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D.B. ZWIRN & Co.
Organization
2
Total Mentions
2
Documents
6
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00726673.pdf
1 mentionEFTA00726673
ts v. D.B. ZWIRN SPECIAL OPPORTUNITIES FUND, L.P. k/n/a/ FORTRESS VALUE RECOVERY FUND 1 LLC, Counter-Respondent and D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & Co., L.P., DBZ GP, LLC, ZWIRN HOLDINGS, LLC, and DANIEL ZWIRN, Third —Party Respondents EFTA00726673 REPORT OF PRELIMINARY HEARING AND SCHEDULING
EFTA02725256.pdf
1 mentionEFTA02725256
ts v. D.B. ZWIRN SPECIAL OPPORTUNITIES FUND, L.P. k/n/a/ FORTRESS VALUE RECOVERY FUND 1 LLC, Counter-Respondent and D.B. ZWIRN PARTNERS, LLC, D.B. ZWIRN & Co., L.P., DBZ GP, LLC, ZWIRN HOLDINGS, LLC, and DANIEL ZWIRN, Third —Party Respondents EFTA_R1_02212709 EFTA02725256 REPORT OF PRELIMINARY HEARI
Sponsored
Connected Entities(6)
Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
2 docs2 co-mentions
AC
Anthony J. Carpinello
PersonPerson referenced in documents
2 docs2 co-mentions
Counter-Claimants
OrganizationOrganization referenced in documents
2 docs2 co-mentions
ZWIRN HOLDINGS
OrganizationDaniel Zwirn's alternative investment firm
2 docs2 co-mentions
DZ
D.B. ZWIRN
PersonPerson referenced in documents
2 docs2 co-mentions
DZ
DANIEL ZWIRN
PersonPerson referenced in documents
2 docs2 co-mentions