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EFTA02507987.pdf

Source: DOJ_DS11  •  Size: 146.9 KB  •  OCR Confidence: 85.0%
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From: lawrence delson c > Sent: Wednesday, March 14, 2018 10:18 PM To: David Stern Cc: Jeffrey Epstein Subject: Re: David I am about to go in to class. I will send you = blurb on the cases later this evening. We do not work on a retainer; to the contrary=we work on a percentage of the recovery. <=iv id="yui_3_16_0_ym19_1_1521063423092_12919" dir="ltr">Your assistanc= is greatly appreciated. Larry Delson Int=rnational, Inc. 33 W. 19th Street, 4th Fl New York, NY= 10011 =From: David Stern <a. To: =awrence delson <Idelson@delsonintl.com> Cc: Jeffrey Epstein <jeevacation@gmail.com><=r> Sent: Wednesday, March=14, 2018 5:47 PM Subject:=/b> Re: Larry, <=iv class="yiv0648559797"> David <=iv class="yiv0648559797"> China Merchants, China Minsheng,=Agricultural Bank of China, Shanghai Pudong Development Depending upon the case, we have=been retained by some of the other major banks. Much appreciated Larry Delson International, Inc. 33 W. 19th Street, =th Fl New York. NY 10011 EFTA_R1_01638879 EFTA02507987 =div class="yiv0648559797" id="yiv0648559797yui_3_16_0_ym19_1_152106342=092_3485" style="font- family:Helvetica Neue, Helvetica, Adal, Lucida Gr=nde, sans-serif;font-size:16px;"> </=ont> From: Dav=d Stern <ds@witangroup.com <mailto:ds@witangroup.com» To: lawrence delson < Sent: Wednesday, March=14, 2018 5:22 PM Subj=ct: Re: on 14 Mar 2018, at 21:43, lawrence delson > wrote: David I believe we may =ave exchanged e-mails a while back. I consult for a compa=y here in the States that represents firms in filing claims in class actio= litigation settlements in the United States. The comapany handles both do=estic and international entities, including many Fortune 500 entities. We =ave recovered over US$100 million in awards for Chinese entities and assoc=ations. At present, there are a number of class=action settlements in the financial industry. Such settlements include for=ign exchange, Libor, Euroyen transactions, as they are referred to in sett=ement agreements. I include the link below to the first page of the =ettlement on foreign exchange. Through my coll=boration with the China Council for the Promotion of International Trade/C=ina Chamber of International Commerce and the China Banking Association, w= have filed claims for a couple of Chinese banks. However, I believe that =ost of the major Chinese banks have valid claims in the case. In spite of my relations with CCOIC, it has proven difficult=to encourage the banks to participate. Any guidance or assistance you coul= offer is greatly appreciated. Foreign Exchan=e Antitrust Litigation chttp://www.fxantitrustsettle=ent.com/> <http://www.fxantitrustsettlement.coq> Foreign Exchange A=titrust Litigation Foreign Exchange Antitrus= Litigation =div class="yiv0648559797" id="yiv0648559797yui_3_16_0_ym19_1_152105767=947_34203" dir="ltr">Best Larry Delson International, Inc. 33 W. 19th Street,=4th Fl New York, NY 10011 2 EFTA_R1_01638880 EFTA02507988 </=iv> <Mockquote> 3 EFTA_R1_01638881 EFTA02507989

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Document Details

Filename EFTA02507987.pdf
File Size 146.9 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 3,058 characters
Indexed 2026-02-12T18:37:03.644465
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