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Case File
efta-efta02040101DOJ Data Set 10Correspondence

EFTA Document EFTA02040101

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta02040101
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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 9:54 AM To: Zwirn, Dan MIEI M Subject: RE: Financial Trust please call both Jeffrey and harry. From: Zwlm, Dan [mailto l Sent: Wednesday, February 14, 2007 9:18 AM To: Dubin, Glenn Cc: Lee, David Subject FW: Financial Trust This is what I sent to you. We had also sent to Harry Beller and reviewed with him in excruciating detail. We will resend to Harry and Jeffrey and go through it again in as much detail as they would like. 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 •444,14tv. From: Hubsher, Else Sent: Monday, November 13, 2006 12:42 PM To: Zwim, Dan; Lee, David Subject: FW: Financial Trust From: Howe, Cara Sent: Monday, November 13, 2006 12:40 PM To: Hubsher, Elise Subject: Financial Trust Cara Howe D.B. Zwirn & Co. 745 Fifth Avenue New York NY 1 1 This e-mail message is intended only for the named recipient(s) above. It may contain confidential information. CONFIDENTIAL O82CO FTC0002408 EFTA_R1_00558462 EFTA02040101 If you are not the intended recipient, you are hereby notified that any use, dissemination, distribution or copying of this e-mail and any attachment(s) is strictly prohibited. D.B. Zwim & Co., L.P. reserves the right to archive and monitor all e-mail communications through its networks. If you have received this e-mail in error, please immediately notify the sender by replying to this e-mail and delete the message and any attachments) from your system. Thank you. 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 dissemination, distribution or copying of this e-mail and any attachment(s) is strictly prohibited. If you have received this e-mail in error, please immediately notify the sender by replying to this e-mail and delete the message and any attachment(s) from your system. Thank you. CONFIDENTIAL ORZCO_FTC0002409 EFTA_R1_00558463 EFTA02040102

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