EFTA00607531Set 9
2009-11-2036p8,599w
Page 6
of Investigation (FBI) press
11. Based on media reports, Federal Bureau
Ponzl scheme and pattern of
conferences arid reteases and the Information the massive
In 2005 and continued ... acknowledges that RRA and ROTHSTEIN were
promises of financial returns from
improper Investment or Ponzl scheme based on
ing the actions brought
settlements or outcomes of supposed legal actions, includ ... September of 2008.
Defendant herein). The Civil Actions wore all filed In
ment or Ponzl scheme was
18. Whet Is clear Is that a fraudulent and improper invest
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