6
Total Mentions
6
Documents
13
Connected Entities
Organization referenced in documents
EFTA01299630
CH REPORT 1110: 6%15 OFF: NIG ADDITIONAL INFO BENEFICIARIES ISSUER NAME CITIBANK N.A. 399 EARN AVEAVE NEW PORK, NEW TORN 10043 004014860212 CORBIN CAPITAL PARTNERS CITICORP DATA SYS Ill SYLVAN AVE 1ST FLOOR ENGLEWOOD CLIFFS NJ 07632 1514 PACE: 2 NET AMOWT IlleSCCP - 2013 DISTRIBUTION ENT COST P
EFTA00286421
ocument Format (PDF) files. If you do not have the Adobe Acrobat Reader to view PDF files, please click here to download. Brochures Brochure Name CORBIN CAPITAL PARTNERS. L.P. PART 2A OF FORM ADV Date Submitted 03/31/2011 Date Last Confirmed EFTA00286440 FORM ADV OMB: 3235-0049 UNIFORM APPLICATION FO
EFTA00583425
By Corbin Capital Partners Group, LLC, its General Partner [By Dubin & Swieca Capital Management, Inc., its Managing Member' By: Name: Title: CORBIN CAPITAL PARTNERS MANAGEMENT, LLC By Corbin Capital Partners Group, LLC, its General Partner [By Dubin & Swieca Capital Management, Inc., its Managing M
EFTA00583451
uted signature page or counterpart. IN WITNESS WHEREOF, the parties have executed this Agreement on the date first above written. DANIEL B. ZWIRN CORBIN CAPITAL PARTNERS MANAGEMENT, LLC By: Name: Title: Managing Member 1763910 vl/NY 3 EFTA00583453
EFTA00725605
OF THE STATE OF NEW YORK COUNTY OF NEW YORK DANIEL B. ZWIRN, Plaintiff and Counterclaim Defendant, - against - CORBIN CAPITAL PARTNERS, L.P., CORBIN CAPITAL PARTNERS MANAGEMENT, LLC, CORBIN CAPITAL PARTNERS GROUP, LLC, and CORBIN CAPITAL PARTNERS ASSET MANAGEMENT, LLC, Defendants and Counterclaim Pl
EFTA00584690
EXHIBIT E TO PURCHASE AND SALE AGREEMENT CONSENT OF MANAGING MEMBER OF CORBIN CAPITAL PARTNERS MANAGEMENT, LLC RECITALS: A. Corbin Capital Partners Management, LLC., a Delaware limited liability company (the "Company"), is governed
DANIEL B. ZWIRN
PersonPerson referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the State of New York
LocationState in the northeastern United States
Zwirn
PersonRefers to D.B. Zwirn Partners and Daniel Zwirn in Epstein financial documents
Purchase
LocationAcquisition of goods or services by fiduciary exchange

Glenn Dubin
PersonAmerican businessman
the "LLC Assignment
OrganizationOrganization referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018

New York City
LocationMost populous city in the United States
the Assigned Interest
OrganizationOrganization referenced in documents
Restated Limited Liability Company Agreement
OrganizationOrganization referenced in documents
CORBIN CAPITAL PARTNERS MANAGEMENT
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America