1 duplicate copy in the archive
EFTA Document EFTA01386063
Title Matchefta-efta01386063
Case Filesd-10-EFTA01386063Dept. of JusticeEFTA Document EFTA01386063
Unknown1p
Case File
sd-10-EFTA01386063Dept. of JusticeEFTA Document EFTA01386063
Other
plaintiffs by failing to disclose a conflict of interest and effectively "forced" the plaintiffs to keep their funds in a failing investment. The plaintiffs claim that the defendants "served as [their] financial investment advisor and broker, as well as providing other financial and banking services to (ppaintiffs, and thereby formed a fiduciary relationship with (p)laintiffs and other investors." (Am.Compl.¶¶ 10, 59-60.) In typical lender-borrower relationships, there is a presumption that
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01386063
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
Advertisement
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.