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EFTA00286401

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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 excruciati

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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