📄 Extracted Text (148 words)
• 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
Comments 0