And as Carrie Yackee testified,
12 Carrie Yackee's desk as well.
13 So to suggest that he was not aware this was being
14 done in order to defraud the IRS as the true results of the
15 transaction we submit is unsupportable.
16 There was a suggestion in Mr. Shechtman's brief, I
17 don't think he touched on it today, but the suggestion was that
18 these transactions, these as of transactions were approved by
19 Deutsche Bank.
20 Well, first of all, Carrie Yackee's testimony here
21 that she was going to Mr. Parse for approval on these
22 transactions. There is also no evidence to suggest that anyone
23 other than Mr. Parse and Carrie Yackee at Deutsche Bank knew
24 the full picture of what went on, which was that these
25 transactions for these particular taxpayers were tax shelter
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00010178
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