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RF I LLC and FORTRESS VALUE RECOVERY FUND I LLC, Claimants v. JEEPERS, INC., Respondent and FINANCIAL TRUST COMPANY, INC. and JEEPERS, INC., Counterclaimants and Third-Party Claimants v. D.B. ZWIRN SPECIAL OPPORTUNITIES FUND, L.P. k/n/a FORTRESS VALUE RECOVERY FUNDI LLC, Counter-Respondent and D.B.
FREY L.L.P. Harry P. Susman SUSMAN GODFREY L.L.P. Houston, Texas 77002-5096 Telephone: Fax: &mar : Stephen D. Susman Attorneys for Respondent Counterclaimants and Third-Party Claimants Finanoial Trust Company, Inc. and Japer; Inc. EFTA00599547 JAMS ARBITRATION IN THE MATTER OF FORTRESS VRF I LLC and F
nts, and FINANCIAL TRUST COMPANY, INC., and JEEPERS, INC., Counter-Claimants and Third-Party Claimants, v. FORTRESS VALUE RECOVERY FUNDI 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 AD
an Seth Ard 560 Lexington Ave, 15th Floor New York, New York 10022 Telephone: (212) 336-8330 Fax: (2 E-mail: E-mail: Attorneys for Respondent Counterclaimants and Third-Party Claimants Financial Trust Company, Inc. and Jeepers, Inc. EFTA00585949
ts, and FINANCIAL TRUST COMPANY, INC., and JEEPERS, INC., Counter-Claimants and Third-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 AD
560 Lexington Ave, 15th Floor New York, New York 10022 Telephone: (212) 336-8330 Fax: (212) 336-8340 E-mail: E-mail: Attorneys for Respondent Counterclaimants and Third-Party Claimants Financial Trust Company, Inc. and Jeepers, Inc. EFTA00585951
ts, and FINANCIAL TRUST COMPANY, INC., and JEEPERS, INC., Counter-Claimants and Third-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 AD
Entities connected to both Counterclaimants and Counter-Respondents
DANIEL ZWIRN
PERSONZWIRN HOLDINGS
ORGANIZATION
Financial Trust Company
ORGANIZATIONJeepers, Inc.
ORGANIZATIONAnthony J. Carpinello
PERSONHarry P. Susman
PERSON
Glenn Dubin
PERSONSUSMAN GODFREY L.L.P.
ORGANIZATIONStephen D. Susman
PERSON
Stephen Hawking
PERSON
Houston
LOCATIONthe Judicial Arbitration and Mediation Service
ORGANIZATIONThird-Party Respondents
ORGANIZATIONLouisiana Street
ORGANIZATIONSeth Ard
PERSON
Jeffrey Epstein
PERSONJUDICIAL ARBITRATION
ORGANIZATIOND.B. Zwim Partners
PERSONZwirn
PERSON
JPMorgan Chase
ORGANIZATION