Case File
efta-02430729DOJ Data Set 11OtherEFTA02430729
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02430729
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
[email protected][[email protected]]
From:
Farkas, Andrew L.
Sent:
Thur 1/28/2010 11:45:43 AM
Subject:
SR
I finally got to speak to him about this matter. Yes, he did invest in the
settlement fnd, but it was in a pooled context and it was brought to him by a
third party money manager. He did not recall who. He did not know what
settlements, specifically, he was investing in or anything about any nexus to
you. Yes, JP invested too, but sr did not think that he had any specific
knowledge that the money was earmarked for investment in specific settlements. To
his knowledge there was diversification of risk as it was a pool of settlements.
This was far from in the forefront of his mind and I did not want to push. I will
if you want.
EFTA_R1_01500768
EFTA02430729
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