EFTA00726708Set 9
2010-01-27167p47,179w
Trustee of the IRA
SOCHET REVOCABLE INTER VIVOS
TRUST, INVESTORS RISK ADVANTAGE,
LP, SUSSCO, INC., EDWARD PALEY,
FLORENCE PALEY, THE EDWARD AND
FLORENCE PALEY FOUNDATION, STEVEN
PALEY, LAURA PALEY, JANE ... INC., CONCORDE CAPITAL, INC., IRA SOCHET REVOCABLE INTER
VIVOS TRUST, INVESTORS RISK ADVANTAGE, LP, SUSSCO, INC., EDWARD PALEY,
FLORENCE PALEY, THE EDWARD AND FLORENCE PALEY FOUNDATION, STEVEN
PALEY, LAURA PALEY ... into the Ponzi
scheme through Szafranski and Alexa Funding, LLC.
34. Plainitff, SUSSCO, INC. (hereinafter, "Sussco"), is a Florida corporation with its
principal place of business in Miami-Dade County
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726708.pdf
EFTA00616120Set 9
2011-03-028p1,953w
PARK
NATIONAL MORTGAGE SERVICING, SCOTT MORGAN, VICEROY GLOBAL
INVESTMENTS, INC., CONCORDE CAPITAL, INC., SUSSCO, INC., EDWARD PALEY,
FLORENCE PALEY, THE EDWARD AND FLORENCE PALEY FOUNDATION, STEVEN
PALEY, LAURA PALEY, JANE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616120.pdf
EFTA00722460Set 9
2006-12-0111p3,231w
PARK
NATIONAL MORTGAGE SERVICING, SCOTT MORGAN, VICEROY GLOBAL
INVESTMENTS, INC., CONCORDE CAPITAL; INC., SUSSCO, INC., EDWARD PALEY,
FLORENCE PALEY, THE EDWARD AND FLORENCE PALEY FOUNDATION, STEVEN
PALEY, LAURA PALEY, JANE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722460.pdf
EFTA00731271Set 9
2011-11-128p1,840w
PARK
NATIONAL MORTGAGE SERVICING, SCOTT MORGAN, VICEROY GLOBAL
INVESTMENTS, INC., CONCORDE CAPITAL, INC., SUSSCO, INC., EDWARD PALEY,
FLORENCE PALEY, THE EDWARD AND FLORENCE PALEY FOUNDATION, STEVEN
PALEY, LAURA PALEY, JANE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00731271.pdf
EFTA01100190Set 9
2011-03-028p1,952w
PARK
NATIONAL MORTGAGE SERVICING, SCOTT MORGAN, VICEROY GLOBAL
INVESTMENTS, INC., CONCORDE CAPITAL, INC., SUSSCO, INC., EDWARD PALEY,
FLORENCE PALEY, THE EDWARD AND FLORENCE PALEY FOUNDATION, STEVEN
PALEY, LAURA PALEY, JANE
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100190.pdf
EFTA01736112Set 10
2011-03-185p1,240w
PARK NATIONAL MORTGAGE SERVICING, SCOTT MORGAN, VICEROY GLOBAL
INVESTMENTS, INC., CONCORDE CAPITAL, INC., SUSSCO, INC., EDWARD PALEY,
FLORENCE PALEY, THE EDWARD AND FLORENCE PALEY FOUNDATION, STEVEN
PALEY, LAURA PALEY, JANE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01736112.pdf
EFTA01735592Set 10
2009-10-045p1,397w
Trustee of the IRA
SOCHET REVOCABLE INTER VIVOS
TRUST, INVESTORS RISK ADVANTAGE,
LP, SUSSCO, INC., EDWARD PALEY,
FLORENCE PALEY, THE EDWARD AND
FLORENCE PALEY FOUNDATION, STEVEN
PALEY, LAURA PALEY, JANE ... INC., CONCORDE CAPITAL, INC., IRA SOCHET REVOCABLE INTER
VIVOS TRUST, INVESTORS RISK ADVANTAGE, LP, SUSSCO, INC., EDWARD PALEY,
FLORENCE PALEY, THE EDWARD AND FLORENCE PALEY FOUNDATION, STEVEN
PALEY, LAURA PALEY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735592.pdf
EFTA01080015Set 9
2009-10-045p1,389w
Trustee of the IRA
SOCHET REVOCABLE INTER VIVOS
TRUST, INVESTORS RISK ADVANTAGE,
LP, SUSSCO, INC., EDWARD PALEY,
FLORENCE PALEY, THE EDWARD AND
FLORENCE PALEY FOUNDATION, STEVEN
PALEY, LAURA PALEY, JANE ... INC., CONCORDE CAPITAL, INC., IRA SOCHET REVOCABLE INTER
VIVOS TRUST, INVESTORS RISK ADVANTAGE, LP, SUSSCO, INC., EDWARD PALEY,
FLORENCE PALEY, THE EDWARD AND FLORENCE PALEY FOUNDATION, STEVEN
PALEY, LAURA PALEY
https://www.justice.gov/epstein/files/DataSet%209/EFTA01080015.pdf
EFTA01113724Set 9
2011-03-303p729w
Trustee of the
ha Sochet Revocable Inter Vivos Trust, Investors Risk Advantage, LP, Sussco, Inc., Edward
Paley, Florence Paley, The Edward and Florence Paley Foundation, Steven Paley, Laura Paley,
Jane
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113724.pdf
EFTA01177324Set 9
2012-06-0422p4,395w
Filed 05/31/12 Page 7 of 21
Thomas R. Lehman on behalf ofDefendant Sussco, Inc.
trlOlkllaw.com, imk@lkIlaw.comesf@lkIlaw.com;cag(41kIlaw.com
Seth Lehrman on behalf ofInterested Party Farmer, Jaffe, Weissing, Edwards, Fistos
https://www.justice.gov/epstein/files/DataSet%209/EFTA01177324.pdf