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in the airplane purchase. They told Mr. Zwirn that they wanted to spend more time looking into the issues. 8 EFTA00613915 By June 2006, Messrs. Cutler and Proshan reported back to Mr. Zwim. They recommended that DBZ retain Schulte Roth & Zabel LLP ("Schulte") to investigate the management-fee and
ipt, and even received his own script to use if he was contacted by investors about the issues. Because of the newly discovered issues, DBZ retained Gibson Dunn to conduct a full investigation into any accounting improprieties at DBZ, and Mr. Zwirn delegated authority over I0 EFTA00613917 the investigati
stigation of these issues, which you approved? c. But you didn't mention a peep about this to investors, or even GD, your partner? d. In May 06, Cutler directed Wong to conduct an analysis to determine the amount of fees taken from each fund prematurely, the dates on which the money 16 EFTA006248
you didn't know about the reasons for the deferrals of management fees (138), and that whatever you knew about these things came from SR and then Gibson Dunn (139) 11. The next day you met with GD to bring him up to speed on the SR findings and to help you decide what to do about them? (141) 12. What w
tetler Ballard Spahr Barrett & Singal PC Best Best & Krieger Boies Schiller Browne George Buckley Beal CKR Law LLP Cahill Gordon Chapman and Cutler Choate Cleary Gottlieb Clifford Chance Console Mattiacci Cooley Cotchett Pitre Covington & Burling Cozen O'Connor Cravath Swaine Davis Polk
Page: EFTA00032556 →ead full article » SECURITIES & WHITE COLLAR Dorsey & Whitney Foley Hoag Ford O'Brien Fried Frank Fuerst Ittleman Garvey Schubert Gibbons PC Gibson Dunn Girardi & Keese Goldstein & Russell Goodwin Herrick Feinstein Hodgson Russ Hogan Lovells Holland & Knight Hughes Hubbard Husch Blackwell Ja
Page: EFTA00032557 →orman Butler Snow LLP Butler Weihmuller Butzel Long Cahill Gordon Calfee Halter Carlton Fields Carr Allison Chamberlain Hrdlicka Chapman and Cutler Chiesa Shahinian Cipriani & Werner Cipriani and Werner Clark Hill Cleary Gottlieb Cohen & Grigsby Cole Schotz Cole Scott Connell Foley EFTA
Page: EFTA00032318 →AGE BREAK --- Foster Swift Fox Rothschild Fredrikson & Byron Freeborn & Peters Fried Frank Frost Brown Todd Galloway Johnson Garvey Schubert Gibson Dunn Godfrey & Kahn Goldberg Segalla Goodwin Gordon & Rees Goulston & Storrs Gray Plant Mooty Gray Reed GrayRobinson Greenberg Traurig Greensfel
Page: EFTA00032320 →Entities connected to both Cutler and Gibson Dunn

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Supreme Court
ORGANIZATION
Federal Trade Commission
ORGANIZATION
Prince Andrew
PERSON
Hogan Lovells
PERSON
Michael Cohen
PERSONSecurities and Exchange
ORGANIZATIONAce Greenberg
PERSONPaul Hastings
PERSON
Rahm Emanuel
PERSONMayer Brown
PERSON
George W. Bush
PERSON
Philadelphia
LOCATION
Virginia Giuffre
PERSON
The New York Times
ORGANIZATIONSecond Circuit
ORGANIZATION
Ghislaine Maxwell
PERSON
Jones Day
ORGANIZATION