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volving oversight of sub-advisor DB Zwirn beginning in the Fall 2006." • September 24, 2006 Zwirn calls Jeffrey to advise that he is going to fire Gruss but it is not for material reasons. Jeffrey advises that he wants to redeem FTC's entire investment. • Sepetember 30, 2006. Gruss is fired. • O
ement 7 EFTA00722302 As of 1/31/09 - $17.5 MM was due to Dubin pursuant to Sept 07 agreement, but at the January 22, 2009 meeting at Davis Polk, Mike Carroll advised that Zwirn had already said that Zwirn will not pay. • Highbridge response to SEC Deficiency Letter sent September 26, 2007 [Might be inf
at Dubin and Swieca still retains an interest in the Zwirn business. • In October 2006, Zwirn called me to alert me to the fact he had terminated Perry Gruss as CFO for reasons which Zwirn initially claimed were not material. I believe that Zwirn's counsel told you a similar story, but with more details.
Dear Glenn: It has been nearly two months since our conversation. As you know, Kirkland and Ellis has been in contact with Mike Carroll. After the exchange of many e-mails, telephone calls and a face-to-face meeting, they, Kirkland do not believe they has gotten much closer to a com
at Dubin and Swieca still retains an interest in the Zwirn business. • In October 2006, Zwirn called me to alert me to the fact he had terminated Perry Gruss as CFO for reasons which Zwirn initially claimed were not material. I believe that Zwirn's counsel told you a similar story, but with more details.
Dear Glenn: It has been nearly two months since our conversation. As you know, Kirkland and Ellis has been in contact with Mike Carroll. After the exchange of many e-mails, telephone calls and a face-to-face meeting, they, Kirkland do not believe they has gotten much closer to a com
Entities connected to both Perry Gruss and Mike Carroll

Jeffrey Epstein
PERSON
Glenn Dubin
PERSONZwirn
PERSONHighbridge
ORGANIZATIOND.B. Zwirn
ORGANIZATIONDavis Polk
ORGANIZATIONHarry Beller
PERSONSchulte
PERSONDarren Indyke
PERSON
Schulte Roth
ORGANIZATIONEllis
PERSONErika Kellerhals
PERSONthe Zwirn Funds
ORGANIZATIONSwieca
PERSON
Kirkland
LOCATION
Prince Andrew
PERSON
Alan Dershowitz
PERSONDubin and Swieca
PERSONSusman
PERSON
Marc Rich
PERSON