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the "Zwim Fund
Organization
2
Total Mentions
2
Documents
24
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00727326.pdf
1 mentionEFTA00727326
Asset Management, LLC ("DSAM"), owned interests in the general partner and in the investment manager of D.B. Zwim Special Opportunities Fund, L.P. (the "Zwim Fund"). The Zwirn Food was canted after Daniel Zwim ("Zwim"). While Zwim was responsible for the day-to-day management and operations of the Zwim Fund,
EFTA00727335.pdf
1 mentionEFTA00727335
Asset Management, LLC ("DSAM"), owned interests in the general parmer and in the investment manager of D.B. Zwim Special Opportunities Fund, L.P. (the "Zwim Fund"). The Zwim Fund was named after Daniel Zwim ("Zwim"). While Zwim was responsible for the day-to-day management and operations of the Zwirn Fund, a
Sponsored
Connected Entities(20 of 24)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
2 docs2 co-mentions
ZW
Zwirn
PersonRefers to D.B. Zwirn Partners and Daniel Zwirn in Epstein financial documents
2 docs2 co-mentions
Jes Staley
PersonAmerican banker, chief executive officer of Barclays
2 docs2 co-mentions
Glenn Dubin
PersonAmerican businessman
2 docs2 co-mentions
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
Lankier Siffert & Wohl
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Jeepers, Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
WO
William O'Brien
PersonPerson referenced in documents
2 docs2 co-mentions
the Zwirn Parties
LocationLocation referenced in documents
2 docs2 co-mentions
DR
Daniel E. Reynolds
PersonPerson referenced in documents
2 docs2 co-mentions
ZWIRN HOLDINGS
OrganizationDaniel Zwirn's alternative investment firm
2 docs2 co-mentions
D.B. Zwirn Special Opportunities Fund
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Judicial Arbitration and Mediation Service
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DZ
DANIEL ZWIRN
PersonPerson referenced in documents
2 docs2 co-mentions
JS
John S. Siffert
PersonPerson referenced in documents
2 docs2 co-mentions
DF
D.B. Zwim Special Opportunities Fund
PersonPerson referenced in documents
2 docs2 co-mentions
JUDICIAL ARBITRATION
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Counter-Respondents
OrganizationOrganization referenced in documents
2 docs2 co-mentions