EFTA01092179Set 9
2009-08-29147p37,301w
Defendants.
COMPLAINT
Plaintiffs, RAZORBACK FUNDING, LLC; D3 CAPITAL CLUB, LLC; BFMC
INVESTMENT, LW; LINDA VON ALLMEN as Trustee of the VON ALLMEN DYNASTY
TRUST; D&L PARTNERS, LP; and DEAN ... Bank N.A., et at.
Complaint
The Plaintiffs
7. LINDA VON ALLMEN is Trustee of the VON ALLMEN DYNASTY TRUST
(hereinafter, "Dynasty Trust"), an irrevocable trust with its principal place ... from BIF.
53. Mr. Von Allmon (through D&L Partners) brought his wife Linda Von Allmen
(through Dynasty Trust) into the investment while, approximately one month later, his step
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092179.pdf
EFTA00726708Set 9
2010-01-27167p47,179w
CASE NO.: 09-062943 (19)
CLUB, LLC, BFMC INVESTMENT, LLC, Complex Litigation Unit
LINDA VON ALLMEN, as Trustee of the VON
ALLMEN DYNASTY TRUST, D&L
PARTNERS, LP, DAVID VON ... AMENDED COMPLAINT
Plaintiffs, RAZORBACK FUNDING, LLC, D3 CAPITAL CLUB, LLC, BFMC
INVESTMENT, LLC, LINDA VON ALLMEN as Trustee of the VON ALLMEN DYNASTY
TRUST, D&L PARTNERS, 12, DAVID VON ... BFMC invested $2,400,000.00 into the Ponzi scheme.
14. Plaintiff, LINDA VON ALLMEN, is trustee of the VON ALLMEN DYNASTY
TRUST (hereinafter, "Dynasty Trust"), an irrevocable trust with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726708.pdf
EFTA01084930Set 9
2009-08-29289p70,098w
CASE NO.: 09-062943 (19)
CAPITAL CLUB, LLC, BFMC
INVESTMENT, LW, LINDA VON
ALLMEN, as Trustee of the VON
ALLMEN DYNASTY TRUST, D&L
PARTNERS, LP, DAVID VON
ALLMEN ... AMENDED COMPLAINT
Plaintiffs, RAZORBACK FUNDING, LLC; D3 CAPITAL CLUB, LLC; BFMC
INVESTMENT, LW; LINDA VON ALLMEN as Trustee of the VON ALLMEN DYNASTY
TRUST; D&L PARTNERS, LP• DAVID VON ... everyone will see. I'll leave it at that."
The Plaintiffs
8. LINDA VON ALLMEN is Trustee of the VON ALLMEN DYNASTY TRUST
(hereinafter, "Dynasty Trust"), an irrevocable trust with
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084930.pdf
EFTA01735592Set 10
2009-10-045p1,397w
CASE NO.: 09-062943 (19)
CLUB, LLC, BFMC INVESTMENT, LLC, Complex Litigation Unit
LINDA VON ALLMEN, as Trustee of the VON
ALLMEN DYNASTY TRUST, D&L
PARTNERS, LP, DAVID VON ... AMENDED COMPLAINT
Plaintiffs, RAZORBACK FUNDING, LLC, D3 CAPITAL CLUB, LLC, BFMC
INVESTMENT, LLC, LINDA VON ALLMEN as Trustee of the VON ALLMEN DYNASTY
TRUST, D&L PARTNERS, LP, DAVID VON
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735592.pdf
EFTA01080015Set 9
2009-10-045p1,389w
AMENDED COMPLAINT
Plaintiffs, RAZORBACK FUNDING, LLC, D3 CAPITAL CLUB, LLC, BFMC
INVESTMENT, LLC, LINDA VON ALLMEN as Trustee of the VON ALLMEN DYNASTY
TRUST, D&L PARTNERS, LP, DAVID VON
https://www.justice.gov/epstein/files/DataSet%209/EFTA01080015.pdf
EFTA00616120Set 9
2011-03-028p1,953w
date only)
Creditors, RAZORBACK FUNDING, LW, D3 CAPITAL CLUB, LW, BFMC
INVESTMENT, LLC, LINDA VON ALLMEN as Trustee of the VON ALLMEN DYNASTY
TRUST, PARTNERS, LP, DAVID VON ALLMEN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616120.pdf
EFTA00731271Set 9
2011-11-128p1,840w
DUCES TECUM
Creditors, RAZORBACK FUNDING, LLC, D3 CAPITAL CLUB, LW, BFMC
INVESTMENT, LW, LINDA VON ALLMEN as Trustee of the VON ALLMEN DYNASTY
TRUST, D&L PARTNERS, LP, DAVID VON
https://www.justice.gov/epstein/files/DataSet%209/EFTA00731271.pdf
EFTA01100190Set 9
2011-03-028p1,952w
date only)
Creditors, RAZORBACK FUNDING, LW, D3 CAPITAL CLUB, LW, BFMC
INVESTMENT, LW, LINDA VON ALLMEN as Trustee of the VON ALLMEN DYNASTY
TRUST, D&L PARTNERS, LP, DAVID VON
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100190.pdf
EFTA01736112Set 10
2011-03-185p1,240w
PROCESS
Creditors, RAZORBACK FUNDING, LLC, D3 CAPITAL CLUB, LLC, BFMC
INVESTMENT, I,LC, LINDA VON ALLMEN as Trustee of the VON ALLMEN DYNASTY
TRUST, D&L PARTNERS, LP, DAVID VON
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01736112.pdf
EFTA00722460Set 9
2006-12-0111p3,231w
DUCES TECUM
Creditors, RAZORBACK FUNDING, LLC, D3 CAPITAL CLUB, LLC, BFMC
INVESTMENT, LLC, LINDA VON ALLMEN as Trustee of the VON ALLMEN DYNASTY
TRUST, D&L PARTNERS, LP, DAVID VON
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722460.pdf
EFTA01113724Set 9
2011-03-303p729w
Creditors, Razorback Funding, LLC, D3 Capital Club, LLC,
BFMC Investment, LLC, Linda Von Allmen, as Trustee of the Von Allmen Dynasty Trust,
D&L Partners, LP, David Von Allmen
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113724.pdf
EFTA00806915Set 9
2009-11-0241p12,898w
behalf of
investors Razorback Funding, LLC, D3 Capital Club, LLC, BFMC Investment, LLC, Linda Von
Allmen (as trustee of the Von Allmen Dynasty Trust), D&L Partners, LP, and Dean
https://www.justice.gov/epstein/files/DataSet%209/EFTA00806915.pdf