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Corpus: 1990-03-17 – 2025-12-01

February 2007

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Results by Dataset3 total

Set 9

Set 10

3 results for “"Promethee"”

EFTA02040098Dataset 10

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2007-02-143p320w

Subject: FW: Financial Trust

From: Zwim, DanTo: Dubin, Gle

…Advisors Compass Master LP (LIDS Fund Services Cayman Ltd) $ 19,964,081 as of 07/31/06 9/1/2004 9/30/2008 Subscription 10/1/2004 2.000,000 12/31/2008 Additional Contribution 15,000,000 12/1/2004 LTD Promethee Arden Unit Trust I (Fortis Bank Nederland NV) S 11,668,219 a of 07/31/06 12/1/2004 12/31/2008 Subscription 10,000,000 Total: S 127,461,286 EFTA_R1_00558453 EFTA02040100

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02040098.pdf

EFTA00286391Dataset 9

2007-02-143p322w

Subject: FW: Financial Trust

From: Zwim, Dan S>To: Dubin, Glenn

…LTD Arden Alternative Advisors Compass Master LP (UBS Fund Services Cayman Ltd; $ 19,954,081 as of 07/31/06 9/1/2004 9/30/2008 Subscription 2.000,000 10/1/2004 12/31/2008 Additional Contribution 15,000,000 12/1/2004 LTD Promethee Arden Unit Trust I (Fords Bank Nederland NV) S 11,668,219 as of 07/31/08 12/1/2004 12/31/2008 Subscription 10,000,000 Total: $ 127,461,288 EFTA00286393

https://www.justice.gov/epstein/files/DataSet%209/EFTA00286391.pdf

EFTA01735468Dataset 10

2007-02-143p607w

Subject: RE: Financial Trust

From: Dubin, GlennTo: J. Epstein

…Advisors Compass Master LP (UBS Fund Services Cayman Ltd) 3 19,954.081 as of 07/31/06 9/1/2004 9/30/2006 Subscription 2,000,000 10/1/2004 12/31/2005 Additional Contribution 15,000,000 12/1/2004 LTD Promethee Arden Unit Trust I (Fortis Bank Nederland NV) 9 11,668,219 as of 07/31/06 12/1/2004 12/31/2006 Subscription 10,000000 Total: 3 127,461,286 (Autodatel EFTA_R1_00019251 EFTA01735470