📄 Extracted Text (114 words)
Investors Claim Jeffrey Epstein Built $473M Ponzi Scheme: Shareholders filed a putative class action against financier,
billionaire and convicted sex offender Jeffrey Epstein in New York federal court on Tuesday for his alleged role in
developing and executing a $473 million Ponzi scheme for which Steven Hoffenberg was convicted in 1997.
We look forward to your responses so we can submit this rejection case accordingly, thanks.
Kind Regards,
Vijay Sawant
NYC Case Representative
Deutsche CIS Centre Private Limited - Deutsche Bank Group
Wealth Management
DB Centre Mumbai, Nirlon Knowledge Park, Western Express Highway
Gore aon East, Mumbai - 400063 , India
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0091025
CONFIDENTIAL SDNY_GM_00237209
EFTA01387858
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EFTA01387858
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