4
Shared Docs
4
Same-Page
4 / 4
Mentions
ACK FUNDING, LLC, et al, Plaintiffs, vs. SCOTT W. ROTHSTEIN, et al, Defendants. DAY 8 - AFTERNOON
bout my relationship with her. United Reporting, Inc. (954) 525- 2221 EFTA00314951 Page 2253 1 Q And yet I gather nobody from Discala or 2 Von Allmen's group ever asked to be introduced to 3 referring attorneys? 4 A I don't recall them asking to be introduced to 5 referring attorneys. I substa
ciao, Money never sleeps motherfucker :-) Scott W. Rothstein EFTA_R1_01505585 EFTA02434097 Get t
er's plaintiffs are almost all linked to Fort Lauderdale businessman Doug Von Allmen. Between his companies, his wife, and stepson, Dean Kretschmar, Von Allmen's total tally runs to $105.5 million, all of it through the Banyon Income Fund. The Von Allmen Dynastry Trust, overseen by wife Linda Von Allmen put
ciao, Money never sleeps motherfucker :-) Scott W. Rothstein EFTA_R1_01506539 EFTA02434748 Get t
er's plaintiffs are almost all linked to Fort Lauderdale businessman Doug Von Allmen. Between his companies, his wife, and stepson, Dean Kretschmar, Von Allmen's total tally runs to $105.5 million, all of it through the Banyon Income Fund. The Von Allmen Dynastry Trust, overseen by wife Linda Von Allmen put
ACK FUNDING, LLC, et al, Plaintiffs, vs. SCOTT W. ROTHSTEIN, et al, Defendants. DAY 8 - AFTERNOON
this was - to United Reporting, Inc. (954) 525- 2221 EFTA_R1_00015710 EFTA01735050 Page 2253 1 Q And yet I gather nobody from Discala or 2 Von Allmen's group ever asked to be introduced to 3 referring attorneys? 4 A I don't recall them asking to be introduced to 5 referring attorneys. I substa
Entities connected to both George W. Bush and Von Allmen's

Jeffrey Epstein
PERSON
Las Vegas
LOCATION
Bradley Edwards
PERSON
Prince Andrew
PERSON
Barry Diller
PERSONScott Rothstein
PERSON
Lawrence Krauss
PERSON
Morocco
LOCATION
Adler
PERSON
Rosenfeldt
PERSONRichard Barnett
PERSON
Rod Rosenstein
PERSON
TD Bank
ORGANIZATIONSavage
ORGANIZATIONMark Nurik
PERSONScherer
PERSON
BROWARD COUNTY
LOCATION
Villegas
PERSONThane Ritchie
PERSONWhereupon
ORGANIZATION