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EFTA00314942
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
EFTA01735041
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
EFTA00726708_sub_001 - EFTA00726708_100
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
Preve
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

Villegas
PersonSurname reference in documents

Clockwork
OrganizationOrganization referenced in documents

Rosenfeldt
PersonPrimarily refers to Stuart Rosenfeldt, partner at Rothstein Rosenfeldt Adler law firm involved in Scott Rothstein Ponzi scheme

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Frank Spinosa
PersonPerson referenced in documents
Banyon
OrganizationOrganization referenced in documents
Bekkedam
PersonSurname or name fragment in documents
Scott Rothstein
PersonAmerican criminal
the Clifford Chance
PersonName reference in documents
Spinosa
PersonSurname or name fragment in documents

Lawrence Krauss
PersonAmerican particle physicist and cosmologist

Morocco
LocationSovereign state in North Africa

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Legamaro
PersonSurname reference in documents
James Lawrence
PersonName reference in documents
United Reporting, Inc.
OrganizationOrganization referenced in documents
Allen M. Glick
PersonPerson referenced in documents
SCHERER
PersonName reference from legal documents or records