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immediately make-up the difference; b. during the November I, 2009 investor meeting, Levin informed the group that he reached out to Rothstein in Morocco letting him know that Banyon stood ready to provide shortfall financing if he was having trouble making payments. Astoundingly, Levin's revealing a
tinum and Centurion. Platinum and Centurion, by and through inter-related acting agents, managers, and officers Jack Simony ("Simony"), Ari Glass ("Glass"), Brian Jedwab ("Jedwab"), Gilad Ratter, and Mark "heir" Nordlicht ("Nordlicht"), obtained actual knowledge of the Ponzi in early 2009. However, r
ce, we would only very occasionally get verbatim transcripts of his conversations as he brought first the Saudis and other Gulf states on board, then Morocco, and eventually even Syria. More often, I’d see the President’s deft diplomacy second-hand, through intercepts of Arab leaders’ communications with o
rom respiratory and cardiac failure. The physical damage, however, was far greater than I’d anticipated. Buildings were destroyed. Cars were crushed. Glass and debris flew everywhere. In financial terms, the cost ran to hundreds of millions of dollars. The true impact was greater: on families who saw the
ce, we would only very occasionally get verbatim transcripts of his conversations as he brought first the Saudis and other Gulf states on board, then Morocco, and eventually even Syria. More often, I'd see the President's deft diplomacy second-hand, through intercepts of Arab leaders' communications with o
rom respiratory and cardiac failure. The physical damage, however, was far greater than I'd anticipated. Buildings were destroyed. Cars were crushed. Glass and debris flew everywhere. In financial terms, the cost ran to hundreds of millions of dollars. The true impact was greater: on families who saw the
Entities connected to both Morocco and Glass

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