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, December 21, 2011 1:00 p.m. - 5:00 p.m. James Lawrence King Federal Justice Building 99 Northeast Four
Q And the other one was D-3 Capital? 4 A I recall that as well. S Q Do you recall that Razorback was sort of a next 6 generation version of the Banyon Income Fund that 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 mone
, December 21, 2011 1:00 p.m. - 5:00 p.m. James Lawrence King Federal Justice Building 99 Northeast Four
Q And the other one was D-3 Capital? 4 A I recall that as well. 5 Q Do you recall that Razorback was sort of a next 6 generation version of the Banyon Income Fund that 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 mone
Y as Trustee of the JANE ZARETSKY DYNASTY TRUST, LAWRENCE E. DEKELBAUM, AND SHALOM STRICTLY KOSHER MEATS,
eld was: (1) the personal tax accountants for Rothstein and Stuart Rosenfeldt; (2) the tax accountants for RRA; and (3) the independent auditors for the Banyon Income Fund, L.P. and, as such, uniquely positioned to discover the pervasive fraud. Notwithstanding, Berenfeld either intentionally, recklessly, or with gross
Entities connected to both Lawrence Krauss and the Banyon Income Fund

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSONScott Rothstein
PERSON
Morocco
LOCATION
Rod Rosenstein
PERSON
TD Bank
ORGANIZATIONSavage
ORGANIZATION
Rosenfeldt
PERSON
Adler
PERSONFrank Spinosa
PERSON
BROWARD COUNTY
LOCATIONMorgan Lewis
ORGANIZATION
Villegas
PERSONPreve
ORGANIZATIONA.J. Discala
PERSONSpinosa
PERSONMark Nurik
PERSONJames Lawrence
PERSONBanyon
ORGANIZATION