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ACK FUNDING, LLC, et al, Plaintiffs, vs. SCOTT W. ROTHSTEIN, et al, Defendants. DAY 8 - AFTERNOON
that was the law firm that 18 Discala brought down prior to Morgan Lewis. Do you 19 remember that? 20 A I do. 21 Q What is it that you told the Clifford Chance 22 people? 23 A I don't recall specifically. You'd have to take 24 a look at the e-mails. They asked what I'll refer to as 25 the standard q
ACK FUNDING, LLC, et al, Plaintiffs, vs. SCOTT W. ROTHSTEIN, et al, Defendants. DAY 8 - AFTERNOON
that was the law firm that 18 Discala brought down prior to Morgan Lewis. Do you 19 remember that? 20 A I do. 21 Q What is it that you told the Clifford Chance 22 people? 23 A I don't recall specifically. You'd have to take 24 a look at the e-mails. They asked what I'll refer to as 25 the standard q
CTLY KOSHER MEATS, INC., Plaintiffs, v. SCOTT W. ROTHSTEIN, DAVID BODEN, DEBRA VILLEGAS, ANDREW B
ment. 143. On September 16, 2009, pursuant to the terms of the LOI, Levin wired Discala $125,000.00 to help get Clockwork off its feet and to hire the Clifford Chance, LLP law firm needed to prepare Clockwork's private placement memorandum. 144. Notwithstanding, settlement purchase opportunities came along durin
Entities connected to both George W. Bush and the Clifford Chance

Jeffrey Epstein
PERSON
Bradley Edwards
PERSONScott Rothstein
PERSON
Lawrence Krauss
PERSON
Morocco
LOCATION
Adler
PERSON
Rosenfeldt
PERSON
Rod Rosenstein
PERSON
TD Bank
ORGANIZATIONSavage
ORGANIZATIONMark Nurik
PERSON
BROWARD COUNTY
LOCATIONThane Ritchie
PERSON
Villegas
PERSONWhereupon
ORGANIZATIONFrank Preve
PERSONRothstein Rosenfeldt
ORGANIZATIONA.J. Discala
PERSONFrank Spinosa
PERSONBanyon
ORGANIZATION