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EFTA00726708_sub_001 - EFTA00726708_100
Y TRUST (hereinafter, "Dynasty Trust"), an irrevocable trust with its principal place of administration in Broward County, Florida. On May 5, 2009, the Dynasty Trust invested $2,000,000.00 into the Ponzi scheme through Banyon Income Fund. 15. Plaintiff, D&L PARTNERS, LP (hereinafter, "D&L Partners"), is a Misso
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