EFTA01092179Set 9
2009-08-29147p37,301w
account statements, and providing investors with purported irrevocable "lock letters" securing
investor funds.
19. ROSEANNE CARETSKY (hereinafter, "Caretsky"), is an individual residing in
Broward County, Florida, and, at all times ... Bank N.A., el at.
Complaint
COUNT III - FRAUDULENT MISREPRESENTATION
(against Roseanne Caretsky)
122. Plaintiffs incorporate the allegations contained in paragraphs 1 through 107 as if
restated herein.
123. This ... ALLMEN
DYNASTY TRUST, D&L PARTNERS, LP, and DEAN KRETSCHMAR request judgment
against ROSEANNE CARETSKY for compensatory damages, together with court costs and
such further relief as the Court deems
https://www.justice.gov/epstein/files/DataSet%209/EFTA01092179.pdf
EFTA01084930Set 9
2009-08-29289p70,098w
account statements, and providing investors with purported irrevocable "lock letters" securing
investor funds.
21. ROSEANNE CARETSKY (hereinafter, "Caretsky"), is an individual residing in
Broward County, Florida, and, at all times ... such further relief as
the Court deems proper.
COUNT 1143 - FRAUDULENT MISREPRESENTATION
(against Roseanne Caretskv)
136. Plaintiffs incorporate the allegations contained in paragraphs 1 through 4-07121 as
if restated ... Trustee of the ANN VON ALLMEN
LIVING TRUST; and DEAN KRETSCHMAR request judgment against ROSEANNE
CARETSKY for compensatory damages. together with court costs and such further relief as the
Court
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084930.pdf