EFTA00958115Set 9
2013-04-106p1,113w
Hong Kong Police.
Last week, Hong Kong Police received information from Ms. Judith
WEINSTOCK of the District Attorney of the County of New York that you
have been a victim ... suspected "Boiler Room Fraud" case (i.e.
investment fraud by cold-call gang). Ms. WEINSTOCK told us that Hong
Kong Police might be able to assist you.
As such, we would ... your kind attention.
In case of any queries, you may clarify with Ms. WEINSTOCK that she has
referred your information to us.
Best Regards,
LAM Jo-man
Detective Senior Inspector
https://www.justice.gov/epstein/files/DataSet%209/EFTA00958115.pdf
EFTA00613940Set 9
2009-03-0358p16,044w
A.2d 335 (Del. Ch. 2008) 30
Lazard Debt Recovery GP, LLC v. Weinstock,
864 A.2d 955 (Del. Ch. 2004) 48
Mack v. White,
165 A. 150 (Del. Super ... interpreting limited partnership
agreement); Lazard Debt Recovery GP, LLC v. Weinstock, 864 A.2d 955 (Del. Ch. 2004)
(same); Alpine Inv. Partners v. LJM2 Capital Mgmt., LP, 794 A.2d
https://www.justice.gov/epstein/files/DataSet%209/EFTA00613940.pdf
EFTA01114935Set 9
2009-03-0358p16,017w
A.2d 335 (Del. Ch. 2008) 30
Lazard Debt Recovery GP, LLC v. Weinstock,
864 A.2d 955 (Del. Ch. 2004) 48
Mack v. White,
165 A. 150 (Del. Super ... interpreting limited partnership
agreement); Lazard Debt Recovery GP, LLC v. Weinstock, 864 A.2d 955 (Del. Ch. 2004)
(same); Alpine Inv. Partners v. LJM2 Capital Mgmt., LP, 794 A.2d
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114935.pdf