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Case File
efta-01581730DOJ Data Set 10Other

EFTA01581730

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01581730
Pages
1
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
discovery of admissible evidence. Subject to and without waiving its General Objections and these objections, Dubin will undertake a reasonable search for and produce responsive documents. Request No. 5: All documents concerning the assignment of Financial Trust Company, Inc.'s limited partnership interests in the Fund to Jeepers, Inc. Response to Request No. 5: Dubin objects to this Request on the grounds that it is overly broad, unduly burdensome, and seeks information that is irrelevant and not calculated to lead to the discovery of admissible evidence. Dubin further objections to this Request on the ground that it seeks information more easily available from a party. Subject to and without waiving its General Objections and these objections, Dubin will undertake a reasonable search for and produce responsive documents. Request No. 6: All documents concerning any request by any of the Third-Party Claimants to withdraw any amounts from the Fund. Response to Request No. 6: Dubin objects to this Request on the grounds that it is overly broad, unduly burdensome, and seeks information that is irrelevant and not calculated to lead to the discovery of admissible evidence. Dubin further objects to this Request because it seeks information more easily available from a party. Subject to and without waiving its General Objections and these objections, Dubin will undertake a reasonable search for and produce responsive documents. Request No. 7: All documents concerning Jeffrey Epstcin's involvement in J.P. Morgan's investment in Highbridge Capital Management, including but not limited to Your introduction to Jes Staley. 8 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00061136 EFTA01581730

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