Case File
efta-01735524DOJ Data Set 10OtherEFTA01735524
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01735524
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
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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