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(Ret.) 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 CLAIMANTS' ARBITRATION WITNESS DESIGNATIONS Pursuant to JAM
JUDICIAL ARBITRATION AND MEDIATION SERVICE NEW YORK, NEW YORK IN THE MATTER OF FORTRESS VRF I LLC and FORTRESS VALUE RECOVERY FUND I LLC, Claimants v. Reference No
2 mentions1 same-page
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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
JUDICIAL ARBITRATION AND MEDIATION SERVICE NEW YORK, NEW YORK IN THE MATTER OF FORTRESS VRF I LLC and FORTRESS VALUE RECOVERY FUND I LLC, Claimants v. Reference No
2 mentions1 same-page
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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
JUDICIAL ARBITRATION AND MEDIATION SERVICE NEW YORK, NEW YORK IN THE MATTER OF FORTRESS VRF I LLC and FORTRESS VALUE RECOVERY FUND I LLC, Claimants v. Reference No
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2 mentions1 same-page
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(Ret.) 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 CLAIMANTS' ARBITRATION WITNESS DESIGNATIONS Pursuant to JAM
JUDICIAL ARBITRATION AND MEDIATION SERVICE NEW YORK, NEW YORK IN THE MATTER OF FORTRESS VRF I LLC and FORTRESS VALUE RECOVERY FUND I LLC, Claimants v. Reference No
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Mutual Connections (45)
Entities connected to both D.B. ZWIRN & CO. and JUDICIAL ARBITRATION
Financial Trust Company
ORGANIZATION15 w/ D.B.·13 w/ JUDICIAL
ZWIRN HOLDINGS
ORGANIZATION14 w/ D.B.·14 w/ JUDICIAL
DZ
DANIEL ZWIRN
PERSON13 w/ D.B.·14 w/ JUDICIAL
Jeffrey Epstein
PERSON14 w/ D.B.·10 w/ JUDICIAL
AC
Anthony J. Carpinello
PERSON12 w/ D.B.·8 w/ JUDICIAL
DZ
D.B. ZWIRN
PERSON15 w/ D.B.·4 w/ JUDICIAL
United States
LOCATION9 w/ D.B.·8 w/ JUDICIAL
Glenn Dubin
PERSON7 w/ D.B.·9 w/ JUDICIAL
Counter-Claimants
ORGANIZATION6 w/ D.B.·9 w/ JUDICIAL
ZW
Zwirn
PERSON9 w/ D.B.·5 w/ JUDICIAL
Jeepers, Inc.
ORGANIZATION9 w/ D.B.·5 w/ JUDICIAL
Third-Party Respondents
ORGANIZATION2 w/ D.B.·10 w/ JUDICIAL
Stephen Hawking
PERSON9 w/ D.B.·2 w/ JUDICIAL
HS
Harry P. Susman
PERSON9 w/ D.B.·2 w/ JUDICIAL
SS
Stephen D. Susman
PERSON8 w/ D.B.·2 w/ JUDICIAL
Houston
LOCATION8 w/ D.B.·2 w/ JUDICIAL
SUSMAN GODFREY L.L.P.
ORGANIZATION7 w/ D.B.·2 w/ JUDICIAL
the Judicial Arbitration and Mediation Service
ORGANIZATION4 w/ D.B.·5 w/ JUDICIAL
WO
William O'Brien
PERSON4 w/ D.B.·5 w/ JUDICIAL
JPMorgan Chase
ORGANIZATION3 w/ D.B.·6 w/ JUDICIAL