EFTA00655521.pdf PDF
…04355-04358) in Privilege Log Dated February 23, 2011 — Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman). 5 EFTA00655525 64. Alan Sakowtiz (Investor/Whistleblower to FBI- NOT IN PRIVILEGE …
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EFTA00655529.pdf PDF
…Edwards, Fistos & Lehrman). TASK JE IN EMAIL 64. Alan Sakowitiz (Investor/Whistleblower to FBI- NOT IN PRIVILEGE LOG) [ASK JE IN EMAIL1 65. A. J. Discala (NOT IN PRIVILEGE LOG) [JE ALREADY SAID INCLUDE HIM AS A WITNESS] MICHAEL LEGAMARO…
EFTA01081982.pdf PDF
…Fed. Cir. 2011) ("privilege logs were insufficiently detailed when they merely stated "Fax: Whistleblower article" or "Summary of Enclosures" and justified the privilege by characterizing the documents as "attorney-client communication[s]" without explanation.") (citing United States v. Constr. Prods…
EFTA00708293.pdf PDF
…Rosenfeldt and Adler P.A. ("RRA"). This Ponzi scheme involved Rothstein falsely informing investors that settlement agreements had been reached with putative defendants based upon claims of sexual harassment and/or whistle-blower actions. Rothstein falsely informed the investors that…
EFTA00596449.pdf PDF
…which, from 2005 through November 2009, Rothstein and unindicted co-conspirators defrauded investors of $1.2 billion by selling them (at a discount) fictitious settlement agreements from non-existent whistle-blower and sexual harassment cases. Rothstein Information 11 6, 11…
EFTA01246920.pdf PDF
…So many have suffered. I will stand up for those with no voice, be confirmation for those who have been silenced out of fear. We have to make these people accountable for their crimes. ...So much for whistleblowing!!! It's…