Epstein File EFTA00722250: Glenn Dubin, Financial Trust Company and First Time (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00722250: Glenn Dubin, Financial Trust Company and First Time (DS9)

General DocumentDate unavailableEFTA007222501 keyword hits

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A brief legal or financial document excerpt discussing a 'tortured' explanation or basis related to a fund's refusal to honor withdrawal demands. Limited context is provided about the specific fund or parties involved.

👤 Named in This Document

Glenn Dubin

🔑 Evidence Keywords

torture Financial Trust Company first time offshore Paul Weiss forfeiture controlled Highbridge Capital

📋 Key Excerpts14

PersonKeyword

Excerpt 1

taking months to put forth any legitimate basis for the Fund's refusal to honor FTC's withdrawal demands, the Fund's outside counsel finally provided a **tortured**

Excerpt 2

. § and § § **FINANCIAL** **TRUST** **COMPANY**, INC. and § JEEPERS, INC., § Counter-Claimants and Third-Party Claimants § § V. § § Arbitrator: D.B.

Excerpt 3

S RESPONSE AND **FINANCIAL** **TRUST** **COMPANY**, INC. AND JEEPER INC.'S STATEMENT OF COUNTERCLAIM AND THIRD-PARTY CLAIM RESPONSE 1.