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some other entity put in the other 5-and-a-half million? 19 A I don't specifically recall, sir. I'm four or 20 five days away from leaving for Morocco at this moment. 21 And it was probably on the back burner as far as I was 22 concerned. I don't know. I don't recall seeing the 23 e-mail traff
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
some other entity put in the other 5-and-a-half million? 19 A I don't specifically recall, sir. I'm four or 20 five days away from leaving for Morocco at this moment. 21 And it was probably on the back burner as far as I was 22 concerned. I don't know. I don't recall seeing the 23 e-mail traff
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
ay, Rothstein was the purported "client" and this e-mail provides the first written indication that he was preparing to flee. 28 Not coincidentally Morocco, Rothstein's destination on October 27, 2009, was one of the countries that does not have an extradition treaty with either the United States or Isr
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 Morocco and the Clifford Chance

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
Lawrence Krauss
PERSONScott Rothstein
PERSON
Rosenfeldt
PERSON
TD Bank
ORGANIZATION
Adler
PERSONFrank Preve
PERSONMark Nurik
PERSON
Villegas
PERSONSpinosa
PERSONPreve
ORGANIZATIONBekkedam
PERSON
Clockwork
ORGANIZATIONBanyon
ORGANIZATIONthe Banyon Income Fund
ORGANIZATIONFrank Spinosa
PERSON
BROWARD COUNTY
LOCATIONSavage
ORGANIZATION