Epstein File EFTA01074602: Financial Trust Company (DS9)

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Epstein File EFTA01074602: Financial Trust Company (DS9)

Court FilingDate unavailableEFTA010746021 keyword hits

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Court filing in Case No. 1425006537 involving Financial Trust Company, Inc. and Jeepers, Inc. as counterclaimants against third-party respondents including Zwirn & Co., L.P., DBZ GP, LLC, Zwirn Holdings, LLC, and Daniel Zwirn. The document is a rebuttal expert witness designation pursuant to Scheduling Order No. 2.

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Financial Trust Company

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Excerpt 1

. § § JEEPERS, INC., § Respondent § Case No. 1425006537 § and § § **FINANCIAL** **TRUST** **COMPANY**, INC. and § JEEPERS, INC., § Counterclaimants and Third-Party

Excerpt 2

ZWIRN & CO., L.P., § DBZ GP, LLC, § ZWIRN HOLDINGS, LLC, § DANIEL ZWIRN, and § Third-Party Respondents § **FINANCIAL** **TRUST** **COMPANY**, INC.'

Excerpt 3

S REBUTTAL EXPERT WITNESS DESIGNATION Pursuant to Scheduling Order No. 2, **Financial** **Trust** **Company**, Inc. and Jeepers, Inc.