Epstein Secrets

EFTA00613932 This conclusion holds regardless of whether there were separate quarter-end withdrawal dates for FTC's separate investment tranches (Fortress's and Third-Party Respondents' interpretation)16 or whether there was a single quarter-end withdrawal date for all of FTC's separate investments (F

irn explained that FTC's investments were subject to two-year rolling lock-ups. Mr. Zwim then informed Mr. Dubin by email that he had spoken to Mr. Beller about "the facts of lock-ups." Mr. Zwim and Mr. Lee, then DBZ's Acting CFO, obtained and reviewed redemption schedules from DBZ's Investor Relation

aw all of FTC's investments during these conversations; in fact, he did not. II EFTA00613918 H. FTC's Liquidation Demand On November 13, 2006, Harry Beller, an accountant at FTC, called Mr. Zwim. They discussed when FTC's investments could be redeemed. Mr. Zwirn explained that FTC's investments were su

Act governs the priority of distribution for a limited liability company that has been dissolved and is in the subsequent process of winding down. Fortress says that it is winding up the Fund, and in the vernacular, maybe that's true. But Section 18-801(a) of the LLC Act provides very technical definit

ister)/ to what happened on November 13. Here's what the evidence will show. Mr. Epstein was clearly agitated , he wanted to get his money out. Mr. Beller is instructed to make a written demand on the Fund. Dan Zwirn claims that in response, he talked to Beller and explained to him that FTC had no rig

e included in the composite state tax return filings or should I not respond at all to this email. ( I was told by Brian McGrath of Fortress, that Fortress would like to have a completed submission from me for their records. Nevertheless, even if I don't respond Jeepers will not be included in the compo

To: jeevacationtkimail.com[[email protected]]; Jeffrey [email protected]] From: Harry Beller Sent: Wed 2/22/2012 4:18:45 PM Subject: Fwd: RESPONSE REQUIRED - 2011 Fortress Value Recovery Fund I LLC Composite Return Elections & New York St