Case File
efta-01809892DOJ Data Set 10OtherEFTA01809892
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01809892
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jeffrey E stein" <'[email protected]> Fw: Ferrous Invesor
ite
rom:
au
oigt
Date: Tue 24 A r 2012 1 : :
+
o:
Subject: Fw: Ferrous Invesor Site . . .
U should buy a small piece of ferrous stock to get the following info below
B
From : Paul Loomis
Sent : Tuesday, April 24, 2012 02:45 PM To : Rohit Bansal; Paul Voigt; Stephen
Sander Cc : Bill McLoughlin Subject : Ferrous Invesor Site . . . B
Once a buyer is a shareholder of record, they are given access to a website with the
following information:
B
B
B
Audited Financials (posted 3/27/12)
B
Company Presentation (posted 1/31/12)
B
Press Release (CEO stepping down) (posted 1/19/12)
B
Quarterly Report (posted 11/18/11)
B
PFIC Statement (Passive Foreign Investment Company) (posted 8/12/11)
B
Monthly Financial Statement (6/30/11)
B
Jefferies High Yield Trading (bJHYTb
EFTA_R1_00169162
EFTA01809892
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