Epstein Index›Documents›EFTA01082384
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01082384: Tom Reynolds, Reynolds and Glenn Dubin (DS9)

Court FilingDate unavailableEFTA010823842 keyword hits
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Document referencing subpoenas issued November 9, 2010, to Highbridge Capital Management and Glenn Dubin, with responsive documents bearing Bates stamps HCMARB_00000259 through HCMARB_00000265. The excerpt also shows a payment authorization from Ron Resnick for $15,000,000 in merger and acquisition fees to be wired.

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📋 Key Excerpts10

PersonKeyword
Excerpt 1
documents bearing Bates stamps HCMARB_00000259 through HCMARB_00000265 in response to Request No. 7 of the subpoenas of November 9, 2010 addressed to Highbridge
Excerpt 2
Capital Management and Glenn Dubin.
Excerpt 3
Ron Resnick Highbridge Capital Management, LLC OK to Pay Demessibly Fees for merger and acquisition advice: Roun Amount due: $ 15,000,000 Please wire the

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