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Response | Filed: May 02, 2024 | Entered: May 02, 2024 Skatteforvaltningen v. Ben-Jacob
Other Fraud | New York Southern
Memorandum of Law in Support of Motion
MEMORANDUM OF LAW in Support re: (218 in 1:19-cv-01781-LAK, 201 in 1:19-cv-01898-LAK, 213 in 1:19-cv-10713-LAK, 223 in 1:18-cv-04833-LAK, 218 in 1:19-cv-01815-LAK, 199 in 1:19-cv-01894-LAK, 223 in 1:19-cv-01798-LAK, 195 in 1:19-cv-01911-LAK, 189 in 1:19-cv-01873-LAK, 221 in 1:18-cv-07827-LAK, 173 in 1:19-cv-01930-LAK, 217 in 1:19-cv-01785-LAK, 168 in 1:19-cv-01893-LAK, 193 in 1:19-cv-01924-LAK, 223 in 1:19-cv-01791-LAK, 173 in 1:19-cv-01865-LAK, 175 in 1:19-cv-01895-LAK, 216 in 1:19-cv-01928-LAK, 223 in 1:19-cv-01803-LAK, 215 in 1:19-cv-01870-LAK, 220 in 1:18-cv-07824-LAK, 253 in 1:19-cv-01812-LAK, 222 in 1:19-cv-01818-LAK, 223 in 1:19-cv-01788-LAK, 223 in 1:19-cv-01813-LAK, 223 in 1:19-cv-01800-LAK, 171 in 1:19-cv-01904-LAK, 989 in 1:18-md-02865-LAK, 220 in 1:19-cv-01808-LAK, 47 in 1:21-cv-05339-LAK, 220 in 1:19-cv-01794-LAK, 190 in 1:19-cv-01896-LAK, 193 in 1:19-cv-01906-LAK, 216 in 1:19-cv-01929-LAK, 212 in 1:19-cv-01926-LAK, 220 in 1:18-cv-07828-LAK, 219 in 1:19-cv-01809-LAK, 223 in 1:19-cv-01801-LAK, 198 in 1:19-cv-01867-LAK, 196 in 1:19-cv-01868-LAK, 227 in 1:19-cv-01866-LAK, 213 in 1:19-cv-01806-LAK, 196 in 1:19-cv-01871-LAK, 218 in 1:19-cv-01783-LAK, 222 in 1:19-cv-01810-LAK, 220 in 1:18-cv-07829-LAK, 214 in 1:19-cv-01922-LAK, 218 in 1:19-cv-01792-LAK, 201 in 1:19-cv-01869-LAK, 220 in 1:19-cv-01918-LAK, 218 in 1:19-cv-01931-LAK, 212 in 1:18-cv-04434-LAK) MOTION for Issuance of a Request for International Judicial Assistance to Obtain Evidence (Letter Rogatory) . . Document filed by Skatteforvaltningen. Filed In Associated Cases: 1:18-md-02865-LAK et al..(Weinstein, Marc)
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Response | Filed: May 02, 2024 | Entered: May 02, 2024 Skatteforvaltningen v. Ben-Jacob
Other Fraud | New York Southern
Declaration in Support of Motion
DECLARATION of Marc A. Weinstein in Support re: (218 in 1:19-cv-01781-LAK, 201 in 1:19-cv-01898-LAK, 213 in 1:19-cv-10713-LAK, 223 in 1:18-cv-04833-LAK, 218 in 1:19-cv-01815-LAK, 199 in 1:19-cv-01894-LAK, 223 in 1:19-cv-01798-LAK, 195 in 1:19-cv-01911-LAK, 189 in 1:19-cv-01873-LAK, 221 in 1:18-cv-07827-LAK, 173 in 1:19-cv-01930-LAK, 217 in 1:19-cv-01785-LAK, 168 in 1:19-cv-01893-LAK, 193 in 1:19-cv-01924-LAK, 223 in 1:19-cv-01791-LAK, 173 in 1:19-cv-01865-LAK, 175 in 1:19-cv-01895-LAK, 216 in 1:19-cv-01928-LAK, 223 in 1:19-cv-01803-LAK, 215 in 1:19-cv-01870-LAK, 220 in 1:18-cv-07824-LAK, 253 in 1:19-cv-01812-LAK, 222 in 1:19-cv-01818-LAK, 223 in 1:19-cv-01788-LAK, 223 in 1:19-cv-01813-LAK, 223 in 1:19-cv-01800-LAK, 171 in 1:19-cv-01904-LAK, 989 in 1:18-md-02865-LAK, 220 in 1:19-cv-01808-LAK, 47 in 1:21-cv-05339-LAK, 220 in 1:19-cv-01794-LAK, 190 in 1:19-cv-01896-LAK, 193 in 1:19-cv-01906-LAK, 216 in 1:19-cv-01929-LAK, 212 in 1:19-cv-01926-LAK, 220 in 1:18-cv-07828-LAK, 219 in 1:19-cv-01809-LAK, 223 in 1:19-cv-01801-LAK, 198 in 1:19-cv-01867-LAK, 196 in 1:19-cv-01868-LAK, 227 in 1:19-cv-01866-LAK, 213 in 1:19-cv-01806-LAK, 196 in 1:19-cv-01871-LAK, 218 in 1:19-cv-01783-LAK, 222 in 1:19-cv-01810-LAK, 220 in 1:18-cv-07829-LAK, 214 in 1:19-cv-01922-LAK, 218 in 1:19-cv-01792-LAK, 201 in 1:19-cv-01869-LAK, 220 in 1:19-cv-01918-LAK, 218 in 1:19-cv-01931-LAK, 212 in 1:18-cv-04434-LAK) MOTION for Issuance of a Request for International Judicial Assistance to Obtain Evidence (Letter Rogatory) .. Document filed by Skatteforvaltningen. (Attachments: # 1 Exhibit 1 - Proposed Letter Rogatory, # 2 Exhibit 2 - Translated Patterson Judgment, # 3 Exhibit 3 - Levent Lexie v. Lilika, # 4 Exhibit 4 - Bloomberg Article re Shah, # 5 Exhibit 5 -March 28, 2024 Conference Tr., # 6 Exhibit 6 - Markowitz Initial Disclosures, # 7 Exhibit 7 - van Merkensteijn Initial Disclosures, # 8 Exhibit 8 - Markowitz Dep. Tr. Excerpt, # 9 Exhibit 9 - JHVM_0004863)Filed In Associated Cases: 1:18-md-02865-LAK et al..(Weinstein, Marc)
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Motion | Filed: May 02, 2024 | Entered: May 02, 2024 Skatteforvaltningen v. Ben-Jacob
Other Fraud | New York Southern
Miscellaneous Relief
MOTION for Issuance of a Request for International Judicial Assistance to Obtain Evidence (Letter Rogatory) . Document filed by Skatteforvaltningen.Filed In Associated Cases: 1:18-md-02865-LAK et al..(Weinstein, Marc)
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