for their agreement to cooperate in perpetuating Rothstein's scheme, Ballamor and Bekkedam received a $1,000,000.00 "loan" from Levin to underwrite Ballamor's $1.8 billion dollar expansion; Page 113 of 2210 CONRAD & SCHERER, LLP, 633 SOUTH FEDERAL HIGHWAY, FORT LAUDERDALE, FL 33301 EFTA00726820 Razor

itimacy necessary to sustain the Ponzi scheme over a period of four years; E. Ballamor and Bekkedaro 312. Plaintiffs have discovered relative to Ballamor and Bekkedam that: a. Bekkedam and Ballamor, in their role as investment advisors, induced client investments into the Rothstein Ponzi despite par

sylvania limited liability corporation which, at all times relevant hereto, was owned and operated by its president and sole officer, Bany Bekkedam. Ballamor is an investment, advisement, and strategies firm for ultra-high net worth individuals. Ballamor participated in the scheme by actively serving as