EFTA00722189.pdf
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📄 Extracted Text (118 words)
• Documents of Zwim communications related to FTC's/JEEPERS' redemption rights
and/or efforts to redeem, including any related to Zwim's request for JEE not to make a
full redemption and Zwim's agreement to redeem $80MM;
• Any documents concerning the various irregularities in Zwirn's management and record-
keeping with respect to the Funds and related Zwim entities;
• Documents relating to the structure of Zwim's and Zwim entities' ownership,
administration and management of the Funds and how that changed during the life of the
Funds;
• Documents relating to redemptions, distributions and other payments made by the Zwim
Funds from 2006 forward;
• A copy of Zwirn's 2004 "wind-down" agreement and documents indicating payments
made under that agreement;
EFTA00722189
ℹ️ Document Details
SHA-256
ac17f7f7c83ca5efaaf59823f57b8c9e961cae5e663bb8c03baf2a5c092783b0
Bates Number
EFTA00722189
Dataset
DataSet-9
Type
document
Pages
1
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