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Case File
efta-efta02040105DOJ Data Set 10Correspondence

EFTA Document EFTA02040105

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta02040105
Pages
0
Persons
0
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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 more 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 !received only this morning copied to you.. From: "Dubin, Glenn" To: jeeprojectgyahoo.com Sent: Wednesday, February 14, 2007 10:20:18 AM Subject: FW: Financial Trust Ni From: Zwim, Dan [mailto 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 Beier 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 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: Zwim, Dan; Lee, David Subject FW: Financial Trust EFTA_R1_00558471 EFTA02040105

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