Financial Trust Company, Inc. and Jeepers, Inc. request permission to depose Perry Gruss in a dispute involving the withdrawal of investment from a hedge fund managed by Daniel Zwim. The letter outlines the background of the case, including allegations of misconduct by Gruss and Zwim, and the financial implications of withdrawal requests. FTC argues that Gruss's testimony is crucial to understanding the timing and nature of the alleged misconduct and Zwim's response.
documents/EFTA01077406.pdf
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