3
Shared Docs
3
Same-Page
3 / 3
Mentions
tt ad ~mown.« Ina irrts to ar dent:. we »do. at Alan rotes • raena mating coretwmaticn Iron nays IN
rvices. Caftan assets re noe held by ta I en and not nits Me Finn ~few" a cwerol dhow assets se **bp:4 on yter Pawns( for mon atoria puBoses day. Bastian and vales desenaed ase peon:ladby the mixed ban UBS Sawn is not nip:abbe lee tas retained addoesnot meanie* els rxy Mete wets se rot panned by
personal and professional relationships with both Alan Greenberg, former Chairman of the Board, and Jim
other investors, the probability that the loss was caused by an alleged fraud decreases.") (citing First Nationwide Bank, 27 F.3d at 772); see also Bastian v. Petren Res. Corp., 892 F.2d 680, 685 (7th Cir. 1990) (finding no loss causation where plaintiffs lost investment in an oil and gas limited partn
anes 12/15/1997 It Mariendati Yes 4 Ararbalet Alan Black 67 198 Black Brown Tattoo on upper ki
Y White 57' ISO Brown Green Tattoos- several at out the body Lead a Lasovous acts Ma minces California 9/22/1994 8300 Frydenni #22 Yes 6 Bastian. Robert 57 250 Sark Brown Unksidul sexual Contact and Sollairg prostituion St. Thomas 809/2002 Unemployed Yes 7 Castro. Kaki Black Back
Entities connected to both Alan Dershowitz and Bastian

Jeffrey Epstein
PERSONLeon Black
PERSON
Marc Rich
PERSON
United States
LOCATION
George W. Bush
PERSON
Scarlett Johansson
PERSON
Prince Charles
PERSON
Julie K. Brown
PERSON
Joi Ito
PERSON
Alfredo Rodriguez
PERSON
Michael Cohen
PERSON
Vicky Ward
PERSONDoug Band
PERSON
Samantha Power
PERSON
Michael Jackson
PERSON
James Baker
PERSON
United Kingdom
LOCATION
Financial Trust Company
ORGANIZATION
Robert Mueller
PERSONSecond Circuit
ORGANIZATION