Epstein Index›Documents›EFTA01077346
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01077346: Glenn Dubin, Financial Trust Company and Subpoena (DS9)

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Arbitration document involving Financial Trust Company, Inc. and Jeepers, Inc. as counter-claimants and third-party claimants. The document includes a subpoena ad testificandum directed to Glenn Dubin at Highbridge Capital Management, 9 West 57th Street, New York, New York, requiring his testimony in the arbitration proceeding.

👤 Named in This Document
Glenn Dubin
🔑 Evidence Keywords
Financial Trust CompanysubpoenaHighbridge Capital

📋 Key Excerpts9

PersonKeyword
Excerpt 1
No. 1425006537 Respondents, and **FINANCIAL** **TRUST** **COMPANY**, INC., and JEEPERS, INC., Counter-Claimants and Third-Party Claimants, V.
Excerpt 2
**Trust** **Company**, Inc. and Jeepers, Inc.
Excerpt 3
**TRUST** **COMPANY**, INC. and § JEEPERS, INC., § § Counterclaimants § and Third-Party Claimants$ § V. § § Arbitrator: Hon.

📄 Original Document

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Source: U.S. Department of Justice

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