Case File
efta-02507787DOJ Data Set 11OtherEFTA02507787
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02507787
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2507787Phone
2507788URL
http://www.fxantitrustsettlement.comRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01779891
0p
DOJ Data Set 10OtherUnknown
EFTA01837754
1p
DOJ Data Set 10OtherUnknown
EFTA01682184
186p
DOJ Data Set 11OtherUnknown
EFTA02537098
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01884822
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01719107
0p
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