EFTA01084930Set 9
2009-08-29289p70,098w
FRANK SPINOSA, 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 ... FRANK SPINOSA; 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 ... constructive knowledge that
the investments were a Ponzi scheme.
Banyon Defendants
26. GEORGE G. LEVIN (hereinafter, "Levin"), is an individual residing in Broward
County, Florida and, at all times relevant
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084930.pdf
EFTA00616207Set 9
2009-09-085p1,967w
GLOCKWORK capital advisors
September 8, 2009
Mr. George G. Levin
Manager
BANYON STRATEGIES VI, LLC
6007 Estate Nazareth
Water Point
St. Thomas, USVI. 00802
Re: Funding Facility
Dear George:
This ... amounts on
303 Park Avenue South #1401 New York NY 10010
EFTA00616207
Mr. George G. Levin
September 8, 2009
Page 2
pre-existing Settlements, the Business will be conducted
exclusively ... Clockwork specifically for the purposes of provid
ing the financing
EFTA00616208
Mr. George G. Levin
September 8, 2009
Page 3
described in this letter. Clockwork will serve as the advisor
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616207.pdf
EFTA01087050Set 9
2009-09-085p1,967w
GLOCKWORK capital advisors
September 8, 2009
Mr. George G. Levin
Manager
BANYON STRATEGIES VI, LLC
6007 Estate Nazareth
Water Point
St. Thomas, USVI. 00802
Re: Funding Facility
Dear George:
This ... amounts on
303 Park Avenue South #1401 New York NY 10010
EFTA01087050
Mr. George G. Levin
September 8, 2009
Page 2
pre-existing Settlements, the Business will be conducted
exclusively ... Clockwork specifically for the purposes of provid
ing the financing
EFTA01087051
Mr. George G. Levin
September 8, 2009
Page 3
described in this letter. Clockwork will serve as the advisor
https://www.justice.gov/epstein/files/DataSet%209/EFTA01087050.pdf
EFTA00726708Set 9
2010-01-27167p47,179w
ROSANNE CARETSKY, 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 ... ROSANNE CARETSKY, 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 ... along with Razorback, an interest in a
certain Ponzi scheme settlement.
56. Defendant, GEORGE G. LEVIN (hereinafter, "Levin"), is an individual residing in
Broward County, Florida and, at all times
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726708.pdf
EFTA01735592Set 10
2009-10-045p1,397w
ROSANNE CARETSKY, BANYON INCOME
FUND, L.P., BANYON USW, LLC, BANYON
1030-32, LLC, GEORGE G. LEVIN, FRANK
PREVE, MICHAEL SZAFRANSICI, ONYX
OPTIONS CONSULTANTS CORPORATION,
Page 1 of 2210
CONRAD & SCHERER
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735592.pdf
EFTA01080015Set 9
2009-10-045p1,389w
ROSANNE CARETSKY, 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA01080015.pdf