Case File
efta-01387774DOJ Data Set 10OtherEFTA01387774
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01387774
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Investors Claim Jeffrey Epstein Built $473M Ponzi Scheme: Shareholders filed a putative class action against financier,
billionaire and convicted sex offender Jeffrey Epstein in New York federal court on Tuesday for his alleged role in
developing and executing a $473 million Ponzi scheme for which Steven Hoffenberg was convicted in 1997.
We look forward to your responses so we can submit this rejection case accordingly, thanks.
Kind Regards,
Vijay Sawant
NYC Case Representative
Deutsche CIS Centre Private Limited - Deutsche Bank Group
Wealth Management
DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway
Goregaon East, Mumbai - 400063 , India
Tel..91(22)6181-1485
Mobi
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0090926
CONFIDENTIAL
SDNY_GM_00237110
EFTA01387774
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