Epstein File EFTA01117773: Glenn Dubin, Controlled and Highbridge Capital (DS9)

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Epstein File EFTA01117773: Glenn Dubin, Controlled and Highbridge Capital (DS9)

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Affidavit of Glenn Dubin dated January 3, 2010, describing his ownership and control of Dubin & Swieca Asset Management, LLC (DSAM), formerly known as Highbridge Capital Management, LLC, beginning in 2002. Dubin describes his involvement in introducing investors to the Zwirn Fund and allocating assets of Highbridge Capital Corporation to accounts managed by Zwirn's company. The document establishes Dubin's financial relationships and business interests.

👤 Named in This Document

Glenn Dubin

🔑 Evidence Keywords

controlled Highbridge Capital asset

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Starting in 2002, an entity that I both owned and **controlled**, currently known as Dubin & Swieca Asset Management, LLC ("DSAM"), owned interests in the

Excerpt 2

While Zwim was responsible for the day-to-day management and operations of the Zwim Fund, after Zwim spun off his business from DSAM (then known as **Highbridge**

Excerpt 3

**Capital** Management, LLC), I helped introduce investors to Zwim, invested my personal and family foundation assets with Zwim, and my firm allocated assets