EFTA00286401.pdf
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From:
Zwirn, Dan <===>
Sent:
Wednesday, February 14, 2007 ] 1:53 AM
To:
Dubin, Glenn
>
Subject:
Financial Trust - UPDATE
We sent the detailed schedule to Jeffery (=Si
and Harry (1==ft.
We called their offices and asked for Jeffrey and Harry. We were referred to Harry.
There were NO discrepancies in what we previously had told him though he tried to insinuate there were. We corrected
him yet again.
Harry noted "why does it take a week to get this number?' It did not take a week. He simply called random junior investor
relations and legal associates and verbally terrorized them on the phone rather than calling me or David Lee from whom
he would have received a prompt and simple answer.
We noted yet again in a completely conciliatory tone that if he has any problems he should feel free to call me or David
Lee and we would gladly help him in any way possible as we had with New York State sourced income despite the time
and difficulty associated with doing that.
Harry called back after reviewing the sheet and asked for immediate redemption yet again despite the fact he has
absolutely no contractual right to that, we would be making an exception for him against our 150 other investors and that
we were told explicitly that the harrassment would stop after we spent thousands of dollars of legal bills helping with their
New York State sourced income issues. We told him he was free to redeem in writing according to the contractual
schedule (4 months notice). Further, we asked whether our discussion meant we should or should not still call Jeffrey.
He responded we should still call Jeffrey.
We called again and left a message with Lesley for Jeffrey. If or when Jeffrey calls, we will be happy to lake him through
the numbers again just as we have done with Harry numerous times.
Further, we scheduled the meeting at Jeffrey's offices that Jeffrey previously had us schedule and then cancelled where
we will go through numbers with him in as an excruciating a level of detail as he would ike.
We have done back flips for Jeffrey and, as a large, early and important investor, will continue to do so at his
convenience.
Dan
From: Dubin, Glenn [main°
Sent: Wednesday, February
To: Zwirn, Dan
Subject: RE: Financial Trust
please calf both jeffrey and harry.
From: Zwim, Dan [mailto:dan.
Sent: Wednesday, February 1
To: Dubin, Glenn
Cc: Lee, David
Subject: FW: Financial Trust
This is what I sent to you.
79:54 AM
CONFIDENTIAL
DBZCO_FIC0002906
EFTA00286401
We had also sent to Harry Beller and reviewed with him in excruciating detail.
We wit 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
From: Hubsher, ENse
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 10151
This e-mail message is intended only for the named recipient(s) above. It may contain confidential information.
If you arc 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. Zwirn & 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 attachment(s) 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
DBZCO_FTC0002507
EFTA00286402
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Document Details
| Filename | EFTA00286401.pdf |
| File Size | 219.6 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 4,272 characters |
| Indexed | 2026-02-11T13:22:44.635300 |