EFTA Document EFTA01779774

From: Dubin, Glenn Sent: Friday, February 25, 2011 6:52 PM To: 'Jeffrey Epstein' Subject: FW: FYI Venkataraman, Subu Sent: Friday, February 25, 2011 9:=8 AM To: Dubin, Glenn Subject: FYI</=> SEC ex=nerates hedge fund manager Daniel Zwirn after completing investigation of =edge fund Thursday, February 24, 2011 <http://www.ad=this.com/bookmark.php?v=20> The issue was brough= up by the firm itself, saying that a manager who had left in 2005 had fai=ed to "follow a systematic pricing methodology" for a portfoli= of hard-to-trade assets, which could have resulted in a marginal overvalu=ng. Besides, the SEC also examined internal fund transfers and billing of =xpenses to investors. This e-mail message is intended only for the named recipient(s) above. It =ay 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 rece=ved 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 syst=m. Thank you. EFTA_R1_00097638 EFTA01779774