EFTA01124872Set 9
2010-06-28110p63,250w
many people at that point 17 A. I met with Dan Zwim, Glenn Dubin,
18 were working on your team? 18 and possibly one or two other people ... onshore expense, it should have been expensed to
23 A. I reported to Dan Zwim. 23 the onshore. If there was an offshore expense,
24 Q. Did you understand ... little simpler.
20 the fimds? 20 Q. Well, people in the onshore —
21 A. Dan Zwim. 21 withdrawn.
22 Q. And who did you understand - 22 Did you understand that
https://www.justice.gov/epstein/files/DataSet%209/EFTA01124872.pdf
EFTA01104798Set 9
2004-10-0160p17,336w
Daniel Zwim. The fund was
called Highbridge/Zwim Special Opportunities Fund, L.P. (the "Fund"). Dan Zwim was in his
early 30's and had been working for Highbridge. Glenn Dubin ... demand.
On the night of November 13, 2006, FTC sent the following memorandum to Dan Zwim:
1604650v1 8
EFTA01104805
As per our conversation, I hereby instruct you to immediately liquidated
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104798.pdf
EFTA01899405Set 10
2013-03-222p528w
firm and Chet Lipton at Cooley. They wanted to
let me know that Dan Zwim finally received from Dan Friedman, General Counsel of Corbin,
proposed documentation for the restructuring ... adamant that Corbin would not allow
it. Also, you may recall that in December Dan Zwim had asked Craig Bergstrom, Corbin's Chief
Investment Officer, whether they could revisit ... told me that Bergstrom finally responded indicating that Corbin has no desire to
redeem Dan Zwim's interests or have anyone from management purchase them. I again asked
Chet
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01899405.pdf
EFTA00956714Set 9
2013-03-113p874w
firm and Chet Lipton at Cooley. They wanted to let me know that
Dan Zwim finally received from Dan Friedman, General Counsel of Corbin, proposed documentation for the
restructuring ... adamant that
Corbin would not allow it. Also, you may recall that in December Dan Zwim had asked Craig Bergstrom,
Corbin's Chief Investment Officer, whether they could revisit ... from Glenn re Corbin, its
restructuring and any movement on the purchase of Dan Zwim's interest in Corbin.
EFTA00956715
The information contained in this communication is
confidential
https://www.justice.gov/epstein/files/DataSet%209/EFTA00956714.pdf
EFTA01105263Set 9
2004-10-0160p17,309w
Daniel Zwim. The fund was
called Highbridge/Zwim Special Opportunities Fund, L.P. (the "Fund"). Dan Zwim was in his
early 30's and had been working for Highbridge. Glenn Dubin ... demand.
On the night of November 13, 2006, FTC sent the following memorandum to Dan Zwim:
1604650v1 8
EFTA01105270
As per our conversation, I hereby instruct you to immediately liquidated
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105263.pdf
EFTA00957675Set 9
2013-03-241p529w
adamant that Corbin would not allow
it. Also, you may recall that in December Dan Zwim had asked Craig Bergstrom, Corbin's Chief Investment
Officer, whether they could revisit ... purchase or redemption of Dan Zwim's interest in Corbin. Chet told me
that Bergstrom finally responded indicating that Corbin has no desire to redeem Dan Zwim's interests
https://www.justice.gov/epstein/files/DataSet%209/EFTA00957675.pdf
attended a series of meetings with the Fund's counsel Schulte, Roth,
and Zabel. Dan Zwim and Glenn Dubin were both present. After those meetings, it was decided
that Perry ... subsequently quit before he could be fired.
-In the wake of Gruss's departure, Dan Zwim contacted all the Fund's investors to disclose the
issues that
https://www.justice.gov/epstein/files/DataSet%209/EFTA01121909.pdf