EFTA01073675Set 9
2011-02-1180p16,450w
Ballamor Capital, some of his
13 people were there. George Levin was there. Frank Preve was
14 there. A.J. DiScala was there.
15 Q. Where is there ... anyone there called, I'm not sure
16 I'm saying his name right, Frank Preve or Preve?
17 MRS. STREETER: Preve.
18 BY MRS. APRIL ... Frank Preve?
20 A. Frank Preve was with Banyon and worked for George
21 Levin.
22 Q. And where did you meet him?
23 A. At George Levin's offices
https://www.justice.gov/epstein/files/DataSet%209/EFTA01073675.pdf
EFTA01084930Set 9
2009-08-29289p70,098w
JENNIFER
KERSTETTER, ROSANNE CARETSKY,
BANYON INCOME FUND. L.P.,
BANYON USVI, LLC, GEORGE G.
LEVIN. FRANK PREVE, MICHAEL
SZAFRANSKI, ONYX OPTIONS
CONSULTANTS CORPORATION. and
BERENFELD SPRITZER SHECHTER
SHEER, LLP,
Defendants.
AMENDED ... JENNIFER
KERSTETTER; ROSANNE CARETSKY; BANYON INCOME FUND, L.P.; BANYON USVI,
LLC; GEORGE G. LEVIN, FRANK PREVE; MICHAEL SZAFRANSKI; ONYX OPTIONS
CONSULTANTS CORPORATION; and BERENFELD SPRITZER SHECHTER SHEER, LLP
(collectively referred ... deals.
Szafranski participated in the scheme by. among other things. making material misrepresentations
2 Frank Preve plead guilty to bank embezzlement charges in 1985 and received ten (10) years probation
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084930.pdf
EFTA01106478Set 9
2009-11-03146p28,159w
lawsuit against
Scott Rothstein, TD Bank...He also chose to name
Banyon's Frank Preve in the suit, etc.
12/1/09 Banyon Update Letter Ballamore Capital Ballamore PRODC 000176 Amended lawsuit ... Preve Joseph W. PRODG 000142 email chain - This note matures on or about 10/25/09
Frank Preve Sparveri Jr. & for $1MM - Kindly roll it over for another six months
EFTA01106482
Category ... would like
Joe DeSilva thru 000201 payment of $150,000 principal together with the
Frank Preve & accrued interest.
PRODG 000241
thru 000242
11/6/09 Re: Sparveri Note Sparveri Joe DeSilva PRODG
https://www.justice.gov/epstein/files/DataSet%209/EFTA01106478.pdf
EFTA02726638Set 11
2011-12-22173p35,821w
MARY BARZEE-FLORES, ESQ.
MATTHEW DATES, ESQUIRE
21
22 APPEARANCES FOR FRANK PREVE:
23 PODHURST ORSEK
25 W Flagler St Ste 800
24 Miami, Florida 331301720
BY: RAMON A. RASCO ... WITNESS: I'm ready.
4 You represent who again?
5 MR. RASCO: I represent Frank Preve.
6 MR. CUSICK: Counsel, before you begin,
7 I'm just going ... RASCO:
16 Q Mr. Rothstein, my name is Ray Rasco. I
17 represent Frank Preve.
18 I, again, state for the record that we don't
19 feel that this
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726638.pdf
EFTA01092179Set 9
2009-08-29147p37,301w
COUNTy
BARNETT, TD BANK, N.A., FRANK
SPINOSA, JENNIFER KERS iti 1ER,
ROSANNE CARETSKY, and FRANK
PREVE,
Defendants.
COMPLAINT
Plaintiffs, RAZORBACK FUNDING, LLC; D3 CAPITAL CLUB, LLC; BFMC
INVESTMENT, LW; LINDA ... DEBRA
VILLEGAS; ANDREW BARNETT; TD BANK, N.A.; FRANK SPINOSA; JENNIFER
KERSTETTER; ROSANNE CARETSKY and FRANK PREVE (collectively referred to herein as
"Defendants"), and allege as follows:
Page ... despite having actual or constructive knowledge that the
investments were a Ponzi scheme.
2
Frank Preve plead guilty to bank embezzlement charges in 1985 and received ten (10) years probation
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092179.pdf
EFTA00726708Set 9
2010-01-27167p47,179w
BANYON INCOME
FUND, L.P., BANYON USVI, LLC, BANYON
1030-32, LLC, GEORGE G. LEVIN, FRANK
PREVE, MICHAEL SZAFRANSKI, ONYX
OPTIONS CONSULTANTS CORPORATION,
Page 1 of 2210
CONRAD & SCHERER ... BANYON INCOME FUND, L.P., BANYON USVI, LLC, BANYON
1030-32, LLC, GEORGE G. LEVIN, FRANK PREVE, MICHAEL SZAFRANSKI, ONYX
OPTIONS CONSULTANTS CORPORATION, ABS CAPITAL FUNDING, LLC, ALEXA
FUNDING, LLC, BERENFELD ... Banyon Income Fund and Banyon USVI. Banyon
1030-32, by and through its agent Frank Preve and Managing Member George Levin, directed
several of the Banyon investment entities including
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726708.pdf
EFTA00600049Set 9
2011-02-184p537w
Brauser
Matt Brauser Dates R. Adler's daughter
George Levin Friend of Rothstein, billionaire
Frank Preve Works for George Levin
FROM FRIEDMAN, LOMBARDI LIST
(CONDRAD SHERER SCHEDULED BUT DIDN ... Dominic Ponatchio
Moto Ban Mon
Shimone Levy
Obidia Levy
Daniel Minkowitz
George Levin Billionaire
Frank Preve Worked for Frank Preve
Bill Brock Relative of Rothstein's, worked at RRA
Dean ... Razorback and Clockwork Investors included:
John Antolikj
Chris Podaras
Jim Parrish
AJ Discala
Frank Preve
Michael Christ
Thane Ritchie
Barry Bekkedam
Al Rappetti
W:40743tN A /A ES APPEARING
https://www.justice.gov/epstein/files/DataSet%209/EFTA00600049.pdf
EFTA01082366Set 9
2012-02-1310p2,908w
Bekkedam [DE 111], National Union Insurance Company of
Pittsburgh [DE 112], SFS Funding, LLC, Frank Preve, and Preve and Associates, LLC
[DE 113], SPD Group, Inc. [DE 114], Michael Kent ... 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 ... states in his reply that he has no objection to the inclusion of SFS, Frank Preve
and the Regent Defendants (Reply at 9); SPD Group (Reply at § VI, p.11
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082366.pdf
EFTA00314942Set 9
2011-12-2141p9,045w
Clockwork and Dean K-r-e-t-s-c with a cc to
15 Frank Preve. Could you identify that e-mail?
16 A I recognize ... turn to 263 --
20 A Yes, sir.
21 Q -- the top page, Frank Preve to Chris Podaras,
22 was Podaras part of A.J. and Doug's group
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314942.pdf
EFTA01735041Set 10
2011-12-2141p9,089w
Clockwork and Dean K-r-e-t-s-c with a cc to
15 Frank Preve. Could you identify that e-mail?
16 A I recognize ... turn to 263 --
20 A Yes, sir.
21 Q -- the top page, Frank Preve to Chris Podaras,
22 was Podaras part of A.J. and Doug's group
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735041.pdf
EFTA01114325Set 9
2011-11-288p2,240w
Fair [DE 83],
Levinson & Company's Response [DE 60], SFS Capital Funding and Frank Preve's
Response [DE 61], Ed Morse, Carol Morse and Morse Operations, Inc.'s Response ... bankruptcy adversary proceedings by
testifying about what Rothstein told him about Frank Preve. Platinum seeks this Court
to order that the Trustee and his counsel submit to discovery regarding
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114325.pdf
EFTA00907117Set 9
2011-03-162p385w
gmail.com>
Subject:
Date: Wed, 16 Mar 2011 15:40:05 +0000
Inline-Images: image.png
Frank Preve — who is that — another name for you
Forwarded Message
From: Al Discala
Reply ... Subject: Re: LOI
et tu brute??
Frank Preve
CONFIDENTIAL: This message, including its contents and attachments, if any, are confidential. If you are not the
named recipient, please notify
https://www.justice.gov/epstein/files/DataSet%209/EFTA00907117.pdf
EFTA01159131Set 9
2011-03-163p670w
jeevacation@gmail.com>
Subject:
Date: Wed, 16 Mar 2011 15:40:05 +0000
Inline-Images: image.png
Frank Preve — who is that —another name for you
Forwarded Message
From: Al Discala
Reply ... Subject: Re: LOI
et tu brute??
Frank Preve
CONFIDENTIAL: This message, including its contents and attachments, if any, are confidential. If you are not the
named recipient, please notify
https://www.justice.gov/epstein/files/DataSet%209/EFTA01159131.pdf