Epstein Secrets

Razorback Funding, LLC, et at, v. Scott W. Rothstein, et at Complex Litigation Division - Case No.: 09-062943 (19) Third Amended Complaint By ignoring evidence of the Principal Conspirators' miscondu

Plaintiffs have discovered, relative to Levin, Preve, and Banyon, that: a. an $8,000,000.00 wire transfer confirmation used by Levin, Preve, and Rothstein to induce Razorback's $32,000,000.00 payment was never received by RRA or TD Bank. In fact, the fictitious $8,000,000.00 wire is powerful evidence

and has not been returned. Specific examples of Gibraltar Bank's overt acts, assistance and/or omissions in furtherance of the conspiracy include: a. Rothstein learned early in his scheme that he could not convince wealthy investors to give him money unless he established relationships with financial insti

n insurance company and a bank), without indicating whether the financial statement was the product of a "compilation," or "review" in violation of AICPA's reporting requirements. Page 150 of 2210 CONRAD & SCHERER, LLP, 633 SOUTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL 33301 EFTA00726857 Razorback F

PRIOR POSITIONS: Senior Accountant, Deloitte & Touche, LLP — Audited publicly traded investment banks and private equity firms. Senior Accountant, Rothstein, Kass & Co., M.— Audited various hedge funds and prepared 1065 tax returns and K-is. EDUCATION & CREDENTIALS Master of Business Administration in

Oswego, NY Certifications — Certified Public Accountant, New York State Affiliations — Member, American Institute of Certified Public Accountants (AICPA) Activities — New York Road Runners Club; Participant, New York City Marathon, 2011 Volunteer —The National September II Memorial & Museum; Visitor

Mobile WORK EXPERIENCE: Rothstein Kass - Principal Aug. 2011 — Present Financial

Staff Accountant EDUCATION: B.A. Economics/Accounting Claremont McKenna College MEMBERSHIPS: American Institute of Certified Public Accountants (AICPA) - CPA Licensure: NY, NJ, CA Yale Child Study Center — Executive Council References available upon request Jan. 1986 — June 1986 1983 EFTA003050

PRIOR POSITIONS: Senior =ccountant, Deloitte & Touche, LLP — Audited publicly traded =nvestment banks and private equity firms. Senior =ccountant, Rothstein, Kass & Co., P.C. — Audited various =edge funds and prepared 1065 tax returns and K-1s. Education =amp; Credentials Master of =usiness Administrat

Oswego, NY Certifications — Certified Public Accountant, New York State Affiliations — Member, American =nstitute of Certified Public Accountants (AICPA) Activities — =/span>New York Road =unners Club; Participant, New York City Marathon, 2011 Volunteer — =/span>The National =eptember 11 Memorial &