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efta-02507787DOJ Data Set 11Other

EFTA02507787

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02507787
Pages
2
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: David Stern Sent: Wednesday, March 14, 2018 9:21 PM To: lawrence delson Cc: Jeffrey Epstein Subject: Re: Larry, If =ou let me know what Chinese banks you want to have included I can check =ith them. All =he best, David On 14 Mar 2018, at 21:43, lawrence delson > wrote: David I believe we may have exchanged e-mails a while =ack. I =onsult for a company here in the States that represents firms in filing =laims in class action litigation settlements in the United States. The =omapany handles both domestic and international entities, including =any Fortune 500 entities. We have recovered over US$100 million in =wards for Chinese entities and associations. At present, there are a number of class action =ettlements in the financial industry. Such settlements include foreign =xchange, Libor, Euroyen transactions, as they are referred to in =ettlement agreements. I include the link below to the first page =f the settlement on foreign exchange. Through my collaboration with the China Council =or the Promotion of International Trade/China Chamber of International =ommerce and the China Banking Association, we have filed claims for a =ouple of Chinese banks. However, I believe that most of the major =hinese banks have valid claims in the case. In spite of my relations with CCOIC, it has =roven difficult to encourage the banks to participate. Any guidance or =ssistance you could offer is greatly appreciated. Foreign Exchange =ntitrust Litigation <http://www.fxantitrustsettlement.com/> Antitrust =itigation Best Larry Delson =nternational, Inc. EFTA_R1_01638631 EFTA02507787 33 W. 19th Street, 4th Fl New York, NY =0011 2 EFTA_R1_0 1638632 EFTA02507788

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Phone2507787
Phone2507788
URLhttp://www.fxantitrustsettlement.com

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