Case File
efta-efta00861529DOJ Data Set 9OtherFrom: lawrence delson
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DOJ Data Set 9
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efta-efta00861529
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From: lawrence delson
To: David Stern
Cc: "jeevaeation(iif,gmail.eom" <jeevaeationgginail.com>
Subject:
Date: Wed, 14 Mar 2018 20:43:29 +0000
David
I believe we may have exchanged e-mails a while back.
I consult for a company here in the States that represents firms in filing claims in class action litigation
settlements in the United States. The comapany handles both domestic and international entities,
including many Fortune 500 entities. We have recovered over US$100 million in awards for Chinese
entities and associations.
At present, there are a number of class action settlements in the financial industry. Such settlements
include foreign exchange, Libor, Euroyen transactions, as they are referred to in settlement
agreements. I include the link below to the first page of the settlement on foreign exchange.
Through my collaboration with the China Council for the Promotion of International Trade/China
Chamber of International Commerce and the China Banking Association, we have filed claims for a
couple of Chinese banks. However, I believe that most 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 could offer is greatly appreciated.
Foreign Exchange Antitrust Litigation
Foreign Exchange Antitrust Litigation
Best
Larry
Delson International, Inc.
33 W. 19th Street, 4th Fl
New York, NY 10011
(T)
(F)
EFTA00861529
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