Document Mentions (4 shared documents)

EFTA00300480

3 mentions1 same-page

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ll Riley Investigations Sent to Mike Tein and Roy Black MERRIE SPAETH COMMUNICATIONS, INC. MERRIE SPAET

(Missing as of Jan. 28, 2010) Consent to May 2005 Amend (Missing as of Jan. 28, 2010) Jan 11, 2005 Amendment Drafts re: Meeting w/Mike Carroll of Davis Polk (Missing as of Jan. 28, 2010) Dubin Memo to DKI re: Zwirn Liquidity (Missing as of Jan. 28, 2010) DBZ Feb 2006 Investment Adviser Registration (Mis

stment Advisor Registration California Dept of Corporations Statements of Identity & Questionnaire (Missing as of Jan. 28, 2010) Materials Sent to Davis Polk on 4/15/08 (Missing as of Jan. 28, 2010) DB Zwirn Folder #5 May 8, 2009 DBZ LP Proxy May 5, 2009 DBZ LTD Proxy Zwirn Folder #6 Dubin Connection

EFTA00667290

2 mentions1 same-page

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art of the agreement of turning over power to to Black majority.... Demonstrating that diplomacy has and

ush is working because, as of Sept. 4, regulators had missed the deadline to finalize 145 regulations required by the law, according to the law firm Davis Polk. Fewer than one-third of the 398 rules mandated under the financial reform law are in place. Full implementation could take several more years. And

EFTA00181807_email_005_sub_001 - EFTA00181807_316

2 mentions1 same-page

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address and telephone number of destination: Roy Black Miami, FL 33131 Purpose of Trip: prepare for

at house 1:30pm - Depart house for meeting with Steven Susman 2pm — Meeting with Steve Susman 2:45pm — Leave Steve Susmans office for meeting with Davis Polk 3pm - Meeting with Davis Polk 5:30pm - Leave meeting with Davis Polk for house 7:30pm - Leave house for airport 8pm - Depart for PB! Home addres