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Dewey Pegno
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Response | Filed: April 19, 2024 | Entered: April 19, 2024 In Re: Customs and Tax Administration of the Kingdom of Denmark (Skatteforvaltningen) Tax Refund Scheme Litigation
Other Fraud | New York Southern
Memorandum of Law in Support of Motion
FIRST MEMORANDUM OF LAW in Support re: 979 FIRST MOTION for Discovery Re: Issuance of Request for International Judicial Assistance to Obtain Evidence in Denmark. . Document filed by Michael Ben-Jacob..(Mullen, Sean)
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Response | Filed: April 19, 2024 | Entered: April 19, 2024 In Re: Customs and Tax Administration of the Kingdom of Denmark (Skatteforvaltningen) Tax Refund Scheme Litigation
Other Fraud | New York Southern
Declaration in Support of Motion
DECLARATION of Thomas E.L. Dewey in Support re: 979 FIRST MOTION for Discovery Re: Issuance of Request for International Judicial Assistance to Obtain Evidence in Denmark.. Document filed by Michael Ben-Jacob. (Attachments: # 1 Exhibit Ex. 1 - Letter Rogatory re Sanjay Shah (Final), # 2 Exhibit Ex. 2 - Parties to Hague Convention on Evidence, # 3 Exhibit Ex. 3 - 2023.12.0 NYTimes - Segal - Hedge Fund Trader Accused of Fraud is Extradited to Denmark, # 4 Exhibit Ex. 4 - 2024.03.21 Reuters - Danish tax fraud suspect tells court he used legal loophole, # 5 Exhibit Ex. 5 - Compl. 21-cv-05339, # 6 Exhibit Ex. 6 - R. Markowitz Depo Excerpts, # 7 Exhibit Ex. 7 - R. Klugman Depo Excerpts, # 8 Exhibit Ex. 8 - van Merkensteijn Depo Excerpts, # 9 Exhibit Ex. 9 - FWCCAP00000156, # 10 Exhibit Ex. 10 - GUNDERSON 00009434, # 11 Exhibit Ex. 11 - WH MDL 00041680, # 12 Exhibit Ex. 12 - 2024.03.20 BT Article, # 13 Exhibit Ex. 13 - 2024.03.20 BT Article [TRANSLATED]).(Mullen, Sean)
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Motion | Filed: April 19, 2024 | Entered: April 19, 2024 In Re: Customs and Tax Administration of the Kingdom of Denmark (Skatteforvaltningen) Tax Refund Scheme Litigation
Other Fraud | New York Southern
Discovery
FIRST MOTION for Discovery Re: Issuance of Request for International Judicial Assistance to Obtain Evidence in Denmark. Document filed by Michael Ben-Jacob..(Mullen, Sean)
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