Case File
efta-02506903DOJ Data Set 11OtherEFTA02506903
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02506903
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
lawrence delso
Sent:
Wednesday, Marc
,
:
To:
David Stern
Cc:
[email protected]
=avid
I believe we may have exchang=d e-mails a while back.
I consult for a company here in the States that represents firms in filin= claims in class action litigation settlements in the
United States. The c=mapany handles both domestic and international entities, including many Fo=tune 500 entities. We
have recovered over US$100 million in awards for Chi=ese entities and associations.
At present, there are a number of class action settlem=nts in the financial industry. Such settlements include foreign
exchange, =ibor, Euroyen transactions, as they are referred to in settlement agreemen=s. I include the link below to the
first page of the settlement on f=reign exchange.
Through my collaboration with the China Council for the Promotion =f International Trade/China Chamber of
International Commerce and the Chin= Banking Association, we have filed claims for a couple of Chinese banks.
=owever, I believe that most of the major Chinese banks have valid claims i= the case.
Foreign Exchange Antitrust Litigation <http://www.fxantitrustsettlem=nt.com/>
<http://www.fxantitrustsettlement.com/>
Foreign Exchange Antitrust Lit=gation
Foreign Exchange Antitrust L=tigation
Best
L=rry
Delson Internat=onal, Inc.
33 W. 19=h Street, 4th Fl
Ne= York, NY 10011
1
EFTA_R1_01637284
EFTA02506903
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
2506903URL
http://www.fxantitrustsettlem=nt.comURL
http://www.fxantitrustsettlement.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01860573
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DOJ Data Set 11OtherUnknown
EFTA02675903
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DOJ Data Set 10OtherUnknown
EFTA02105827
4p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
2p
DOJ Data Set 10OtherUnknown
EFTA01806290
1p
DOJ Data Set 9OtherUnknown
From: "Jeffrey E." <[email protected]>
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