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efta-efta01082384DOJ Data Set 9Other

New York

Date
Unknown
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DOJ Data Set 9
Reference
efta-efta01082384
Pages
12
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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.
New York Madrid Menlo Park Tokyo Washington DC Beijing London Hong Kong Paris Davis Polk Dominick D. Barbieri Davis Polk & Wardwell LIP New York, NY 10017 April 18, 2011 Re: Fortress VRF I LLC v. Jeepers, Inc. et al., Ref. No. 1425006537 Daniel E. Reynolds. Esq. Lankier Siffert & Wohl LLP New York, New York 10110-3399 Dear Dan: Please find enclosed documents bearing Bates stamps HCMARB_00000259 through HCMARB_00000265 in response to Request No. 7 of the subpoenas of November 9, 2010 addressed to Highbridge Capital Management and Glenn Dubin. It is our understanding that parties to the litigation are operating under a confidentiality agreement. Our clients hereby designate the enclosed production as "Confidential." Please feel free to contact me if you have any questions. Very truly yours, ,-.4.4•-• ga-a":“-tA Dominick D. Barbieri Enclosures By Hand Delivery EFTA01082384 ..t4tn' !@,,;;;, EFTA01082385 EFTA01082386 EFTA01082387 EFTA01082388 EFTA01082389 EFTA01082390 EFTA01082391 EFTA01082392 EFTA01082393 EFTA01082394 FINANCIAL TRUST CO., INC. Gawk December 28, 2004 Mr. Ron Resnick *0 'doe a hal Management, LW Fees for merger and acquisition advice: Please wire the funds as follows: Amount due: 15.000.000 Bank Name: Citibank, New York NY ABA Routing No: For the Benefit of: Bear eams & Company Beneficiary Account: For Credit to: Financial Trust Company, Inc. Account No: et- lo rivk Yiavr 1/1 30V4 eovzosivit,c! IRONS S6 ,01 b0-8Z-030 Confidential HemAR8_00000265 EFTA01082395

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