📄 Extracted Text (259 words)
From: David Stern
Sent: Wednesday, March 14, 2018 9:21 PM
To: lawrence delson
Cc: Jeffrey Epstein
Subject: Re:
Larry,
If =ou let me know what Chinese banks you want to have included I can check =ith them.
All =he best,
David
On 14 Mar 2018, at 21:43, lawrence delson > wrote:
David
I believe we may have exchanged e-mails a while =ack.
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 present, there are a number of class action =ettlements in the financial industry. Such settlements include
foreign =xchange, Libor, Euroyen transactions, as they are referred to in =ettlement agreements. I include the link
below to the first page =f the settlement on foreign exchange.
Through my collaboration with the China Council =or the Promotion of International Trade/China Chamber of
International =ommerce and the China Banking Association, we have filed claims for a =ouple of Chinese banks.
However, I believe that most of the major =hinese banks have valid claims in the case.
In spite of my relations with CCOIC, it has =roven difficult to encourage the banks to participate. Any guidance or
=ssistance you could offer is greatly appreciated.
Foreign Exchange =ntitrust Litigation
<http://www.fxantitrustsettlement.com/>
Antitrust =itigation
Best
Larry
Delson =nternational, Inc.
EFTA_R1_01638631
EFTA02507787
33 W. 19th Street, 4th Fl
New York, NY =0011
2
EFTA_R1_01638632
EFTA02507788
ℹ️ Document Details
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Bates Number
EFTA02507787
Dataset
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Pages
2
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