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Fitch Law Partners
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Response | Filed: May 11, 2024 | Entered: May 11, 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: 1000 FIRST MOTION for Summary Judgment .. Document filed by Michael Ben-Jacob. (Attachments: # 1 Exhibit 1 - Markowitz, Richard - Transcript Excerpts, # 2 Exhibit 2 - 2021.10.07 SKAT's Responses & Objections to Defendant Ben-Jacob's Requests for Admission, # 3 Exhibit 3 - Markowitz Exhibit 2133, # 4 Exhibit 4 - Merkensteijn, John Van - Transcript Excerpts, # 5 Exhibit 5 - Ben-Jacob, Michael - Transcript Excerpts, # 6 Exhibit 6 - Redacted Filed Maple Point Settlement, # 7 Exhibit 7 - van Merkensteijn Exhibit 2189, # 8 Exhibit 8 - Exhibit 2195, # 9 Exhibit 9 - Apr. 13 2018 SKAT Tolling Agreement, # 10 Exhibit 10 - July 11 2018 SKAT Tolling Agreement, # 11 Exhibit 11 - Sept. 28 2018 SKAT Tolling Agreement, # 12 Exhibit 12 - Oct. 30 2018 SKAT Tolling Agreement, # 13 Exhibit 13 - WH_MDL_00213231, # 14 Exhibit 14 - 2024.05.10 SKAT Tolling Agreement Stipulation).(Dewey, Thomas)
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Response | Filed: May 11, 2024 | Entered: May 11, 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
***SELECTED PARTIES***DECLARATION of Thomas E.L. Dewey in Support re: 1000 FIRST MOTION for Summary Judgment .. Document filed by 2321Capital Pension Plan, Acer Investment Group, LLC, Acorn Capital Corporation Employee Profit Sharing Plan, Acorn Capital Strategies LLC Employee Pension Profit Sharing Plan & Trust, Acorn Capital Strategies LLC Employee Profit Sharing Plan & Trust, Aerovane Logistics LLC Roth 401K Plan, Albedo Management LLC Roth 401(K) Plan, Ronald Altbach, American Investment Group Of New York, L.P. Pension Plan, Autoparts Pensions Group Trust, Avanix Management LLC Roth 401K Plan, Azalea Pension Plan, Ballast Ventures LLC Roth 401(K) Plan, Bareroot Capital Investments LLC Roth 401(K) Plan, Basalt Ventures LLC Roth 401(K) Plan, Batavia Capital Pension Plan, Battu Holdings LLC Roth 401K Plan, Michael Ben-Jacob, Todd Bergeron, Bernina Pension Plan, Bernina Pension Plan Trust, Blackrain Pegasus LLC Solo 401K Plan, Blue Ocean Equity LLC Retirement Plan, Bowline Management Pension Plan, Doston Bradley, CSCC Capital Pension Plan, Calypso Investments Pension Plan, Cambridge Way LLC 401k Profit Sharing Plan, Cambridge Way LLC Sharing Plan, Cantata Industries LLC Roth 401(K) Plan, Casting Pensions Group Trust, Cavus Systems LLC Roth 401(K) Plan, Cedar Hill Capital Investments LLC Roth 401(K) Plan, Clove Pension Plan, Elaina M. Crema, Bradley Crescenzo, Gavin Crescenzo, Crucible Ventures LLC Roth 401(K) Plan, DFL Investments Pension Plan, DW Construction Inc Retirement Plan, Davin Investments Pension Plan, Del Mar Asset Management Saving & Retirement Plan, Delgado Fox LLC Solo 401K Plan, Delvian LLC Pension Plan, Dicot Technologies LLC Roth 401(K) Plan, John Doscas, Eclouge Industry LLC Roth 401(K) Plan, Edgepoint Capital LLC Roth 401K Plan, Fairlie Investments LLC Roth 401(K) Plan, Federated Logistics LLC 401K, Fiftyeightsixty LLC Solo 401k Plan, First Ascent Worldwide LLC Roth 401(K) Plan, David Freelove, Fulcrum Productions LLC Roth 401(K) Plan, Sheldon Goldstein, Green Scale Management LLC Roth 401(K) Plan, Gyos 23 LLC Solo 401K Plan, Hadron Industries LLC Roth 401(K) Plan, Headsail Manufacturing LLC Roth 401K Plan, Joseph Herman, George Hofmeister, Industrial Pensions Group Trust, JSH Farms 401(K) Plan, John Does 1-10, Robin Jones, KK Law Firm Retirement Plan Trust, KRH Farms LLC 401(K) Plan, Kamco Investments Inc Pension Plan, Kamco LP Profit Sharing Pension Plan, Stacey Kaminer, Kevin Kenning, Keystone Technologies LLC Roth 401(K) Plan, Robert Klugman, Laegeler Asset Management Pension Plan, Roger Lehman, Perry Lerner, Limelight Global Productions LLC Roth 401(K) Plan, Linden Associates Defined Benefit Plan, Lion Advisory Inc. Pension Plan, Loggerhead Services LLC Roth 401(K) Plan, MGH Farms LLC 401(K) Plan, MSJJ Retirement Group Trust, Jocelyn Markowitz, Richard Markowitz, John van Merkensteijn, Michelle Investments Pension Plan, Mill River Capital Management Pension Plan, Edwin Miller, Alexander Jamie Mitchell, III, Moira Associates LLC 401K Plan, Monomer Industries LLC Roth 401(K) Plan, Vincent Natoli, Natoli Management Pension Plan, Newsong Fellowship Church 401k Plan, Next Level Pension Plan, Nova Fonta Trading LLC 401k Plan, Omineca Pension Plan, Onezerofive LLC Solo 401k Plan, PAB Facilities Global LLC Roth 401(K) Plan, Pegasus Fox 23 LLC Solo 401K Plan, Svetlin Petkov, Pinax Holdings LLC Roth 401(K) Plan, Plumrose Industries LLC Roth 401K Plan, RAK Investment Trust, RJM Capital Pension Plan, RJM Capital Pension Plan Trust, Rajan Investments LLC Pension Plan, Random Holdings 401K Plan, Raubritter LLC Pension Plan, Remece Investments LLC Pension Plan, Riverside Associates Defined Benefit Plan, Roadcraft Technologies LLC Roth 401(K) Plan, Routt Capital Pension Plan, SRH Farms LLC 401(K) Plan, Sanford Villa Pension Plan, David Schulman, Joan Schulman, Shreepah Shah, Anthony Miles Sinclair, Skandinaviska Enskilda Banken, Danmark, filial af Skandinaviska Enskilda Banken AB (publ), Sverige, Skatteforvaltningen, Spirit on the Water Pension Plan, Starfish Capital Management LLC Roth 401(K) Plan, Sterling Alpha LLC 401K Profit Sharing Plan, Sternway Logistics LLC Roth 401(K) Plan, Gregory Summers, Tarvos Pension Plan, Tew Enterprises, LLC Retirement Plan, The 78 Yorktown Pension Plan, The Aria Pension Plan, The Aston Advisors LLC 401K Plan, The Atlantic DHR 401K Plan, The Beech Tree Partners 401k Plan, The Belforte Pension Plan, The Bella Consultants Pension Plan, The Blackbird 401k Plan, The Bradley London Pension Plan, The Bravos Advisors 401K Plan, The Busby Black 401K Plan, The CSCC Capital Pension Plan, The Cambridge Town Line Pension Plan, The Canada Rock LLC 401K Plan, The Cardinal Consulting Pension Plan, The Chambers Property Management LLC 401k Plan, The Costello Advisors Pension Plan, The Crow Associates ... (truncated)
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Response | Filed: May 10, 2024 | Entered: May 10, 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
***SELECTED PARTIES***DECLARATION of Thomas E.L. Dewey in Support re: 1000 FIRST MOTION for Summary Judgment .. Document filed by 2321Capital Pension Plan, Acer Investment Group, LLC, Acorn Capital Corporation Employee Profit Sharing Plan, Acorn Capital Strategies LLC Employee Pension Profit Sharing Plan & Trust, Acorn Capital Strategies LLC Employee Profit Sharing Plan & Trust, Aerovane Logistics LLC Roth 401K Plan, Albedo Management LLC Roth 401(K) Plan, Ronald Altbach, American Investment Group Of New York, L.P. Pension Plan, Autoparts Pensions Group Trust, Avanix Management LLC Roth 401K Plan, Azalea Pension Plan, Ballast Ventures LLC Roth 401(K) Plan, Bareroot Capital Investments LLC Roth 401(K) Plan, Basalt Ventures LLC Roth 401(K) Plan, Batavia Capital Pension Plan, Battu Holdings LLC Roth 401K Plan, Michael Ben-Jacob, Todd Bergeron, Bernina Pension Plan, Bernina Pension Plan Trust, Blackrain Pegasus LLC Solo 401K Plan, Blue Ocean Equity LLC Retirement Plan, Bowline Management Pension Plan, Doston Bradley, CSCC Capital Pension Plan, Calypso Investments Pension Plan, Cambridge Way LLC 401k Profit Sharing Plan, Cambridge Way LLC Sharing Plan, Cantata Industries LLC Roth 401(K) Plan, Casting Pensions Group Trust, Cavus Systems LLC Roth 401(K) Plan, Cedar Hill Capital Investments LLC Roth 401(K) Plan, Clove Pension Plan, Elaina M. Crema, Bradley Crescenzo, Gavin Crescenzo, Crucible Ventures LLC Roth 401(K) Plan, DFL Investments Pension Plan, DW Construction Inc Retirement Plan, Davin Investments Pension Plan, Del Mar Asset Management Saving & Retirement Plan, Delgado Fox LLC Solo 401K Plan, Delvian LLC Pension Plan, Dicot Technologies LLC Roth 401(K) Plan, John Doscas, Eclouge Industry LLC Roth 401(K) Plan, Edgepoint Capital LLC Roth 401K Plan, Fairlie Investments LLC Roth 401(K) Plan, Federated Logistics LLC 401K, Fiftyeightsixty LLC Solo 401k Plan, First Ascent Worldwide LLC Roth 401(K) Plan, David Freelove, Fulcrum Productions LLC Roth 401(K) Plan, Sheldon Goldstein, Green Scale Management LLC Roth 401(K) Plan, Gyos 23 LLC Solo 401K Plan, Hadron Industries LLC Roth 401(K) Plan, Headsail Manufacturing LLC Roth 401K Plan, Joseph Herman, George Hofmeister, Industrial Pensions Group Trust, JSH Farms 401(K) Plan, John Does 1-10, Robin Jones, KK Law Firm Retirement Plan Trust, KRH Farms LLC 401(K) Plan, Kamco Investments Inc Pension Plan, Kamco LP Profit Sharing Pension Plan, Stacey Kaminer, Kevin Kenning, Keystone Technologies LLC Roth 401(K) Plan, Robert Klugman, Laegeler Asset Management Pension Plan, Roger Lehman, Perry Lerner, Limelight Global Productions LLC Roth 401(K) Plan, Linden Associates Defined Benefit Plan, Lion Advisory Inc. Pension Plan, Loggerhead Services LLC Roth 401(K) Plan, MGH Farms LLC 401(K) Plan, MSJJ Retirement Group Trust, Jocelyn Markowitz, Richard Markowitz, John van Merkensteijn, Michelle Investments Pension Plan, Mill River Capital Management Pension Plan, Edwin Miller, Alexander Jamie Mitchell, III, Moira Associates LLC 401K Plan, Monomer Industries LLC Roth 401(K) Plan, Vincent Natoli, Natoli Management Pension Plan, Newsong Fellowship Church 401k Plan, Next Level Pension Plan, Nova Fonta Trading LLC 401k Plan, Omineca Pension Plan, Onezerofive LLC Solo 401k Plan, PAB Facilities Global LLC Roth 401(K) Plan, Pegasus Fox 23 LLC Solo 401K Plan, Svetlin Petkov, Pinax Holdings LLC Roth 401(K) Plan, Plumrose Industries LLC Roth 401K Plan, RAK Investment Trust, RJM Capital Pension Plan, RJM Capital Pension Plan Trust, Rajan Investments LLC Pension Plan, Random Holdings 401K Plan, Raubritter LLC Pension Plan, Remece Investments LLC Pension Plan, Riverside Associates Defined Benefit Plan, Roadcraft Technologies LLC Roth 401(K) Plan, Routt Capital Pension Plan, SRH Farms LLC 401(K) Plan, Sanford Villa Pension Plan, David Schulman, Joan Schulman, Shreepah Shah, Anthony Miles Sinclair, Skandinaviska Enskilda Banken, Danmark, filial af Skandinaviska Enskilda Banken AB (publ), Sverige, Skatteforvaltningen, Spirit on the Water Pension Plan, Starfish Capital Management LLC Roth 401(K) Plan, Sterling Alpha LLC 401K Profit Sharing Plan, Sternway Logistics LLC Roth 401(K) Plan, Gregory Summers, Tarvos Pension Plan, Tew Enterprises, LLC Retirement Plan, The 78 Yorktown Pension Plan, The Aria Pension Plan, The Aston Advisors LLC 401K Plan, The Atlantic DHR 401K Plan, The Beech Tree Partners 401k Plan, The Belforte Pension Plan, The Bella Consultants Pension Plan, The Blackbird 401k Plan, The Bradley London Pension Plan, The Bravos Advisors 401K Plan, The Busby Black 401K Plan, The CSCC Capital Pension Plan, The Cambridge Town Line Pension Plan, The Canada Rock LLC 401K Plan, The Cardinal Consulting Pension Plan, The Chambers Property Management LLC 401k Plan, The Costello Advisors Pension Plan, The Crow Associates ... (truncated)
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