Epstein File EFTA00729052: Perry and Highbridge Capital (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00729052: Perry and Highbridge Capital (DS9)

Court FilingDate unavailableEFTA007290521 keyword hits

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This document contains legal denials and averments regarding allegations against Dubin & Swieca Asset Management, LLC and its predecessor Highbridge Capital Management. Perry Gruss, identified as Chief Financial Officer at the time, is named as responsible for improper fund transfers and management of Fund and Managed Account assets, as well as directing the return of funds. The document addresses specific numbered paragraphs (135, 153, 154, 156) in what appears to be a larger legal complaint or filing.

👤 Named in This Document

Perry

🔑 Evidence Keywords

Highbridge Capital asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Deny the allegations in Paragraph 135, and aver that Dubin & Swieca Asset Management, LLC (and its predecessor, **Highbridge** **Capital** Management) (collectively

Excerpt 2

Deny the allegations in Paragraph 153, but aver on information and belief that DBZCO's Chief Financial Officer at the time, **Perry** Gruss, was responsible

Excerpt 3

Deny the allegations in Paragraph 154, but aver on information and belief that **Perry** Gruss was responsible for improperly causing Fund and Managed Account