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efta-efta00286390DOJ Data Set 9Other

From: Harry Beller MilliMn)

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DOJ Data Set 9
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efta-efta00286390
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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: This e-mail message is intended only for the named recipient(s) above. It may contain confidential information. If you are not the intended recipient, you are hereby notified that any use, dissemination, distribution or copying of this e-mail EFTA00286390

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