EFTA00619947.pdf

EFTA00619947 10/09/2013 09'09 2154565953 EINSTEIN TRANSPLANT PAGE 01/01 ing the in credit from the bank trad investor account, Epstein marg currency, in the Epstein scheme. converts) h. extreme fraud scheme, 26. The Epstein investor had fait it, that account, in the Epstein prof the massive bank martin credit .„ defraud(s) each investor account.,:—. unt, provide(s) Epstein With 27. The bank major margin credit acco s), Fromm each investor, into the the fund(s), that Epstein convert( t(s).. Epstein account currency trading prcfi fr inve stor bait fait h sche me, remove(s) from each inv- 28. The Epstein bank major margin trading credit estor currency trading account, the investors. with no material disclosure, to the ein is paid a flat fee, 29. Epstein stated in the Media, that Epst from each investor account. investor account cha- 30. The flat fee Epstein statement, from each h, by converting the inves- rge, show(s) the Epstein fraud, bad fait Epstein account trading tor bank margin credit account, into the use. (s) from, the investor looted 31. The Epstein trading profit(s), come each investor, that Ep- defrauded bank,margin trading cradit,:for investor account stein loot(s) in his trading account's, from each profit. s) and defraud(s), 32. The Epstein investor contract(s), couceal( it. each investor in the bank margin trading cred that Epstein loots, 33. The Epstein extraordinary bank margin credit, profit, in viola- from each investor account, provide(s) the Epstein d Scheme. tion of Federal law. Investior Epstein Contract Frau EFTA00619948 EFTA00619949 EFTA00619950 EFTA00619951 EFTA00619952 EFTA00619953 EFTA00619954 EFTA00619955 EFTA00619956 EFTA00619957