X hits on this document

71 views

0 shares

0 downloads

0 comments

11 / 22

bringing cases to the attention of the government and asking that the government

commence a criminal investigation:

Ourtrial lawyers include several former federal prosecutors who are experienced at investigating and.building complex financial cases, Where appropriate and legitimate, we often leverage the significant collateral benefits to ourcivil

suit that can investigation.

result

from

a

parallel

government

See id. (emphasis added).

Mr. Casey SupervisedAll Securities Fraud Investigations At The U.S. Attorney’s Office Including The Investigation Into Lehman’s Sale Of ARS

27.

Mr. Casey joined the US. Attorney’s Office for the Eastern District of

New Yosk in or about January 2004 and became Deputy Chief of the Business md

Securities Fraud Unit in or about February 2007. Mr. Casey served as Deputy Chief of

the Unit until he left the Office in or about December 2008 or January 2009, See

Transcript of Deposition af Sean Casey taken March 12,2010 (“Casey Dep.”), pp. 4-5.*

28.

While serving as the Deputy Chief of the Business and Securities Fraud

Unit, Mr. Casey supervised all securities fraud investigations and trials in that District

and served as the liaison to various government agencies and regulatory instihitions

, including the Securities & Exchange Commission, the Federal Bureau of Investigation

and

FINRA.

See

Casey

Dep.,

Exhibit

E,

p.

17 and K&K website at

http://www.kobrekim.com/bio/sean-casev.htm1.

29.

On information and belief, and consistent with the statement on K&K’s

\

website that, where appropriate, the Firm looks’to “leverage the significant collateral

benefits to our civil suit that can result from a parallel government investigation,” K&K

As explained below, prior to the commencement of this special proceeding, Mr. Casey appeared voluntarily for a deposition. The transcript is annexed as Exhibit E.

8

Supreme Court Records OnLine Library - page 11 of 22

Document info
Document views71
Page views72
Page last viewedFri Dec 02 18:44:11 UTC 2016
Pages22
Paragraphs728
Words5463

Comments