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efta-efta00725604DOJ Data Set 9Other

DS9 Document EFTA00725604

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00725604
Pages
1
Persons
0
Integrity
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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

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