EFTA01082356Set 9
2010-02-1810p8,168w
David lee, yourself, Vasan Kesavan,
23 funds. 23 Lawrence Cutler, and David Proshan.
24 O And you say he's a - ! apologize. I should have 24 Do you see that ... Gale: meeting where
6 O. So is a your underStanding that 6 David Proshan and Lawrence Cutler came to me first,
7 Highbridge covered either at or a substantial ... find out — again, this 12 Dubin, I think Lawrence Cuter, David Proshan, Mark
13 is just on your own. you personally making inquiries 13 Elovitz, Harry Davis, Holy Weiss
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082356.pdf
EFTA01105263Set 9
2004-10-0160p17,309w
management fees and the airplane funding issues. The
Management Company's General Counsel, David Proshan, and Chief Compliance Officer,
Lawrence Cutler, apparently learned from an accounting staff member ... management fees and the airplane funding issues. The
Management Company's General Counsel, David Proshan, and Chief Compliance Officer,
Lawrence Cutler apparently learned about these issues from an accounting staff
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105263.pdf
EFTA01104798Set 9
2004-10-0160p17,336w
management fees and the airplane funding issues. The
Management Company's General Counsel, David Proshan, and Chief Compliance Officer,
Lawrence Cutler, apparently learned from an accounting staff member ... management fees and the airplane funding issues. The
Management Company's General Counsel, David Proshan, and Chief Compliance Officer,
Lawrence Cutler apparently learned about these issues from an accounting staff
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104798.pdf
EFTA00624864Set 9
2004-11-1838p5,216w
sent it to HB with a copy to GD,
yourself, Allyson Alimansky and David Proshan?
g. Insofar as you know, FTC had nothing to do with the
language that ... EFTA00624878
Timestamp: 7/212011 5:39:28 PM EST
a. In March of 2006, David Proshan, your Gen Counsel,
and Lawrence Cutler, your chief compliance officer,
came to you and told
https://www.justice.gov/epstein/files/DataSet%209/EFTA00624864.pdf
EFTA01122915Set 9
2002-11-2636p10,457w
Improprieties and Response
In Spring 2006, Lawrence Cutler, DBZ's Chief Compliance Officer, and David Proshan,
DBZ's General Counsel, informed Mr. Zwirn of a potential accounting irregularity relating
https://www.justice.gov/epstein/files/DataSet%209/EFTA01122915.pdf
EFTA00613904Set 9
2002-11-2636p10,478w
Improprieties and Response
In Spring 2006, Lawrence Cutler, DBZ's Chief Compliance Officer, and David Proshan,
DBZ's General Counsel, informed Mr. Zwirn of a potential accounting irregularity relating
https://www.justice.gov/epstein/files/DataSet%209/EFTA00613904.pdf
EFTA00613940Set 9
2009-03-0358p16,044w
According to the
deposition testimony, Lawrence Cutler, the Fund's Chief Compliance Officer, and
David Proshan, the Fund's General Counsel, informed Mr. Zwirn of two potential
accounting irregularities
https://www.justice.gov/epstein/files/DataSet%209/EFTA00613940.pdf
EFTA01114935Set 9
2009-03-0358p16,017w
According to the
deposition testimony, Lawrence Cutler, the Fund's Chief Compliance Officer, and
David Proshan, the Fund's General Counsel, informed Mr. Zwirn of two potential
accounting irregularities
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114935.pdf