EFTA00584138.pdf
Extracted Text (OCR)
I have had a contentious meeting Glenn dubin.. I told him that I think since I have
paid him over fifty million dollars in fees that he needs to accept repsonsbility for
Zwirn.. I told him that Chris Suan told me that he and Dan had been dealing with
Glenns own issues and that I had taken a back burner. That he was told by Dan that
if I got all my money out there would be a run on the bank, but his duty of care was
to me first and dan second. He lost his temper and said I had accused him of front
running me. He said he was acting only as a middle-man. He then said that Yes he
and Dan had a "pre wired agreement that his 500 million dallars would be returned
after 2004, and that Chris Suan was merely referencing that fact. ( I would like to se
that agreement. ). Glenn and I agreed that if ther was legal liability , he would take
responsibility for getting my mony back , and if there was not I was on my own. He
told me that he would call me the morning to tell me ifthere was liability and just
called and said that Mike Carroll would get in touch with Jay. Jay, we need a long
conversation BEFORE you speak with Carroll. Re: Highbridge. And Zwirn
I can't fathom any theory that allows Glenn to disclaim responsibility or liability.
Money was transferred in 2001 thorugh 2004 to highbridge. They were paid both
management and performance fees, I understand from our conversation that he
agrees that liability attaches during those years. Under what theory can he disclaim
liability and if so what date did this occur.. It can't be simply because they
transferred assets to another entity, in which I understand that he maintained a
partnership interest. They did change the name , but that is all we were told. Albeit
in another form. When did he say he relinquished liability. Is this the same date as
the name change amendment , which I sent to you. Understand that we have not
seen any of the management co. documents partnership doc, or the winding down
agreement that he referred to. I was told that there were four partners , Dubin and
Sweica, Suan, dan zwirn and another idividual.
My entire investment, except for 20 million was wired to Highbridge. Liability
attached at that moment It is possible that Zwirn later indemnified Glenn and his
partner , but that does not eliminate his liability to me.
EFTA00584138
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| Filename | EFTA00584138.pdf |
| File Size | 65.7 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 2,361 characters |
| Indexed | 2026-02-11T22:50:22.029433 |
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