Skip to main content
Skip to content
Case File
efta-02506903DOJ Data Set 11Other

EFTA02506903

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02506903
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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 Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2506903
URLhttp://www.fxantitrustsettlem=nt.com
URLhttp://www.fxantitrustsettlement.com

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.