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redeem his investment after he was informed of accounting irregularities in the fund.M] By this time, his investment had grown to $340 million. The D.B. Zwirn fund refused to redeem the investment. Hedge funds that invest in illiquid securities typically have years-long "lockups" on their capital for all
1 PORT PIRIE 18.00 $20.76 CR 05 Feb CHEAP AS CHIPS PORT PIRIE 10.00 . $10.76 CR 10 Feb Cash Dep Branch Kadin° 20.00 $30.76 CR 10 Feb Non CBA ATM Enquiry Fee 2.00 $28.76 CR 10 Feb CIGARETTES TOBACCO 0001 PORT PIRIE ,1( 11 Feb Direct Credit 079523 Child Support CSA593704800999943 .4" 197.32 $203.98 C
edeem his investment after he was informed of accounting irregularities in the fund.12°1 By this time, his investment had grown to $140 million. The D.B. Zwirn fund refused to redeem the investment Hedge funds that invest in illiquid securities typically have years-long "lockups" on their capital for all i
Kadina 300.00 44.65 18.00 10.00 20.00 15.85 CR $109.81 CR $383.41 CR $83.41 CR $38.76 CR 120.76 CR . $10.78 CR $30.76 CR 10 Feb Non CBA ATM Enquiry Fee 2.00 $7.8.76 CR 10 Feb CIGARETTES TOBACCO 0001 PORT FIRE 22.10 58.86 CR 11 Feb Direct Credit 079523 Child Support Ai 97.32 CSA593704600999943
redeem his investment after he was informed of accounting irregularities in the fund.LW] By this time, his investment had grown to $14o million. The D.B. Zwirn fund refused to redeem the investment. Hedge funds that invest in illiquid securities typically have years-long "lockups" on their capital for all
se/Cr 44.95 $1.70 CR 25 Apr Non CM ATM Enquiry Fee 2.00 $0.30 DR V,26 Apr Direct Credit 001248 CTRUNK NEWSTART 168.E sis7n CR 27 Apr Non CBA ATM Enquiry Fee 2.00 $165.70 CR 27 Apr BP PORT PIRIE 5434 PORT PIRIE AU 10.00 $155.70 CR 27 Apr RISDON HOTEL PRT PIRIE WST 25.00 $130.70 CR 27 Apr CIGARETTE
Entities connected to both D.B. Zwirn and ATM Enquiry Fee

Jeffrey Epstein
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON
Donald Trump
PERSON
New York
LOCATION
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATIONAdelaide
LOCATION
Queensland
LOCATIONFitch Ratings
ORGANIZATIONCourtney Wild
PERSONLynne Koeppel
PERSONIntercontinental Assets Group Inc.
ORGANIZATIONAce Greenberg
PERSON
Melbourne
LOCATION
Cooper Union
ORGANIZATION