Case File
efta-02040101DOJ Data Set 10OtherEFTA02040101
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02040101
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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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