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RESS 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 York, New York Ref. No.:
rty Claim. EFTA00725813 8. "Settlement Agreement and Release" means the Settlement Agreement and Release reached in or about April, 2009 between D.B. Zwim Special Opportunities Fund, L.P. and the Third Party Claimants. 9. "Document" means any document including but not limited to correspondence, internal or external memoranda
RESS 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 Ref. No.: 1425006537 N
ed hereto. EFTA00727329 8. "Settlement Agreement and Release" means the Settlement Agreement and Release reached in or about April, 2009 between D.B. Zwim Special Opportunities Fund, L.P. and the Third Party Claimants. 9. "Document" means any document including but not limited to correspondence, internal or external memoranda
RESS 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 Ref. No.: 1425006537 N
ed hereto. EFTA00727339 8. "Settlement Agreement and Release" means the Settlement Agreement and Release reached in or about April, 2009 between D.B. Zwim Special Opportunities Fund, L.P. and the Third Party Claimants. 9. "Document" means any document including but not limited to correspondence, internal or external memoranda
ORTRESS 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 Case No. 1425006537 Arbitrator: Hon. Anthony J. Carpinello SUBPOENA DUCES TECUM To: JP Morgan Chase & Co. JP Morg
rs, and anyone else acting on their behalf. 3. "Claimants" means Fortress VRF I LLC and Fortress Value Recovery Fund I LLC. 4. "Zwim Fund" means D.B. Zwim Special Opportunities Fund, L.P. n/k/a Fortress Value Recovery Fund I LLC and Rh Highbridge/Zwim Special Opportunities Fund, L.P. and includes its directors, officers, employ
TRESS VALUE RECOVERY FUND I LLC, Counter-Respondent and D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & CO., LP, DBZ GP, LLC, ZWIRN HOLDINGS, LLC, and DANIEL ZWIRN, Third-Party Respondents JAMS Reference No. 1425006537 Arbitrator: Hon. Anthony J. Carpinello (Ret.) CLAIMANTS' MEMORANDUM OF LAW IN OPPOSITION
's ("FTC's") (together, "Jeepers's") motion in limine "to exclude extrinsic evidence EFTA00614000 related to the breach of contract claims against D.B. Zwim Special Opportunities Fund, L.P. k/n/a Fortress Value Recovery Fund I LLC ((the) "Fund"), [and] D.B. Zwim Partners, LLC, D.B. Zwim & Co. L.P., DBZ GP LLC, Zwirn Holdings LLC,
Entities connected to both DANIEL ZWIRN and D.B. Zwim Special Opportunities Fund
ZWIRN HOLDINGS
ORGANIZATION
Financial Trust Company
ORGANIZATION
Jeffrey Epstein
PERSON
Glenn Dubin
PERSONAnthony J. Carpinello
PERSONJeepers, Inc.
ORGANIZATION
United States
LOCATIONJUDICIAL ARBITRATION
ORGANIZATIONZwirn
PERSONThird-Party Respondents
ORGANIZATION
Stephen Hawking
PERSONthe Judicial Arbitration and Mediation Service
ORGANIZATIONSUSMAN GODFREY
ORGANIZATIONStephen D. Susman
PERSONWilliam O'Brien
PERSON
JPMorgan Chase
ORGANIZATION
Highbridge Capital Management
ORGANIZATIONCounter-Respondents
ORGANIZATIOND.B. Zwim Partners
PERSON
Jes Staley
PERSON