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you Exhibit 265, which 13 appears to be an e-mail from you dated October 23, 2009, 14 to A.J. at Clockwork and Dean K-r-e-t-s-c with a cc to 15 Frank Preve. Could you identify that e-mail? 16 A I recognize it. It's an e-mail that I sent out 17 to A.J. and to Dean with a copy to Frank trying to force
e 21 mechanics, and I had to refer them to Mr. Spinosa to 22 answer that question. 23 They asked me about my history with other 24 investors, Thane Ritchie. I don't remember, again, 25 whether it was Legamaro or Podaras, one or both of them United Reporting, Inc. (954) 525- 2221 EFTA00314950 Page
lar order, several members of what I'll call 21 the Discala team sat and met with me in my office for 22 several hours. That was at one time when Thane Ritchie 23 was there and one of his partners. They asked me 24 questions about the transactions, how they worked, a lot 25 of information about me and
naires sent to me. 6 Q Um-hmm. 7 A Other than that, I remember discussing how, they 8 were asking me how I got my cases. I remember Thane 9 Ritchie in that meeting with Mr. Discala, that was one of 10 the areas he seemed most interested to me. How did I get 11 this possible pipeline of cases?
you Exhibit 265, which 13 appears to be an e-mail from you dated October 23, 2009, 14 to A.J. at Clockwork and Dean K-r-e-t-s-c with a cc to 15 Frank Preve. Could you identify that e-mail? 16 A I recognize it. It's an e-mail that I sent out 17 to A.J. and to Dean with a copy to Frank trying to force
e 21 mechanics, and I had to refer them to Mr. Spinosa to 22 answer that question. 23 They asked me about my history with other 24 investors, Thane Ritchie. I don't remember, again, 25 whether it was Legamaro or Podaras, one or both of them United Reporting, Inc. (954) 525- 2221 EFTA_R1_00015709 EF
lar order, several members of what I'll call 21 the Discala team sat and met with me in my office for 22 several hours. That was at one time when Thane Ritchie 23 was there and one of his partners. They asked me 24 questions about the transactions, how they worked, a lot 25 of information about me and
naires sent to me. 6 Q Um-hmm. 7 A Other than that, I remember discussing how, they 8 were asking me how I got my cases. I remember Thane 9 Ritchie in that meeting with Mr. Discala, that was one of 10 the areas he seemed most interested to me. How did I get 11 this possible pipeline of cases?
ITIONS FROM RUSSELL Jack Simone Gary Farmer Steve Lippman Robert Buschel Russell Mix Frank Veilson Jacky Brauser Matt Brauser George Levin Frank Preve ADLER DEPO "Hedge fund guy" (p. 127) RRA lawyer RRA Lawyer RRA Lawyer (Knowledgeable of Q-task ) CEO of Q-task Member of Board of Co-op, New Y
estments or Fortress Capital Drawbridge Banyon Investments Cetnurion Credit Fund Platinum Management Fund NAMES FROM S. Discala Chris Podaras Thane Ritchie Michael Szafranski Barry Bekkedam Elizabeth Friedland Michael Legomaro Ken Jenne Mike Fisten Saudi Prince Bill Clinton Naomi Campbell Ted W
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