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EFTA Document EFTA01387858
Title Matchefta-efta01387858
Case Filesd-10-EFTA01387858Dept. of JusticeEFTA Document EFTA01387858
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Case File
sd-10-EFTA01387858Dept. of JusticeEFTA Document EFTA01387858
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Investors Claim Jeffrey Epstein Built $473M Ponzi Scheme: Shareholders filed a putative class action against financier, billionaire and convicted sex offender Jeffrey Epstein in New York federal court on Tuesday for his alleged role in developing and executing a $473 million Ponzi scheme for which Steven Hoffenberg was convicted in 1997. We look forward to your responses so we can submit this rejection case accordingly, thanks. Kind Regards, Vijay Sawant NYC Case Representative Deutsche C
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Dept. of Justice
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sd-10-EFTA01387858
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1
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0
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