Epstein File EFTA00613940: Perry, Glenn Dubin and Tom DeLay (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00613940: Perry, Glenn Dubin and Tom DeLay (DS9)

Court FilingDate unavailableEFTA006139402 keyword hits

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The document discusses potential legal violations involving Gruss, specifically related to aiding and abetting violations of the Investment Advisers Act. The allegation centers on improperly directing fund transfers and misusing authority.

👤 Named in This Document

Perry Glenn Dubin Tom DeLay

🔑 Evidence Keywords

aiding and abetting memorandum offshore Paul Weiss documentary treat arrangement afraid

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Gruss with **aiding** **and** **abetting** violations of the Investment Advisers Act for knowingly misusing his authority to direct the improper transfer of funds.

Excerpt 2

Thus, the General Partner could exercise its power to **delay** payment in its sole discretion to effectuate an orderly withdrawal (provided doing so was consistent

Excerpt 3

Roven, 603 A.2d 818, 826 (Del. 1992) ("[T]he trial court has some discretion in fixing the amount of interest where there has been inordinate **delay** caused