Document Mentions (4 shared documents)

EFTA00600173

2 mentions1 same-page

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reholders, agents or other representatives of or persons purporting to be affiliated with RRA, including without limitation, Mike Fisten, Ken Jenne, Wayne Black, Patrick Patrick Diaz, Rick Fandry, Cara Holmes, William Berger, Russell Adler and Mark Nurik, or any other representatives of or persons purportin

lve Epstein: A. A.J. Discala; and B. any persons who claim to have invested with Rothstein, including, without limitation, those who invested in Razorback Funding, LLC or D3 Capital Club, LLC. 5. Any and all Documents that you received for the purpose of writing a book from any of the persons (including law

EFTA00655529

2 mentions1 same-page

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ROOMS ACCORDING TO THE PRIVILEGE LOG?1 47. Maribel Matiska 48. Michael Wheeler 49. Bradley Berger 50. Shawn Gilbert 51. Ronald Wise 52. Wayne Black 53. Susan Stirling 54. Kendall Coffey 55. Seth Lehrman 56. Phaedra Xanthos 5 EFTA00655533 57. Scott Goldstein 58. Alfredo (?) [THIS IS

29 2. Plea Agreement between United States of America and Scott W. Rothstein, 09-60331-CR-COHN; filed December 1, 2009. 3. Amended Complaint in Razorback Funding, LLC, ET AL v. Scott W. Rothstein, et al., in the Circuit Court of the Seventeenth Judicial Circuit, in and for Broward County, Florida, Case No. 0

EFTA00655521

2 mentions1 same-page

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Nora Batian 46. Priscilla Nascimento 47. Maribel Matiska 48. Michael Wheeler 49. Bradley Berger 50. Shawn Gilbert 51. Ronald Wise 52. Wayne Black 53. Susan Stirling 54. Kendall Coffey 55. Seth Lehrman 56. Phaedra Xanthos 57. Scott Goldstein 58. Alfredo (?) (Reserving conference roo

21 2. Plea Agreement between United States of America and Scott W. Rothstein, 09-60331-CR-COHN; filed December 1, 2009. 3. Amended Complaint in Razorback Funding, LLC, ET AL v. Scott W. Rothstein, et al., in the Circuit Court of the Seventeenth Judicial Circuit, in and for Broward County, Florida, Case No. 0