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§ 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 JEEPERS INC.'S RESPONSE AND FINANCIAL TRUST COMPANY, INC. AND JEEPER INC.'S STATEMENT OF COUNTER
ening of November 13, 2006, FTC sent by fax a written notice to Zwirn demanding withdrawal of "$80 million of Financial Trust Company's interest in D.B. Zwirn Special Opportunities Fund, L.P." The notice also was mailed by certified mail to Zwirn at 745 Fifth Avenue, 18th Floor, New York, New York 10151, to comply with the notice p
2 mentions1 same-page
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Party Claimants, v. FORTRESS VALUE RECOVERY 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 Yo
decessors, and anyone else acting on their behalf. 3. "Claimants" means Fortress VRF I LLC and Fortress Value Recovery Fund LLC. 4. "Fund" means D.B. Zwirn Special Opportunities Fund, L.P. n/k/a Fortress Value Recovery Fund I LLC and f/k/a Highbridge/Zwim Special Opportunities Fund, L.P. and includes its directors, officers, emp
2 mentions1 same-page
Page ?Same page
Party Claimants, v. FORTRESS VALUE RECOVERY 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
cessors, and anyone else acting on their behalf. 3. "Claimants" means Fortress VRF I LLC and Fortress Value Recovery Fund I LLC. 4. "Fund" means D.B. Zwirn Special Opportunities Fund, L.P. n/k/a Fortress Value Recovery Fund 1 LLC and f/k/a Highbridge/Zwim Special Opportunities Fund, L.P. and includes its directors, officers, emp
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2 mentions1 same-page
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Party Claimants, v. FORTRESS VALUE RECOVERY 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
cessors, and anyone else acting on their behalf. 3. "Claimants" means Fortress VRF I LLC and Fortress Value Recovery Fund I LLC. 4. "Fund" means D.B. Zwirn Special Opportunities Fund, L.P. n/k/a Fortress Value Recovery Fund I LLC and f/k/a Highbridge/Zwirn Special Opportunities Fund, L.P. and includes its directors, officers, em
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Mutual Connections (35)
Entities connected to both ZWIRN HOLDINGS and D.B. Zwirn Special Opportunities Fund
Financial Trust Company
ORGANIZATION27 w/ ZWIRN·9 w/ D.B.
DZ
DANIEL ZWIRN
PERSON28 w/ ZWIRN·4 w/ D.B.
Jeffrey Epstein
PERSON20 w/ ZWIRN·9 w/ D.B.
Glenn Dubin
PERSON17 w/ ZWIRN·6 w/ D.B.
Jeepers, Inc.
ORGANIZATION14 w/ ZWIRN·7 w/ D.B.
United States
LOCATION13 w/ ZWIRN·6 w/ D.B.
DZ
D.B. ZWIRN
PERSON15 w/ ZWIRN·2 w/ D.B.
JUDICIAL ARBITRATION
ORGANIZATION14 w/ ZWIRN·3 w/ D.B.
ZW
Zwirn
PERSON12 w/ ZWIRN·4 w/ D.B.
Stephen Hawking
PERSON11 w/ ZWIRN·4 w/ D.B.
the Judicial Arbitration and Mediation Service
ORGANIZATION10 w/ ZWIRN·4 w/ D.B.
Third-Party Respondents
ORGANIZATION11 w/ ZWIRN·3 w/ D.B.
SUSMAN GODFREY
ORGANIZATION9 w/ ZWIRN·4 w/ D.B.
SS
Stephen D. Susman
PERSON10 w/ ZWIRN·3 w/ D.B.
WO
William O'Brien
PERSON9 w/ ZWIRN·3 w/ D.B.
JS
John S. Siffert
PERSON7 w/ ZWIRN·4 w/ D.B.
JPMorgan Chase
ORGANIZATION8 w/ ZWIRN·3 w/ D.B.
Highbridge Capital Management
ORGANIZATION8 w/ ZWIRN·3 w/ D.B.
DF
D.B. Zwim Special Opportunities Fund
PERSON5 w/ ZWIRN·5 w/ D.B.
Counter-Respondents
ORGANIZATION7 w/ ZWIRN·3 w/ D.B.