3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
ein ended the email, "Money never sleeps motherfucker :-)". By the way, that's Rothstein's Boyd Anderson High yearbook picture at left, courtesy of the Sun-Sentinel. He graduated in 1980 and sang in the chorus. So here's some info from the suit: The Plaintiffs Scherer's plaintiffs are almost all linked to Fort
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
ein ended the email, "Money never sleeps motherfucker :-)". By the way, that's Rothstein's Boyd Anderson High yearbook picture at left, courtesy of the Sun-Sentinel. He graduated in 1980 and sang in the chorus. So here's some info from the suit: The Plaintiffs Scherer's plaintiffs are almost all linked to Fort
discussions led Discala to incorporate Clockwork Capital Advisors, LW ("hereinafter, Clockwork"), with an eye towards planning for the creation of a Clockwork fund. 140. On September 8, 2009, Discala and Levin memorialized their understandings by executing a Letter of Intent (hereinafter, "LOI") prepared
at, v. Scott W. Rothstein, et at Complex Litigation Division - Case No.: 09-062943 (19) Third Amended Complaint November 23, 2009, interview with the Sun-Sentinel, stated that "karma has caught up with him, but it will catch up with others too . . . You're in a town full of thieves, and at the end of the day,
Entities connected to both Clockwork and the Sun-Sentinel

Jeffrey Epstein
PERSONScott Rothstein
PERSON
George W. Bush
PERSONBanyon
ORGANIZATION
Villegas
PERSONFrank Spinosa
PERSONBoden
PERSON
Bradley Edwards
PERSON
Prince Andrew
PERSON
Barry Diller
PERSON
TD Bank
ORGANIZATIONA.J. Discala
PERSONKretschmar
PERSONVon Allmen's
PERSONBarry Florescue
PERSONRichard Barnett
PERSONDavid Boden
PERSONthe Rothstein Ponzi
ORGANIZATION
South Florida
LOCATIONHigh School Yearbook Photo
ORGANIZATION