Epstein Secrets

in, et at, Case No. 09-062943 (07) (17th Judicial Circuit/Broward County, Fla.) (the "Razorback Case"). The investors sued 18 defendants, including TD Bank, N.A., and various of the bank's employees. After extensive discovery and depositions of the Platinum managers, the investor group voluntarily dismi

invest with Rothstein directly. They were lenders to certain Nevada finance companies called Banyon Investments and Banyon Resources ("Banyon"), and Banyon was unable to repay the loans when Rothstein's scheme collapsed. Both the U.S. District Court in Miami and the U.S. Attorney in Miami have recogniz

nonetheless ensnared in certain civil litigation surrounding RRA. The Funds commenced involuntary bankruptcies against guarantors of their loans to Banyon. In re Gayla Sue Levin, Case No. 10-27946-BKC-JKO (Bankr. S.D. Fla.) and In re George Levin, Case No. 10-33696-BKC-RBR (Bankr. S.D. Fla.) (the "Levi

uments they were signing were part of a fraudulent transaction? United Reporting, Inc. (954) 525- 2221 EFTA00314957 Page 2264 1 Q Okay. From TD Bank. 2 Is this e-mail purporting to send what purports 3 to be a $64 million balance in an account at Rosenstein 4 (sic,) Rosenfeldt, Adler escrow

7 Bekkedam had brought Von Allmen into? 8 A I don't recall. 9 Q That basically Razorback was lending -- that 10 A.J.'s group lent money to a Banyon entity for a fixed 11 rate of interest plus a small percentage of the equity 12 piece. 13 A Now I understand what you're asking me. My 14 un

eral 12 hours with Mr. Szafranski, took him through the whole 13 thing. 14 Q They met him through you? 15 A Yes, through me and through the Banyon group, 16 sure. 17 Q Clifford Chance, that was the law firm that 18 Discala brought down prior to Morgan Lewis. Do you 19 remember that? 20

unsel's stamp 46167 and 46168 and what appears United Reporting, Inc. (954) 525- 2221 EFTA_R1_00015716 EFTA01735056 Page 2264 1 Q Okay. From TD Bank. 2 Is this e-mail purporting to send what purports 3 to be a $64 million balance in an account at Rosenstein 4 (sic,) Rosenfeldt, Adler escrow

7 Bekkedam had brought Von Allmen into? 8 A I don't recall. 9 Q That basically Razorback was lending -- that 10 A.J.'s group lent money to a Banyon entity for a fixed 11 rate of interest plus a small percentage of the equity 12 piece. 13 A Now I understand what you're asking me. My 14 un

eral 12 hours with Mr. Szafranski, took him through the whole 13 thing. 14 Q They met him through you? 15 A Yes, through me and through the Banyon group, 16 sure. 17 Q Clifford Chance, that was the law firm that 18 Discala brought down prior to Morgan Lewis. Do you 19 remember that? 20

ase No.: 09-062943 (19) Third Amended Complaint By ignoring evidence of the Principal Conspirators' misconduct and permitting the continued use of TD Bank accounts to accomplish this fraud, TD Bank knowingly or recklessly allowed itself to become a conduit for these activities and, accordingly, is lia

cipation; m. in late November, TD Bank fired Spinosa; B. Levin, Preve and Banyon 309. 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

exceed two hundred million dollars ($200,000,000.00). 38 Leitstein even joked with other Berenfeld employees who toyed with the idea of telling "the Banyon investors we can do better than the 20% return they are getting, lol." Page 146 of 2210 CONRAD & SCHERER, LLP, 633 SOUTH FEDERAL HIGHWAY, FORT LAU

ement charges in 1985 and received ten years probation and a $10,000 fine for falsifying loan documents in another fraudulent scheme. Then you have TD Bank, which is actually listed first. Scherer describes the bank as the "financial epicenter of the Ponzi scheme." "TD Bank conspired, induced, and faci

unning a hedge fund called Clockwork Capital. Clockwork purportedly dumped $30 million into Rothstein's scheme. Here's the email, which was cc'd to Banyon's Frank Preve. Hey AJ ... if you want to do something nice for one of your big funders (and for you and frank [Prevej and dean [Kretschmar] and dou

ement charges in 1985 and received ten years probation and a $10,000 fine for falsifying loan documents in another fraudulent scheme. Then you have TD Bank, which is actually listed first. Scherer describes the bank as the "financial epicenter of the Ponzi scheme." "TD Bank conspired, induced, and faci

unning a hedge fund called Clockwork Capital. Clockwork purportedly dumped $30 million into Rothstein's scheme. Here's the email, which was cc'd to Banyon's Frank Preve. Hey AJ ... if you want to do something nice for one of your big funders (and for you and frank [Prevej and dean [Kretschmar] and dou