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lief as this Court may deem just and proper. 45 EFTA00731323 Date!: October 5, 2009 New York, NY COOLEY GODWARD ICRO SH LLP By:. Alan Levine William O'Brien Maxine Sleeper Katie Krajeck 1114 Avenue of the Aznericas New York, New York 10036 (212) 479-6000 Email: [email protected] Email: wobrien@co
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X PERRY A. GRUSS, Plaintiff, v. DANIEL B. ZWIRN, D.B. ZWIRN & CO., L.P. and D.B. ZWIRN PARTNERS, LLC, Defendants. X 09 cv 6441 (DC) ECF CASE ANSWER AND COUNTERCLAIMS OF DEFENDANTS D.B. ZWIRN & CO., L.P. AND
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ment their witness list to the extent additional witnesses are identified. Dated: May 20, 2010 New York, NY COOLEY LLP By: William J. Schwartz William O'Brien Arastu K. Chaudhury 2 EFTA00665946 1114 Avenue of the Americas York 10036 Email: Email: Email: Attorneys for Third-Party Respondents D.B.
nts v. D.B. ZWIRN SPECIAL OPPORTUNITIES FUND, L.P. k/n/a FORTRESS VALUE RECOVERY FUND I LLC, Counter-Respondent and D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & CO., L.P., DBZ GP, LLC, ZWIRN HOLDINGS, LLC, DANIEL ZWIRN, and Third-Party Respondents Arbitrator: Hon. Anthony J. Carpinello (Ret.) THIRD-PARTY R
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venue ailig York 10110 Email: Email: Email: Attorneys for Third-Party Respondent Daniel Zwirn COOLEY LLP By: Wiliagithesu William J. wartz William O'Brien Arastu K. Chaudhury 1114 Avenue of the Americas • ork 10036 Email: Email: Email: Attorneys for Third-Party Respondents D.B. Zwirn Partners,
ants v. D.B. ZWIRN SPECIAL OPPORTUNITIES FUND, L.P. k/n/a FORTRESS VALUE RECOVERY FUND I LW, Counter-Respondent and D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & CO., L.P., DBZ GP, LLC, ZWIRN HOLDINGS, LW, and DANIEL ZWIRN, Third-Party Respondents LANICLER SIFFERT & WOHL LLP 500 Fifth Avenue New York, New Y
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the Zwim Entities with respect to this Settlement Agreement shall be sent to the Zwirn Entities at and in care of: 12 EFTA00298492 CONFIDENTIAL William O'Brien Cooley LLP The Grace Building 1114 Avenue of the Americas New York, NY 10036-7798 4. All notices to Daniel Zwim with respect to this Settlement
EFTA00298496 CONFIDENTIAL DATED: , 2011 DANIEL B. ZWIRN By: DATED: DATED: DATED: DATED: , 2011 D.B. ZWIRN PARTNERS, LLC. By: , 2011 D.B. ZWIRN & CO., L.P. By: , 2011 DBZ GP, LLC By: , 2011 ZWIRN HOLDINGS, LLC DATED: , 2011 By: By: 17 EFTA00298497
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Mutual Connections (53)
Entities connected to both William O'Brien and D.B. ZWIRN & CO.
Jeffrey Epstein
PERSON13 w/ William·14 w/ D.B.
Financial Trust Company
ORGANIZATION10 w/ William·15 w/ D.B.
ZWIRN HOLDINGS
ORGANIZATION9 w/ William·14 w/ D.B.
AC
Anthony J. Carpinello
PERSON11 w/ William·12 w/ D.B.
United States
LOCATION14 w/ William·9 w/ D.B.
DZ
DANIEL ZWIRN
PERSON8 w/ William·13 w/ D.B.
DZ
D.B. ZWIRN
PERSON4 w/ William·15 w/ D.B.
ZW
Zwirn
PERSON9 w/ William·9 w/ D.B.
Glenn Dubin
PERSON9 w/ William·7 w/ D.B.
Jeepers, Inc.
ORGANIZATION6 w/ William·9 w/ D.B.
Stephen Hawking
PERSON5 w/ William·9 w/ D.B.
HS
Harry P. Susman
PERSON4 w/ William·9 w/ D.B.
Prince Andrew
PERSON9 w/ William·3 w/ D.B.
Counter-Claimants
ORGANIZATION5 w/ William·6 w/ D.B.
PG
Perry Gruss
PERSON6 w/ William·5 w/ D.B.
SS
Stephen D. Susman
PERSON2 w/ William·8 w/ D.B.
DP
D.B. Zwim Partners
PERSON5 w/ William·5 w/ D.B.
Houston
LOCATION2 w/ William·8 w/ D.B.
DZ
D.B. Zwim
PERSON3 w/ William·6 w/ D.B.
DR
Daniel E. Reynolds
PERSON7 w/ William·2 w/ D.B.