Epstein File EFTA01114935: Perry, Glenn Dubin and Tom DeLay (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01114935: Perry, Glenn Dubin and Tom DeLay (DS9)

Court FilingDate unavailableEFTA011149354 keyword hits

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This document discusses potential legal violations by Gruss related to misuse of authority in transferring funds improperly. The excerpt suggests an investigation into aiding and abetting violations of the Investment Advisers Act. Specific details about the financial misconduct are limited in the provided text.

👤 Named in This Document

Perry Glenn Dubin Tom DeLay Neal Dunn Dunn

🔑 Evidence Keywords

aiding and abetting memorandum solicitation forced offshore Paul Weiss documentary treat arrangement

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Gruss with **aiding** **and** **abetting** violations of the Investment Advisers Act for knowingly misusing his authority to direct the improper transfer of funds.

Excerpt 2

Thus, the General Partner could exercise its power to **delay** payment in its sole discretion to effectuate an orderly withdrawal (provided doing so was consistent

Excerpt 3

Roven, 603 A.2d 818, 826 (Del. 1992) ("[T]he trial court has some discretion in fixing the amount of interest where there has been inordinate **delay** caused