HUBUS133 Alpha Group Capital
SANDER ROSS GERBER
ITEM 2 - EDUCATIONAL BACKGROUND AND BUSINESS EXPERIENCE
Sander Gerber, born in 1967, is Hudson Bay's principal owner, Chief Executive Officer and
Chief ... opportunistically
invests in special situations in addition to monitoring and hedging tail risks. Mr. Gerber has over
25 years of investing experience in multiple securities classes and derivatives across ... American Stock Exchange, acting as an
options market maker. The experience Mr. Gerber gained on the AMEX in managing risk,
pricing complicated derivatives and identifying profitable strategies, as well
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384580.pdf
EFTA00809690Set 9
2018-08-2251p13,224w
Civil Action
UNITED STATES DISTRICT COURT
for the
Southern District of New York
MARVIN GERBER AND KALMA KOENIG, on behalf
of themselves and all others similarly situated,
Plaines)
v. Civil ... Page 1 of 26
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
MARVIN GERBER AND KALMA KOENIG, on
behalf of themselves and all others similarly Case No.
situated,
Plaintiffs ... TRUST COMPANY, XYZ
CORPORATION, ABC, INC., and JEFFREY E.
EPSTEIN, ECF CASE
Defendants.
Marvin Gerber and Kalma Koenig (collectively "Plaintiffs"), on behalf of themselves and
all others similarly situated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809690.pdf
EFTA00811809Set 9
2018-08-2251p13,267w
Civil Action
UNITED STATES DISTRICT COURT
for the
Southern District of NeWlYork
MARVIN GERBER AND KALMA KOENIG, on behalf
of themselves and all others similarly situated,
Piaintiff(s)
V. Civil ... Page
1 of 26
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
MARVIN GERBER AND KALMA KOENIG, on
behalf of themselves and all others similarly Case No.
situated,
Plaintiffs ... TRUST COMPANY, XYZ
CORPORATION, ABC, INC., and JEFFREY E.
EPSTEIN, ECF CASE
Defendants.
Marvin Gerber and Kalma Koenig (collectively "Plaintiffs"), on behalf of themselves and
all others similarly situated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811809.pdf
EFTA01433867Set 10
2018-08-2029p7,744w
Page 1 of 26
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
MARVIN GERBER AND KALMA KOENIG, on
behalf of themselves and all others similarly
situated,
Plaintiffs ... FINANCIAL TRUST COMPANY, XYZ
CORPORATION, ABC, INC., and JEFFREY E.
EPSTEIN,
Defendants.
Marvin Gerber and Kalma Koenig (collectively "Plaintiffs"), on behalf of
themselves and
all others similarly situated, by their ... York
is therefore proper pursuant to 28 U.S.C. §1391(a).
PARTIES
9.
Plaintiff Marvin Gerber ("Gerber") is a resident of Wantagh, New York.
Plaintiff
Gerber was an investor and/or noteholder
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433867.pdf
EFTA00796015Set 9
2018-08-2126p7,735w
Page 1 of 26
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
MARVIN GERBER AND KALMA KOENIG, on
behalf of themselves and all others similarly Case No.
situated,
Plaintiffs ... TRUST COMPANY, XYZ
CORPORATION, ABC, INC., and JEFFREY E.
EPSTEIN, ECF CASE
Defendants.
Marvin Gerber and Kalma Koenig (collectively "Plaintiffs"), on behalf of themselves and
all others similarly situated ... York
is therefore proper pursuant to 28 U.S.C. §139I(a).
PARTIES
9. Plaintiff Marvin Gerber ("Gerber") is a resident of Wantagh, New York. Plaintiff
Gerber was an investor and/or noteholder
https://www.justice.gov/epstein/files/DataSet%209/EFTA00796015.pdf
EFTA00802452Set 9
1997-03-0425p6,896w
ATTORNEY WORK PRODUCT
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
MARVIN GERBER AND KALMA KOENIG, :
on behalf of themselves and all others similarly :
situated,
Plaintiffs, Index ... submit this Memorandum of Law in Support
of their Motion to Dismiss Plaintiffs Marvin Gerber ("Gerber") and Kalma Koenig's (together
with Gerber, the "Plaintiffs") time-barred and otherwise deficient
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802452.pdf
EFTA00802936Set 9
2018-10-052p271w
Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
MARVIN GERBER AND KALMA KOENIG, on
behalf of themselves and all others similarly situated,
Index ... CORPORATION, ABC, INC., and JEFFREY E.
EPSTEIN,
Defendants.
PLEASE TAKE NOTICE, that MARVIN GERBER AND KALMA KOENIG, on behalf
of themselves and all others similarly situated, by and through their ... CERTIFICATE OF SERVICE
I, Hillary M. Nappi, Esq., Counsel for MARVIN GERBER AND ICALMA KOENIG, on
behalf of themselves and all others similarly situated, hereby certify that on October
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802936.pdf
EFTA00180863Set 9
58p11,068w
ence
15 and without going in depth we do
have
16 intention --
17 MR. GERBER: Your Honor, can I
18 MR. EDWARDS: And with respect to the
19 grand jury ... That's fine.
19 THE COURT: How does your schedule
20 look?
21 MR. GERBER: Your Honor, is it
22 possible to have it a little later, perhaps ... hour later tomorrow?
24 THE COURT: 2:30.
25 MR. GERBER: If possible.
SUSAN WIGGINS, R.P.R. AND OFFICIAL COURT REPORTER
EFTA00180888
46
1 THE COURT: How about a little later
https://www.justice.gov/epstein/files/DataSet%209/EFTA00180863.pdf
EFTA01298858Set 10
2018-10-052p288w
Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
MARVIN GERBER AND KALMA KOENIG, on
behalf of themselves and all others similarly situated,
Index ... CORPORATION, ABC, INC., and JEFFREY E.
EPSTEIN,
Defendants.
PLEASE TAKE NOTICE, that MARVIN GERBER AND KALMA KOENIG, on behalf
of themselves and all others similarly situated, by and through their ... CERTIFICATE OF SERVICE
I, Hillary M. Nappi, Esq., Counsel for MARVIN GERBER AND KALMA KOENIG, on
behalf of themselves and all others similarly situated, hereby certify that on October
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298858.pdf