Document Mentions (4 shared documents)

EFTA00611895

2 mentions1 same-page

Page ?Same page

that Platinum helped Rothstein commit his crimes. Razorback Funding, LLC, et at v. Rothstein, et at, Case No. 09-062943 (07) (17th Judicial Circuit/Broward County, Fla.) (the "Razorback Case"). The investors sued 18 defendants, including TD Bank, N.A., and various of the bank's employees. After extensive disco

CURTIS, MALLET-PREVOST, COLT & MOSLE LLP ALMATY LONGS.. ASNOASAT MCIOCO Cm ASTANA MILAN DUBAI MUSCAT FRANKFURT PARIS HOUSTON WASHINGTON. O.C. ISTANBUL ATTORNEYS AND COUNSELLORS

EFTA00708293

2 mentions1 same-page

Page ?Same page

ssues relating to 'Razorback Funding, LLC, et al. v. Rothstein, et al., Case # 09-062943 CACE 19, Circ. Crt. of the 17h Judicial Circuit in and for Broward County, Florida. EFTA00708293 Case 09-34791-RBR Doc 1603 Filed 04/08/11 Page 2 of 23 relevance, burdensomeness, and attorney-client and other privile

MELAND RUSSIN & BUDWICK, P.A. (VIA CM/ECF and EMAIL) Gary S. Blake, Esq. (VIA CM/ECF and EMAIL) Maryann Gallagher, Esq. CURTIS, MALLET-PREVOST, COLT & MOSLE LLP 22 EFTA00708314 Case 09-34791-RBR Doc 1603 Filed 04:08:11 Page 23 of 23 SLATKIN & REYNOLDS, P.A. Attorne s for Russell Adler and Katie Adler

EFTA00286350

2 mentions1 same-page

Page ?Same page

ehassee, FL 32399 {VIA US Mal0 Coquiria Investment do Patricia A. Redmond, Esq. -(VIA CWECF) Funding Group ck Robert C. Furs, Esq. -(VIA CMIECF) Broward County -Atito: Holk, N. Hawn, Esq. -(VIA CMIECF) Peter F. Velat Esq. -(VIA CWECF) CIT Technology Financial) Sats I, LLC 10201 Centurion Parkway Norih Ja

ant Cour* Attornay -(VIA CWECF) SLADON & REYNOLDS, P.A {VIA CMIECF) ASSOULINE & BERLOWE, CMIECF) Sleven J. Reisman, Esq. CURTIS, MALLET-PREVOST, COLT & MOSLE LLP 101 Park Avenue New York, NY 10178.0061-(U.S. Mein Turner P. Smith, Esq. CURTIS, MALLET-PREVOST, COLT & MOSLE LIP 101 Park Avenue New York Me 1