Case File
efta-efta00722189DOJ Data Set 9OtherDS9 Document EFTA00722189
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00722189
Pages
1
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
•
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
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.