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Federal Rule Criminal Procedure 12.4 Disclosure Statement — No. 1:24-cr-00528 (Dkt. 3, D.N.J.)

Summary

A one-page disclosure statement filed in the U.S. District Court for the District of New Jersey under Federal Rule of Criminal Procedure 12.4 in United States v. Arthur Spitzer, Mendel Deutsch and Joshua Feldberger, docketed as 1:24-cr-00528, as Document 3. Philip Sellinger, United States Attorney for the District of New Jersey, through Assistant U.S. Attorney Daniel A. Friedman, identifies the organizational victims of the alleged criminal activity on the information currently available. They are PS Funding, Inc., whose parent corporation is Peer Street, Inc., ConnectOne Bancorp, Inc., for which no parent or 10% public owner was identified, Larch Legacy LLC and FM Home Loans LLC. The statement is for the limited purposes of Rule 12.4, and the United States reserves the right to amend or supplement it.

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“Federal Rule Criminal Procedure 12.4 Disclosure Statement — No. 1:24-cr-00528 (Dkt. 3, D.N.J.).” Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/federal-rule-criminal-procedure-12-4-disclosure-statement-no-1-24-cr-0-9f17710df2/, SHA-256 8c5486bfeac9e05395d02dc1fe3e46b9111eb47acd223e9333d50ec9e8b9c800.

Full text

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Case 1:24-cr-00528-ESK Document 3 Filed 08/21/24 Page 1 of 1 PagelD: 60
UNITED STATES DISTRICT COURT

4 6
FOR THE DISTRICT OF NEW JERSEY, , ay °7 Nps

UNITED STATES OF AMERICA S. Digs
Hon. Alor CO Up M
Crim. No. 24- 57& C ae ay) ON)
ARTHUR SPITZER, : |
MENDEL DEUTSCH, and : |
JOSHUA FELDBERGER

FEDERAL RULE CRIMINAL PROCEDURE 12.4 DISCLOSURE STATEMENT

Pursuant to Federal Rule of Criminal Procedure 12.4, Philip Sellinger, United States
Attorney for the District of New Jersey (Daniel A. Friedman, Assistant U.S. Attorney,
appearing) files this disclosure statement based upon the information currently available to
this Office regarding the organizational victims of the criminal activity alleged in the above-
referenced matter. This statement is submitted for the limited purposes of Rule 12.4 and
should not be relied upon for any other purpose. The United States reserves its right to
amend or supplement this statement to the extent this Office receives additional relevant
information. -

Organizational Victims:

PS Funding, Inc. (parent corporation: Peer Street, Inc.)

ConnectOne Bancorp, Inc. (no parent company or publicly held corporation that owns 10%
or more of its stock has been identified through due diligence)

Larch Legacy LLC

FM Home Loans LLC

Respectfully submitted,

PHILIP R. SELLINGER
United States Attorney

DANIEL A. FRIEDMAN
Assistant U.S. Attorney
United States Attorney’s Office
District of New Jersey

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