EFTA01097618Set 9
2007-09-0712p5,205w
among (a)
Dubin & Swieca Asset Management, LLC, a Delaware limited liability company ("DSAM"), (b)
DBZ GP, LLC, a Delaware limited liability company ("DBZ GP"), D.B. Zwim & Co., L.P., a
Delaware ... hereto
(collectively, the "Operating and Partnership Agreements"), owns certain interests in DBZ as
follows: [DBZ GP: thirty-one (31) percent; DBZ LP: thirty and 54/100 (30.54) percent; DBZ
Partners: thirty ... such
Payment Installments shall be the joint and several obligations of each of DBZ GP, DBZ LP, DBZ
Partners and DBZ Asia Partners; each of DBZ GP, DBZ LP, DBZ
https://www.justice.gov/epstein/files/DataSet%209/EFTA01097618.pdf
EFTA01122915Set 9
2002-11-2636p10,457w
FORTRESS VALUE
RECOVERY FUND I LW,
Counter-Respondent
and
ZWIRN PARTNERS, LLC,
ZWIRN & CO.,
DBZ GP, LLC,
ZWIRN HOLDINGS, LW, and
DANIEL ZWIRN,
Third-Party Respondents
LANICLER SIEFERT & WOHL ... Attorneys for Daniel Zwirn Attorneysfor.. Zwirn Partners, LLC,
Zwinz & DBZ GP, LLC, and
Zwirn Holdings, LLC
EFTA01122915
Table of Contents
Preliminary Statement 1
Statement of Facts ... EFTA01122918
Third-Party Respondents Daniel Zwim, Zwim Partners, LLC, Zwim & Co.,
("DBZ"), DBZ GP, LLC, and Zwim Holdings, LLC (together, the "Zwim Respondents")
submit this pre-hearing brief in opposition
https://www.justice.gov/epstein/files/DataSet%209/EFTA01122915.pdf
EFTA00613904Set 9
2002-11-2636p10,478w
FUND I LW,
Counter-Respondent
and
D.B. ZWIRN PARTNERS, LLC,
D.B. ZWIRN & CO., L.P.,
DBZ GP, LLC,
ZWIRN HOLDINGS, LW, and
DANIEL ZWIRN,
Third-Party Respondents
LANICLER SIFFERT & WOHL ... Attorneys for Daniel Zwirn Attorneys for D.B. Zwirn Partners, LLC,
D.B. Zwinz & Co., L.P., DBZ GP, LLC, and
Zwirn Holdings, LLC
EFTA00613904
Table of Contents
Preliminary Statement 1
Statement ... 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 brief
https://www.justice.gov/epstein/files/DataSet%209/EFTA00613904.pdf
EFTA00731279Set 9
2006-10-0447p12,057w
managing
member of Zwim Holdings, LLC, which was the managing member of DBZ GP, LLC, which
was the general partner of the Company; aver that Zwim Holdings, LLC was also ... managing member of Zwim Holdings, LLC, which was the managing
member of DBZ GP, LLC, which was the general partner of the Company.
9. Admit the allegations of Paragraph ... York. At all relevant times
hereto, the general partner of the Company was DBZ GP, LLC, an entity controlled by Zwim.
The Company was an investment management firm that managed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00731279.pdf
EFTA01082182Set 9
2011-04-0128p7,640w
JAMS Ref. No. 1425006537
Dear Judge Carpinello:
Daniel B. Zwim, D.B. Zwim & Co., L.P., DBZ GP, LLC, and Zwim Holdings, LLC
submit this letter to address two discovery issues. First ... RECOVERY FUND I LLC,
Counter-Respondents,
D.B. ZWIRN PARTNERS, LLC,
D.B. ZWIRN & CO, L.P.,
DBZ GP, LLC, ZWIRN HOLDINGS, LLC,
and 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 (together "Third-Party Respondents"), by and through undersigne
documents
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082182.pdf
EFTA01097610Set 9
2007-06-288p2,223w
following terms and conditions:
TRANSACTION
Notes Issuers' Each of DBZ GE', LLC, ("DBZ GP"), DB Zwim & Co., LP, ("Co LP"), DB
Zwim Partners, LLC ("Partners LW') and DB Zwim Asia ... Partners, LLC
("Asia Partners LLC") (each, a "DBZ Company") will issue a note (the "DBZ
GP Note", "Co LP Note", "Partners LLC Note" and "Asia Partners LLC
Note", respectively ... will, in aggregate, represent the total 530.12 MM balance of the
DSAM Capital Accounts.'
DBZ GP Note [S (Note, due and payable pursuant to the schedule below.
Co LP Note
https://www.justice.gov/epstein/files/DataSet%209/EFTA01097610.pdf
EFTA01108000Set 9
2006-11-136p1,069w
FUND I LLC,
Counter-Respondents,
and
D.B. ZWIRN PARTNERS, LLC,
D.B. ZWIRN & CO, L.P.,
DBZ GP, LLC, ZWIRN HOLDINGS, LLC,
and DANIEL ZWIRN,
Third-Party Respondents.
THIRD-PARTY RESPONDENTS' AMENDED ... Fund GP"),
D.B. Zwim & Co, L.P. (n/k/a Irvington Management, L.P.) ("the Investment Manager"), DBZ
GP, LLC (n/k/a Irvington GP, LLC) ("the Investment Manager GP"), Zwirn Holdings, LLC
EFTA01108000
(n/k/a Irvington ... Partners, LLC (n/k/a Irvington Associates. LLC),
D.B. Zwirn & Co., L.P. (n/k/a Irvington
Management , L.P.), DBZ GP, LLC (n/k/a Irvington
GP, LLC). and Zwirn Holdings, LLC (n/k/a
Irvington Holdings, LLC).
LANKLER
https://www.justice.gov/epstein/files/DataSet%209/EFTA01108000.pdf
EFTA01125010Set 9
2006-11-137p1,111w
FUND I LLC,
Counter-Respondents,
and
D.B. ZWIRN PARTNERS, LLC,
D.B. ZWIRN & CO, L.P.,
DBZ GP, LLC, ZWIRN HOLDINGS, LLC,
and DANIEL ZWIRN,
Third-Party Respondents.
THIRD-PARTY RESPONDENTS' RESPONSE ... Fund GP"),
D.B. Zwim & Co, L.P. (n/k/a Irvington Management, L.P.) ("the Investment Manager"), DBZ
GP, LLC (n/k/a Irvington GP, LLC) ("the Investment Manager GP"), Zwim Holdings, LLC
EFTA01125010
(n/k/a Irvington ... Partners, LLC (Wick Irvington Associates, LLC),
D.B. Zwirn & Co., L.P. (n/k/a Irvington
Management , L.P.), DBZ GP, LLC (n/k/a Irvington
GP, LLC), and Zwirn Holdings, LLC (n/k/a
Irvington Holdings, LLC).
LANKLER
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125010.pdf
EFTA00729304Set 9
2006-11-136p1,016w
FUND I LLC,
Counter-Respondents,
and
D.B. ZWIRN PARTNERS, LLC,
D.B. ZWIRN & CO, L.P.,
DBZ GP, LLC, ZWIRN HOLDINGS, LLC,
and DANIEL ZWIRN,
Third-Party Respondents.
THIRD-PARTY RESPONDENTS' RESPONSE ... Fund GP"),
D.B. Zwim & Co, L.P. (n/k/a Irvington Management, L.P.) ("the Investment Manager"), DBZ
GP, LLC (n/k/a Irvington GP, LLC) ("the Investment Manager GP"), Zwim Holdings, LLC
EFTA00729304
(n/k/a Irvington ... Partners, LLC (n/k/a Irvington Associates, LLC),
D.B. Zwirn & Co., L.P. (n/k/a Irvington
Management , L.P.), DBZ GP, LLC (n/k/a Irvington
GP, LLC), and Zwirn Holdings, LLC (n/k/a
Irvington Holdings, LLC).
LANKLER
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729304.pdf
EFTA00722309Set 9
2010-05-2120p4,025w
FUND I LLC,
Counter-Respondent
and
D.B. ZWIRN PARTNERS, LLC,
D.B. ZWIRN & CO., L.P.,
DBZ GP, LLC,
ZWIRN HOLDINGS, LLC,
DANIEL ZWIRN, and
Third-Party Respondents
FINANCIAL TRUST COMPANY ... 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 produce the documents and
1205876v1/011585
EFTA00722309
limestamp ... 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 arbitration on June
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722309.pdf
EFTA00722250Set 9
2010-05-1320p5,331w
FUND I LLC,
Counter-Respondent
and
D.B. ZWIRN PARTNERS, LLC,
D.B. ZWIRN & CO., L.P.,
DBZ GP, LLC,
ZWIRN HOLDINGS, LLC,
DANIEL ZWIRN, and
Third-Party Respondents
JEEPERS INC.'S RESPONSE ... Fortress VRF I LLC, D.B. Zwirn Partners,
LLC, D.B. Zwim & Co., L.P., DBZ GP, LLC, Zwim Holdings, LLC, and Daniel Zwirn.
Introduction
3. Over a three-year period beginning ... Zwim & Co., L.P. was the investment manager for
the Fund.
19. Third-Party Respondent DBZ GP, LLC was the general partner of D.B. Zwim &
Co., L.P. — the Fund's investment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722250.pdf
EFTA01124983Set 9
2007-03-3127p6,985w
FUND I LLC,
Counter-Respondent
and
D.B. ZWIRN PARTNERS, LLC,
D.B. ZWIRN & CO., L.P.,
DBZ GP, LLC,
ZWIRN HOLDINGS, LLC,
DANIEL ZWIRN, and
Third-Party Respondents
JEEPERS, INC.'S RESPONSE ... Fortress Value Recovery Fund I LLC, D.B. Zwirn Partners, LLC, D.B. Zwim & Co.,
L.P., DBZ GP, LLC, Zwim Holdings, LLC, and Daniel Zwirn.
Introduction
3. Over a three-year period ... Zwim & Co., L.P. was the investment manager for
the Fund.
20. Third-Party Respondent DBZ GP, LLC was the general partner of D.B. Zwim &
Co., L.P. — the Fund's investment
https://www.justice.gov/epstein/files/DataSet%209/EFTA01124983.pdf
EFTA00299085Set 9
2011-04-20312p64,295w
Counter-Respondents, )
16 )
vs. )
17 )
D.B. ZWIRN PARTNERS, LLC, )
18 D.B. ZWIRN & CO., L.P., )
DBZ GP, LLC, ZWIRN )
19 HOLDINGS, LLC, and DANIEL )
ZWIRN, )
20 Third-Party Respondents ... Attorneys for D.B. Zwirn Partners, LLC,
20 D.B. Zwirn Co. , L.P. , and DBZ GP, LLC
21 1114 Avenue of the Americas
22 New York, New York ... William
22 Schwartz. I represent D.B. Zwirn Partners,
23 LLC; D.S. Zwirn & Co., L.P.; DBZ GP, LLC; and
24 Zwirn Holdings, LLC.
25 MR. CHAUDHURY: My name is Arastu
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299085.pdf
RECOVERY FUNDI LLC,
Counter-Respondent
and
D.B. ZWIRN PARTNERS, LLC,
D.B. ZWIRN & CO., L.P.,
DBZ GP, LLC,
ZWIRN HOLDINGS, LLC,
DANIEL ZWIRN, and
Third-Party Respondents
SUBPOENA DUCES TECUM ... ZWIRN PARTNERS, LLC, 4
D.B. ZWIRN & CO., L.P., 4
DBZ GP, LLC, 4
ZWIRN HOLDINGS, LLC, 4
DANIEL ZWIRN, and 4
Third-Party Respondents 4
EXHIBIT A
INSTRUCTIONS
1. These ... 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 respective members,
managers, general partners, limited
https://www.justice.gov/epstein/files/DataSet%209/EFTA00599546.pdf
EFTA01105954Set 9
2010-12-0310p1,740w
RECOVERY FUND I LLC,
Counter-Respondents,
and
1 . ZWIRN PARTIWS, LLC,
. ZWIRN & CO, M.,
DBZ GP, LLC, ZWIRN HOLDINGS, LLC,
and DANIEL ZWIRN,
Third-Party Respondents.
SUBPOENA DUCES TECUM ... Brien, Esq.
oolev L
nselfor Third-Pony Respondents
Zwirn Partner&LLC,
Zwirn & Co., ..,
DBZ GP, LLC, and
Zwirn Holdings, LLC
John S. Siffert, Esq.
Daniel E. Reynolds, Esq.
ler Siffert ... FORTRESS VALUE RECOVERY FUND I LLC,
Counter-Respondents,
and
ZWIRN PARTNir, LLC.
ZWIRN & CO„
DBZ GP, LLC, ZWIRN HOLDINGS, LLC,
and DANIEL ZWIRN,
Third-Party Respondents.
EXHIBIT A
INSTRUCTIONS
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105954.pdf
EFTA00725809Set 9
2010-05-217p1,056w
FUND I LLC,
Counter-Respondents,
and
D.B. ZWIRN PARTNERS, LLC,
D.B. ZWIRN & CO, L.P.,
DBZ GP, LLC, ZWIRN HOLDINGS, LLC,
and DANIEL ZWIRN,
Third-Party Respondents.
SUBPOENA DUCES TECUM ... York 10036
Counselfor Third-Party Respondents
D.B. Zwirn Partners, LLC,
D.B. Zwirn & Co., L.P.,
DBZ GP, LLC, and
Zwirn Holdings, LLC
John S. Siffert, Esq.
Daniel E. Reynolds, Esq.
Lankier ... FUND I LLC,
Counter-Respondents,
and
D.B. ZWIRN PARTNERS, LLC,
D.B. ZWIRN & CO, L.P.,
DBZ GP, LLC, ZWIRN HOLDINGS, LLC,
and DANIEL ZWIRN,
Third-Party Respondents.
EXHIBIT A
INSTRUCTIONS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00725809.pdf
EFTA00727326Set 9
2010-12-039p1,789w
FUND I LLC,
Counter-Respondents,
and
D.B. ZWIRN PARTNERS, LLC,
D.B. ZWIRN & CO, L.P.,
DBZ GP, LLC, ZWIRN HOLDINGS, LLC,
and DANIEL ZWIRN,
Third-Party Respondents.
SUBPOENA DUCES TECUM ... Counselfor Third-Party Respondents
D.B. Zwirn Partners, LLC,
D.B. Zwirn & Co., L.P.,
DBZ GP, LLC, and
Zwirn Holdings, LLC
John S. Siffert, Esq.
Daniel E. Reynolds, Esq.
Lankier Siffert & Wohl ... FUND I LLC,
Counter-Respondents,
and
D.B. ZWIRN PARTNERS, LLC,
D.B. ZWIRN & CO, L.P.,
DBZ GP, LLC, ZWIRN HOLDINGS, LLC,
and DANIEL ZWIRN,
Third-Party Respondents.
EXHIBIT A
INSTRUCTIONS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727326.pdf
EFTA00727335Set 9
2010-12-0310p1,817w
FUND I LLC,
Counter-Respondents,
and
D.B. ZWIRN PARTNERS, LLC,
D.B. ZWIRN & CO, L.P.,
DBZ GP, LLC, ZWIRN HOLDINGS, LLC,
and DANIEL ZWIRN,
Third-Party Respondents.
SUBPOENA DUCES TECUM ... Counselfor Third-Party Respondents
D.B. Zwirn Partners, LW,
D.B. Zwirn & Ca, L.P.,
DBZ GP, LW, and
Zwirn Holdings, LLC
John S. Siffert, Esq.
Daniel E. Reynolds, Esq.
Lankier Siffert & Wohl ... FUND I LLC,
Counter-Respondents,
and
D.B. ZWIRN PARTNERS, LLC,
D.B. ZWIRN & CO, L.P.,
DBZ GP, LLC, ZWIRN HOLDINGS, LLC,
and DANIEL ZWIRN,
Third-Party Respondents.
EXHIBIT A
INSTRUCTIONS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727335.pdf
EFTA01077326Set 9
14p2,704w
Attorneys for D.B. Zwirn Partners, LLC., D.R. Zwirn & Co., L.P., DBZ GP LW, and Zwirn
Holdings, LLC
PAUL, WEISS, RIFKIND, WHARTON & GARRISON LLP
By: cskakeu_st,4O
Allan J. Arffa ... FUND
I LLC,
Counter-Respondent
and
D.B. ZWIRN PARTNERS, LLC,
D.B. ZWIRN & CO., L.P.,
DBZ GP, LLC,
ZWIRN HOLDINGS, LLC,
DANIEL ZWIRN, and
Third-Party Respondents
EFTA01077336
EXHIBIT A
UNDERTAKING ... FUND
I LLC,
Counter-Respondent
and
D.B. ZWIRN PARTNERS, LLC,
D.B. ZWIRN & CO., L.P.,
DBZ GP, LLC,
ZWIRN HOLDINGS, LLC,
DANIEL ZWIRN, and
Third-Party Respondents
ORDER,
For the reasons
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077326.pdf
EFTA00665945Set 9
2010-05-203p341w
PARTY RESPONDENTS'
ARBITRATION WITNESS
and DESIGNATIONS
D.B. ZWIRN PARTNERS, LLC,
D.B. ZWIRN & CO., L.P.,
DBZ GP, LLC,
ZWIRN HOLDINGS, LLC,
DANIEL ZWIRN, and
Third-Party Respondents
Pursuant to Scheduling Order ... Third-Party Respondents D.B. Zwim
Partners, LLC, D.B. Zwim & Co., L.P., DBZ GP, LLC, Zwim Holdings, LLC, and
Daniel Zwim, by their undersigned counsel, hereby submit the following arbitration
witness ... Email:
Email:
Attorneysfor Third-Party Respondents D.B.
Zwirn Partners. LLC, D.B. Zwirn & Co.,
L.P., DBZ GP, LLC, and Zwirn Holdings,
LLC
LANKLER IFFE HL LLP
By:
Jo
Daniel E. Reynolds
https://www.justice.gov/epstein/files/DataSet%209/EFTA00665945.pdf