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efta-02430729DOJ Data Set 11Other

EFTA02430729

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02430729
Pages
1
Persons
0
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EFTA Disclosure
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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