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Susman godfrey a registered limited liability partnership 15TH FLOOR 560 LEXINGTON AVENUE NEW YORK, NEW YORK 10022.6828 FAX Suite 5200 woo Louisiana Street Houston Texas ow- 096 Suite ssoo got Main Street Dallas Texas 102- Suite g50 Suite 3800 sgos Avenue of the Stars 2102 Thud Avenue LOS mgets,
y The Honorable Anthony J. Carpinello JAMS 620 Eighth Avenue, 34th Floor New York, NY 10018 Dear Judge Carpinello: E-Mail Yesterday afternoon, Third-Party Respondents produced a document dated April 7, 2011 relating to the SEC investigation of Harold Kahn. Attached please find a subpoena for the transcript of any
ve-referenced matter. Dated: June 2011 Hon. Anthony J. Carpinello (Ret.) Arbitrator Requested by: Harry P. Susman SUSMAN GODFREY L.L.P. 1000 Louisiana Street, Suite 5100 Houston, Texas 77002-5096 Telephone: (713) 651-9366 Fax: (713 654-6666 E-mail: Stephen D. Susman Seth Ard 560 Lexington Ave, 15th
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 AD TESTIFICANDUM To: Glenn Dubin Highbridge Capital Management 9 West 57th Street New York, New York NOTICE IS HEREBY GIVEN that pur
ve-referenced matter. Dated: June 2011 Hon. Anthony J. Carpinello (Ret.) Arbitrator Requested by: Harry P. Susman SUSMAN GODFREY L.L.P. 1000 Louisiana Street, Suite 5100 Houston, Texas 77002-5096 Telephone: (713) 651-9366 Fax: E-mail: Stephen D. Susman Seth Ard 560 Lexington Ave, 15th Floor New Yor
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 AD TESTIFICANDUM To: Glenn Dubin Highbridge Capital Management 9 West 57th Street New York, New York NOTICE IS HEREBY GIVEN that pur
Entities connected to both Louisiana Street and Third-Party Respondents
DANIEL ZWIRN
PERSONZWIRN HOLDINGS
ORGANIZATION
Financial Trust Company
ORGANIZATION
Houston
LOCATION
Glenn Dubin
PERSONHarry P. Susman
PERSON
Jeffrey Epstein
PERSON
Stephen Hawking
PERSONJeepers, Inc.
ORGANIZATIONStephen D. Susman
PERSONAnthony J. Carpinello
PERSONSUSMAN GODFREY L.L.P.
ORGANIZATIONJUDICIAL ARBITRATION
ORGANIZATIONthe Judicial Arbitration and Mediation Service
ORGANIZATIONCounterclaimants
ORGANIZATIONSUSMAN GODFREY
ORGANIZATIONZwirn
PERSONCounter-Respondents
ORGANIZATIOND.B. ZWIRN & CO.
ORGANIZATION
Highbridge Capital Management
ORGANIZATION