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EFTA00204721.pdf

Source: DOJ_DS9  •  Size: 29.8 KB  •  OCR Confidence: 85.0%
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From: " (USAFIS)" </O=USA/OU=FLS/CN=RECIPIENTS/CN To: " ‹ > Subject: Representation of Financial Trust Company, Inc., J. Epstein & Company, Inc., and other corporate entities Date: Tue, 22 May 2007 23:13:51 +0000 Importance: Normal Dear I noticed that, at least as of July 2005, you have served as counsel to Financial Trust Company, Inc. in connection with litigation. Can you let me know if you still represent Financial Trust Company, Inc., and if you represent J. Epstein & Company, Inc., J. Epstein Virgin Islands Foundation, Inc., and/or Epstein Interests? If you represent any or all of those entities, are you willing to accept service of subpoenas via fax? Thank you for your assistance. Assistant U.S. Attorne EFTA00204721

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Document Details

Filename EFTA00204721.pdf
File Size 29.8 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 747 characters
Indexed 2026-02-11T11:13:53.488288
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