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ave against Daniel Zwim, D.B. Zwim Special Opportunities Fund, L.P. ("Fund"), D.B. Zwirn Partners, LLC, D.B. Zwim & Co., L.P., Zwirn Holdings, LLC, Glenn Dubin, Highbridge Capital Management, Dubin & Swieca Asset Management, and any of their successors or predecessors in interest for damages arising out of
.B. Zwim & Co., L.P., Zwirn Holdings, LLC, Glenn Dubin, Highbridge Capital Management, Dubin & Swieca A
r "you") in connection with all claims you have against Daniel Zwim, D.B. Zwim Special Opportunities Fund, L.P. ("Fund"), D.B. Zwirn Partners, LLC, D.B. Zwim & Co., L.P., Zwirn Holdings, LLC, Glenn Dubin, Highbridge Capital Management, Dubin & Swieca Asset Management, and any of their successors or predecessor
eral Partner of the Fund was D.B. Zwirn Partners, LLC ("DBZ Partners"). The Fund's investment manager was D.B. Zwim & Co., L.P. ("DBZCO") , in which Glenn Dubin had an interest. 4. The managing member of the Fund's general partner, DBZ Partners, was Zwim Holdings, LLC ("Zwirn Holdings"). The general partne
nd investment manager, was started with the assistance and capital of Highbridge Capital Management, LLC ("HCM"), and, in particular, Glenn Dubin ("Dubin"), who was one of HCM's founding and managing principals. 6. I was an employee of HCM before I left the firm in 2002 . I along with HCM's and Dub
cial Opportunities Fund, L.P. 3. The General Partner of the Fund was D.B. Zwirn Partners, LLC ("DBZ Partners"). The Fund's investment manager was D.B. Zwim & Co., L.P. ("DBZCO") , in which Glenn Dubin had an interest. 4. The managing member of the Fund's general partner, DBZ Partners, was Zwim Holdings, LL
y the allegations in Paragraph 135, and aver that Dubin & Swieca Asset Management, LLC (and its predeces
5, and aver that Dubin & Swieca Asset Management, LLC (and its predecessor, Highbridge Capital Management) (collectively, "DSAM"), was a partner of D.B. Zwim & Co., L.P ("DBZCO") up until in or around September 25, 2007, and aver that Zwim was the managing member of Zwim Holdings, LLC, which was EFTA00729052
09AM To: Harry eller rTrust____----- Subject: FW: inancia Attachments: Fina ial Trust - 11.13.06.xls From: Zwirn, Dan Sent: Wednesday, F To: 'Dubin, Glenn' Cc: Lee, David Subject: FW: Fina AM This is what I sent to you. We had also sent to Harry Beller and reviewed with him in excruciating d
recipient, you are hereby notified that any use, dissemination, distribution or copying of this e-mail and any attachment(s) is strictly prohibited. D.B. Zwim & Co., L.P. reserves the right to archive and monitor all e-mail communications through its networks. If you have received this e-mail in error, please i
Sent: Wednesday, February 14, 2007 9:18 AM To: Dubin, Glenn' Cc: Lee, David Subject: FW: Financial T
recipient, you are hereby notified that any use, dissemination, distribution or copying of this e-mail and any anachrnent(s) is strictly prohibited. D.B. Zwim & Co., L.P. reserves the right to archive and monitor' ll e-mail communications through its networks. If you have received this e-mail in error, please i
Entities connected to both Glenn Dubin and D.B. Zwim & Co.

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
Stephen Hawking
PERSON
Financial Trust Company
ORGANIZATIONZwirn
PERSONHarry Beller
PERSONJeepers, Inc.
ORGANIZATIONPerry Gruss
PERSON
Highbridge Capital Management
ORGANIZATION
FedEx
ORGANIZATIONStephen D. Susman
PERSOND.B. Zwim
PERSONDavid Lee
PERSONSUSMAN GODFREY
ORGANIZATIOND.B. Zwirn Special Opportunities Fund
ORGANIZATIONDANIEL B. ZWIRN
PERSOND.B. Zwirn Partners
PERSOND.B. Zwim Special Opportunities Fund
PERSON