EFTA01128802Set 9
22p17,393w
COUNTY OF MINNEHAHA SECOND JUDICIAL CIRCUIT
FIRST DAKOTA NATIONAL BANK, Civ.
Plaintiff,
v. SUMMONS
DAVID GRAHAM, JUSTIN GRAHAM,
DONALD GRAHAM and DENNIS GLATT,
Defendants.
THE STATE OF SOUTH DAKOTA SENDS ... JUDICIAL CIRCUIT
FIRST DAKOTA NATIONAL BANK, Civ.
Plaintiff,
v. COMPLAINT TO ENFORCE
COMMERCIAL GUARANTEES
DAVID GRAHAM, JUSTIN GRAHAM,
DONALD GRAHAM and DENNIS GLATT,
Defendants.
First Dakota National Bank ("First Dakota ... causes of action against Defendants
David Graham, as well as Drs. Justin Graham, Donald Graham and Dennis Glatt ("Defendants"),
states and alleges as follows:
GENERAL ALLEGATIONS
I. First Dakota
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128802.pdf
EFTA00752756Set 9
2010-11-091p102w
Subject: Fwd: Simon
To: Brian Amiot William Teevan Jacob Tjadcn
"Sridhar.Koneru" , "Tieszen,Bradley"
, David Graham
, George Tan
My uncle watched my dog this last weekend. He thought that he could
https://www.justice.gov/epstein/files/DataSet%209/EFTA00752756.pdf