Kramer Levin Naftalis & Frankel LLP
ORGANIZATIONthe Judicial Panel on Multidistrict Litigation
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fees and costs, pursuant to Rule 12700 of the Code of Arbitration Procedure for Customer Disputes. Dated: kflyikugust , 2011 Susman Godfrey LLP Kramer Levin Naftalis & Frankel LLP By: By: Stephen D. Susman Stephen M. Sinaiko Counsel for Claimants Freshfields Bruckhaus Deringer US LLP By: Marshall H. Fishman Gabrielle
C commenced before the United States District Court for the District of the Virgin Islands (St. Thomas Division), that was transferred, by order of the Judicial Panel on Multidistrict Litigation, to the UntiedUnacd States District Court for the Southern District of New York (the "Court"), entitled Financial Trust Company, Inc. v. The Bear S
2011 Susman Godfrey LLP By: Stephen D. Susman 560 Lexington Avenue, 15th Floor New York, New York 10022 (212) 336-8330 Counsel for Claimants Kramer Levin Naftalis & Frankel LLP By: Stephen M. Sinaiko 1177 Avenue of the Americas New York, New York 10036 (212) 715-9100 Freshfields Bruckhaus Deringer US LLP By: Marshall
C commenced before the United States District Court for the District of the Virgin Islands (St. Thomas Division), that was transferred, by order of the Judicial Panel on Multidistrict Litigation, to the United States District Court for the Southern District of New York (the "Court"), entitled Financial Trust Company, Inc. v. The Bear Stearn
2011 Susman Godfrey LLP By: Stephen D. Susman 560 Lexington Avenue, 15th Floor New York, New York 10022 (212) 336-8330 Counsel for Claimants Kramer Levin Naftalis & Frankel LLP By: Stephen M. Sinaiko 1177 Avenue of the Americas New York, New York 10036 (212) 715-9100 Freshfields Bruckhaus Deringer US LLP By: Marshall
C commenced before the United States District Court for the District of the Virgin Islands (St. Thomas Division), that was transferred, by order of the Judicial Panel on Multidistrict Litigation, to the United States District Court for the Southern District of New York (the "Court"), entitled Financial Trust Company, Inc. v. The Bear Stearn
Entities connected to both Kramer Levin Naftalis & Frankel LLP and the Judicial Panel on Multidistrict Litigation

Stephen Hawking
PERSONStephen M. Sinaiko
PERSONDarren Indyke
PERSON
Financial Trust Company
ORGANIZATION
Jeffrey Epstein
PERSONMarshall H. Fishman
PERSONthe State of New York
LOCATIONthe Southern District
LOCATIONGabrielle L. Gould
PERSON
Eric Trump
PERSON
Alan Dershowitz
PERSON
Jimmy Cayne
PERSONAce Greenberg
PERSONDeloitte & Touche LLP
ORGANIZATION
United States
LOCATION
JPMorgan Chase
ORGANIZATION
Spector
PERSONVenue and Service of Process
ORGANIZATION
the United States District Court
ORGANIZATIONAction
ORGANIZATION