EFTA01097644Set 9
2006-10-2311p2,674w
State of New York.
D.B. ZWIRN SPECIAL OPPORTUNITIES
FUND, L.P.
By: D.B. Zwim Partners, LW,
its general partner
By: Zwim Holdings, LW,
its m. I • ing member ... Period.
Pursuant to a separate letter agreement dated the date hereof between D.B. Zwim
Partners, LLC (the "General Partner") and the Fund, the General Partner has agreed to reduce ... efredre
My afie
Acknowledged and Agreed:
•,,
D.B. ZWIRN SPECIAL OPPORTUNITIES FUND, L.P.
By: D.B. Zwim Partners, LLC,
its general partner
By:
Name:
Title:
10266685.8
EFTA01097650
D.B. ZWIRN PARTNERS
https://www.justice.gov/epstein/files/DataSet%209/EFTA01097644.pdf
EFTA01082182Set 9
2011-04-0128p7,640w
DANIEL ZWIRN,
Third-Party Respondents.
THIRD-PARTY RESPONDENTS' FIRST REOUEST FOR PRODUCTION
D.B. Zwim Partners, LLC, D.B. Zwim & Co, L.P., DBZ GP, LLC, Zwim Holdings,
d
LLC, and Daniel Zwim ... affiliates, divisions, and anyone else acting on
2. "Zwim Entities" means Daniel Zwim, D.B. Zwim Partners, LLC, D.B. Zwim &
members, employees,
Co, L.P., DBZ GP, LLC, and Zwim Holdings ... Side Letter Agreement" means the January 11, 2005 Letter from D.B.
Zwim Partners, LLC to Financial Trust Company, Inc. regarding the latter's January 1
Investment in D.B. Zwim Special
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082182.pdf
EFTA00586232Set 9
2006-11-1317p4,644w
D.B. Zwim
Special Opportunities Fund, L.P. k/n/a Fortress Value Recovery Fund I LLC, D.B. Zwim
Partners, LLC, Zwim Holdings, LLC, D.B. Zwim & Co., L.P., and Daniel Zwim.
Introduction ... renamed "Fortress Value
Recovery Fund I LLC."
18. At all relevant times, Respondent D.B. Zwim Partners, LLC, was the general
partner of the Fund.
19. At all relevant times, Respondent ... Zwirn Holdings was the controlling member of
the Fund's general partner D.B. Zwim Partners, LLC. As outlined below, the other member of
the Fund's general partner
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586232.pdf
EFTA01105263Set 9
2004-10-0160p17,309w
Zwim Special Opportunities Fund, L.P. k/n/a Fortress Value Recovery Fund I LLC
("Fund"), D.B. Zwim Partners, LLC, D.B. Zwim & Co., L.P., DBZ GP, LLC, Zwim Holdings,
LLC, and Daniel Zwim ... Zwim Special
Opportunities Fund, L.P.; the General Partner's name was changed to D.B. Zwim Partners, LLC;
and the Manager's name was changed to D.B. Zwim & Co., L.P. (Technically
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105263.pdf
EFTA01124983Set 9
2007-03-3127p6,985w
Fortress Value Recovery
1045767vI/011585
6
EFTA01124988
Fund I LLC."
18. Third-Party Respondent D.B. Zwim Partners, LLC, was the general partner of the
Fund.
19. Third-Party Respondent D.B. Zwim ... Respondent Zwim Holdings was the managing member of the Fund's
general partner (D.B. Zwim Partners, LLC) and of DBZ GP, LLC, which in turn acted as the
general partner
https://www.justice.gov/epstein/files/DataSet%209/EFTA01124983.pdf
EFTA00731279Set 9
2006-10-0447p12,057w
Defendants. JURY TRIAL DEMANDED
X
Defendants D.B. Zwim & Co., L.P. (the "Company") and D.B. Zwim Partners, LLC
("DBZLLC"), by their attorneys Cooley Godward ICronish LLP, answer the Complaint and Jury ... those set forth in the unexecuted Supplementary
Agreement among D.B. Zwim & Co., L.P., D.B. Zwim Partners, LLC and Perry Gruss (the
"Supplementary Agreement").
58. Deny the allegations of Paragraph ... Company and membership in
DBZLLC, a "Supplementary Agreement Among D.B. Zwirn & Co., L.P., D.B. Zwim Partners
LLC and Perry A. Gruss" (the "Supplementary Agreement") and a Partner Confidentiality,
Noncompete
https://www.justice.gov/epstein/files/DataSet%209/EFTA00731279.pdf
EFTA01104798Set 9
2004-10-0160p17,336w
Zwim Special Opportunities Fund, L.P. k/n/a Fortress Value Recovery Fund I LLC
("Fund"), D.B. Zwim Partners, LLC, D.B. Zwim & Co., L.P., DBZ GP, LLC, Zwim Holdings,
LLC, and Daniel Zwim ... Zwim Special
Opportunities Fund, L.P.; the General Partner's name was changed to D.B. Zwim Partners, LLC;
and the Manager's name was changed to D.B. Zwim & Co., L.P. (Technically
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104798.pdf
EFTA00722309Set 9
2010-05-2120p4,025w
D.B. Zwim Special Opportunities
Fund, L.P. k/n/a Fortress Value Recovery Fund I LLC, D.B. Zwim Partners, LLC, D.B. Zwim &
Co., L.P., DBZ GP, LLC, Zwim Holdings, LLC, and Daniel Zwim ... term "Zwim Response" means the Response filed in this arbitration by D.B.
Zwim Partners, LLC, D.B. Zwirn & Co., L.P., DBZ GP, LLC, Zwirn Holdings, LLC, and Daniel
Zwim in this ... Zwim Holdings, LLC, and Daniel Zwirn.
9. The terms "D.B. Zwim Partners, LLC, D.B. Zwim & Co., L.P., DBZ GP, LLC,
and Zwim Holdings, LLC" includes past and/or present general partners
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722309.pdf
claim of
privilege asserted.
DEFINITIONS
1. "Zwim Entities" means Daniel Zwim, D.B. Zwim Partners, LLC, D.B. Zwim &
Co., L.P., DBZ GP, LLC, and Zwim Holdings, LLC, and includes all their ... captioned Perry A. Gruss v. Daniel B. Zwim,
D.B. Zwim & Co., L.P., and D.B. Zwim Partners, LLC, No. 09 Civ. 6441 (S.D.N.Y.).
3. "You" means Perry Gruss.
4. Rules
https://www.justice.gov/epstein/files/DataSet%209/EFTA00599546.pdf
EFTA01097618Set 9
2007-09-0712p5,205w
company ("DBZ GP"), D.B. Zwim & Co., L.P., a
Delaware limited partnership, ("DBZ LP"), D.B. Zwim Partners, LLC, a Delaware limited
liability company ("DBZ Partners"), and D.B. Zwim Asia Partners ... Restated Limited Liability Company Agreement of
Highbridge/Zwirn Partners, LLC (now known as D.B. Zwim Partners, LLC) dated
as of March 24, 2004
4. Limited Liability Company Agreement of Highbridge/Zwim Asia
https://www.justice.gov/epstein/files/DataSet%209/EFTA01097618.pdf
EFTA00613904Set 9
2002-11-2636p10,478w
EFTA00613907
Third-Party Respondents Daniel Zwirn, D.B. Zwim Partners, LLC, D.B. Zwim & Co.,
L.P. ("DBZ"), DBZ GP, LLC, and Zwim Holdings, LLC (together, the "Zwim Respondents")
submit this pre-hearing ... billion
in 2006. The funds had over 150 investors. Third—Party Respondent D.B. Zwim Partners, LLC
was the Fund's General Partner.'
' Third-Party Respondent ... Party Respondent Zwim
Holdings LLC was a member of DBZ GP LLC and D.B. Zwim Partners, LLC. Under Delaware law„
Zwirn Holdings LLC cannot be held liable solely
https://www.justice.gov/epstein/files/DataSet%209/EFTA00613904.pdf
EFTA01077375Set 9
2011-07-2125p7,381w
counsel for Daniel B. Zwini)
William Schwartz and William O'Brien (counsel for D.B. Zwim Partners, LLC;
D.B. Zwim & Co., L.P.; DBZ GP, LLC; and Zwim Holdings, LLC)
EFTA01077375
JUDICIAL ... Opportunities Fund,
L.P. k/n/a Fortress Value Recovery Fund I LLC ((the) "Fund"), [and] D.B. Zwim Partners,
LLC, D.B. Zwim & Co. L.P., DBZ GP LLC, Zwirn Holdings LLC, and Daniel Zwirn
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077375.pdf
EFTA00613999Set 9
2011-07-2125p7,382w
counsel for Daniel B. Zwini)
William Schwartz and William O'Brien (counsel for D.B. Zwim Partners, LLC;
D.B. Zwim & Co., L.P.; DBZ GP, LLC; and Zwim Holdings, LLC)
EFTA00613999
JUDICIAL ... Opportunities Fund,
L.P. k/n/a Fortress Value Recovery Fund I LLC ((the) "Fund"), [and] D.B. Zwim Partners,
LLC, D.B. Zwim & Co. L.P., DBZ GP LLC, Zwirn Holdings LLC, and Daniel Zwirn
https://www.justice.gov/epstein/files/DataSet%209/EFTA00613999.pdf
EFTA00725809Set 9
2010-05-217p1,056w
anyone else acting on their behalf.
2. "Zwim Parties" means Daniel Zwim, D.B. Zwim Partners, LLC, D.B. Zwim &
Co, L.P., DBZ GP, LLC, and Zwim Holdings, LLC, and includes
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725809.pdf
EFTA01097639Set 9
2009-05-011p260w
Zwim Holdings, LLC
DBZ GP, LLC
D.B. Zwirn & Co, L.P.
D.B. Zwim Partners, LLC
D.B. Zwim Asia Partners LLC
Ladies and Gentlemen:
Dubin & Swieca Asset Management, LLC, a Delaware limited
https://www.justice.gov/epstein/files/DataSet%209/EFTA01097639.pdf
EFTA01108684Set 9
2011-07-204p548w
claim of
privilege asserted.
DEFINITIONS
I. "Zwim Entities" means Daniel Zwim, D.B. Zwim Partners, LLC, D.B. Zwim &
Co., L.P., DBZ GP, LLC, and Zwim Holdings, LLC, and includes all their
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108684.pdf
EFTA00585104Set 9
2011-07-204p545w
claim of
privilege asserted.
DEFINITIONS
I. "Zwim Entities" means Daniel Zwim, D.B. Zwim Partners, LLC, D.B. Zwim &
Co., L.P., DBZ GP, LLC, and Zwim Holdings, LLC, and includes all their
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585104.pdf
EFTA00585081Set 9
2011-07-204p539w
claim of
privilege asserted.
DEFINITIONS
I. "Zwim Entities" means Daniel Zwim, D.B. Zwim Partners, LLC, D.B. Zwim &
Co., L.P., DBZ GP, LLC, and Zwim Holdings, LLC, and includes all their
https://www.justice.gov/epstein/files/DataSet%209/EFTA00585081.pdf
EFTA00727326Set 9
2010-12-039p1,789w
anyone else acting on their behalf.
2. "Zwirn Parties" means Daniel Zwirn, D.B. Zwim Partners, LLC, D.B. Zwirn &
Co, L.P., DBZ GP, LLC, and Zwim Holdings, LLC, and includes
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727326.pdf