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efta-efta00722189DOJ Data Set 9Other

DS9 Document EFTA00722189

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00722189
Pages
1
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0
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EFTA Disclosure
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

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