Case File
efta-02040105DOJ Data Set 10OtherEFTA02040105
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02040105
Pages
1
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 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:jeeproject@yahoo.com]
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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jeeprojectgyahoo.comEmail
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