EFTA00726402Set 9
2010-04-0611p1,923w
Financial Industry Regulatory Authority
April 6, 2010
Harry P Susman, Esq.
y LLP
Houston, TX 77002
Subject: FINRA Dispute Resolution Arbitraton Number 09-00979
Financial Trust Company ... EFTA00726402
Freshfields Bruckhaus Deringer US LLP, ==a New York,
NY 10022
Harry P Susman, Esq., Financial Trust Com an , Inc.
Susman Godfrey LLP, Houston, TX 77002
Harry P Susman ... Goldblatt
John Michael Richardson
EFTA00726403
Financial Industry Regulatory Authority
April 6, 2010
Harry P Susman, Esq.
y LLP
Houston, TX 77002
Subject: FINRA Dispute Resolution Arbitration Number 09-00979
Financial
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726402.pdf
EFTA00726318Set 9
2010-01-2083p25,091w
Financial Industry Regulatory Authority
January 20, 2010
Harry P Susman, Esq.
y LLP
Houston, TX 77002
Subject: FINRA Dispute Resolution Arbitration Number 09-00979
Financial Trust Company ... Bear SteAggSraga
Kramer Levin Naftalis & Fankel LLP, New York, NY 10036
Harry P Susman, Esq., nc.
Susman Godfrey LLP, Houston, TX 77002
Harry P Susman, Esq. Inc.
Susman Godfrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726318.pdf
EFTA00722309Set 9
2010-05-2120p4,025w
Floor
New York, New York 10065-8440
Telephone:
Fax:
E-mail:
E-mail:
Harry P. Susman
SUSMAN GODFREY L.L.P.
1000 Louisiana Street, Suite 5100
Houston, Texas 77002-5096
Telephone ... Lankier Siffert & Wohl LLP
500 Fifth Avenue, 33rd Floor
New York, NY 10110
Hany P. Susman
1205876v1/011585
20
EFTA00722328
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722309.pdf
EFTA01074602Set 9
2011-06-073p304w
Floor
New York, New York 10065-8440
Telephone:
Fax:
E-mail:
E-mail:
Hany P. Susman
SUSMAN GODFREY L.L.P.
1000 Louisiana Street, Suite 5100
Houston, Texas 77002-5096
Telephone ... Lankier Siffert & Wohl LLP
500 Fifth Avenue, 33rd Floor
New York, NY 10110
Hany P. Susman
I574I8M/011585
3
EFTA01074604
https://www.justice.gov/epstein/files/DataSet%209/EFTA01074602.pdf
EFTA01074598Set 9
2011-05-204p329w
Floor
New York, New York 10065-8440
Telephone:
Fax:
E-mail:
E-mail:
Harry P. Susman
SUSMAN GODFREY L.L.P.
1000 Louisiana Street, Suite 5100
Houston, Texas 77002-5096
Telephone ... Lankier Siffert & Wohl LLP
500 Fifth Avenue, 33rd Floor
New York, NY 10110
Hany P. Susman
1559087v1/011585
4
EFTA01074601
https://www.justice.gov/epstein/files/DataSet%209/EFTA01074598.pdf
EFTA01111752Set 9
2011-03-302p420w
TELEFAX
New YORK. N. Y. 10110-3398
WWW.L.SWLAW.CON
March 30, 2011
BY EMAIL
Harry P. Susman, Esq.
Susman Godfrey LLP
1000 Louisiana, Suite 5100
Houston, Texas 77002
Re: Fortress ... that you produce those documents as well.
EFTA01111752
LANKLER SIFFERT & WOH L LLP
Harry P. Susman, Esti
March 30, 2011
Page 2
Please let me know as soon as possible
https://www.justice.gov/epstein/files/DataSet%209/EFTA01111752.pdf
EFTA00300203Set 9
20p5,701w
Madison Avenue, 5th Floor
New York, New York 10065-8440
E-mail:
Harry P. Susman
SUSMAN GODFREY L.L.P.
1000 Louisiana Street, Suite 5100
Houston, Texas 77002-5096
E-mail:
Attorneys
https://www.justice.gov/epstein/files/DataSet%209/EFTA00300203.pdf
EFTA01105263Set 9
2004-10-0160p17,309w
Seth Ard
654 Madison Avenue, 51° Floor
New York, New York 10065-8440
Harry P. Susman
SUSMAN GODFREY L.L.P.
1000 Louisiana Street, Suite 5100
Houston, Texas 77002-5096
Attorneys
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105263.pdf