nues of $31 billion). Fmr Health Policy Director to British Prime Minister Tony Blair. *Henry Sweica*— CEO, Talpion Fund Management. Fmr co-founder, Highbridge Capital Management. * Alexander Tamas*- Partner, DST. Boards: Forticom, mail.ru *Peter Thiel*-- CEO of Thiel Capital. Managing Director, Founders Fund. Fmr founder and

's largest private-equity firms. He discussed a major investment idea with and entrusted millions of dollars to Glenn Dubin, who ran the hedge fund Highbridge Capital Management. And, with Mr. Staley, he laid some of the early groundwork for JPMorgan to make a major acquisition — one that would vault Mr. Staley's career to a

s (Harry's analysis) Zwirn Doc Production from Harry Susman April 21.2011 Reviewed for Priveledge GRM#004740714 The Haze Trust - Transactions 1. Highbridge Capital Management, LLC 2. Highbridge Capital Management, LLC Form ADV Part II 3. King Street Capital 4. Highbridge Capital Management, LLC Form ADV Part II, July 20

ending community and relative absence of the CLO ("Collateralized Loan Obligation") market. Highbridge Principal Strategies ("HPS"), a subsidiary of Highbridge Capital Management, LLC ("HCM"), seeks to launch Highbridge Mezzanine Fund II ("Fund II") to take advantage of the current market environment for mezzanine debt capita

nues of $31 billion). Fmr Health Policy Director to British Prime Minister Tony Blair. Henry Sweica — CEO, Talpion Fund Management. Fmr co-founder, Highbridge Capital Management. Alexander Tamas - Partner, DST. Boards: Forticom mail.ru Peter Thiel -- CEO of Thiel Capital. Managing Director, Founders Fund. Fmr founder and CE

d controlled by Zwim. Relevant Non-Party 22. As outlined below, non-party Glenn Dubin and his partner, through their own firm (originally called Highbridge Capital Management, LLC and later renamed Dubin & Swieca Asset Management, LLC), owned direct and indirect interests in the Fund's general partner, the Fund's investm

d Party Claimants to withdraw any amounts from the Fund. 7. All documents concerning Jeffrey Epstein's involvement in J.P. Morgan's investment in Highbridge Capital Management, including but not limited to Your introduction to Jes Staley. 8. All documents concerning this arbitration. 9. All documents concerning the Set

aniel Zwim, D.B. Zwim Special Opportunities Fund, L.P. ("Fund"), D.B. Zwirn Partners, LLC, D.B. Zwim & Co., L.P., Zwirn Holdings, LLC, Glenn Dubin, Highbridge Capital Management, Dubin & Swieca Asset Management, and any of their successors or predecessors in interest for damages arising out of your investments in the Fund (

ment for its complete content. 3. Deny the allegations in Paragraph 135, and aver that Dubin & Swieca Asset Management, LLC (and its predecessor, Highbridge Capital Management) (collectively, "DSAM"), was a partner of D.B. Zwim & Co., L.P ("DBZCO") up until in or around September 25, 2007, and aver that Zwim was the manag

. Susman: This letter refers to your request, dated February 15, 2010 and received in this office on February 18, 2010, for information concerning Highbridge Capital Management, LLC from January 1, 2002 through February 11, 2010. Under the Freedom of Information Act (5 U.S.C. § 552 (a) (6) and 17 CFR § 200.80(d)(5)-(7)) t

ve documents, if any, that may exist. 19. All documents and communications concerning Jeffrey Epstein's involvement in J.P. Morgan's investment in Highbridge Capital Management, including but not limited to the introduction of Glenn Dubin to Jes Staley. Response: Respondents object because this request is overly broad, va

oing objection, Respondents will produce responsive documents, if any, that may exist. Request No. 13: All documents concerning Glenn Dubin and/or Highbridge Capital Management (n/k1a Dubin & Swieca Asset Management, LLC) that relate to: (a) any investment by Epstein, Jeepers or FTC in the Fund; (b) any conversation betwe

bridge Managed Account" means the account owned by HCM/Z Special Opportunities LLC that was managed by D.B. Zwim & Co., L.P. 8. "Highbridge" means Highbridge Capital Management, LLC and Highbridge Capital Corporation and includes their directors, officers, employees, representatives, agents, parents, subsidiaries, predeces

ggestions? wrote: From: To: CC: Date: Thu, 28 May 2009 15:09:43 -0400 Subject: Graduation speech Lisa McComb-Williams Executive Assistant to Highbridge Capital Management 9 West 57th Street, 27th Floor New York, NY 10019 Phone: Fax: Email: This e-mail message is intended only for the named recipient(s) above. It

. Susman: This letter refers to your request, dated February 15, 2010 and received in this office on February 18, 2010, for information concerning Highbridge Capital Management, LLC from January 1, 2002 through February 11, 2010. Under the Freedom of Information Act (5 U.S.C. § 552 (a) (6) and 17 CFR § 200.80(d)(5)-(7)) t

the Fund, I helped raised capital for the Fund and Zwirn would consult with me about various issues. In addition, I was Chief Executive Officer of Highbridge Capital Management, which invested significant sums with Zwim through a managed account ("Highbridge Managed Account"). 3. In March of 2006, I learned from Zwim tha

ending community and relative absence of the CLO ("Collateralized Loan Obligation") market. Highbridge Principal Strategies ("HPS"), a subsidiary of Highbridge Capital Management, LLC ("HCM"), seeks to launch Highbridge Mezzanine Fund II ("Fund II") to take advantage of the current market environment for mezzanine debt capita

R YOU BELOW JEFFREY], hereby forever, irrevocably and unconditionally release and discharge: (1) Glenn Dubin, Dubin Swieca Asset Management, LLC, Highbridge Capital Management, LLC, Highbridge Capital Corporation, JPMorgan Chase & Co. and JPMorgan Asset Management Holdings Inc., and each of their past, present and future

ts and statements in this affidavit. Each of the facts and statements is true and correct. 2. In May 2005, I became the Chief Operating Officer of Highbridge Capital Management, LLC ("Highbridge"). I reported to Glenn Dubin ("Dubin"), the Chief Executive Officer of Highbridge. 3. Highbridge had a significant amount of mo

enues of $31 billion). Fmr Health Policy Director to British Prime Minister Tony Blair. Henry Sweica — CEO, Talpion Fund Management. Fmr co-founder, Highbridge Capital Management. Alexander Tamas - Partner, DST. Boards: Forticom, mail.ru Peter Thiel -- CEO of Thiel Capital. Managing Director, Founders Fund. Fmr founder and C