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efta-01735524DOJ Data Set 10Other

EFTA01735524

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01735524
Pages
4
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: J. Epstein [[email protected]] Sent: Wednesday, February 14, 2007 11:22 AM To: Dubin, Glenn Subject: Re: Financial Trust this is why I want out.. THe e-mail to whcih he refers was sent months ago, there were many conflicting conversations since then, after yesterday, when I was promised to get a firm answer„ we heard nothing except the e-mai 'received only this morning copied to you.. Original Message ---- From: "Dubin, Glenn" <a> To: [email protected] Sent: Wednesday, February 14, 2007 10:20:18 AM Subject: FW: Financial Trust fyi From: Zwirn, Dan [mailto Sent: Wednesday, February To: Dubin, Glenn Cc: Lee, David Subject FW: Financial Trust This is what I sent to you. We had also sent to Harry Beier and reviewed with him in excruciating detail. We will resend to Harry and Jeffrey and go through it again in as much detail as they would lice. From: Zwirn, Dan Sent: Monday, November 13, 2006 12:56 PM To: 'Dubin, Glenn' Subject: FW: Financial Trust note we've made him 547,000,000 in gains in now 50 consecutive up months From: Hubsher, Elise Sent: Monday, November 13, 2006 12:42 PM To: Zwim, Dan; Lee, David Subject FW: Financial Trust From: Howe, Cara Sent: Monday, November 13, 2006 12:40 PM To: Hubsher, Elise Subject Financial Trust EFTA_R1_00019471 EFTA01735524 Cara Howe D.B. Zwirn & Co. 745 Fifth Avenue New York, IVY 10151 aF: This e-mail message is intended only for the named recipient(s) above. It may contain confidential information. If you are not the intended recipient, you are hereby notified that any use, dissemination, distribution or copying of this e-mail and any attachment(s) is strictly prohibited. D.B. Zwirn & Co., L.P. reserves the right to archive and monitor all e-mail communications through its networks. If you have received this e-mail in error, please immediately notify the sender by replying to this e-mail and delete the message and any attachment(s) from your system. Thank you. This e-mail message is intended only for the named recipient(s) above. It may contain confidential information. If you are not the intended recipient you are hereby notified that any dissemination, distribution or copying of this e-mail and any attachment(s) is strictly prohibited. If you have received this e-mail in error, please immediately notify the sender by replying to this e-mail and delete the message and any attachment(s) from your system. Thank you. Finding fabulous fares is fun. Let Yahoo! FareChase search your favorite travel sites to find flight and hotel bargains. EFTA_R1_00019472 EFTA01735525 From: Dubin, Glenn Sent: Wednesday, February 14, 2007 11:29 AM To: J. Epstein Subject: RE: Financial Trust i understand. you should put in a redemption and mow on. you need to feel comfortable with who's managing your money. g From: J. Epstein [[email protected]] Sent: Wednesday, February 14, 2007 11:22 AM To: Dubin, Glenn Subject Re: Financial Trust this is why I want out.. The e-mail to whcih he refers was sent months ago, there were many conflicting conversations since then, after yesterday, when I was promised to get a finn answer„ we heard nothing except the e-mai !received only this morning copied to you.. Original Message --- From: "Dubin, Glenn" ‹ > To: [email protected] Sent: Wednesday, February 14, 2007 10:20:18 AM Subject: FW: Financial Trust fyi From: Zwirn, Dan [mailto: Sent: Wednesday, FebruarillillIIP To: Dubin, Glenn Cc: Lee, David Subject FW: Financial Trust This is what I sent to you. We had also sent to Harry Beller and reviewed with him in excruciating detail. We will resend to Harry and Jeffrey and go through it again in as much detail as they would like. From: Zwirn, Dan Sent: Monday, November 13, 2006 12:56 PM To: 'Dubin, Glenn' Subject FW: Financial Trust note we've made him $47,000,000 in gains in now 50 consecutive up months From: Hubsher, Elise Sent: Monday, November 13, 2006 12:42 PM To: Zwim, Dan; Lee, David Subject FW: Financial Trust EFTA_R1_00019473 EFTA01735526 From: Howe, Cam Sent: Monday, November 13, 2006 12:40 PM To: Hubsher, Elise Subject Financial Trust Cara Howe D.B. Zwirn & Co. 745 Fifth Avenue F: This e-mail message is intended only for the named recipient(s) above. It may contain confidential information. If you are not the intended recipient, you are hereby notified that any use, dissemination, distribution or copying of this e-mail and any attachment(s) is strictly prohibited. D.B. Zwirn & Co., L.P. reserves the right to archive and monitor all e-mail communications through its networks. If you have received this e-mail in error, please immediately notify the sender by replying to this e-mail and delete the message and any attachment(s) from your system. Thank you. This e-mail message is intended only for the named recipient(s) above. It may contain confidential information. If you are not the intended recipient you are hereby notified that any dissemination, distribution or copying of this e-mail and any attachment(s) is strictly prohibited. If you have received this e-mail in error, please immediately notify the sender by replying to this e-mail and delete the message and any attachment(s) from your system. Thank you. Finding fabulous fares is fun. Let Yahoo! FareChase search your favorite travel sites to find flight and hotel bargains. EFTA_R1_00019474 EFTA01735527

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