EFTA01084930Set 9
2009-08-29289p70,098w
USVI, LLC, GEORGE G.
LEVIN. FRANK PREVE, MICHAEL
SZAFRANSKI, ONYX OPTIONS
CONSULTANTS CORPORATION. and
BERENFELD SPRITZER SHECHTER
SHEER, LLP,
Defendants.
AMENDED COMPLAINT
Plaintiffs, RAZORBACK FUNDING, LLC; D3 CAPITAL CLUB ... USVI,
LLC; GEORGE G. LEVIN, FRANK PREVE; MICHAEL SZAFRANSKI; ONYX OPTIONS
CONSULTANTS CORPORATION; and BERENFELD SPRITZER SHECHTER SHEER, LLP
(collectively referred to herein as "Defendants"), and allege as follows:
Plaintiffs ... employed to facilitate and
induce investor funding into the Ponzi scheme.
CPA Defendant
32. BERENFELD SPRITZER SHECHTER SHEER, CPA'S LLP (hereinafter,
"Berenfeld"). is a Florida limited liability partnership
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084930.pdf
EFTA00726708Set 9
2010-01-27167p47,179w
Third Amended Complaint
ABS CAPITAL FUNDING, LLC, ALEXA
FUNDING, LLC, BERENFELD SPRITZER
SHECHTER SHEER, LLP, TRACY
WEINTRAUB, GARY BERKOWITZ, BRIAN
LEITSTEIN, BALLAMOR CAPITAL
MANAGEMENT, LLC, BARRY R.
BEKKEDAM, R.L. PEARSON ... PREVE, MICHAEL SZAFRANSKI, ONYX
OPTIONS CONSULTANTS CORPORATION, ABS CAPITAL FUNDING, LLC, ALEXA
FUNDING, LLC, BERENFELD SPRITZER SHECHTER SHEER, LLP, TRACY
WEINTRAUB, GARY BERKOWITZ, BRIAN LEITSTEIN, BALLAMOR CAPITAL
MANAGEMENT, LLC, BARRY ... Third Amended Complaint
6. Additionally, Gibraltar Private Bank & Trust (hereinafter, "Gibraltar Bank") and
Berenfeld Spritzer Shechter Sheer, LLP (hereinafter, "Berenfeld"), both played instrumental roles in
perpetuating the conspiracy to defraud
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726708.pdf
EFTA01080015Set 9
2009-10-045p1,389w
Third Amended Complaint
ABS CAPITAL FUNDING, LLC, ALEXA
FUNDING, LLC, BERENFELD SPRITZER
SHECFITER SHEER, LLP, TRACY
WEINTRAUB, GARY BERKOWITZ, BRIAN
LEITSTEIN, BALLAMOR CAPITAL
MANAGEMENT, LLC, BARRY R.
BEICICEDAM, R.L. PEARSON
https://www.justice.gov/epstein/files/DataSet%209/EFTA01080015.pdf
EFTA01735592Set 10
2009-10-045p1,397w
Third Amended Complaint
ABS CAPITAL FUNDING, LLC, ALEXA
FUNDING, LLC, BERENFELD SPRITZER
SHECHTER SHEER, LLP, TRACY
WEINTRAUB, GARY BERKOWITZ, BRIAN
LEITSTEIN, BALLAMOR CAPITAL
MANAGEMENT, LLC, BARRY R.
BEKKEDAM, R.L. PEARSON
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735592.pdf
EFTA02726638Set 11
2011-12-22173p35,821w
would like you to explain that, please.
25 A Okay. The year before, Berenfeld Spritzer,
United Reporting, Inc.
(954) 525- 2221
21a897ab-1911-49aa-8308-21d465585ba5
EFTA02726657
Page
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726638.pdf