EFTA02507046.pdf

From: David Stern Sent: Wednesday, March 14, 2018 9:48 PM To: lawrence delson Cc: Jeffrey Epstein Subject: Re: Larry, CMB,=Minsheng and ABC I can talk to the Chairmen. SPD I =o not know so well. What do I tell them / ask them for? Note: none of them will pay a retainer = they may agree to sharing of upside but none will pay =pfront. All =he best David On 14 =ar 2018, at 22:40, lawrence delson rote: David China Merchants, China Minsheng, Agricultural =ank of China, Shanghai Pudong Development Depending =pon the case, we have been retained by some of the other major =anks. Much appreciated Larry Delson =nternational, Inc. =div id="yui_3_16_0_ym19_1_1521063423092_3485" style="font-family: =elvetica Neue, Helvetica, Arial, Lucida Grande, sans-serif; font-size: =6px;" class=""> =font id="yui_3_16_0_ym19_1_1521063423092_3482" face="Arial" =ize="2" class=""> From: David Stern =It; To: lawrence delson =1 Cc: =effrey Epstein [email protected] <rri . EFTA_R1_01637502 EFTA02507046  Sent: =ednesday, March 14, 2018 5:22 PM Subject: Re: Larry, If you let me know what Chinese banks you want =o have included I can check with them. All the =est, David On 14 =ar 2018, at 21:43, lawrence delson =rote: David I believe we =ay have exchanged e-mails a while back. I =onsult for a company here in the States that represents firms in filing =laims in class action litigation settlements in the United States. The =omapany handles both domestic and international entities, including =any Fortune 500 entities. We have recovered over US$100 million in =wards for Chinese entities and associations. At =resent, there are a number of class action settlements in the financial =ndustry. Such settlements include foreign exchange, Libor, Euroyen =ransactions, as they are referred to in settlement agreements. I =nclude the link below to the first page of the settlement on foreign =xchange. Through my collaboration with the China Council for the =romotion of International Trade/China Chamber of International Commerce =nd the China Banking Association, we have filed claims for a couple of =hinese banks. However, I believe that most of the major Chinese banks =ave valid claims in the case. In =pite of my relations with CCOIC, it has proven difficult to encourage =he banks to participate. Any guidance or assistance you could offer is =reatly appreciated. Foreign Exchange Antitrust =itigation Foreign Exchange Antitrust Litigation Foreign Exchange =ntitrust Litigation =/a> Best Larry Delson =nternational, Inc. 2 EFTA_R1_01637503 EFTA02507047 =/div> EFTA_R1_01637504 EFTA02507048