Case File
efta-efta00286390DOJ Data Set 9OtherFrom: Harry Beller MilliMn)
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DOJ Data Set 9
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efta-efta00286390
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From: Harry Beller MilliMn)
Sent: Tuesday.
ru
Feb
To:
Cc: Dubin, Glenn:.
Subject: FW: December Cap Balance
Jeffrey
This looks very suspicious
Harry
From: Howe, Cara imailto:cara.111W
Sent Monday, February 12, 200
:
To: Hany Beller
Cc: Lee, David
Subject December Cap Balance
Harry,
I spoke with David Lee and he would be happy to speak with you on all matters related to D.B. Zwirn and Co. We recognize that
you are an important investor and feel that David, as President, is the appropriate contact for all matters relating to your account.
David Is prepared to speak with you regarding any tax questions you may have. He can be reached at
Kind Regards,
Cara
From: Howe, Cara [mailto:
Sent: Monday, February 12, 2007 5:12 PM
To: Harry Beller
Subject leepers Inc - Dec Cap Acct Balance
Harry,
The captal account balance for Jeepers Inc as of 12.31.06 was approximately $134,368,361.
Please note that the previous number given verbally was preliminary.
Let me know If I can provide you with additional information.
Best,
Cara
Cara Howe
D.B. Zwirn & Co.
745 Fifth Avenue
New York, NY 10151
F:
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EFTA00286390
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