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ocuments attached to the lawsuit is an October 6, 2009 email that Rothstein sent to Discala, who was running a hedge fund called Clockwork Capital. Clockwork purportedly dumped $30 million into Rothstein's scheme. Here's the email, which was cc'd to Banyon's Frank Preve. Hey AJ ... if you want to do some
ive investor payments," according to the lawsuit. Then we get the co-conspirators who are also being sued. Scherer names former RRA general counsel David Boden as Rothstein's "right-hand man" and "essential participant" in the scheme. He writes that Boden recruited investors and drafted documents "to induc
ocuments attached to the lawsuit is an October 6, 2009 email that Rothstein sent to Discala, who was running a hedge fund called Clockwork Capital. Clockwork purportedly dumped $30 million into Rothstein's scheme. Here's the email, which was cc'd to Banyon's Frank Preve. Hey AJ ... if you want to do some
ive investor payments," according to the lawsuit. Then we get the co-conspirators who are also being sued. Scherer names former RRA general counsel David Boden as Rothstein's "right-hand man" and "essential participant" in the scheme. He writes that Boden recruited investors and drafted documents "to induc
example. My lawyer, Mr. Nurik, his salary was directly related to the fact that he was a great lawyer and had a solid book of business. Q. Yes. A. David Boden, on the other hand, was, as J previously testified, ] don't know if you've had a chance to read the testimony, but David Boden was not only the gener
Page: HOUSE_OVERSIGHT_017493 →you think it was after April of 2009? A. Because, to the best of my recollection, the Clockwork Group came in towards the middle of 2009. When I say Clockwork, that's an umbrella term that ] use to mean the Von Allmen, AJ Discala, and other investors that came in through that feeder fund. Q. So that was ar
Page: HOUSE_OVERSIGHT_017499 →ngs that you had with the Clockwork group with respect to the investors in the Epstein case? A. There were multiple meetings with what I'l] call the Clockwork investors at various points in time. A variety of people came in and out of the meetings. Some of the meetings occurred down in Bova. Other people
Page: HOUSE_OVERSIGHT_017512 →Entities connected to both Clockwork and David Boden
Scott Rothstein
PERSON
Jeffrey Epstein
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Bradley Edwards
PERSON
TD Bank
ORGANIZATION
South Florida
LOCATION
Rosenfeldt
PERSONAndrew Barnett
PERSON
Morocco
LOCATION
Barry Diller
PERSONBoden
PERSONFrank Spinosa
PERSON
Villegas
PERSONFrank Preve
PERSON
Adler
PERSONBanyon
ORGANIZATIONFlorida Bar
ORGANIZATIONJennifer Kerstetter
PERSON
Lawrence Krauss
PERSON