3
Shared Docs
3
Same-Page
3 / 3
Mentions
ott Goldstein Address unknown at this time 32. Alan Sakowtiz 1135 Kane Concourse, Floor 3 Bay Harbor Islands, FL 33154-2025 33. A. J. Discala Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New York, NY 10001-0646 34. Thane Ritchie 4 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL
dale, FL 33301• 954.467.1223 EFTA00798222 Critton, Luttier & Coleman 303 Banyan Blvd., Suite 400 West Palm Beach, FL 33401-4639 46. Roy Black Black Srebnick Komspan & Stumpf, P A 201 S Biscayne Blvd., Suite 1300 Miami, FL 33131-4311 47. Any and all witnesses listed by Bradley J. Edwards, depending on their testimony
fraud investors in the furtherance thereof while they were being prosecuted by RRA. Quoted in the press regarding these issues. 34. A. J. Discala Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New York, NY 10001-0646 As an investor in the Ponzi scheme, he is expected to testify regarding the Ponzi s
bout which he and his client, Jeffrey Epstein, were aware and upon which they relied in filing suit against Edwards and Rothstein. 46. Roy Black Black Srebnick Komspan & Stumpf, P A 201 S Biscayne Blvd., Suite 1300 Miami, FL 33131-4311 Depending on the testimony of witnesses and evidence presented by Edwards in his case
Harbor Islands, FL 33154-2025 34. A. J. Discala 4 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301• 954.467.1223 EFTA00799463 Canvas Financial, LLC 303 Park Avenue South, Suite 1401 New York, NY 10001-0646 35. Thane Ritchie Address unknown at this time 36. Dean Kretschmar Address unk
t Lauderdale, FL 33301 46. Robert Critton Critton, Luttier & Coleman 303 Banyan Blvd., Suite 400 West Palm Beach, FL 33401-4639 47. Roy Black Black Srebnick Komspan & Stumpf, P A 201 S Biscayne Blvd., Suite 1300 Miami, FL 33131-4311 48. Any and all witnesses listed by Bradley J. Edwards, depending on their testimony
Entities connected to both Canvas Financial and Black Srebnick Komspan & Stumpf
Leon Black
PERSON
Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
Paul Cassell
PERSONRoy Black
PERSONMaria Farmer
PERSON
Kenneth Marra
PERSON
George W. Bush
PERSONFISTOS & LEHRMAN
ORGANIZATION
Prince Charles
PERSONJack Scarola
PERSON
Boca Raton
LOCATION
Alan Dershowitz
PERSON
Jonathan Birkman
PERSONScott Rothstein
PERSONJack Goldberger
PERSON
Oliver Stone
PERSON
Lauderdale
LOCATIONMarc S. Nurik
PERSONJaffe
PERSON