miaow?' Word - tech specsZorro Ranch Dakota Supplemental Well.do< - Powered by Coogle talcs(FILED: NEW YORK COUNTY CLERK 07/19/2010
Case File
efta-efta00725604DOJ Data Set 9OtherDS9 Document EFTA00725604
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00725604
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.
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Any correspondence with Zwim concerning FTC, Jeepers, or Epstein, including anything
related to their redemption rights and/or efforts to redeem;
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Any documents concerning the various irregularities in the management and record-
keeping at Zwim (excluding information that was sent to all investors);
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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;
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Documents indicating any payments made to Dubin and/or Highbridge;
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The 2004 "wind-down" agreement for the Highbridge managed account at Zwirn;
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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;
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Documents showing the withdrawal requests made by Highbridge; and
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Documents showing the current value of
personal (either individually or through
a related entity) holdings in Zwim.
EFTA00725604
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