Case File
efta-efta00665942DOJ Data Set 9OtherJUDICIAL ARBITRATION AND MEDIATION SERVICE
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00665942
Pages
3
Persons
0
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JUDICIAL ARBITRATION AND MEDIATION SERVICE
NEW YORK, NEW YORK
IN THE MATTER OF
FORTRESS VRF I LLC and FORTRESS
VALUE RECOVERY FUND I LLC,
Claimants
v.
Reference No. 1425006537
JEEPERS, INC.,
Respondent
and
FINANCIAL TRUST COMPANY, INC.
and JEEPERS, INC.,
Counter-Claimants and Third-Party
Claimants
v.
Arbitrator: Hon. Anthony J. Carpinello (Ret.)
D.B. ZWIRN SPECIAL OPPORTUNITIES
FUND, L.P. k/n/a FORTRESS VALUE
RECOVERY FUND I LLC,
Counter-Respondent
and
D.B. ZWIRN PARTNERS, LLC,
D.B. ZWIRN & CO., L.P.,
DBZ GP, LLC,
ZWIRN HOLDINGS, LLC,
DANIEL ZWIRN, and
Third-Party Respondents
CLAIMANTS' ARBITRATION WITNESS
DESIGNATIONS
Pursuant to JAMS Scheduling Order No. 2, Claimants Fortress VRF I
LLC ("VRF I LLC") and Fortress Value Recovery Fund I LLC (together, "Claimants"),
by their undersigned counsel, hereby submit the following arbitration witness
EFTA00665942
designations. Claimants may call the following witnesses during arbitration to offer
evidence in support of their claims and defenses:
Daniel Zwim;
Jeffrey Epstein;
David Lee;
Doug Cardoni;
Elise Hubsher;
Brad Flood;
Allyson Alimansky; and
Heath Weisberg.
Henry Bregstein of Katten Muchin Rosenman LLP may testify as an
expert on the practices relating to restrictions on investment withdrawals (and the reasons
for such practices) in the hedge fund industry.
Claimants reserve the right not to call the above witnesses. Claimants
further reserve their right to call additional witnesses for the purpose of rebuttal or
impeachment, and any witness called by any other party in this arbitration. Claimants
also reserve the right to call custodians of records solely for the purpose of establishing
the foundation facts necessary to admit into evidence any document whose admissibility
into evidence any other party objects to. Claimants further reserve the right to
supplement their witness list to the extent additional witnesses are identified.
2
EFTA00665943
Dated: May 20, 2011
New York, NY
PAUL, WEISS, RIFIGND, WHARTON &
GARRISON LLP
Allan
J
er A. Spiegel
Hannah S. Sholl
1285 Avenue of the Americas
New York. NY 10019-6064
Phone:
Fax:
Email:
Attorneys for Claimants Fortress VRF I LLC and
Fortress Value Recovery Fund I LLC
3
EFTA00665944
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