EFTA01084930Set 9
2009-08-29289p70,098w
CASE NO.: 09-062943 (19)
CAPITAL CLUB, LLC, BFMC
INVESTMENT, LW, LINDA VON
ALLMEN, as Trustee of the VON
ALLMEN DYNASTY TRUST, D&L
PARTNERS, LP, DAVID VON
ALLMEN ... Trustee of the DAVID
VON ALLMEN LIVING TRUST. ANN
VON ALLMEN, as Trustee of the ANN
VON ALLMEN LIVING TRUST, and
DEAN KRETSCHMAR,
Plaintiffs,
v.
SCOTT W. ROTHSTEIN, DAVID
BODEN ... COMPLAINT
Plaintiffs, RAZORBACK FUNDING, LLC; D3 CAPITAL CLUB, LLC; BFMC
INVESTMENT, LW; LINDA VON ALLMEN as Trustee of the VON ALLMEN DYNASTY
TRUST; D&L PARTNERS, LP• DAVID VON ALLMEN
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084930.pdf
EFTA01092179Set 9
2009-08-29147p37,301w
CAPITAL CLUB, LW, BFMC 0 9 0 6 2
INVESTMENT, LLC, LINDA VON 43
ALLMEN, as Trustee of the VON
ALLMEN DYNASTY TRUST, D&L
PARTNERS, LP, and DEAN
KRETSCHMAR ... COMPLAINT
Plaintiffs, RAZORBACK FUNDING, LLC; D3 CAPITAL CLUB, LLC; BFMC
INVESTMENT, LW; LINDA VON ALLMEN as Trustee of the VON ALLMEN DYNASTY
TRUST; D&L PARTNERS, LP; and DEAN KRETSCHMAR ... Bank N.A., et at.
Complaint
The Plaintiffs
7. LINDA VON ALLMEN is Trustee of the VON ALLMEN DYNASTY TRUST
(hereinafter, "Dynasty Trust"), an irrevocable trust with its principal place
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092179.pdf
EFTA01106213Set 9
2009-03-2940p7,858w
between PRODA Copies to Friedland, Peters,
51190 Friedland, Podaras, Roman,
Kretschmar, Berman, Fisher,
Von Allmen, Abbe, Katzman,
Preve
9/29/09 Email exchange between Discala and PRODA Copies to Friedland, Peters,
Mazzeo ... Friedland, Podaras, Roman,
revised Summary of Terms Kretschmar, Berman, Fisher,
Von Allmen, Abbe, Katzman,
Preve
9/29/09 Draft of Revised Summary of Terms PRODA 51195-200
EFTA01106213
9/29/09 Email exchange between ... will be cash?
Copies to Friedland, Peters,
Friedland, Podaras, Roman,
Kretschmar, Berman, Fisher,
Von Allmen, Abbe, Katzman,
Preve
9/29/09 Email exchange between Discala and PRODA 51203
Peters re Summary
https://www.justice.gov/epstein/files/DataSet%209/EFTA01106213.pdf
EFTA01106385Set 9
2009-08-1493p14,633w
overview and Summary of Terms
between Friedland, Parrish,
Podaras, Kretschmar, Mazzeo,
Fisher, Discala, Von Allmen
9/26/09 Draft of Summary of Terms PRODA 1322-1326
EFTA01106398
Category Date Description To From ... Terms and Flow Chart between
Parrish, Podaras, Kretschmar,
Mazzeo, Fisher, Discala, Von
Allmen
9/29/09 Draft Summary of Terms PRODA 1352-1357
9/29/09 Email Exchange re Summary of PRODA 1366
Terms ... between Rapetti, Discala PRODA 1506-1507
Kirschmar, Fisher, Peters,
Mazzeo, Discala, Podaras,
Chance, Von Allmen and Preve re
settlements
10/1/09 Confidential Settlement PRODA 1508-1518
Agreement and General Release
https://www.justice.gov/epstein/files/DataSet%209/EFTA01106385.pdf
EFTA00726708Set 9
2010-01-27167p47,179w
CLUB, LLC, BFMC INVESTMENT, LLC, Complex Litigation Unit
LINDA VON ALLMEN, as Trustee of the VON
ALLMEN DYNASTY TRUST, D&L
PARTNERS, LP, DAVID VON ALLMEN, as
Trustee ... DAVID VON ALLMEN LIVING
TRUST, ANN VON ALLMEN, as Trustee of the
ANN VON ALLMEN LIVING TRUST, DEAN
KRETSCHMAR, COOPER MANAGEMENT,
ANTHONY DEGENNARO, as Trustee of the
EXTRA INNING DYNASTY ... COMPLAINT
Plaintiffs, RAZORBACK FUNDING, LLC, D3 CAPITAL CLUB, LLC, BFMC
INVESTMENT, LLC, LINDA VON ALLMEN as Trustee of the VON ALLMEN DYNASTY
TRUST, D&L PARTNERS, 12, DAVID VON ALLMEN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726708.pdf
EFTA01106265Set 9
2009-11-05120p16,472w
from BUSY-1 and BUSV-2
10/1/09 Signature page of David Von PRODA 11530-
Allmen 31
10/1/09 David Von Allmen Investor PRODA 11532-
Agreement 35
10/1/9 Signature page of David ... PRODA 11536-
Allmen 37
10/1/09 Investor Agreement of D&L PRODA 11538-
Partners, LP 47
10/1/09 Signature pages of Douglas Von PRODA 11548-
Allman (D&L Partners ... PRODA 11846-
Parrish, Antolik and Kretschmar 47
and Discala re draft presentation
with Von Allmen
43
EFTA01106307
8/12/09 Email exchange between PRODA 11848
Parrish, Antolik, Kretschmar,
Fisher and Discala
https://www.justice.gov/epstein/files/DataSet%209/EFTA01106265.pdf
EFTA01735592Set 10
2009-10-045p1,397w
CLUB, LLC, BFMC INVESTMENT, LLC, Complex Litigation Unit
LINDA VON ALLMEN, as Trustee of the VON
ALLMEN DYNASTY TRUST, D&L
PARTNERS, LP, DAVID VON ALLMEN, as
Trustee ... DAVID VON ALLMEN LIVING
TRUST, ANN VON ALLMEN, as Trustee of the
ANN VON ALLMEN LIVING TRUST, DEAN
KRETSCHMAR, COOPER MANAGEMENT,
ANTHONY DEGENNARO, as Trustee of the
EXTRA INNING DYNASTY ... COMPLAINT
Plaintiffs, RAZORBACK FUNDING, LLC, D3 CAPITAL CLUB, LLC, BFMC
INVESTMENT, LLC, LINDA VON ALLMEN as Trustee of the VON ALLMEN DYNASTY
TRUST, D&L PARTNERS, LP, DAVID VON ALLMEN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735592.pdf
EFTA01080015Set 9
2009-10-045p1,389w
BFMC INVESTMENT, LW, Complex Litigation Unit
LINDA VON ALUVIEN, as Trustee of the VON
ALLMEN DYNASTY TRUST, D&L
PARTNERS, LP, DAVID VON ALLMEN, as
Trustee of the DAVID ... ALLMEN LIVING
TRUST, ANN VON ALLMEN, as Trustee of the
ANN VON ALLMEN LIVING TRUST, DEAN
KRETSCHMAR, COOPER MANAGEMENT,
ANTHONY DEGENNARO, as Trustee of the
EXTRA INNING DYNASTY TRUST, ADELE ... COMPLAINT
Plaintiffs, RAZORBACK FUNDING, LLC, D3 CAPITAL CLUB, LLC, BFMC
INVESTMENT, LLC, LINDA VON ALLMEN as Trustee of the VON ALLMEN DYNASTY
TRUST, D&L PARTNERS, LP, DAVID VON ALLMEN
https://www.justice.gov/epstein/files/DataSet%209/EFTA01080015.pdf
EFTA01106642Set 9
2009-09-3021p3,727w
Poderas
9/28/09 Draft of Razorback Funding Summary PRODA
of Terms 106-109
10/1/09 Von Allmen Signature Page of PRODC 1-2
Subscription Agreement and Investor
Questionnaire $250,000
10/21/09 Letter ... Allmen re membership Von Friedman PRODC 3-4
interest Allmen
10/19/09 Acknowledgement Agreement that PRODC 5-6
$1,000,000 has been transferred to
Rothstein
Ballamor Capital Income and Expenses ... PRODC 7
8/28/09 Wire Transfer confirmation from Ann PRODC 8
Von Allmen to Banyon Income Fund
for $275,000
Ballamor Income and Expenses PRODC 9
David Von Allmen Living Trust
https://www.justice.gov/epstein/files/DataSet%209/EFTA01106642.pdf
EFTA01082728Set 9
2012-06-04133p26,908w
because lots of different people were trying to take
9 credit for the Von Allmen Group and Bekkedam and the
10 like. Actually, Bekkedam was trying to take credit ... Allmen. Levin tried to take that credit for
12 them. That was a very confusing umbrella.
13 Then there was the Boden/Pearson umbrella.
14 They had what's commonly ... moment I want to go back to the
17 Clockwork, Razorback, Bekkedam, Von Allmen.
18 You used the phrase a moment ago that
19 everybody was trying to take credit
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082728.pdf
EFTA00767557Set 9
2009-12-074p1,020w
Plaintiffs
Scherer's plaintiffs are almost all linked to Fort Lauderdale businessman Doug Von Allmen. Between his
companies, his wife, and stepson, Dean Kretschmar, Von Allmen's total tally runs ... million, all
of it through the Banyon Income Fund.
The Von Allmen Dynastry Trust, overseen by wife Linda Von Allmen put in $7 million. Doug Von
Allmen's company ... Razorback Funding LLC and D3 Capital Club LLC -- which were
funded by the Von Allmens -- put in $32 million and $13.5 million respectively.
Also listed as a plaintiff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00767557.pdf
EFTA00767709Set 9
2009-12-094p1,020w
Plaintiffs
Scherer's plaintiffs are almost all linked to Fort Lauderdale businessman Doug Von Allmen. Between his
companies, his wife, and stepson, Dean Kretschmar, Von Allmen's total tally runs ... million, all
of it through the Banyon Income Fund.
The Von Allmen Dynastry Trust, overseen by wife Linda Von Allmen put in $7 million. Doug Von
Allmen's company ... Razorback Funding LLC and D3 Capital Club LLC -- which were
funded by the Von Allmens -- put in $32 million and $13.5 million respectively.
Also listed as a plaintiff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00767709.pdf
EFTA02434095Set 11
2009-11-204p1,021w
Plaintiffs
Scherer's plaintiffs are almost all linked to Fort Lauderdale businessman Doug Von
Allmen. Between his companies, his wife, and stepson, Dean Kretschmar, Von Allmen's
total tally runs ... million, all of it through the Banyon Income Fund.
The Von Allmen Dynastry Trust, overseen by wife Linda Von Allmen put in $7 million.
Doug Von Allmen's company ... Razorback Funding LLC and D3
Capital Club LLC -- which were funded by the Von Allmens -- put in $32 million and $13.5
million respectively.
Also listed as a plaintiff
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02434095.pdf
EFTA02434746Set 11
2009-11-204p1,021w
Plaintiffs
Scherer's plaintiffs are almost all linked to Fort Lauderdale businessman Doug Von
Allmen. Between his companies, his wife, and stepson, Dean Kretschmar, Von Allmen's
total tally runs ... million, all of it through the Banyon Income Fund.
The Von Allmen Dynastry Trust, overseen by wife Linda Von Allmen put in $7 million.
Doug Von Allmen's company ... Razorback Funding LLC and D3
Capital Club LLC -- which were funded by the Von Allmens -- put in $32 million and $13.5
million respectively.
EFTA_R1_01506537
EFTA02434746
Also listed
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02434746.pdf
EFTA00616120Set 9
2011-03-028p1,953w
only)
Creditors, RAZORBACK FUNDING, LW, D3 CAPITAL CLUB, LW, BFMC
INVESTMENT, LLC, LINDA VON ALLMEN as Trustee of the VON ALLMEN DYNASTY
TRUST, PARTNERS, LP, DAVID VON ALLMEN, as Trustee ... DAVID VON
ALLMEN LIVING TRUST, ANN VON ALLMEN, as Trustee of the ANN VON ALLMEN
LIVING TRUST, DEAN KRETSCHMAR, COOPER MANAGEMENT, ANTHONY
DEGENNARO as Trustee of the EXTRA INNING DYNASTY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616120.pdf
EFTA01106478Set 9
2009-11-03146p28,159w
filed by an investor group led by
11/23/09 Communications Capital thru 000175 Douglas Von Allmen against Rothstein, TD Bank and
Christopher Bo le Communications certain RRA and TD Bank ersonnel ... referred to in the complaint as the party who
Trisia Kavka-Coogan introduced Von Allmen to the investment, etc.
Lenders and Investors - Scherer who represents a
collection of RRA investors ... Bates Nos. Notes
Trisia Kavka-Coogan
10/20/09 Tax Indemnity PRODC 000195 Between the Von Allmens' and Bank of America -
Agreement thru 000198 $1,000,000.00.
&
PRODC 000216
thru 000219
10/20/09
https://www.justice.gov/epstein/files/DataSet%209/EFTA01106478.pdf