Case File
efta-efta01097630DOJ Data Set 9OtherList of Investors in D.B. Zwirn Special Opportunities Fund, Ltd. For the Period
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01097630
Pages
4
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
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
Technical Artifacts (63)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
(212)2754600Phone
(212)2872800Phone
(212)2874977Phone
(212)3194000Phone
(212)4184950Phone
(212)4454040Phone
(212)4484038Phone
(212)530-7000Phone
(212)583.5488Phone
(212)751-4807Phone
(212)813-2727Phone
(216)8796500Phone
(239)403-3030Phone
(303)5724306Phone
(303)7774234Phone
(310) 201-3990Phone
(310)966.2331Phone
(312)608-6500Phone
(312)696-1000Phone
(354392-1893Phone
(404) 7784804Phone
(413)7344125Phone
(414) 3161297Phone
(418)360.2112Phone
(418)841-7657Phone
(512)4715Phone
(514)3504686Phone
(561) 741.0870Phone
(817) 3908786Phone
(860)380-1252Phone
(908) 953-6388Phone
(909)9494435Phone
(914) 798-7603Phone
(914)333-0880Phone
(914)7302403Phone
(919) 868-9995Phone
(919)933-4004Phone
(949)7204120Phone
+44 (0)20 77303025Phone
+44 (207)630 9262Phone
1200 1711Phone
1234) 5364Phone
1786.1818Phone
212) 275-1500Phone
212)5324651Phone
212)900-9000Phone
2407000Phone
2434433Phone
280-6000Phone
310)281-0920Phone
313443-5252Phone
3167010Phone
323 2323Phone
466 (240) 0661Phone
5432316Phone
631)775-2500Phone
6520207Phone
701-3084Phone
800)777-1234Phone
9201140Phone
931)6324536Phone
974 4430539Phone
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