EFTA00725603
EFTA00725604 DataSet-9
EFTA00725605

EFTA00725604.pdf

DataSet-9 1 page 148 words document
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• Any correspondence with Zwim concerning FTC, Jeepers, or Epstein, including anything related to their redemption rights and/or efforts to redeem; • Any documents concerning the various irregularities in the management and record- keeping at Zwim (excluding information that was sent to all investors); • A co of the 2007 Agreement between Zwim and Dubin concerning the buyout of interests in the general partner of the fund and any related entities; • Documents indicating any payments made to Dubin and/or Highbridge; • The 2004 "wind-down" agreement for the Highbridge managed account at Zwirn; • Documents that would show the amount of Highbridge money held by Zwim in the fall of 2006, and documents reflecting withdrawals from that point forward; • Documents showing the withdrawal requests made by Highbridge; and • Documents showing the current value of personal (either individually or through a related entity) holdings in Zwim. EFTA00725604
ℹ️ Document Details
SHA-256
14656e034745046c8f6dd27f42e8e5c838d36b7c59d69e0ae37efb2f86b5b9da
Bates Number
EFTA00725604
Dataset
DataSet-9
Document Type
document
Pages
1

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