Epstein File EFTA01077351: Perry, Financial Trust Company and Subpoena (DS9)

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Epstein File EFTA01077351: Perry, Financial Trust Company and Subpoena (DS9)

Court FilingDate unavailableEFTA010773511 keyword hits

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Court arbitration document involving Financial Trust Company Inc., Jeepers Inc., Zwirn Partners LLC, Zwirn & Co L.P., DBZ GP LLC, Zwirn Holdings LLC, and Daniel Zwirn as parties. The document includes a subpoena directed to Perry Gruss, signed by Seth Ard, with Hon. Brecher as the arbitrator. Case number 1425006537 is referenced.

👤 Named in This Document

Perry

🔑 Evidence Keywords

Financial Trust Company subpoena

📋 Key Excerpts8

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.