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, December 21, 2011 1:00 p.m. - 5:00 p.m. James Lawrence King Federal Justice Building 99 Northeast Four
e 21 mechanics, and I had to refer them to Mr. Spinosa to 22 answer that question. 23 They asked me about my history with other 24 investors, Thane Ritchie. I don't remember, again, 25 whether it was Legamaro or Podaras, one or both of them United Reporting, Inc. (954) 525- 2221 EFTA00314950 Page
lar order, several members of what I'll call 21 the Discala team sat and met with me in my office for 22 several hours. That was at one time when Thane Ritchie 23 was there and one of his partners. They asked me 24 questions about the transactions, how they worked, a lot 25 of information about me and
naires sent to me. 6 Q Um-hmm. 7 A Other than that, I remember discussing how, they 8 were asking me how I got my cases. I remember Thane 9 Ritchie in that meeting with Mr. Discala, that was one of 10 the areas he seemed most interested to me. How did I get 11 this possible pipeline of cases?
, December 21, 2011 1:00 p.m. - 5:00 p.m. James Lawrence King Federal Justice Building 99 Northeast Four
e 21 mechanics, and I had to refer them to Mr. Spinosa to 22 answer that question. 23 They asked me about my history with other 24 investors, Thane Ritchie. I don't remember, again, 25 whether it was Legamaro or Podaras, one or both of them United Reporting, Inc. (954) 525- 2221 EFTA_R1_00015709 EF
lar order, several members of what I'll call 21 the Discala team sat and met with me in my office for 22 several hours. That was at one time when Thane Ritchie 23 was there and one of his partners. They asked me 24 questions about the transactions, how they worked, a lot 25 of information about me and
naires sent to me. 6 Q Um-hmm. 7 A Other than that, I remember discussing how, they 8 were asking me how I got my cases. I remember Thane 9 Ritchie in that meeting with Mr. Discala, that was one of 10 the areas he seemed most interested to me. How did I get 11 this possible pipeline of cases?
vin Levin Ira Sochet Mark Melvin Jack Samoney Lawrence King Steve Jackel Michael Legamaro Kevin Drabe
estments or Fortress Capital Drawbridge Banyon Investments Cetnurion Credit Fund Platinum Management Fund NAMES FROM S. Discala Chris Podaras Thane Ritchie Michael Szafranski Barry Bekkedam Elizabeth Friedland Michael Legomaro Ken Jenne Mike Fisten Saudi Prince Bill Clinton Naomi Campbell Ted W
te "environmental groups say the Great American Outdoors Act...is a milestone that's been decades in the making." The West Virginia MetroNews (8/4, Lawrence, 34K), meanwhile, quotes Sen. Joe Manchin (D-WV) as calling the bill "the greatest conservation or environmental legislation in the past 50 years."
ains of the service members and raise the vehicle." ABC World News TonigISV! (8/4, story 8, 0:20, Muir, 7.19M) and the Orange County Register (8/4, Ritchie, 546K), among other news outlets, also cover the story. White House Sued Over Lack Of Sign Language Interpreters. The New York Times (8/4, Ortiz, 1
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