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Each of the facts and statements herein is true and correct. 2. Starting in 2002, an entity that I both owned and controlled, currently known as Dubin & Swieca Asset Management, LLC ("DSAM"), itself-owned interests in the general partner and in the investment manager of.. Zwirn Special Opportunities Fund, (the "Zwirn Fund
currently known as Dubin & Swieca Asset Management, LLC ("DSAM"), itself-owned interests in the general partner and in the investment manager of.. Zwirn Special Opportunities Fund, (the "Zwirn Fund"). The Zwim Fund was named after Daniel Zwim ("Zwim"). While Zwim was responsible for the day-to-day management and operations of
2 mentions1 same-page
Page ?Same page
Each of the facts and statements herein is true and correct. 2. Starting in 2002, an entity that I both owned and controlled, currently known as Dubin & Swieca Asset Management, LLC ("DSAM"),_ itaclf owned interests in the general partner and in the investment manager ofd. Zwirn Special Opportunities Fund, M. (the "Zwirn F
currently known as Dubin & Swieca Asset Management, LLC ("DSAM"),_ itaclf owned interests in the general partner and in the investment manager ofd. Zwirn Special Opportunities Fund, M. (the "Zwirn Fund"). The Zwirn Fund was named after Daniel Zwim ("Zwim"). While Zwim was responsible for the day-to-day management and operation
2 mentions1 same-page
Page ?Same page
Each of the facts and statements herein is true and correct. 2. Starting in 2002, an entity that I both owned and controlled, currently known as Dubin & Swieca Asset Management, LLC ("DSAM"),_ itaclf owned interests in the general partner and in the investment manager ofd. Zwirn Special Opportunities Fund, M. (the "Zwirn F
currently known as Dubin & Swieca Asset Management, LLC ("DSAM"),_ itaclf owned interests in the general partner and in the investment manager ofd. Zwirn Special Opportunities Fund, M. (the "Zwirn Fund"). The Zwirn Fund was named after Daniel Zwim ("Zwim"). While Zwim was responsible for the day-to-day management and operation
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Mutual Connections (9)
Entities connected to both Dubin & Swieca Asset Management and Zwirn Special Opportunities Fund
Glenn Dubin
PERSON8 w/ Dubin·3 w/ Zwirn
Jeffrey Epstein
PERSON8 w/ Dubin·3 w/ Zwirn
ZW
Zwirn
PERSON7 w/ Dubin·3 w/ Zwirn
Financial Trust Company
ORGANIZATION7 w/ Dubin·2 w/ Zwirn
DZ
Daniel Zwim
PERSON4 w/ Dubin·3 w/ Zwirn
Highbridge Capital Corporation
ORGANIZATION3 w/ Dubin·3 w/ Zwirn
The Zwirn Fund
ORGANIZATION2 w/ Dubin·2 w/ Zwirn
the-Financial Trust Company, Inc.'s
ORGANIZATION2 w/ Dubin·2 w/ Zwirn
JantiapyFebruary
ORGANIZATION2 w/ Dubin·2 w/ Zwirn