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Case File
efta-efta00286398DOJ Data Set 9Other

From: Dubin, Glenn

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00286398
Pages
1
Persons
0
Integrity
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Dubin, Glenn Sent: Wednesday, February 14, 2007 11:29 AM To: J. Epstein Subject: RE: Financial Trust i understand. you should put in a redemption and mow on. you need to feel comfortable with who's managing your money. g From: J. Epstein [mailto:[email protected]] Sent: Wednesday, February 14, 2007 11:22 AM To: Dubin, Glenn Subject Re: Financial Trust this is why I want out.. THe e-mail to whcih he refers was sent months ago, there were many conflicting conversations since then, after yesterday, when I was promised to get a firm answer„ we heard nothing except the e-mai Ireceived only this morning copied to you.. From: "Dubin, Glenn" S> To: [email protected] Sent: Wednesday, February 14, 2007 10:20:18 AM Subject: FW: Financial Trust Ni From: Zwim, Dan [mail03: Sent: Wednesday, February To: Dubin, Glenn Cc: Lee, David Subject FW: Financial Trust This is what I sent to you. We had also sent to Harry Beler and reviewed with him in excruciating detail. We win resend to Harry and Jeffrey and go through it again in as much detail as they would Ike. From: Zwim, Dan Sent: Monday, November 13, 2006 12:56 PM To: 'Dubin, Glenn' Subject FW: Financial Trust note we've made him $47,000,000 in gains in now 50 consecutive up months From: Hubsher, Elise Sent Monday, November 13, 2006 12:42 PM To: Zwlm, Dan; Lee, David Subject FW: Financial Trust EFTA00286398

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