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efta-02175320DOJ Data Set 10Other

EFTA02175320

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Unknown
Source
DOJ Data Set 10
Reference
efta-02175320
Pages
4
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Cc: From: Sent: Subject: RE: cash Andrew, Fri 2/10/2012 7:33:42 PM onove My wifasent you the instrutions today. Can you let me know the amount of the wire and when you think you will be making the wire so we can look for it. Thanks. From: Andrew Nelson Sent: Thursday, February , 1 4:45 P To: Conover Cc: Subject: RE: cash lli We'll send out the proceeds via wire. I believe our administrator should have your wire instructions. If you'd like me to have them double check, please send them over. Thanks, Andrew Andrew Nelson, CFA Ader Investment Mana ement New York, NY 10019 ane son a ennv.com EFTA_R1_00881770 EFTA02175320 From: Sent: Thursday, February 09, 2012 12:24 PM To: Laura Conover Cc: Andrew Nelson Subject: RE: cash Thank you Se y, Febr T From: Laura Conover Cc: Andrew Nelson Subject: RE: cash I have cc'd Andrew to respond. Laura Ferchak (Conover) Chief Operating Officer/ Chief Compliance Officer Ader Investment Management LAC This message contains confidential information and is intended only for the individual or entity named. If you are not the mined addressee you should not disseminate. distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted. lost. destroyed, arrive late or incomp4iete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message which arise as a result of e-mail transmission. If verification is required please request a hard-copy v provided for informational purposes and should not be construed as an invitation or offer to buy or sell any securities or related financial instruments. Co. This message is EFTA_R1_00861T71 EFTA02175321 From: Sent: Thursday, February 09, 2012 11:30 AM To: Laura Conover Cc: Sub e : Laura, I hope you are well. You had mentioned I would receive my money in February. Do you need wire instructions or do you send a check? Stamford, CT 06901 I This e-mail and any files transmitted with it are confidential and intended only for the person or entity to which it is addressed. II you are not the Intended recipient, you are hereby notified that any dissemination, distribution or copying d any attachmentIs) is strictly prohibited. II you have received this email in error please immediately notify the sender a r by replying to this e-mail and delete EFTA_R1_00881772 EFTA02175322 the email and any attachment(s) from your system. Nothing herein shall be construed as a financial promotion to any person or persons, or a solicitation or recommendation to buy or sell any security or other Investment or to engage in any trading strategy. Information presented is from sources believed to be reliable, but is not guaranteed to be accurate or complete. This information should not be taken as an offer nor as a solicitation of an offer to buy or sell securities or other financial instruments. Email transmission cannot be guaranteed to be secure, timely or error free. Tourmaline Partners, ILE may review and store both incoming and outgoing messages. Use by other than the intended recipients is prohibited. This e-mail and any files transmitted with it are confidential and intended only for the person or entity to which it Is addressed. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this e-mall and any attachment(s) is strictly prohibited. If you have received this e-mail in error please immediately notify the sender ate by replying to this e-mail and delete the e-mail and any attachment(s) from your system. Nothing herein shall be construed as a financial promotion to any person or persons, or a solicitation or recommendation to buy or sell any security or other investment or to engage in any trading strategy. Information presented is from sources believed to be reliable, but is not guaranteed to be accurate or complete. This information should not be taken as an oiler nor as a solicitation of an offer to buy or sell securities or other financial instruments. Email transmission cannot be guaranteed to be secure, timely or error free. Tourmaline Partners, 11C may review and store both incoming and outgoing messages. Use by other than the intended recipients is prohibited. This e-mail and any files transmitted with it are confidential and intended only for the person or entity to which it is addressed. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or copying of this email and any attachment(s) is strictly prohibited. If you have received this e-mail in error please immediately notify the sender at or by replying to this e-mail and delete the e-mail and any attachment(s) from your system. Nothing herein shall be construed as a financial promotion to any person or persons, or a solicitation or recommendation to buy or sell any security or other investment or to engage in any trading strategy. Information presented is from sources believed to be reliable, but is not guaranteed to be accurate or complete. This information should not be taken as an offer nor as a solicitation of an offer to buy or sell securities or other financial Instruments. Email transmission cannot be guaranteed to be secure, timely or error free. Tourmaline Partners, EEC may review and store both incoming and outgoing messages. Use by other than the intended recipients is prohibited. EFTA_R1_00861773 EFTA02175323

Technical Artifacts (6)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainennv.com
Phone2175320
Phone2175321
Phone2175322
Phone2175323
Wire Refwire instructions

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