This document is a pre-hearing brief submitted by the Third-Party Respondents in an arbitration case involving Fortress VRF I LLC, Fortress Value Recovery Fund I LLC, Jeepers, Inc., and Financial Trust Company, Inc. The brief argues against claims made by Financial Trust Company, Inc. and Jeepers, Inc. regarding alleged breaches of contract, promissory estoppel, fraud, and fiduciary duties by the Zwirn Respondents. The document outlines the background of the case, the investment strategies of DBZ, and the relationship between key figures such as Daniel Zwirn, Jeffrey Epstein, and Glenn Dubin. It also addresses the accounting improprieties at DBZ and the subsequent actions taken by the firm.
documents/EFTA01122915.pdf
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