EFTA01092179Set 9
2009-08-29147p37,301w
ROSANNE 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 ... Partners and Kretchmar were also major investors in Razorback.
11. Plaintiff, D3 CAPITAL CLUB, LLC (hereinafter, "D3"), is a Delaware limited
liability company with its principal place of business ... transferred the sum of $32,000,000.00 to
RRA's trust account.
3. D3 Capital Club, LLC
71. D3 was formed October 4, 2009 for purposes of investing
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092179.pdf
EFTA00726708Set 9
2010-01-27167p47,179w
COURT
f
BROWARO 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 ... Allmen Living Trust, and Kretschmar were also major investors in
Razorback.
12. Plaintiff, D3 CAPITAL CLUB, LLC (hereinafter, "D3"), is a Delaware limited
liability company with its principal place
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726708.pdf
EFTA01084930Set 9
2009-08-29289p70,098w
BERENFELD SPRITZER 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 also major investors in Razorback.
14. Plaintiff, D3 CAPITAL CLUB, LLC (hereinafter, 133"), is a Delaware limited
liability company with its principal place of business ... Bank N.A., et aL.
Case No.: 09-062943 (19)
Amended Complaint
3. D3 Capital Club, LLC
83. D3 was formed October 4, 2009 for purposes of investing
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084930.pdf
EFTA01106253Set 9
2009-10-0112p2,041w
A21126 -' Contact person is Chris
Proposed Preferred Equity 21132 Podaras — Purchase
Investment in D3 Capital Club. Price is $18m —
LLC Managing members:
Discala, Kretschmar,
Doug Von Allmen,
Podaras, Adam Fisher ... formed on 10/7/09
10/15/09 D3 Capital Club LLC Agreement A21133 - Not executed
21165
EFTA01106255
10/?/09 Securities Purchase Agreement A21166 - Not executed
By and Among D3 Capital Club ... D3-I
No Date Written and unauthored A21227 — Includes the projected
description of D3 Capital Club 21236 financial info on various
structured settlements investments — provides
profit/return info and cash
flow
https://www.justice.gov/epstein/files/DataSet%209/EFTA01106253.pdf
EFTA01077425Set 9
2011-03-11140p25,923w
appeared on behalf of Clockwork Capital
10 Advisers, DSquared Holdings,
11 D3 Capital Club, Razorback Funding.
12
13 MORGAN, LEWIS & BOCKIUS, LLP,
14 (77 West Wacker Drive, Suite ... EFTA01077460
37
1 Q. Is that the D3 Capital Club, LLC?
Yes, that is my impression.
Q. Did you ever hear of the D3 Capital
Club, LLC prior to Scott ... represent clients that
12 did.
13 Q. The D3 Capital Club that was discussed
14 a bit earlier
15 A. Yes.
16 Q. -- do you know what the name derives
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077425.pdf
EFTA01106213Set 9
2009-03-2940p7,858w
presentation Von Allmen Discala PRODA 52169-170 Requests him to assist Liz
with D3 Capital Club
presentation
10/7/09 Email exchange between Discala, PRODA 52171-172
Friedland, Kretschmar, Von Allmen ... Discala PRODA 52507-510
presentation
Clockwork presentation PRODA 52511-527
10/9/09 Email re D3 Capital Club Discala PRODA 52528
Friedland
Kretschmar
10/9/09 'Clockworkpresentation PRODA 52529-543
10/11/09 Email re D3 ... D3 Class A Friedland Discala PRODA 54183
Securities Purchase Agreement PRODA 54184-
200
D3 Capital Club signature page PRODA 54201
11/9/09 Email re Razorback Investors Friedland Podaras PRODA
https://www.justice.gov/epstein/files/DataSet%209/EFTA01106213.pdf
EFTA01092870Set 9
2009-10-2286p35,608w
will use to purchase
$5,000,000 in Class A membership interests in D3 Capital Club, LLC. Lender is willing to make
the loan to Borrower on the terms ... acquired, and (b) secured by
a pledge of Borrower's membership interests in D3 Capital Club, LLC. Capitalized terms used in
this Agreement which arc not otherwise defined herein shall ... equity from its members, solely to
purchase Class A Membership Interests in D3 Capital Club, LLC, a Delaware limited liability
company.
1.3 Interest Rate
(a) Term Loan Interest. The Borrower
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092870.pdf
EFTA01080015Set 9
2009-10-045p1,389w
Defendants.
ITRMAIII
OF 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 ... statements or on the online screenshot of that account at ID Bank.
4. D3 Capital Club, LLC
159. The Principal Conspirator's frenzied demand for the required capital necessary ... upon your or Stuart Rosenfcklt's
instruction and shall only be distributed to D3 Capital Club, LLC,
2833 NE 35ih Court, Fort Lauderdale, FL., 33308, 'ED Bank NA,
Account
https://www.justice.gov/epstein/files/DataSet%209/EFTA01080015.pdf
EFTA01735592Set 10
2009-10-045p1,397w
Cuff 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 ... statements or on the online screenshot of that account at TD Bank.
4. D3 Capital Club, LLC
159. The Principal Conspirator's frenzied demand for the required capital necessary ... upon your or Stuart Rosenfcldt's
instruction and shall only be distributed to D3 Capital Club, LLC,
2833 NE 35th Court, Fort Lauderdale, FL, 33308, 'ID Bank NA,
Account
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735592.pdf
EFTA00725319Set 9
2009-11-2034p7,791w
they said.
31. ROTHSTEIN, in an attempt to lure the entity known as D3 Capital Club, LLC,
("D3"), offered D3 "the opportunity" to invest in a pre-suit
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725319.pdf
EFTA00587914Set 9
2009-11-2030p7,249w
shortfall, they said.
40. ROTHSTEIN attempted to lure the entity known as D3 Capital Club, LLC, ("D3"),
by offering D3 "the opportunity" to invest in a pre-suit
https://www.justice.gov/epstein/files/DataSet%209/EFTA00587914.pdf
EFTA00725289Set 9
2009-11-2030p7,253w
shortfall, they said.
40. ROTHSTEIN attempted to lure the entity known as D3 Capital Club, LLC, ("D3"),
by offering D3 "the opportunity" to invest in a pre-suit
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725289.pdf
EFTA00600173Set 9
2008-01-017p1,830w
with Rothstein, including, without
limitation, those who invested in Razorback Funding, LLC or D3 Capital Club, LLC.
5. Any and all Documents that you received for the purpose of writing ... with Rothstein, including, without
limitation, those who invested in Razorback Funding, LLC or D3 Capital Club, LLC.
11. Any and all Documents that you received for any purpose other than
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600173.pdf