📄 Extracted Text (2,128 words)
EPSTEIN V. ROTHSTEIN 80743
Index of VOLUME II of Conrad, Scherer documents on disks
Category Date Description To From Bates Nos. Notes
Conrad 11/20/09 Email exchange between Barry PRODB 1 may be
Scherer Bekkadam (Ballamor) and D. Von privileged
Allmen and Larry Rovin re possible
lawsuit
11/20/09 Email re investment advisor and Von PRODB 2
general partner Allmen
and C.
Poderas
10/26/09 Email exchange between Frederick PRODB 3-4
Perry (US Trust) and D. Von Alimen re
US Trust being a trustee
10/26/09 Email re meeting with possible AJ Discala Von PRODB 5
investors (Halle com . anies) Allmen
10/26/09 Email to Jordan (Halle Companies) re PRODB 6
meeting with AJ Discala from D. Von
Alimen
10/26/09 Email re meeting Friedman Von PRODB 7
Allmen
10/26/09 Email re meeting Von Friedman PRODS 8
Allmen
10/26/09 Email re meeting w/"Buddy Hack's Von PRODB 9
guy" Alimen
10/26/09 Email re meeting Von PRODB 10
Alimen
10/26/09 Email re Razorback L.Von D. Von PRODB 11
Alimen Allmen
10/27/09 Email exchange between David Von PRODB 12
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Category Date Description To From Bates Nos. Notes
Allmen and Doug Von Allmen re Model
for potential investors
10/27/09 Email exchange between AJ Discala
and D. Von Allmen re meeting with Mr.
Halle
10/27/09 Email exchange between AJ Discala's
assistant and D. Von Allmen re meeting
with Mr. Halle
10/27/09 Email re D&L portfolio D. Von PRODB 25
Allmen
10/27/09 Email to transfer $40,000 from D&L to US Trust D. Von PRODB 26
Savings Allmen
10/27/09 Email re Poker night Rick Case D. Von PRODB 27
Landry Allmen
Trebbi
10/27/09 Email re Allen West Reception "Holtzy" D. Von PRODB 28
Allmen
10/28/09 Email re Admiral's club membership D. Von K. Becker PRODB 29
Allmen
10/28/09 Email re Structure of returns on AJ Discala D. Von PRODB 30
settlements Allmen
10/28/09 Email re Structure of returns on D. Von AJ Discala PRODB 31
settlements Allmen
10/28/09 Email exchange between D.Von PRODB 32-33
Allmen, AJ Discala and Dean
Kretschmar
10/28/09 Email exchange between D V n PRODB 34
Allmen and Adam
re proposal
10/28/09 Email exchange between D. Von PRODB 35-36
Allmen and Adam
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Category Date Description To From Bates Nos. Notes
? re proposal
10/29/09 Email exchange between D. PRODB 37-38
Kretschmar and D. Von Allmen re lock
letter
10/29/09 Email exchange between D. Von PRODB 39-42
Allmen and F. Perry (US Bank &
Trust) re Banyon
10/30/09 Email re Banyon audit Ballamor D. Von PRODB 43
Allmen
Proprietary Trading Form Outline PRODB 4445
10/30/09 Email re Fidelity Bond Quote AJ Discala D. Von PRODB 46
Allmen
10/30/09 Email exchange between AJ Discala, D. PRODB 47-51
Kretschmar, Poderas, Rothstein re JP
Morgan and Rothstein's response, "AJ
I am toxic Stay clear of me....please U r
a great person... I was blessed to have
met u...Just the wrong time... Love,
Scott"
10/31/09 Email from D. Von Allmen to PRODB 52
e info discussed
Additional Rules PRODB 53
Risk Parameters PRODB 54
Trading Chart PRODB 55
Proprietary Trading Firm Outline PRODB 56-60
Stephen L. Braverman CV PRODB 61-62
10/31/09 Email exchange between D. Von PRODB 63-64
Allmen, AJ Discala, Fisher, Poderas re
internal communication
10/31/09 Email exchange between D.Von Allmen PRODB 65
and Rick Case re philanthropy event
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Category Date Description To From Bates Nos. Notes
10/31/09 Email re George Levin moving his AJ Discala D. Von PRODB 67
money Allmen
Email exchange between C. PRODB 68
Holtzheuser and D. Von Allmen re D3
11/1/09 Email exchange between C. Poderas PRODB 69
and D. Von Allmen re George Levin
Email exchange between J. Parrino and PRODB 70
D. Von Allmen re investments
11/1/09 Email re fraud against him and Herb D. Von PRODB 71
withdrawal of funds Allmen
Email re fraud against him Braverman D. Von PRODB 72
Allmen
11/1/09 Email re tax refund Dow D. Von PRODB 73
Accounting Allmen
11/1/09 Email re ways to save on expenses L. Von D. Von PRODB 74
Allmen Allmen
11/1/09 Email re ways to cut costs house D. Von PRODB 75
manager Allmen
11/1/09 Email re Banyon Fred Perry D. Von PRODB 76
(US Trust) Allmen
Razorback chart 10/1 to 10/16/09 PRODB 77
11/1/09 Email re conference call AJ DiscalaD. Von PRODB 78-79
Allmen
11/2/09 Email re G. Levin Poderas D.Von PRODB 80
Allmen
11/2/09 Email re selling his cars R. Case D. Von PRODB 81-82
Allmen
11/2/09 Email to himself to See Blog about Scott D. Von D. Von PRODB 83 i
Allmen Allmen
11/2/09 Email to JFR to follow up on JFR D. Von PRODB 84
investigation of Scott Rothstein Allmen
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Category Date Description To From Bates Nos. Notes
11/2/09 Email to J. Harris to call him J. Harris D. Von PRODB 85
Allmen
11/2/09 Email exchange between AJ Discala PRODB 86
and D. Von Allmen
11/2/09 Email re trust accounts Barry D. Von PRODB 87
(Ballamor) Allmen
11/2/09 Email re Rothstein leaving the country D. Von PRODB 88
Allmen
11/2/09 Email exchange between A.Kreysar and PRODB 89
D. Von Allmen re Love and Support
11/2/09 Email re Sonn and Enez investigation Alan D. Von PRODB 90-91
of S. Rothstein Goldberg Allmen
CLASS ACTION NEWSLINE PRODB 92
11/2/09 Email re Sonn and Enez investigation J. Harris D. Von PRODB 93-94
of S. Rothstein Allmen
11/2/09 CLASS ACTION NEWSLINE PRODB 95
11/2/09 Email re Sonn and Enez investigation AJ Discala D. Von PRODB 96-97
of S. Rothstein Allmen
CLASS ACTION NEWSLINE PRODB 98
Email exchan i e between PRODB 99
11/2/09 and D. Von
Allman
11/2/09 Email exchange between Kreysar and PRODB 100
D. Von Allmen
11/2/09 Email exchange between C. McDaniels PR0DB 101-106
and D. Von Allmen re finding an
attorney
Complaint for Dissolution — RRA v. PRODB 102-106
Rothstein
11/2/09 Email re Judge telling lawyers AJ Discala D. Von PRODB 107
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Category Date Description To From Bates Nos. Notes
Rothstein has no mone Allmen
11/2/09 Email to to refrain JR D. Von PRODB 108
from painting boat and return deposit Allmen
11/2/09 Email re Barry D. Von D. Von PRODB 109
Allmen Allmen
11/2/09 Email re Bill Scherer visiting house D. Von PRODB 110
mane er Allmen
11/3/09 Email re deposit on boat painting D. Von PRODB 111
Allman
11/3/09 Email to/from D. Von Allmen re blog PRODB 112
11/3/09 Email re suing everyone D. Von PRODB 113
Allmen
11/3/09 Email re Banyon and selling boat Perry D. Von PRODB 115
Allmen
11/3/09 Nasty email exchange between Bonnie PRODB 116
Bam and Doug Von Allmen re article
11/3/09 Email to re nasty email Bonnie D. Von PRODB 117
Bam Allmen
11/3/09 Email to re nasty email Bonnie D. Von PRODB 118
Bam Allmen
Settlement Chart PRODB 119-120
11/3/09 Email exchan e between D. Von PRODB 121-122
Allmen and
11/3/09 Email re AJ Discala B. Scherer d. Von PRODB 123
Allmen
Information needed from AJ PRODB 124
11/3/09 Email re Information needed AJ Discala D. Von PRODB 125
Allmen
Information needed from AJ PRODB 126
11/3/09 Email re investments J. Spacek D. Von PRODB 127
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Category Date Description To From Bates Nos. Notes
Allmen
11/3/09 Email re expenses VA house D. Von PRODB 128-129
manager Allmen
11/3/09 Email re B. Scherer AJ Discala D. Von PRODB 130
Allmen
11/4/09 Email re a blog B. Scherer D. Von PRODB 131
Allmen
11/4/09 Email exchange between D. Von PRODB 132
Allmen and Adam Fisher re B. Scherer
11/4/09 Email re blog R. Case D. Von PRODB 133
Allmen
11/4/09 Email re Bill Scherer Lod K D. Von PRODB 134
Strasser Allmen
11/4/09 Email exchange between D. Von PRODB 135
Allmen and T. MacDonald re B.
Scherer
11/4/09 Email exchange between D. Von PRODB 136-8
Allmen and F. Perry re Notes of
conversation with Barry
11/4/09 Email re Sun Sentinel article re B. Scherer D. Von PRODB 139-140 Privileged; ?
Rothstein's offerings Allmen
11/4/09 Confidential Settlement Funding PRODB 141-188
Settlement Chart PRODB 189
11/4/09 Email re phone call WR D. Von PRODB 190
Investment Allmen
s
11/4/09 Email exchange between L. Trebbi and PRODB 191
D. Von Allmen
11/4/09 Email re transfer of money US Trust D. Von PRODB 192
Allmen
1 11/4/09 Email re TD transfers Barry D. Von PRODB 193
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Category Date Description To From Bates Nos. Notes
Allmen
11/4/09 Email re call to B. Scherer AJ Discala D. Von PRODB 194
Allmen
11/4/09 Email re SR investments T Kreysar D.Von PRODB 195
Allmen
11/4/09 Email exchange between D. Von PRODB 196-197
Allmen and Bruce O., AJ Discala, D.
Kretschmar re investors meeting with
attorney B. Scherer
11/6/09 Email exchange between D. Von PRODB 198-200
Allmen, AJ Discala and several
investors re a conference call with
attorneys
11/6/09 Email exchange between D. Von PRODS 201-203
Allmen, AJ Discala and several
investors re a conference call with
attorneys
11/6/09 Email exchange between D. Von PRODB 204-206
Allmen, D. Kretschmar, AJ Discala and
several investors re a conference call
with attorneys
11/6/09 Email re B. Scherer D. D. Von PRODB 207
Kretschma Allmen
r
11/7/09 Email exchange between A Kerschner PRODB 208
and D. Von Allmen
11/7/09 Email re contact information G. Levin D. Von PRODB 209
Allmen
11/7/09 Email re contact information Ballamor D. Von PRODB 210
Allmen
Confidential Offering Memorandum of PRODB 211-323
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Category Date Description To From Bates Nos. Notes
Banyon Income Fund, LP
11/9/09 Email wino message B. Scherer D. Von PRODB 324
Allmen
Banyon Income Fund, LP Supplement PRODB 325-326
to PPM
11/9/09 Email re Ponzi scheme J. Parrino D. Von PRODB 327
Allmen
11/09/09 Email re money transfer US Trust D. Von PRODB 328
Allmen
11/10/09 Email re G. Levin's contact information B. Scherer D. Von PRODB 329
Allmen
11/10/09 Email exchange between US Trust and PRODB 330
D. Von Allmen re covering overdraft
11/10/09 Email re the media VA D. Von PRODB 331
Allmen
11/10/09 Email re Razorback and D3 AJ Discala D. Von PRODB 332
Allmen
11/10/09 Email re $4,000,000 in D3 AJ Discala D. Von PRODB 333
Allmen
11/11/09 Email re money transfer US Trust D.Von PRODB 334-335
Allmen
11/11/09 Email exchange between Kaplan and PRODB 336
D.Von Allmen
11/12/09 Email exchange between D. Von PRODB 337-338
Allmen and Chris re wire to RRA for
D3
11/12/09 Email exchange between D. Von PRODB 339-342
Allmen and Chris re wire to RRA for
D3
11/12/09 Email re wiring instructions US Trust D. Von PRODB 343-344
Allmen
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Category Date Description To From Bates Nos. Notes
11/15/09 Email re wires Chris D. Von PRODB 345
Allmen
11/13/09 Email re meeting D. D. Von PRODB 346
Kretschma Allmen
r
11/13/09 Email re meeting L. Von D. Von PRODB 347
Allmen Allmen
11/16/09 Email re money US Trust D. Von PRODB 348-349
Allmen
11/16/09 Email re money US Trust D. Von PRODB 350-351
Allmen
11/17/09 Email re AJ's investor letter D. D. Von PRODB 352
Kretschma Allmen
r
11/17/09 Email exchange re AJ's investor letter PRODB 353-354
between A. Fisher, D. Von Allmen,
Dean Kretschmar
11/17/09 Email re legal fees A. D. Von PRODB 355
Kirschner Allmen
11/17/09 Email re investor update A. Fisher D. Von PRODB 356-357
Allmen
11/17/09 Email re investor update C. Poderas D. Von PRODB 358-359
Allmen
11/17/09 Email re date of dinner with Scott & L. Von D. Von PRODB 360
Kim Allmen Allmen
11/18/09 Email exchange between D. Von PRODB 361-362
Allmen and LG Grunwald
11/18/09 Email re Taxes Lori D. Von PRODB 363
Strasser Allmen
Banyon Income Fund, LP supplement PRODB 364
to PPM
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Category Date Description To From Bates Nos. Notes
D&L wire transfer information PRODB 365-370
Confidential Settlement Funding PRODB 371-418
Confidential Offering Memorandum PRODB 419-531
11/2/09 Email re wire transfer information D. Von US Trust PRODB 532-533
Allmen
11/3/09 Letter to Ballamor Capital PRODB 534-535
Communications re Banyon
Bank of America D&L Statement for PRODB 536-537
May '09
Bank of America D&L Statement for PRODB 538-539
June '09
Bank of America's statement for Von PRODB 540-542
Allmen Dynasty Trust for May '09
11/4/09 Letter to Banyon investors from George PRODB 543
Levin
5/4/09 Von Allmen's Dynasty Trust PRODB 543-558
Subscription Agreement with Banyon
for $2,000,000
5/13/09 Appendix B — D&L Subscription PRODB 559-573
Agreement with Banyon for
$20,000,000
5/4/09 Appendix B - D&L Subscription PRODB 574-589
Agreement with Banyon for
$25,000,000
5/4/09 Signature page only w/signature of G. PRODB 590
Levin
Banyon Income Fund, LP supplement PRODB 591-592
to PPM
8/5/09 Letter re withdrawals D. Von G. Levin PRODB 593
Allmen
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Category Date Description To From Bates Nos. Notes
Investor Questionnaire PRODB 594-606
11/2/09 Letter requesting withdrawal of G. Levin D. Von PRODB 607
$45,000,000 Alimen
D&L's W-9 PRODB 608
Banyan Income Fund, LP's DRAFT 3 PRODB 609
W:\S0II3INDEX70I•Indes of VOLUME II of Conrad. Scherer docnPR.doex
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ℹ️ Document Details
SHA-256
03e577e909b92afb8ebfae3ae57e893a60db865e49d2ed6fcbc5ea6724cc2bb9
Bates Number
EFTA01106663
Dataset
DataSet-9
Document Type
document
Pages
12
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