""BFMC Investments"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

17 results for “"BFMC Investments"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01084930Set 9

2009-08-29289p70,098w

COUNTY, FLORIDA RAZORBACK FUNDING, LLC, D3 CASE NO.: 09-062943 (19) CAPITAL CLUB, LLC, BFMC INVESTMENT, LW, LINDA VON ALLMEN, as Trustee of the VON ALLMEN DYNASTY TRUST ... SHECHTER SHEER, LLP, Defendants. AMENDED COMPLAINT Plaintiffs, RAZORBACK FUNDING, LLC; D3 CAPITAL CLUB, LLC; BFMC INVESTMENT, LW; LINDA VON ALLMEN as Trustee of the VON ALLMEN DYNASTY TRUST ... Partners and Kretchmar were major investors in D3 as well. 15. Plaintiff, BFMC INVESTMENT, LLC (hereinafter, "BFMC"), is a Florida limited liability company with its principal place of business

https://www.justice.gov/epstein/files/DataSet%209/EFTA01084930.pdf

EFTA01092179Set 9

2009-08-29147p37,301w

CARETSKY, and FRANK PREVE, Defendants. COMPLAINT Plaintiffs, RAZORBACK FUNDING, LLC; D3 CAPITAL CLUB, LLC; BFMC INVESTMENT, LW; LINDA VON ALLMEN as Trustee of the VON ALLMEN DYNASTY TRUST ... Razorback Funding, LLC, et at, v. TD Bank N.R., et at. Complaint 12. Plaintiff, BFMC INVESTMENT, LLC (hereinafter, "BFMC"), is a Florida limited liability company with its principal place ... business in Broward County, Florida. On or about October 2009, BFMC invested $2,400,000.00 into the Ponzi scheme. The Defendant - Principal Conspirators 13. Scott W. Rothstein, Esq. (hereinafter, "Rothstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA01092179.pdf

EFTA01106642Set 9

2009-09-3021p3,727w

Rothstein Spinosa PRODE 115-117 10/15/09 Guaranty Agreement between RRA PRODE 118-127 and BFMC Investments LLC 10/15/09 Personal Guaranty between Rothstein PRODE 128-135 and BFMC 10/15/09 Letter

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106642.pdf

EFTA00726708Set 9

2010-01-27167p47,179w

COUNTY, FLORIDA RAZORBACK FUNDING, LLC, D3 CAPITAL CASE NO.: 09-062943 (19) CLUB, LLC, BFMC INVESTMENT, LLC, Complex Litigation Unit LINDA VON ALLMEN, as Trustee of the VON ALLMEN DYNASTY ... COUN Y. FL THIRD AMENDED COMPLAINT Plaintiffs, RAZORBACK FUNDING, LLC, D3 CAPITAL CLUB, LLC, BFMC INVESTMENT, LLC, LINDA VON ALLMEN as Trustee of the VON ALLMEN DYNASTY TRUST ... Complex Litigation Division - Case No.: 09-062943 (19) Third Amended Complaint 13. Plaintiff, BFMC INVESTMENT, LLC (hereinafter, "BFMC"), is a Florida limited liability company with its principal place of business

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726708.pdf

EFTA01080015Set 9

2009-10-045p1,389w

COUNTY, FLORIDA RAZORBACK FUNDING, LLC, D3 CAPITAL CASE NO.: 09-062943 (19) CLUB, LLC, BFMC INVESTMENT, LW, Complex Litigation Unit LINDA VON ALUVIEN, as Trustee of the VON ALLMEN DYNASTY ... CIRCUIT COURT ARDCOUNTC.R. THIRD AMENDED COMPLAINT Plaintiffs, RAZORBACK FUNDING, LLC, D3 CAPITAL CLUB, LLC, BFMC INVESTMENT, LLC, LINDA VON ALLMEN as Trustee of the VON ALLMEN DYNASTY TRUST

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080015.pdf

EFTA01735592Set 10

2009-10-045p1,397w

COUNTY, FLORIDA RAZORBACK FUNDING, LLC, D3 CAPITAL CASE NO.: 09-062943 (19) CLUB, LLC, BFMC INVESTMENT, LLC, Complex Litigation Unit LINDA VON ALLMEN, as Trustee of the VON ALLMEN DYNASTY ... COURT AROCOUNDC FL THIRD AMENDED COMPLAINT Plaintiffs, RAZORBACK FUNDING, LLC, D3 CAPITAL CLUB, LLC, BFMC INVESTMENT, LLC, LINDA VON ALLMEN as Trustee of the VON ALLMEN DYNASTY TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735592.pdf

EFTA00767557Set 9

2009-12-074p1,020w

million and $13.5 million respectively. Also listed as a plaintiff in the case is BFMC Investment LLC, which is owned by businessman Barry Florescue (I listed Dana Scheer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00767557.pdf

EFTA00767709Set 9

2009-12-094p1,020w

million and $13.5 million respectively. Also listed as a plaintiff in the case is BFMC Investment LLC, which is owned by businessman Barry Florescue (I listed Dana Scheer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00767709.pdf

EFTA02434746Set 11

2009-11-204p1,021w

respectively. EFTA_R1_01506537 EFTA02434746 Also listed as a plaintiff in the case is BFMC Investment LLC, which is owned by businessman Barry Florescue (I listed Dana Scheer

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02434746.pdf

EFTA02434095Set 11

2009-11-204p1,021w

million and $13.5 million respectively. Also listed as a plaintiff in the case is BFMC Investment LLC, which is owned by EFTA_R1_01505583 EFTA02434095 businessman Barry Florescue (I listed

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02434095.pdf

EFTA00722460Set 9

2006-12-0111p3,231w

TAKING RULE 2004 EXAMINATION DUCES TECUM Creditors, RAZORBACK FUNDING, LLC, D3 CAPITAL CLUB, LLC, BFMC INVESTMENT, LLC, LINDA VON ALLMEN as Trustee of the VON ALLMEN DYNASTY TRUST

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722460.pdf

EFTA00616120Set 9

2011-03-028p1,953w

EXAMINATION DUCES TECUM (Changes date only) Creditors, RAZORBACK FUNDING, LW, D3 CAPITAL CLUB, LW, BFMC INVESTMENT, LLC, LINDA VON ALLMEN as Trustee of the VON ALLMEN DYNASTY TRUST, PARTNERS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616120.pdf

EFTA00806915Set 9

2009-11-0241p12,898w

Frank Preve on behalf of investors Razorback Funding, LLC, D3 Capital Club, LLC, BFMC Investment, LLC, Linda Von Allmen (as trustee of the Von Allmen Dynasty Trust), D&L Partners

https://www.justice.gov/epstein/files/DataSet%209/EFTA00806915.pdf

EFTA01113724Set 9

2011-03-303p729w

Rothstein Rosenfeldt Adler, P.A. ("RRA"), and Creditors, Razorback Funding, LLC, D3 Capital Club, LLC, BFMC Investment, LLC, Linda Von Allmen, as Trustee of the Von Allmen Dynasty Trust

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113724.pdf

EFTA00731271Set 9

2011-11-128p1,840w

TAKING RULE 2004 EXAMINATION DUCES TECUM Creditors, RAZORBACK FUNDING, LLC, D3 CAPITAL CLUB, LW, BFMC INVESTMENT, LW, LINDA VON ALLMEN as Trustee of the VON ALLMEN DYNASTY TRUST

https://www.justice.gov/epstein/files/DataSet%209/EFTA00731271.pdf

EFTA01100190Set 9

2011-03-028p1,952w

EXAMINATION DUCES TECUM (Changes date only) Creditors, RAZORBACK FUNDING, LW, D3 CAPITAL CLUB, LW, BFMC INVESTMENT, LW, LINDA VON ALLMEN as Trustee of the VON ALLMEN DYNASTY TRUST

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100190.pdf

EFTA01736112Set 10

2011-03-185p1,240w

FULLY PARTICIPATE IN SUCH PROCESS Creditors, RAZORBACK FUNDING, LLC, D3 CAPITAL CLUB, LLC, BFMC INVESTMENT, I,LC, LINDA VON ALLMEN as Trustee of the VON ALLMEN DYNASTY TRUST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01736112.pdf

Corpus: 1990-03-17 – 2025-12-01

August 2009

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset17 total

Set 9

13

Set 10

2

Set 11

2