EFTA00726708Set 9
2010-01-27167p47,179w
ALEXA
FUNDING, LLC, BERENFELD SPRITZER
SHECHTER SHEER, LLP, TRACY
WEINTRAUB, GARY BERKOWITZ, BRIAN
LEITSTEIN, BALLAMOR CAPITAL
MANAGEMENT, LLC, BARRY R.
BEKKEDAM, R.L. PEARSON &
ASSOCIATES, INC., RICHARD PEARSON,
GIBRALTAR PRIVATE BANK ... ALEXA
FUNDING, LLC, BERENFELD SPRITZER SHECHTER SHEER, LLP, TRACY
WEINTRAUB, GARY BERKOWITZ, BRIAN LEITSTEIN, BALLAMOR CAPITAL
MANAGEMENT, LLC, BARRY It BEICICEDAM, R.L. PEARSON & ASSOCIATES, INC.,
RICHARD PEARSON, GIBRALTAR PRIVATE BANK ... Bank, Spinosa, Kerstetter, Caretsky, Gibraltar
Bank, Levin, Preve, Banyon entities, Szafranski, Onyx, ABS, Bekkedam, Ballamor, Pearson,
R.L. Pearson & Associates, Platinum, and Centurion) each played a vital role in the successful
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726708.pdf
EFTA01084930Set 9
2009-08-29289p70,098w
Amended Complaint
59. In the spring of 2009, Barry Bekkedam from Ballamor Capital Management, LLC
(hereinafter, "Ballamor")5 and promoter of ELF, met Doug Von Allmen (D&L Partners ... accounts, that a "Big Four's auditing firm would
verify them quarterly, and that Ballamor had continuous unfettered access to the trust account
balances and would oversee Banyon's hiring ... Allmen (through the DVA Trust and AVA Trust) and his step-son, Dean
s Ballamor Capital Management, LLC is an S.E.C. registered investment advisor specializing in managing
investments on behalf
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084930.pdf
EFTA01118695Set 9
2012-05-1417p6,707w
ADLER, P•A Chapter 11
Debtor.
NOTICE OF FILING BY DEFENDANTS BALLAMOR CAPITAL MANAGEMENT,
INC., BALLAMOR CAPITAL MANAGEMENT, LLC, AND BARRY IL BEKKEDAM
OF RESPONSES PURSUANT TO THE SECOND ORDER ... RESPECTING
PARTICIPATION IN AND PROTOCOLS FOR SCOTT ROTHSTEIN'S SECOND
DEPOSITION
•
BALLAMOR CAPITAL MANAGEMENT, INC., BALLAMOR CAPITAL
MANAGEMENT, LLC, and BARRY R. BEKKEDAM, defendants in Adversary Proceeding ... Harvey W. Ourland, Jr., P.A.
DUANE MORRIS LLP
Counsel for Defendants Ballamor Capital
Management, Inc., Ballamor Capital Management,
LLC, and Barry R. Bekkedam
200 South Biscayne Blvd., Suite 3400
Miami
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118695.pdf
EFTA01073675Set 9
2011-02-1180p16,450w
phonetics and after we're done, you can clarify.
7 A. His firm is Ballamor Capital Management.
8 Q. And how do you know Barry Bekkedam ... there. My father was there. Barry Bekkedam
12 was there. Barry Bekkedam and Ballamor Capital, some of his
13 people were there. George Levin was there. Frank Preve ... business?
10 A. I don't remember.
11 Q. You said Barry and Ballamor Capital, that's his
12 firm, right?
13 A. Yes.
14 Q. Do you remember
https://www.justice.gov/epstein/files/DataSet%209/EFTA01073675.pdf
EFTA01153185Set 9
2011-02-1173p15,229w
phonetics and after we're done, you can clarify.
5 A. His firm is Ballamor Capital Management.
6 Q. And how do you know Barry Bekkedam ... there. My father was there. Barry Bekkedam
25 was there. Barry Bekkedam and Ballamor Capital, some of his
EFTA01153201
Page 18
1 people were there. George Levin was there. Frank ... business?
23 A. I don't remember.
24 Q. You said Barry and Ballamor Capital, that's his
25 firm, right?
EFTA01153203
Page
https://www.justice.gov/epstein/files/DataSet%209/EFTA01153185.pdf
EFTA01092179Set 9
2009-08-29147p37,301w
into the Principal
Conspirators scheme.
48. In the spring of 2009, Barry Bekkedam from Ballamor Capital Management, LLC
(hereinafter, "Ballamor)3 and promoter of BIF, met Doug Von Allmen ... trust accounts, that a "Big Four" auditing firm would
verify them quarterly, and that Ballamor had continuous unfettered access to the trust account
balances and would be responsible for monitoring ... herein as "Banyon Investors") was brought into the
investment deal by Barry Bekkedam.
Ballamor Capital Management. LLC is an S.E.C. registered investment advisor specializing in managing
investments on behalf
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092179.pdf
EFTA01106642Set 9
2009-09-3021p3,727w
Loan Facility Agreement 80-81
9/22/09 Email exchange between Discala, Rovin PRODA
and Ballamore re Bridge Funding 82-83
9/22/09 Email exchange between Mazzeo and PRODA
Preve re Loan Facility ... 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 ... Allmen to Banyon Income Fund
for $275,000
Ballamor Income and Expenses PRODC 9
David Von Allmen Living Trust
2
EFTA01106643
Category Date Description To From Bates Nos. Notes
8/26/09
https://www.justice.gov/epstein/files/DataSet%209/EFTA01106642.pdf
EFTA01130718Set 9
2012-06-0112p2,742w
automatically cross-noticed the Deposition without needing to file such notice, except for (a)
Ballamor Capital Management, LLC, Ballamor Capital Management, Inc. and Barry Bekkedam,
and, (b) Preve & Associates, Frank ... Maple Leaf Drilling Partners
THURSDAY JUNE 7 9:00 — 2:30 / Ballamor
2:30 — 4:00 / Birks & Mayors
4:00 — 4:30 / Georgio and Gibralt (Defaults)
FRIDAY JUNE
https://www.justice.gov/epstein/files/DataSet%209/EFTA01130718.pdf
EFTA01082366Set 9
2012-02-1310p2,908w
Adversary Defendants [DE 108], the Insurance
Companies [DE 109],' Emess Capital, LLC [DE 110], Ballamor Capital Management, Inc.
(and LLC) and Barry Bekkedam [DE 111], National Union Insurance Company ... protocol
governing the deposition.
C. Time Limits
The Insurers, National Union, the Ballamor Defendants, Frank Preve and SFS
Funding, the Brauser Adversary Defendants, and the Regent Defendants all object ... Defendants (Reply at 9); SPD Group (Reply at § VI, p.11); and, the
Brauser Defendants, Ballamore Defendants, and Michael Kent (Reply at § VII, p.11).
Therefore, those parties shall be included
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082366.pdf
EFTA01106385Set 9
2009-08-1493p14,633w
Letter of Intent
9/8/09 Email exchange between PRODA 842-853
Bekkadam, Discala, Rovin and
Ballamor re Letter of Intent
9/8/09 Letter of Intent Levin Discala PRODA 854-858
9/8/09 Email ... from RRA from
Atty. Woodrow Melvin to G. Levin
and F. Preve; forwarded to
Ballamor, Discala, Podaras,
FBI inventory of documents PRODA 5961
seized from RRA
11/5/09 Email exchange
https://www.justice.gov/epstein/files/DataSet%209/EFTA01106385.pdf
EFTA01069623Set 9
2012-05-085p1,211w
VRLPI, LLC- 11-02781 (VRLP)
20. Gibralt Capital, Inc. — 11-02881 (GC)
21. Ballamor Capital Management, Inc. — 11-02929 (BCM)
22. Birks & Mayors, Inc. (Mayors
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069623.pdf
EFTA01080015Set 9
2009-10-045p1,389w
ALEXA
FUNDING, LLC, BERENFELD SPRITZER
SHECFITER SHEER, LLP, TRACY
WEINTRAUB, GARY BERKOWITZ, BRIAN
LEITSTEIN, BALLAMOR CAPITAL
MANAGEMENT, LLC, BARRY R.
BEICICEDAM, R.L. PEARSON &
ASSOCIATES, INC., RICHARD PEARSON,
GIBRALTAR PRIVATE BANK
https://www.justice.gov/epstein/files/DataSet%209/EFTA01080015.pdf
EFTA00768863Set 9
2009-11-202p668w
capitalist Doug Von Allmen, family members, and at least one
friend: Nearly $100 million.
Ballamor Capital Management, run by Barry Bekkadam. Amount unknown, but is suspected
https://www.justice.gov/epstein/files/DataSet%209/EFTA00768863.pdf
EFTA01735592Set 10
2009-10-045p1,397w
ALEXA
FUNDING, LLC, BERENFELD SPRITZER
SHECHTER SHEER, LLP, TRACY
WEINTRAUB, GARY BERKOWITZ, BRIAN
LEITSTEIN, BALLAMOR CAPITAL
MANAGEMENT, LLC, BARRY R.
BEKKEDAM, R.L. PEARSON &
ASSOCIATES, INC., RICHARD PEARSON,
GIBRALTAR PRIVATE BANK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735592.pdf