Case File
efta-02507987DOJ Data Set 11OtherEFTA02507987
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02507987
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
lawrence delson c
>
Sent:
Wednesday, March 14, 2018 10:18 PM
To:
David Stern
Cc:
Jeffrey Epstein
Subject:
Re:
David
I am about to go in to class. I will send you = blurb on the cases later this evening.
We do not work on a retainer; to the contrary=we work on a percentage of the recovery.
<=iv id="yui_3_16_0_ym19_1_1521063423092_12919" dir="ltr">Your assistanc= is greatly appreciated.
Larry
Delson Int=rnational, Inc.
33 W. 19th Street, 4th Fl
New York, NY= 10011
=From: David Stern <a.
To: =awrence delson <[email protected]>
Cc: Jeffrey Epstein <[email protected]><=r> Sent: Wednesday, March=14, 2018 5:47 PM Subject:=/b> Re:
Larry,
<=iv class="yiv0648559797">
David
<=iv class="yiv0648559797">
China Merchants, China Minsheng,=Agricultural Bank of China, Shanghai Pudong Development
Depending upon the case, we have=been retained by some of the other major banks.
Much appreciated
Larry
Delson International, Inc.
33 W. 19th Street, =th Fl
New York. NY 10011
EFTA_R1_01638879
EFTA02507987
=div class="yiv0648559797" id="yiv0648559797yui_3_16_0_ym19_1_152106342=092_3485" style="font-
family:Helvetica Neue, Helvetica, Adal, Lucida Gr=nde, sans-serif;font-size:16px;">
</=ont>
From: Dav=d Stern <[email protected] <mailto:[email protected]»
To: lawrence delson < Sent: Wednesday, March=14, 2018 5:22 PM
Subj=ct: Re:
on 14 Mar 2018, at 21:43, lawrence delson
> wrote:
David
I believe we may =ave exchanged e-mails a while back.
I consult for a compa=y here in the States that represents firms in filing claims in class actio= litigation
settlements in the United States. The comapany handles both do=estic and international entities, including many
Fortune 500 entities. We =ave recovered over US$100 million in awards for Chinese entities and assoc=ations.
At present, there are a number of class=action settlements in the financial industry. Such settlements include
for=ign exchange, Libor, Euroyen transactions, as they are referred to in sett=ement agreements. I include the link
below to the first page of the =ettlement on foreign exchange.
Through my coll=boration with the China Council for the Promotion of International Trade/C=ina Chamber of
International Commerce and the China Banking Association, w= have filed claims for a couple of Chinese banks.
However, I believe that =ost of the major Chinese banks have valid claims in the case.
In spite of my relations with CCOIC, it has proven difficult=to encourage the banks to participate. Any guidance
or assistance you coul= offer is greatly appreciated.
Foreign Exchan=e Antitrust Litigation chttp://www.fxantitrustsettle=ent.com/>
<http://www.fxantitrustsettlement.coq>
Foreign Exchange A=titrust Litigation
Foreign Exchange Antitrus= Litigation
=div class="yiv0648559797" id="yiv0648559797yui_3_16_0_ym19_1_152105767=947_34203" dir="ltr">Best
Larry
Delson International, Inc.
33 W. 19th Street,=4th Fl
New York, NY 10011
2
EFTA_R1_01638880
EFTA02507988
</=iv>
<Mockquote>
3
EFTA_R1_01638881
EFTA02507989
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
ent.comEmail
[email protected]Email
[email protected]Email
[email protected]Phone
2105767Phone
2106342Phone
2507987Phone
2507988Phone
2507989Phone
8559797URL
http://www.fxantitrustsettlement.coqRelated 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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