3
Shared Docs
3
Same-Page
3 / 3
Mentions
disclosure of the Fund's financial and accounting irregularities. FTC was one of the Fund's largest and oldest investors. Over the next few months, Zwirn, the Fund and its management employed a combination of misrepresentations and contrived legal arguments to thwart FTC's withdrawal. 1043197v1/01158
, NY 10019 John S. Siffert Lankier Siffert & Wohl LLP 500 Fifth Avenue, 33rd Floor New York, NY 10110 1043197v1/011585 20 , on: Alan Levine Cooley LLP The Grace Building 1114 Avenue of the Americas New York, NY 10036 Stephen D. Susman EFTA00722269
sfer of FTC's interest in the Fund to Jeepers, including without limitation any correspondence between or among any Counterclaimants and any of the Zwirn entities and/or Glenn Dubin regarding the transfer and drafts of any agreements relating to such transfer. 12. Copies of each version of the subsc
enue of the Americas New York, NY 10019 John S. Siffert Lankier Siffert & Wohl LLP 500 Fifth Avenue, 33rd Floor New York, NY 10110 Alan Levine Cooley LLP The Grace Building 1114 Avenue of the Americas New York, NY 10036 Hany P. Susman 1205876v1/011585 20 EFTA00722328
P Interest pursuant to the CCP LPA or any agreement related to the CCP LP Interest, but excluding any indemnification payments payable by CCP LP to Zwirn pursuant to the CCP LPA, (ii) all distributions and other payments made by CCPM LLC on account of or in connection with the CCPM LLC Interest on or
d. 4. The Closing. 4.1 Cl isitgi . The closing of the sale and transfer of the Corbin Interests (the "Closing") shall take place at the offices of Cooley LLP, 1114 Avenue of Americas, New York, NY 10036, on a Business Day (the "Closing Date") designated by Seller by notice to Purchaser which, unless Sell
Entities connected to both Zwirn and Cooley LLP

Jeffrey Epstein
PERSON
Glenn Dubin
PERSON
Financial Trust Company
ORGANIZATION
United States
LOCATIONPerry Gruss
PERSONAnthony J. Carpinello
PERSONDarren Indyke
PERSONDANIEL ZWIRN
PERSON
Stephen Hawking
PERSONZWIRN HOLDINGS
ORGANIZATION
Alan Dershowitz
PERSONJeepers, Inc.
ORGANIZATION
Prince Andrew
PERSON
Lawrence Krauss
PERSOND.B. ZWIRN & CO.
ORGANIZATIONthe State of New York
LOCATIOND.B. ZWIRN
PERSONCorbin
PERSONDANIEL B. ZWIRN
PERSONSUSMAN GODFREY
ORGANIZATION