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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
anies Inc., et at, FINRA-DR Case No. 09- 00979 (the "Arbitration"), and (b) an action that FTC 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 f
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
anies Inc., et at, FINRA-DR Case No. 09- 00979 (the "Arbitration"), and (b) an action that FTC 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 th
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
ase No. 09- KU 23311357i EFTA00586174 00979 (the "Arbitration"), and (b) an action that FTC 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 th
Entities connected to both Kramer Levin Naftalis & Frankel LLP and the District of the Virgin Islands
Darren Indyke
PERSONStephen M. Sinaiko
PERSON
Stephen Hawking
PERSON
Jeffrey Epstein
PERSON
Financial Trust Company
ORGANIZATIONthe Southern District
LOCATIONAce Greenberg
PERSONMarshall H. Fishman
PERSON
Eric Trump
PERSON
United States
LOCATIONthe State of New York
LOCATIONGabrielle L. Gould
PERSON
Spector
PERSON
Alan Dershowitz
PERSON
Jimmy Cayne
PERSON
JPMorgan Chase
ORGANIZATIONDeloitte & Touche LLP
ORGANIZATIONParticipate in Partnership Actions/Meetings
ORGANIZATION
the United States District Court
ORGANIZATIONAction
ORGANIZATION