EFTA00807267Set 9
2019-03-2012p6,957w
carrying capacity / Nombre do pieces ou
20 Equipment / Equipement
Radio (make) / Apparel radio (marque,) Yes
21 Spare tyros r Pnous do roChange
22 Other particulars / Divers None
23
Extension ... exportation /
.... Date de sortie
> Bureau de douane de sortie
.,, r/)10 Make I marque...13MC.Y.Wwit2CL.1.10.11.
W
<2o Engine no. / Moist M
a W
12 Make / marque...OW —. . --
Voucher registered under ... O.15.521WFB.61/2 3.32 mpertation / Customs office /
> Bureau de downs
O al 10 Mako marque QM.C.latkon_2(1,1.59.4
< Z
0 O 11 EngIn* no. / Meteor N.
U
Make / Voucher registered under
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807267.pdf
EFTA00618271Set 9
2013-12-1812p3,493w
October 11, 2013 and (B) the retention of our firm by Mr. Rey Marques,
one of the victims of the Towers Financial fraud.
5. We, respectfully, would like to offer ... victims' interests were not conflicted with that of Mr. Hoffenberg.
12. Mr. Rey Marques, one of the victims, retained our firm.
13. Our firm obtained a Waiver of Conflict from ... Marques on December 4, 2013.
This was obtained before this Court had filed the Order questioning our representation.
14. The Court questioned a concurrent conflict of interest between the victims
https://www.justice.gov/epstein/files/DataSet%209/EFTA00618271.pdf
EFTA00618266Set 9
2013-12-115p1,540w
Petition at 3.) The petition identifies only one petitioner, however: an
individual named Rey Marques, whose "Emergency Retainer Agreement" with Mintz & Fraade
is annexed to the petition. (Petition ... Marques claims to have "been a witness to
the obstruction by the United States Government which is alleged herein .. . ." (Petition at 3.)
Remarkably, the Mintz & Fraade retainer agreement with Marques
https://www.justice.gov/epstein/files/DataSet%209/EFTA00618266.pdf
EFTA00610321Set 9
2013-12-115p1,501w
Petition at 3.) The petition identifies only one petitioner, however: an
individual named Rey Marques, whose "Emergency Retainer Agreement" with Mintz & Prude
is annexed to the petition. (Petition ... Marques claims to have "been a witness to
the obstruction by the United States Government which is alleged herein ...." (Petition at 3.)
Remarkably, the Mintz & Fraade retainer agreement with Marques
https://www.justice.gov/epstein/files/DataSet%209/EFTA00610321.pdf
EFTA00804506Set 9
1997-03-0420p4,984w
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
Ray Marques and , individually, and as Index No.
representatives of the Noteholders and
Bondholders of Towers Financial Corporation, RELATED ACTIONS ... Company, The Financial Trust Company,
XYZ Corp. and ABC, Inc. COMPLAINT
Defendant.
X
Ray Marques and as the Plaintiffs, individually, and as representatives of the
Noteholders and Bondholders of Towers ... Financial Trust Company, XYZ Corp., and
ABC, Inc., as follows:
PARTIES
1. Mr. Marques and Mr. are residents of and
, respectively, and were investors and/or noteholders in Towers Financial
Corporation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804506.pdf
EFTA01982013Set 10
2010-10-240p331w
Nigeria,
Henry Odein Ajumogobia 13. Pakistan, Makhdoom Shah Mahmood Qureshi 14. Portugal, Luis
Filipe Marques Amado 15. Qatar, Sheikh Hamad bin Jassim bin Jabor Al-Thani 16. South Korea
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01982013.pdf