The document is a pre-hearing brief submitted by Financial Trust Company, Inc. and Jeepers, Inc. in support of their claims against D.B. Zwirn Special Opportunities Fund, L.P. and related entities. The brief outlines the investment history, withdrawal rights, and alleged misconduct by the Fund and its agents, including breaches of fiduciary duty and fraud. FTC seeks an award of $133 million plus interest, arguing that the Fund breached the 2005 Letter Agreement by not honoring withdrawal demands and engaged in deceptive practices.
documents/EFTA01104798.pdf
{}