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13 MR. LAUER: I don't mean to take on the United 14 States Government, not in this case. 15 BY MR. LAUER: 16 Q You testified that you thought A.J. Discala did 17 a reasonably good job in his due diligence. 18 A Through his people, yes. He was more of like 19 the salesman type, but he was surround
7 Bekkedam had brought Von Allmen into? 8 A I don't recall. 9 Q That basically Razorback was lending -- that 10 A.J.'s group lent money to a Banyon entity for a fixed 11 rate of interest plus a small percentage of the equity 12 piece. 13 A Now I understand what you're asking me. My 14 un
eral 12 hours with Mr. Szafranski, took him through the whole 13 thing. 14 Q They met him through you? 15 A Yes, through me and through the Banyon group, 16 sure. 17 Q Clifford Chance, that was the law firm that 18 Discala brought down prior to Morgan Lewis. Do you 19 remember that? 20
13 MR. LAUER: I don't mean to take on the United 14 States Government, not in this case. 15 BY MR. LAUER: 16 Q You testified that you thought A.J. Discala did 17 a reasonably good job in his due diligence. 18 A Through his people, yes. He was more of like 19 the salesman type, but he was surround
7 Bekkedam had brought Von Allmen into? 8 A I don't recall. 9 Q That basically Razorback was lending -- that 10 A.J.'s group lent money to a Banyon entity for a fixed 11 rate of interest plus a small percentage of the equity 12 piece. 13 A Now I understand what you're asking me. My 14 un
eral 12 hours with Mr. Szafranski, took him through the whole 13 thing. 14 Q They met him through you? 15 A Yes, through me and through the Banyon group, 16 sure. 17 Q Clifford Chance, that was the law firm that 18 Discala brought down prior to Morgan Lewis. Do you 19 remember that? 20
heme, is a convicted felon who kept an office at the Rothstein Rosenfledt Adler firm. Also included is a very telling email that Rothstein wrote to A.J. Discala, the Hollywood player and former husband of The Sopranos' Jamie-Lynn Sigler whose hedge fund dumped a reported $30 million into Rothstein's scheme.
unning 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 something nice for one of your big funders (and for you and frank [Prevej and dean [Kretschmar] and dou
heme, is a convicted felon who kept an office at the Rothstein Rosenfledt Adler firm. Also included is a very telling email that Rothstein wrote to A.J. Discala, the Hollywood player and former husband of The Sopranos' Jamie-Lynn Sigler whose hedge fund dumped a reported $30 million into Rothstein's scheme.
unning 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 something nice for one of your big funders (and for you and frank [Prevej and dean [Kretschmar] and dou
Entities connected to both A.J. Discala and Banyon
Scott Rothstein
PERSON
Jeffrey Epstein
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
TD Bank
ORGANIZATION
Villegas
PERSON
Clockwork
ORGANIZATION
Barry Diller
PERSONMark Nurik
PERSONFrank Spinosa
PERSON
Lawrence Krauss
PERSON
Rosenfeldt
PERSONVon Allmen's
PERSON
Prince Andrew
PERSON
George VI
PERSON
Adler
PERSONThane Ritchie
PERSONDean Kretschmar
PERSONKretschmar
PERSON
Morocco
LOCATION