⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01098739: Perry and Highbridge Capital (DS9)
Court FilingDate unavailableEFTA010987391 keyword hits
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Legal filing containing denials and averments regarding allegations in paragraphs 135, 153, 154, and 156. The document references Dubin & Swieca Asset Management, LLC and its predecessor Highbridge Capital Management, and attributes responsibility for certain financial matters to Perry Gruss, identified as Chief Financial Officer of DBZCO.
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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
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