3
Shared Docs
3
Same-Page
9 / 3
Mentions
While Zwim was responsible for the day-to-day management and operations of the Zwim Fund, after Zwirn spun off his business from Hlghbridge /Zwim, [Jeffrey. we do not identify Highbridge/Zwim anywhere previously. Isn't it better to indicate that Zwim used to be affiliated with DSAM, the entity that Gle
unt managed by Zwim's company which was also the investment manager of the Zwim Fund. 3. One of the early investors that I introduced to Zwirn was Jeffrey Epstein ("Epstein"). Epstein was both a personal friend of mine and a longrtimeervit investor in EFTA00727481 HCC. My understanding is that Epstein subse
's company which was also the investment manager of the Zwim Fund. 3. One of the early investors that I introduced to Zwirn was Jeffrey Epstein ("Epstein"). Epstein was both a personal friend of mine and a longrtimeervit investor in EFTA00727481 HCC. My understanding is that Epstein subsequently dec
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
unt managed by Zwim's company which was also the investment manager of the Zwim Fund. 3. One of the early investors that I introduced to Zwirn was Jeffrey Epstein ("Epstein"). Epstein was both a personal friend of mine and a longrtimeerm investor in HCC. My understanding is that beginning in 2002 Epstein sub
's company which was also the investment manager of the Zwim Fund. 3. One of the early investors that I introduced to Zwirn was Jeffrey Epstein ("Epstein"). Epstein was both a personal friend of mine and a longrtimeerm investor in HCC. My understanding is that beginning in 2002 Epstein subsetitientir
he early investors that I introduced to Zwirn was Jeffrey Epstein ("Epstein"). Epstein was both a personal
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
unt managed by Zwim's company which was also the investment manager of the Zwim Fund. 3. One of the early investors that I introduced to Zwirn was Jeffrey Epstein ("Epstein"). Epstein was both a personal friend of mine and a longrtimeerm investor in HCC. My understanding is that beginning in 2002 Epstein sub
's company which was also the investment manager of the Zwim Fund. 3. One of the early investors that I introduced to Zwirn was Jeffrey Epstein ("Epstein"). Epstein was both a personal friend of mine and a longrtimeerm investor in HCC. My understanding is that beginning in 2002 Epstein subsetitientir
he early investors that I introduced to Zwirn was Jeffrey Epstein ("Epstein"). Epstein was both a personal
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
Entities connected to both Jeffrey Epstein and Zwirn Special Opportunities Fund

Glenn Dubin
PERSON
Financial Trust Company
ORGANIZATIONZwirn
PERSONHighbridge Capital Corporation
ORGANIZATIONDubin & Swieca Asset Management
ORGANIZATIONDaniel Zwim
PERSONThe Zwirn Fund
ORGANIZATIONthe-Financial Trust Company, Inc.'s
ORGANIZATIONJantiapyFebruary
ORGANIZATION