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were properly financed, and that Gruss held himself out to be qualified to perform these functions. 4 EFTA00731282 20. Admit that Harold Kahn ("Kahn") was hired in April 2005 to serve as the Company's Chief Operating Officer; and otherwise deny the allegations of Paragraph 20, except aver that G
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X PERRY A. GRUSS, Plaintiff, v. DANIEL B. ZWIRN, D.B. ZWIRN & CO., L.P. and D.B. ZWIRN PARTNERS, LLC, Defendants. X 09 cv 6441 (DC) ECF CASE ANSWER AND COUNTERCLAIMS OF DEFENDANTS D.B. ZWIRN & CO., L.P. AND
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J. Carpinello SUBPOENA DUCES TECUM To: Harold Kahn Gravitas 475 Park Avenue South, 32nd Floor Ne
nts v. D.B. ZWIRN SPECIAL OPPORTUNITIES FUND, L.P. k/n/a FORTRESS VALUE RECOVERY FUND I LLC, Counter-Respondent and D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & CO., L.P., DBZ GP, LLC, ZWIRN HOLDINGS, LLC, DANIEL ZWIRN, and Third-Party Respondents Case No. 1425006537 Arbitrator: Hon. Anthony J. Carpinello
2 mentions1 same-page
Page ?Same page
J. Carpinello SUBPOENA DUCES TECUM To: Harold Kahn Gravitas 475 Park Avenue South, 32nd Floor Ne
nts v. D.B. ZWIRN SPECIAL OPPORTUNITIES FUND, L.P. k/n/a FORTRESS VALUE RECOVERY FUND I LLC, Counter-Respondent and D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & CO., L.P., DBZ GP, LLC, ZWIRN HOLDINGS, LLC, DANIEL ZWIRN, and Third-Party Respondents Case No. 1425006537 Arbitrator: Hon. Anthony J. Carpinello
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Mutual Connections (48)
Entities connected to both Richard Kahn and D.B. ZWIRN & CO.
Jeffrey Epstein
PERSON32,356 w/ Richard·14 w/ D.B.
DI
Darren Indyke
PERSON6,511 w/ Richard·2 w/ D.B.
Lexington
LOCATION1,642 w/ Richard·2 w/ D.B.
Prince Andrew
PERSON832 w/ Richard·3 w/ D.B.
Alan Dershowitz
PERSON750 w/ Richard·3 w/ D.B.
JPMorgan Chase
ORGANIZATION467 w/ Richard·3 w/ D.B.
United States
LOCATION347 w/ Richard·9 w/ D.B.
Jes Staley
PERSON295 w/ Richard·3 w/ D.B.
New York City
LOCATION238 w/ Richard·2 w/ D.B.
Financial Trust Company
ORGANIZATION224 w/ Richard·15 w/ D.B.
Stephen Hawking
PERSON214 w/ Richard·9 w/ D.B.
Glenn Dubin
PERSON171 w/ Richard·7 w/ D.B.
Houston
LOCATION48 w/ Richard·8 w/ D.B.
Jeepers, Inc.
ORGANIZATION31 w/ Richard·9 w/ D.B.
WE
Weiss
PERSON29 w/ Richard·4 w/ D.B.
the LLC Agreement
ORGANIZATION21 w/ Richard·2 w/ D.B.
Brad S. Karp
PERSON21 w/ Richard·2 w/ D.B.
DZ
D.B. ZWIRN
PERSON3 w/ Richard·15 w/ D.B.
ZWIRN HOLDINGS
ORGANIZATION3 w/ Richard·14 w/ D.B.
the Securities and Exchange Commission
ORGANIZATION14 w/ Richard·2 w/ D.B.