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efta-efta01074598DOJ Data Set 9Other

JAMS ARBITRATION

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DOJ Data Set 9
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efta-efta01074598
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4
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
JAMS ARBITRATION IN THE MATTER OF FORTRESS VRF I LLC and FORTRESS VALUE RECOVERY FUND I LLC, Claimants v. JEEPERS, INC., Respondent § Case No. 1425006537 and FINANCIAL TRUST COMPANY, INC. and § JEEPERS, INC., Counterclaimants and Third-Party Claimants § v. 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 Arbitrator: Hon. Anthony J. Carpinello FINANCIAL TRUST COMPANY, INC.'S AND JEEPERS, INC.'S WITNESS LIST Pursuant to Scheduling Order No. 2, Financial Trust Company, Inc. and Jeepers, Inc. (collectively "FTC"), by their attorneys, Susman Godfrey L.L.P., hereby submits their witness list: Jeffrey Epstein Glenn Dubin 1559087v 1/011585 EFTA01074598 Dan Zwim Perry Gruss Chris Suan Harold Kahn David Lee Elise Hubsher Darren Indyke Harry Beller Pete Brigger Given that discovery is still underway, FTC reserves the right to modify the above list. At this time, FTC does not have any experts to disclose. Dated: New York, New York May 20, 2011 Respectfully submitted, SUSMAN GODFREY L.L.P. Stephen D. Susman Seth Ard 654 Madison Avenue, 5th Floor New York, New York 10065-8440 Telephone: Fax: E-mail: E-mail: Harry P. Susman SUSMAN GODFREY L.L.P. 1000 Louisiana Street, Suite 5100 Houston, Texas 77002-5096 Telephone: Fax: E-mail: 1559087v 1/011585 2 EFTA01074599 Attorneys for Respondent Counterclaimants and Third-Party Claimants Financial Trust Company, Inc. and Jeepers, Inc. 1559087v 1/011585 3 EFTA01074600 PROOF OF SERVICE This is to certify that a true and correct copy of the foregoing instrument has been served by email and first class mail, this 20th day of May, 2011 on: Brad S. Karp Allan Arffa Paul, Weiss, Rifkind, Wharton & Garrison LLP 1285 Avenue of the Americas New York, NY 10019 John S. Siffert Lankier Siffert & Wohl LLP 500 Fifth Avenue, 33rd Floor New York, NY 10110 William O'Brien Cooley LLP The Grace Building 1114 Avenue of the Americas New York, NY 10036 Hany P. Susman 1559087v 1/011585 4 EFTA01074601

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