1
Total Mentions
1
Documents
0
Connected Entities
Organization referenced in documents
EFTA00585800
. Zwirn falsely and repeatedly told Jeepers that there was "nothing wrong" at the Fund when, in Jeepers, Inc. is the assignee of all rights held by the Financial Trust Company, Inc. ("FTC") with respect to the Fund. K&E I2W-6503 EFTA00585800 fact, the Fund was misappropriating millions of dollars in investor funds to pay for
No connected entities