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no reasonable basis or need to explore its discredited theory through a deposition of Mr. Gruss. By way of background, Mr. Gruss was the CFO of the Zwirn entities. He effectively was terminated by DBZ on October 4, 2006, shortly after an internal investigation by Schulte Roth & Zabel LLP ("Schulte Ro
stoppel for the Fund's failure to honor Mr. Zwim's alleged promise and subsequent written redemption requests; • fraudulent inducement because Mr. Zwirn did not intend to honor his alleged promise when it was made on November 13, 2006; and • breach of fiduciary duty and negligent misrepresentation
2006 neither Mr. Zwim nor senior management was aware of the most serious of Mr. Gruss's offenses, such as the unauthorized transfer of moneys from the Offshore Fund to pay for investments by the Onshore Fund, and the failure properly to account for those transfers. That misconduct did not come to light until aft
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in any such Trading Entity or Affiliated Fund." This is just something to keep in mind given the problems with interfund trading in the past (i.e., Zwirn), that created problems and opportunities for abuse by managers. PriceWaterhouseCoopers is the Partnership's auditor and Purrington Moody Weill LLP
Fund, L.P., a Cayman Islands exempted limited partnership. The PPM states that as of the date of the PPM, September 2012, no Feeder Funds other than the Offshore Fund were in existence. I do not know what is the state of affairs today. . Withdrawals are considered to be made first from the sub-capital account (an
2 mentions1 same-page
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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
cement of money to the Fund from other entities under the management or control of any of the Zwirn Entities or Zwirn, including without limitation the Offshore Fund and managed accounts supervised by any of the Zwirn Entities. 49. All documents concerning notes or loans to document the advancement of money 12
Sponsored
2 mentions1 same-page
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in any such Trading Entity or Affiliated Fund." This is just something to keep in mind given the problems with interfund trading in the past (i.e., Zwirn), that created problems and opportunities for abuse by managers. PriceWaterhouseCoopers is the Partnership's auditor and Purrington Moody Weill LLP
und, L.P., a Cayman Islands exempted limited partnership. The PPM states that as of the date of the PPM, September 2012, no Feeder Funds other than the Offshore Fund were in existence. I do not know what is the state of affairs today. . Withdrawals are considered to be made first from the sub-capital account (and
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Mutual Connections (16)
Entities connected to both Zwirn and the Offshore Fund
Jeffrey Epstein
PERSON95 w/ Zwirn·4 w/ the
PG
Perry Gruss
PERSON19 w/ Zwirn·2 w/ the
AC
Anthony J. Carpinello
PERSON17 w/ Zwirn·2 w/ the
Jes Staley
PERSON14 w/ Zwirn·2 w/ the
Stephen Hawking
PERSON12 w/ Zwirn·2 w/ the
SS
Stephen D. Susman
PERSON6 w/ Zwirn·2 w/ the
AA
Allan Arffa
PERSON5 w/ Zwirn·2 w/ the
the Net Asset Value
ORGANIZATION2 w/ Zwirn·2 w/ the
the Partnership's Net Asset Value
ORGANIZATION2 w/ Zwirn·2 w/ the
Purrington Moody Weill LLP
ORGANIZATION2 w/ Zwirn·2 w/ the
Cayman Islands
LOCATION2 w/ Zwirn·2 w/ the
the Class S Interests
ORGANIZATION2 w/ Zwirn·2 w/ the
This Limited Partnership
ORGANIZATION2 w/ Zwirn·2 w/ the
the Commodities Exchange Act
ORGANIZATION2 w/ Zwirn·2 w/ the
a Master Fund/Feeder Fund Structure
ORGANIZATION2 w/ Zwirn·2 w/ the
non-U.S. Investors
ORGANIZATION2 w/ Zwirn·2 w/ the