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efta-efta01097630DOJ Data Set 9Other

List of Investors in D.B. Zwirn Special Opportunities Fund, Ltd. For the Period

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DOJ Data Set 9
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List of Investors in D.B. Zwirn Special Opportunities Fund, Ltd. For the Period January 1, 2006 to March 4, 2008 Company Address (Primary Contact Name Telephone No. Aetna Capital Management LLC 29 South Main Sueel Suite 304 West Hartford, CT 08107 Rocco. Roben P (860)380-1252 OMNI Gestldle Mentally. SCR SpA the Ftoncnia 12 20148 Wane Italy Steflanni, Flippo .39 (02) 4998 7333 Mete Asset Management amuse°, s 28023 Maord Cloven, Jorge +44 (0)20 77303025 Arden Asset Management. Inc. Pad, A Avenue 32nd Floor New York, NY 10152 Mad (Oman (212)4484038 Austin Capital Management Lai 5000 Pew Lake LIMI., Van Ed. Jay W (512)4715-1185 on the Suite 250 Austin, TX 78748 Avaya 211 Mt Ai/ Reed Basking Ridge, NJ 07920 GaIt Mayne (908) 953-6388 Banque Prime Edmond de Rothschild - RIG p workroom. Mr. Relhorm) Geneva entzeriend Pim. Alexandre .452 (24)081 awned end Cie P.O. Box 53 CH-1211 Geneve fasitterland Raw, Jean M Bear Steams Consulling (Private Wealth Management) 1099 Avenue oi the Stara 32nd Floor Las Masks, CA 03067 Assaf. J. 4800)777-1234 Lad Rock Financial Management Inc (10m1141 Omura Capital Manmeinev I P ) 801 Union Steel 501ti Floor Sandy WA 68101 ntinalutz. Mon (208)8134700 Blackstone Allernatve Asset Management 345 Park Avenue 28th Floor New York. NY 10154 Denning. NW (212)583.5488 caters rtiettOr Setalant 5, Allee Schaffer L-22453Luxerroeurg Dec lax. JeanNoel .352 (47)87 71 11 Carpus Parsers AO Blethanueg 88 CH-8002 MICA SwIturiand van DO, mewl 41 (0)43 222408e Ceti Crow LLC 780 Third Avenue 26th Floor New York. NY 10017 AN, Sidney (212)751-4807 Cognxe Inane:bond Consulting (Permed/ know as Smith Sonar/ Inablutional CaroultaMs) 360 wan Oilki 1st Floor Reetwstor, NY 14626 (505) 301).=92 Rick Van Karen Concord Maria LLC 220 White Plains Road T own. NY 10591 Bete, Brant (914)333-0880 Concordia University 1466 de Molvanneuve Blvd. W. Montreal, °Lebec H36 1M8 Canada Merry Assaf (310) 201-3990 Crit4lAsintoM Nternatini Asset Management Services. inc. One North Wacker Drive Suite 4050 Chohp. IL 6...t.06 Neocene. Ivan L (312) 425-8311_ (817) 3908786 crests* Management L.P. x11 Main Street Suite 1900 Fort Worth TX 713102 Sullivan. Hain Dancing Slat Fotndation 11835 W. (Pimple linthwart1 SUS 650E Los Angeles, CA 90034 Cannon, Don (310)966.2331 El. Atari and Cu 746 Fifth Avenue 18th Floor New York, NY 10151 Zwkn, Dan (646) 720.91UU 06 Aboultna Return Strategies 280 Park AMU* 4th Floor Nvw York. NY 10017 Bassi, Steven I. (2 2)454.'818 Deeps Coped Management inc. 590 Madison Avenue 30th Floor New York, NY 10022 Murphy, Suzanne r (212)530-7000 (514)3504686 Deidanins Metall Meat Management 1 Complexe Cedar** South Tower, 25th Floor Montreal Quebec H58 103 Canada Gomm, ion Confidential Treatment Requested by Fried Frank Harris Shiver & Jacobson LLP DBZ 0038421 EFTA01097630 Company Address Primary Contact Name 'Telephone No. DOAN (DhersIded Global Assel Management!) Royal Bank Pea South TOW 200 Flay Street. Such 2101 P.O.80.4 165 Tomato Ontano 1.16.12.14 Canada Mnai . G•041/0 (418)841-7657 DOME2, Meehan 4 Mary 209 WOlutrntis Road Ho-Ho-Rut. NJ 07423 DoMa. Stephen M (212)4454040 Duke Management Company 406 Ettackviell Street Suite 300 Durham NC 27701-3084 Triplett, Neal F (919) 868-9995 Eden Rock Cacilal Management 50 Cuton Steel London W1J MY/ limbed Kingdom Sins. Dave 444 (0)20 7079 1800 Emory University 3445 Peachtree Road, NE 3440 330 GA 30326 CAL. KW (404) 7784804 Ersel Hedge SGR S Pa. !Manta Piazza Sotertm 11 1012t Tann Maly Sconce, Alessandra 139 ODD 6520207 Eakin Gnome:de Croup 919 Third Avenue New York, NY 10022 Srith. Anclecere F (212)3194000 George Wash ngton Unversity The George Waehington Univeraity 2100 IA Steel, NW Salle 306 Westin:Pon. DC 20707 Lindsey. Donal W Global Investment Rouse (Ktmet) V.O. Box 7880r emia113149 West .6202)9044048 N Reyes. Dale 4466 (240) 0661 Greertriet LLC 1999 Avenue ci the Stars 32nd Floor Los Angeles. CA 90067 Asset J. (303)7774234 Grosvenor Capital Management. L.P. 900 N. 1.0C1flan Avenue Sob 1100 ChIcaea, L 60611 Goldsmith, Craig (312)608-6500 NO* Memel/ye SA Man Gowen) 100, nee do Rndne 2nd Ma 1204 Geneva Switzerland Gonen. WIWI 141(42)-3167010 14Ighbridge Copal lameganwee (Glenn Dubin) 9 Went 57th Street 27111 Floor NeveYork. NY 10010 Dubin, Glenn (212)2874977 ItSBC Private Bank (Guernsey) Little Rue du Pre St Peter Port OYI 1LU Guernsey Corbel, Claire 44 1451 799 672 InCendee Asset Managemenl AG Todistrasse 36 049002 Zurich SMVAidand Wyk''', Thomas 441 (44)206 9302 K2 Advisors 300 Atlantic Street 12th floor Stinted. CT cezei SOm Mere (914) 798-7603 j20313443-5252 Judah, Mark A Larch Lane Advisors LLC Menlo. Pieta 282 Bowman mans Second Floor Purause NY 10577 ughtiouse Fanners. LLC 3801 PCA BO011iMaId Suns 500 Peen Beach Gardens, FL 33410 Schwan. Paul F (561) 741.0870 I Ull Global mirestrenls, LLC Cater Placa II. Stem 302 3001 TarriarO Trail North Naples. FL 34103 knctsvater. Jule (239)403-3030 Manic Achilles 26 AsNey Gardens Arrteeden Avenue London SWIP 100 UNIO Kingdom Macro. Achilles +44 (207)630 9262 Mamrood Group 8 Ca 232 Wadlson Avenue Sae 936 New York, NY 10016 Akenzadeh, Laura A212)5324651 Confidential Treatment Requested by Fried Frank Harris Shriner & Jacobson LLP DBZ 0038422 EFTA01097631 Company Address Primary Contact Name Telephone No. Maverick Corporation 300 Crescent Cast Sues 1850 &Owl. W. BONS (212)4184950 Dallas, TX 75201 11M.XAM Coate 1119100999105 LLc 16 flamer Cite Darien. CT 119970 Tobin, Michael F (203)85i-350o Montalto Associates One Tabor Center 1200 1711". Slumit Stale 2600 Denvel,C0 60202 CI Mt Montgomery C (303)5724306 Morgan Croak Capita Management 1414 Raieigh Road Suite 445 Chapel HI& NC 27517 Kam David K (919)933-4004 Northwaler Cartel Maralemark010- Such 4700. BCC Plea Bay Walsall:4 Tower 181 Bay Street PO Box 794 Toronto, °nab Canada M5,1273_ Patterson. Sony _(418)360.2112 Osobky. Roberta Sunnis 152 Crestview Circa Loogneadow, IAA 01100-2320 030131q R00011 (413)7344125 Parboaccl Corporation 2029 Buda Avenue Cleveland, OH 44116 Fox, James R (216)8796500 Palwardhan, Vinod 918 Wed Foams Bled. Sub B Wend. CA 91786.1818 Patriardhan. Vinod C (909)9494435 Peitz Captor Management 9601 W Deulreen1 Penthouse Bevedy His CA 90210 Pet Andrew 1 Corrado, Nkobs 4310)281-0920 N1 (58)323 2323 PION a Os 29. boulevard Coorgeerovon 01-1204 Geneva Swilartend Private AINISOILLLC 1800 Iterstary Court Suite 300 RIctemod, VA 23226 Fidler, Meisel S (034)280-6000 Dela Inyalmore Authority P.O. Box 22224 Dohs Adam Seymour 974 4430539 Qatar RA8 Capital 1 Adam Street Lordon WC2N oth United lagdcm linca. David 444(20)72407000 Res Mae, Maregemem (Caste Group) 1st Floor 244 thelassgale London EC21.12RB Kevdom Thimemian, LONNA 01144207.086.4338 Linked Rawco-Sege Caplet MonawnwatILLC 039 Thed Avenue 26th Floor New York. NY 10022 Pisan, Pea l212)900-9000 Robed and Mary by Nomad° CharlteMe Titat (TAO 75 Rookeleler Plan New York, NY 10019 Meath Jeff _4:212) 275-1500 Robert Wood Johnson Foundatkr The Rowe 1 & Capp Rood EON P.O. Box 2316 Princeton, NJ 085432316 ON* Bain (400)0274723 Rock Macao Funds tit 601 AMMO 5th Floor New York NY 10022 Rabe& Dodd (212)813-2727 sterrngstarnos Capes ManflelneriL LP 450 Pak Avenue 28th Floor NOW TOM NY 10022 Yu, Janie* (212)2872800 Siraicgic Invesmwm Management. L.P. 1001 191h Stoat North 16th Floor bnington, VA 22209 Bondi; Lamle A rem 2434433 Stony Brook university Adasestraten Building Room 230 stony &OWL NY 111944100 Hsu* ha Jason J931)6324536 Sum Robert H (949)7204120 Suer. Robed H. 3049 Cods Portano Newport Beech, CA92860 TAO As5ocales 75 Rockefeller Plus Now Yak. NY 10019 Tusnob. Jeff (212)2754600 lathe cooker ntanagemem, LLC 35 Earkle 14:4ow ag_MaThr, NY 11963 WNW, Paul J631)775-2500 Confidential Treatment Requested by Fried Frank Harris Striver & Jacobson LLP DBZ 0038423 EFTA01097632 Company Addles. Misery Contact Name Telephone No. Tremont Gimp Neklinpo, Ina Corpenne Center et Rye 565 Theodore Frond Averts Sole C-300 Rm. aW 10600 Johnson. end j014) 9201140 TrieIphe Investment Athilta Ltd. 411 Root 58 Conduit Street London W1S 2Y2 United Kmplom Cony, Seen 444 MUD 0137 0803 Union College Feigenbaum Hal 807 Union &Mel Schenectady. NY 12308 Mane T. Bloke pm ase4104 Turks. Marino 553 Craton Avenue Contend Manor. NY 103874)247 Timm, Macho (914)7302403 UBP - Umon Banalle Pertee 30 Rockefeller Pane Sudo 2800 Novato*. NY 10112 Vaernes, Moron (212)21843746 US$ Global Asset Management (Zutich) Gessnemlle 34 CH-5008 Zurich &divined Teem. Anne .41(1234) 5364 Unitoraity of Chicago The Univevsty 01 Chloe, Otto, of investments 401 North thchipan Avenue. 9th Flew Chicago, IL 60611 Stone, Nelthew H (312)696-1000 Univrs* ef Fiends Immanent Cetcoraeon Sun Conte/ `Pint 235 South Vain Street Suite 208 Os:nemesia. 7L 32001 Shore, Taub (354392-1893 KIK Charles - MSC Place du Lac 2 Case Postale 3580 1211 Geneve Swrtrodend Navas, PvhOin 011 4122 705 SOSO Welneter. MI 15 West 53rd Street a4d 330 Now Yon. NY 10019 Welnsler, Url MSG (414) 3161297 Weyerhaeuser Mal Maneponant I 1 C 33863 Weyerheauser Way South iodetal Way, WA 08003 their, Calm _1253)024-544T Ftorscit, Michael (312) 0214090 William Horns Investors. Inc. 191 N. Wacker Wee Suite 1500 °grass,. IL CMG -,Nontidential Treatment Requested DBZ 0038424 pst Fried Frank Harris Striver & Jacobson LLP EFTA01097633

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Phone(212)2754600
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Phone(216)8796500
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Phone(404) 7784804
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Phone(418)360.2112
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Phone(949)7204120
Phone+44 (0)20 77303025
Phone+44 (207)630 9262
Phone1200 1711
Phone1234) 5364
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Phone212) 275-1500
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Phone212)900-9000
Phone2407000
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Phone280-6000
Phone310)281-0920
Phone313443-5252
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Phone323 2323
Phone466 (240) 0661
Phone5432316
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Phone6520207
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Phone800)777-1234
Phone9201140
Phone931)6324536
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