EFTA01092179Set 9
2009-08-29147p37,301w
Ponzi scheme through Banyon Income Fund.
10. RAZORBACK FUNDING, LLC, (hereinafter. "Razorback"), is a Delaware limited
liability company with its principal place of business in Broward County, Florida. Razorback
invested ... major investors in Razorback.
11. Plaintiff, D3 CAPITAL CLUB, LLC (hereinafter, "D3"), is a Delaware limited
liability company with its principal place of business in Broward County, Florida. D3 invested
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092179.pdf