Epstein Secrets

r order involves questions of fact that are common to the actions previously transferred to the Southern District of New York and assigned to Judge Sweet". 3. Notice of Filing of Conditional Transfer Order (CTO-3), noticing the filing of the conditional transfer of Financial Trust to the MDL and that

Hook Quarter, Suite B-3 St. Thomas, U.S. Virgin Islands 00802 301 East 66ih Street New York, New York 10065 RE: Financial Trust Company, Inc. v. The Bear Stearns Companies Inc. Dear Attorney Indyke: This is further to my letter dated December 21, 2009, wherein I advised you that it was likely that the above titled action

nel's August 2008 Order, the MDL Panel has transferred all related actions filed against Bear Steams to the Southern District of New York and Judge Sweet. See, e.g., Wang v. The Bear Stearns Companies Inc., et at, No. 09 Civ. 1200 (RWS) (S.D.N.Y. Feb. 10, 2009); Rand v. The Bear Stearns Companies Inc

INC. ) ) Defendant. ) ) DEFENDANT'S MOTION FOR ENLARGEMENT OF TIME TO ANSWER, MOVE, OR OTHERWISE RESPOND TO THE VERIFIED COMPLAINT Defendant The Bear Stearns Companies Inc. ("Bear Stearns" or "defendant"), hereby respectfully moves, under Fed. R. Civ. P. 6(b), for an enlargement of time within which to answer, move, or

of dismissal and the notice that the CM/ECF system produced upon its filing. I understand that the Clerk's office referred this stipulation to Judge Sweet for approval, even though my sense is that such approval is unnecessary. Best regards. Stephen M. Sinaiko Partner Kramer Levin Naftalis & Frankel

sage: From: "Sinaiko, Stephen M." Date: September 28, 2011 3:21:40 PM AST To: Darren Indyke Subject: RE: Financial Trust Company, Inc., et al. v. The Bear Stearns Companies Inc., et al., FINRA- DR Case No. 09-00979 Darren, here's the other stipulation of dismissal and the notice that the CM/ECF system produced upon its filin

of dismissal and the notice that the CM/ECF system produced upon its filing. I understand that the Clerk's office referred this stipulation to Judge Sweet for approval, even though my sense is that such approval is unnecessary. Best regards. Stephen M. Sinaiko Partner Kramer Levin Naftalis & Frankel

From: "Sinaiko, Stephen M." <1 Date: September 28, 2011 3:21:40 PM AST To: Dan-en Indyke < Subject: RE: Financial Trust Company, Inc., et al. v. The Bear Stearns Companies Inc., et al., FINRA- DR Case No. 09-00979 Darren, here's the other stipulation of dismissal and the notice that the CM/ECF system produced upon its filin