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t 57th Street New York, New York Ref. No.: 1425006537 NOTICE IS HEREBY GIVEN that pursuant to the Comprehensive Arbitration Rules & Procedures of the Judicial Arbitration and Mediation Service and applicable state and federal laws, you are HEREBY COMMANDED TO APPEAR before the arbitrator on December 3, EFTA00725809 2010 at 10:00 a.m. at
, agents, parents, subsidiaries, predecessors, affiliates, divisions, and anyone else acting on their behalf. 2. "Zwim Parties" means Daniel Zwim, D.B. Zwim Partners, LLC, D.B. Zwim & Co, L.P., DBZ GP, LLC, and Zwim Holdings, LLC, and includes all their members, employees, representatives, agents, predecessors,
t 57th Street New York, New York Ref. No.: 1425006537 NOTICE IS HEREBY GIVEN that pursuant to the Comprehensive Arbitration Rules & Procedures of the Judicial Arbitration and Mediation Service and applicable state and federal laws, you are HEREBY COMMANDED TO APPEAR before the arbitrator on December 3, 2010 at 10:00 a.m. at the offices of
agents, parents, subsidiaries, predecessors, affiliates, divisions, and anyone else acting on their behalf. 2. "Zwirn Parties" means Daniel Zwirn, D.B. Zwim Partners, LLC, D.B. Zwirn & Co, L.P., DBZ GP, LLC, and Zwim Holdings, LLC, and includes all their members, employees, representatives, agents, predecessors,
Gravitas 475 Park Avenue South, 32nd Floor Ne 6 Tel NOTICE IS HEREBY GIVEN that pursuant to the Comprehensive Arbitration Rules & Procedures of the Judicial Arbitration and Mediation Service and applicable state and federal EFTA00585104 laws, you are HEREBY COMMANDED TO BRING AND PRODUCE DOCUMENTS before the arbitrator on July 20, 201
of document, subject matter, number of pages, and the basis of the claim of privilege asserted. DEFINITIONS I. "Zwim Entities" means Daniel Zwim, D.B. Zwim Partners, LLC, D.B. Zwim & Co., L.P., DBZ GP, LLC, and Zwim Holdings, LLC, and includes all their respective members, managers, general partners, limited pa
hn Gravitas 475 Park Avenue South, 32nd Floor Ne Tel NOTICE IS HEREBY GIVEN that pursuant to the Comprehensive Arbitration Rules & Procedures of the Judicial Arbitration and Mediation Service and applicable state and federal EFTA00585081 laws, you are HEREBY COMMANDED TO BRING AND PRODUCE DOCUMENTS before the arbitrator on July 20, 201
of document, subject matter, number of pages, and the basis of the claim of privilege asserted. DEFINITIONS I. "Zwim Entities" means Daniel Zwim, D.B. Zwim Partners, LLC, D.B. Zwim & Co., L.P., DBZ GP, LLC, and Zwim Holdings, LLC, and includes all their respective members, managers, general partners, limited pa
Entities connected to both the Judicial Arbitration and Mediation Service and D.B. Zwim Partners

Financial Trust Company
ORGANIZATIONZWIRN HOLDINGS
ORGANIZATIONDANIEL ZWIRN
PERSONJeepers, Inc.
ORGANIZATIONAnthony J. Carpinello
PERSON
Jeffrey Epstein
PERSON
Houston
LOCATION
Glenn Dubin
PERSONHarry P. Susman
PERSON
Stephen Hawking
PERSONSUSMAN GODFREY L.L.P.
ORGANIZATIOND.B. ZWIRN & CO.
ORGANIZATIOND.B. ZWIRN
PERSON
United States
LOCATIONStephen D. Susman
PERSONLouisiana Street
ORGANIZATIONCounterclaimants
ORGANIZATIONCounter-Respondents
ORGANIZATIONThird-Party Respondents
ORGANIZATIONWilliam O'Brien
PERSON