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or, New York, New York, to PRODUCE DOCUMENTS as described on Exhibit A hereto. Dated: November 9 , 2010 Hon. Anthony J Arbitrator Requested by: William O'Brien, Esq. Cooley LLP 1114 Avenue of the Americas New York, New York 10036 Counsel for Third-Party Respondents D.B. Zwirn Partners, LLC, D.B. Zwirn
VERY FUND I LLC, Counter-Respondents, and D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & CO, L.P., DBZ GP, LLC, ZWIRN HOLDINGS, LLC, and DANIEL ZWIRN, Third-Party Respondents. SUBPOENA DUCES TECUM To: Glenn Dubin Highbridge Capital Management 9 West 57th Street New York, New York Ref. No.: 1425006537 NOTICE IS HERE
BRING AND PRODUCE DOCUMENTS as described on Exhibit A hereto. Dated: November 2010 Hon. Anthony J. Carpinello (Ret.) Arbitrator Requested by: William O'Brien, Esq. Cooley LLP 1114 Avenue of the Americas New York, New York 10036 iii 479-6000 Counsel for Third-Party Respondents D.B. Zwirn Partners, LLC
VERY FUND I LLC, Counter-Respondents, and D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & CO, L.P., DBZ GP, LLC, ZWIRN HOLDINGS, LLC, and DANIEL ZWIRN, Third-Party Respondents. SUBPOENA DUCES TECUM To: Highbridge Capital Management 9 West 57th Street New York, New York Ref. No.: 1425006537 NOTICE IS HEREBY GIVEN that
rk, New York and to BRING AND PRODUCE DOCUMENTS as described on Exhibit A hereto. Dated: November", 2010 on. Anthony J Arbitrator Requested by: William O'Brien, Esq. Cooley LLP 1114 Avenue of the Americas New York, New York 10036 (212) 479-6000 Counsel for Third-Party Respondents D.B. Zwirn Partners, L
VERY FUND I LLC, Counter-Respondents, and D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & CO, L.P., DBZ GP, LLC, ZWIRN HOLDINGS, LLC, and DANIEL ZWIRN, Third-Party Respondents. SUBPOENA DUCES TECUM To: Highbridge Capital Management 9 West 57th Street New York, New York Ref. No.: 1425006537 NOTICE IS HEREBY GIVEN that
e any misrepresentations to the Third-Party Claimants. 5 EFTA00729308 Dated: New York, New York June 25, 2010 COOLEY LLP By: StX A an Levine William O'Brien Arastu K. Chaudhury 1114 Avenue of the Americas Attorneys for Third-Party Respondents D.B. Zwirn Partners, LLC (n/k/a Irvington Associates, LLC),
VERY FUND I LLC, Counter-Respondents, and D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & CO, L.P., DBZ GP, LLC, ZWIRN HOLDINGS, LLC, and DANIEL ZWIRN, Third-Party Respondents. • Ref. No.: 1425006537 • THIRD-PARTY RESPONDENTS' RESPONSE TO FINANCIAL TRUST COMPANY, INC.'S AND JEEPERS, INC.'S STATEMENT OF COUNTERCLAIM AND
Entities connected to both William O'Brien and Third-Party Respondents
ZWIRN HOLDINGS
ORGANIZATION
Jeffrey Epstein
PERSON
Financial Trust Company
ORGANIZATIONDANIEL ZWIRN
PERSON
United States
LOCATION
Glenn Dubin
PERSONAnthony J. Carpinello
PERSONJUDICIAL ARBITRATION
ORGANIZATIONZwirn
PERSONDaniel E. Reynolds
PERSON
Prince Andrew
PERSONJeepers, Inc.
ORGANIZATIONCounter-Respondents
ORGANIZATIONthe Zwirn Parties
LOCATION
Jes Staley
PERSON
JPMorgan Chase
ORGANIZATIONCounter-Claimants
ORGANIZATION
Stephen Hawking
PERSONJohn S. Siffert
PERSOND.B. Zwim Partners
PERSON