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Case 1:18-cv-07580-JPO Document 19 Filed 10/05/18 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK MARVIN GERBER AND KALMA KOENIG, on behalf of themselves and all others similarly situated, Index No. 1:18-CV-07580 Plaintiffs, v. THE FINANCIAL TRUST COMPANY,
Dated: New York, New York October 5, 2018 Respectfully submitted, HACH ROSE SCHIRRIPA & CHEVERIE LLP By./s/ Hillary M. Nappi Frank R. Schirripa Daniel B. Rehns Hillary M. Nappi 112 Madison Avenue, 10th Floor New York, New York 10016 Telephone Facsimile: Email: Attorneys for Plaintiffs and the Proposed
12 Filed 08/22/18 Page 1 of 1 AO 440 (Rev. 06/12) Sim /mons in a Civil Action UNITED STATES DISTRICT COURT for the Southern District of New York MARVIN GERBER AND KALMA KOENIG, on behalf of themselves and all others similarly situated, Plaines) v. fNE FINANCIAL TRUST COMPANY, XYZ CORPORATION, ABC, INC.
a trial by jury. Dated: August 20, 2018 Respectfully submitted, HACH ROSE SCHIRRIPA & CHEVERIE LLP By:/s/ Frank R. Schirrina Frank R. Schirripa Daniel B. Rehns Hillary M. Nappi 112 Madison Avenue, 10th Floor New York, New York 10016 Telephone: (212) 213-8311 Facsimile: (212) 779-0028 Email: fschirripa@
Case 1:18-cv-07580-JPO Document 19 Filed 10/05/18 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK MARVIN GERBER AND KALMA KOENIG, on behalf of themselves and all others similarly situated, Index No. I : I8-C V-07580 Plaintiffs, v. THE FINANCIAL TRUST COMPA
otice. Dated: New York, New York October 5, 2018 Respectfully submitted, HACH ROSE SCHIRRIPA & CHEVERIE LLP Hillary M. Mimi Frank R. Schirripa Daniel B. Rehns Hillary M. Nappi 112 Madison Avenue, 10th Floor New York, New York 10016 Telephone: Facsimile: Email Attorneys for Plaintiffs and the Proposed
Case 1:18-cv-07580-JPO Document 19 Filed 10/05/18 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK MARVIN GERBER AND KALMA KOENIG, on behalf of themselves and all others similarly situated, Index No. 1:18-CV-07580 Plaintiffs, v. THE FINANCIAL TRUST COMPANY,
Dated: New York, New York October 5, 2018 Respectfully submitted, HACH ROSE SCHIRRIPA & CHEVERIE LLP By:/s. Hillary M. Nappi Frank R. Schirripa Daniel B. Rehns Hillary M. Nappi 112 Madison Avenue, 10th Floor New York, New York 10016 Email: fschirripaL,hrscknv.com [email protected] [email protected]
Case 1:18-cv-07580-JPO Document 19 Filed 10/05/18 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK MARVIN GERBER AND KALMA KOENIG, on behalf of themselves and all others similarly situated, Index No. 1:18-CV-07580 Plaintiffs, v. THE FINANCIAL TRUST COMPANY,
Dated: New York, New York October 5, 2018 Respectfully submitted, HACH ROSE SCHIRRIPA & CHEVERIE LLP By:/s, Hillary M. Nappi Frank R. Schirripa Daniel B. Rehns Hillary M. Nappi 112 Madison Avenue, 10th Floor New York, New York 10016 Telephone: Facsimile: Email: fschirripaL,hrsclinv.com drehns@hrsclaw.
Case 1:18-cv-07580-JPO Document 19 Filed 10/05/18 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK MARVIN GERBER AND KALMA KOENIG, on behalf of themselves and all others similarly situated, Index No. 1:18-CV-07580 Plaintiffs, v. THE FINANCIAL TRUST COMPANY,
Dated: New York, New York October 5, 2018 Respectfully submitted, HACH ROSE SCHIRRIPA & CHEVERIE LLP By:/c, Hillary M. Nappi Frank R. Schirripa Daniel B. Rehns Hillary M. Nappi 112 Madison Avenue, 10th Floor New York, New York 10016 Telephone Facsi Email Attorneys for Plaintiffs and the Proposed Class
Case 1:18-cv-07580-JPO Document 19 Filed 10/05/18 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK MARVIN GERBER AND KALMA KOENIG, on behalf of themselves and all others similarly situated, Index No. 1:18-CV-07580 Plaintiffs, v. THE FINANCIAL TRUST COMPANY,
Dated: New York, New York October 5, 2018 Respectfully submitted, HACH ROSE SCHIRRIPA & CHEVERIE LLP By: s Hillary M. Nappi Frank R. Schinipa Daniel B. Rehns Hillary M. Nappi 112 Madison Avenue, 10th Floor New York, New York 10016 Attorneys for Plaintiffs and the Proposed Class CONFIDENTIAL - PURSUANT
Entities connected to both MARVIN GERBER and Daniel B. Rehns

Hillary Clinton
PERSONHillary M. Nappi
PERSONthe Southern District
LOCATION
Jeffrey Epstein
PERSON
Financial Trust Company
ORGANIZATIONABC, INC.
ORGANIZATIONHACH ROSE SCHIRRIPA & CHEVERIE LLP
ORGANIZATIONFrank R. Schirripa
PERSONFED R.QP
ORGANIZATION