From: lawrence delson
To: David Stern <1
Cc: Jeffrey Epstein <jeevacationggmail.com>
Subject: Re:
Date: Wed, 14 Mar 2018 22:17:37 +0000
David
I am about to go in to class. I will send you a 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.
Your assistance is greatly appreciated.
Larry
Delson International, Inc.
33 W. 19th Street, 4th Fl
New York, NY 10011
(T
(F
From: David Stern >
To: lawrence delson <
Cc: Jeffrey Epstein <jeevacation@gmail.com>
Sent: Wednesday, March 14, 2018 5:47 PM
Subject: Re:
Larry,
CMB, Minsheng and ABC I can talk to the Chairmen.
SPD I do 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 upfront.
All the best
David
On 14 Mar 2018, at 22:40, lawrence delson < > wrote:
David
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.
EFTA00861584
Much appreciated
Larry
Delson International, Inc.
33 W. 19th Street, 4th Fl
New York. NY 10011
(T)
(F)
From: David Stern <
To: lawrence delson <
Cc: Jeffrey Epstein <jeevacation@gmail.com>
Sent: Wednesday, March 14, 2018 5:22 PM
Subject: Re:
Larry,
If you let me know what Chinese banks you want to have included I can check with them.
All the best,
David
On 14 Mar 2018, at 21:43, lawrence delson < > wrote:
David
I believe we may have exchanged e-mails a while back.
I consult for a company here in the States that represents firms in filing claims in class action
litigation settlements in the United States. The comapany handles both domestic and international
entities, including many Fortune 500 entities. We have recovered over US$100 million in awards for
Chinese entities and associations.
At present, there are a number of class action settlements in the financial industry. Such
settlements include foreign exchange, Libor, Euroyen transactions, as they are referred to in
settlement agreements. I include the link below to the first page of the settlement on foreign
exchange.
Through my collaboration with the China Council for the Promotion of International Trade/China
Chamber of International Commerce and the China Banking Association, we have filed claims for a
couple of Chinese banks. However, I believe that most 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 could offer is greatly appreciated.
Foreign Exchange Antitrust Litigation
Foreign Exchange Antitrust Litigation
EFTA00861585
Foreign Exchange Antitrust Litigation
Best
Larry
Delson International, Inc.
33 W. 19th Street, 4th Fl
New York NY 10011
(T)
(F)
EFTA00861586