EFTA00726708Set 9
2010-01-27167p47,179w
EXTRA INNING DYNASTY TRUST, ADELE
MUSSRY, JACK MUSSRY, NASSIM MUSSRY,
MELINA EL-ANI, DANIELLE EL-ANI, H&N
ASSOCIATES, ARETZ & ASSOCIATES, PARK
NATIONAL CAPITAL FUNDING, LLC, PARK
NATIONAL MORTGAGE SERVICING ... EXTRA INNING DYNASTY TRUST, ADELE MUSSRY,
JACK MUSSRY, NASSIM MUSSRY, MELINA EL-ANI, DANIELLE EL-ANI, H&N
ASSOCIATES, ARETZ ASSOCIATES, PARK NATIONAL CAPITAL FUNDING, LLC, PARK
NATIONAL MORTGAGE SERVICING ... Ponzi
scheme through Michael Szafranski and ABS Capital Funding, LLC.
24. Plaintiff, DANIELLE EL-ANI, is an individual residing in California. On
October 6, 2009, Danielle El-Ani invested
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726708.pdf
EFTA01080015Set 9
2009-10-045p1,389w
EXTRA INNING DYNASTY TRUST, ADELE
MUSSRY, JACK MUSSRY, NASSIM MUSSRY,
MELINA EL-ANI, DANIELLE EL-ANI, II&N
ASSOCIATES, AR/3IZ & ASSOCIATES, PARK
NATIONAL CAPITAL FUNDING. LLC, PARK
NATIONAL MORTGAGE SERVICING ... EXTRA INNING DYNASTY TRUST, ADELE MUSSRY,
JACK MUSSRY, NASSIM MUSSRY, MELINA EL-ANI, DANIELLE EL-ANI, H&N
ASSOCIATES, ARETZ ASSOCIATES, PARK NATIONAL CAPITAL FUNDING, LLC, PARK
NATIONAL MORTGAGE SERVICING
https://www.justice.gov/epstein/files/DataSet%209/EFTA01080015.pdf
EFTA01735592Set 10
2009-10-045p1,397w
EXTRA INNING DYNASTY TRUST, ADELE
MUSSRY, JACK MUSSRY, NASSIM MUSSRY,
MELINA EL-ANI, DANIELLE EL-ANI, 1-1&N
ASSOCIATES, ARETZ & ASSOCIATES, PARK
NATIONAL CAPITAL FUNDING, LLC, PARK
NATIONAL MORTGAGE ... EXTRA INNING DYNASTY TRUST, ADELE MUSSRY,
JACK MUSSRY, NASSIM MUSSRY, MELINA EL-ANI, DANIELLE EL-ANI, H&N
ASSOCIATES, ARETZ ASSOCIATES, PARK NATIONAL CAPITAL FUNDING, LLC, PARK
NATIONAL MORTGAGE SERVICING
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735592.pdf
EFTA01100190Set 9
2011-03-028p1,952w
EXTRA INNING DYNASTY TRUST, ADELE MUSSRY,
JACK MUSSRY, NASSIM MUSSRY, MELINA EL-ANI, DANIELLE EL-ANI, H&N
ASSOCIATES, ARETZ ASSOCIATES, PARK NATIONAL CAPITAL FUNDING, LLC, PARK
NATIONAL MORTGAGE SERVICING
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100190.pdf
EFTA01736112Set 10
2011-03-185p1,240w
EXTRA INNING DYNASTY TRUST, ADELE MUSSRY,
JACK MUSSRY, NASSIM MUSSRY, MELINA EL-ANI, DANIELLE EL-ANI, H&N
ASSOCIATES, ARETZ ASSOCIATES, PARK NATIONAL CAPITAL FUNDING, LLC,
PARK NATIONAL MORTGAGE SERVICING
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01736112.pdf
EFTA00616120Set 9
2011-03-028p1,953w
EXTRA INNING DYNASTY TRUST, ADELE MUSSRY,
JACK MUSSRY, NASSIM MUSSRY, MELINA EL-ANI, DANIELLE EL-ANI,
ASSOCIATES, ARETZ ASSOCIATES, PARK NATIONAL CAPITAL FUNDING, LLC, PARK
NATIONAL MORTGAGE SERVICING, SCOTT MORGAN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616120.pdf
EFTA01113724Set 9
2011-03-303p729w
Extra Inning Dynasty Trust, Adele Mussry,
Jack Mussry, Nassim Mussry, Melina El-Ani, Danielle El-Ani, H&N Associates, Aretz &
Associates, Park National Capital Funding, LLC, Park National Mortgage Servicing
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113724.pdf
EFTA00731271Set 9
2011-11-128p1,840w
EXTRA INNING DYNASTY TRUST, ADELE MUSSRY,
JACK MUSSRY, NASSIM MUSSRY, MELINA EL-ANI, DANIELLE EL-ANI, H&N
ASSOCIATES, ARETZ ASSOCIATES, PARK NATIONAL CAPITAL FUNDING, LLC, PARK
NATIONAL MORTGAGE SERVICING
https://www.justice.gov/epstein/files/DataSet%209/EFTA00731271.pdf