Plaintiff claimed defendants are withholding “audited financial statements of the Offshore Fund, investment advisory agreements, and investment management agreements”; a “general ledger detail”; and “tax basis financial statements used by the tax preparer of its K-1 statements, setting forth actual revenues and expenses for each period.”
Defendants argued they complied with court orders and any information that was not provided was not relevant to the calculation of net profits and/ or would be duplicative of the information that was already provided.
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