500 results for ""Financial Trust Company""
Page 13 of 20
EFTA00531395.pdf
...If you still have the same passports (see
attached) and the work information - Financial Trust Company - did not change, then I will only need from you
the date you want your visas to start and the cities in Russia you are planning to visit.
>>> Yes, the process is the same...
EFTA00190004.pdf
...Matthew Goldstein reports that Epstein's Financial Trust Company, his Virgin Islands-based
money-management firm is listed in the SEC filing as a "beneficial owner" of the BSHGSCSEF.
A January filing with the Securities and Exchange Commission describes Epstein's firm as having
"the power to vote or dispose...
EFTA00649159.pdf
...He at present
serves as the Chairman and Chief Executive Officer of the Financial Trust Company. He became the
Trustee of the Institute of International Education, Inc. last 2001. Jeffrey Epstein's financial investment
profession began with the firm of Bear Stearns. His major was in physics.
Mr. Jeffrey Epstein...
EFTA00584008.pdf
...Expert Report
Daniel Strachman
June 14, 2011
Genera! Partner hereby agrees that Financial Trust Company, Inc. (the "Company") shall be
permitted to withdraw its Capital Account as of the lost Business Day of the calendar quarter
ending at least two years after the Company initially purchased this Interest and as...
EFTA00531606.pdf
...If you still have the same passports (see
attached) and the work information - Financial Trust Company - did not change, then I will only need from you
the date you want your visas to start and the cities in Russia you are planning to visit.
>»
>>> Yes, the process is the same...
EFTA00295144.pdf
...EFTA00295161
ANNEX A
SELLER INFORMATION
Seller
Financial Trust Company, Inc.
Number of Class A Voting Units
Purchase Price (USD)
$265,303
Contact Details for Seller
Seller Account Information
Bank
ABA#
Account Number
EFTA00295162
ANNEX B
FORM OF TRANSFER AGREEMENT
TRANSFER AGREEMENT dated as of .... October, 2010 (this Agreement), between
Financial...
EFTA00223201.pdf
...Epstein provided is from Financial Trust
Company, Inc., which shows that Mr. Epstein was employed in the U.S. Virgin Islands at a
salary of $180,785.62, not $250,000.
Mr. Epstein provided to you no documentation regarding his pre-incarceration
employment with "The Florida Science Foundation" or its...
EFTA00531408.pdf
...If you still have the same passports (see
attached) and the work information - Financial Trust Company - did not change, then I will only need from you
the date you want your visas to start and the cities in Russia you are planning to visit.
EFTA00531408
>>>»
>>>>> Yes, the process is the...
EFTA00729259.pdf
...JEEPERS, INC.,
Respondent
and
FINANCIAL TRUST COMPANY, INC. and
JEEPERS, INC.,
Counterclaimants and Third-Party Claimants
v.
D.B. ZWIRN SPECIAL OPPORTUNITIES
FUND, L.P. k/n/a FORTRESS VALUE
RECOVERY FUND I LLC,
Counter-Respondent
and
D.B. ZWIRN PARTNERS, LLC,
D.B. ZWIRN & CO., L.P.,
DBZ GP...
EFTA00584968.pdf
...TOLLING AGREEMENT
THIS AGREEMENT is made and entered into by and between Jeepers, Inc., Financial
Trust Company, Inc., and Jeffrey Epstein (collectively "Epstein") and D.B. Zwim Special
Opportunities Fund, L.P. k/n/a Fortress Value Recovery Fund I LLC ("Fund") (together, "the
Parties").
WHEREAS, potential disputes have arisen...
EFTA00682094.pdf
...He currently serves as the Chairman and Chief
Executive Officer of the Financial Trust Company. Mr. Epstein started his career at Bear Stearns with an
educational background in physics and mathematics.
Mr. Epstein is a Trustee of Institute Of International Education Inc. since October 2001. He is a former
member...
EFTA00212498.pdf
...Epstein provided is from Financial Trust Company, Inc., which shows that Mr. Epstein was
employed in the U.S. Virgin Islands at a salary of $180,785.62, not $250,000.
Mr. Epstein provided to you no documentation regarding his pre-incarceration
employment with "The Florida Science Foundation" or its...
EFTA00208423.pdf
...Epstein provided is from Financial Trust Company, Inc., which shows that Mr. Epstein was
employed in the U.S. Virgin Islands at a salary of $180,785.62, not $250,000.
Mr. Epstein provided to you no documentation regarding his pre-incarceration
employment with "The Florida Science Foundation" or its...
EFTA00592709.pdf
...On behalf of Claimants VRF 1 LLC and Fortress Value Recovery Fund 1 LLC
(together, "Claimants"), we write to object to the request of Financial Trust Company, Inc.
and Jeepers, Inc. (together, "FTC") for permission to take the deposition of third-party
witness Perry Gruss. As discussed further below, Claimants...
EFTA00189918.pdf
...Epstein provided is from Financial Trust Company, Inc., which shows that Mr. Epstein was
employed in the U.S. Virgin Islands at a salary of $180,785.62, not $250,000.
Mr. Epstein provided to you no documentation regarding his pre-incarceration
employment with "The Florida Science Foundation" or its...
EFTA00224439.pdf
...Epstein provided is from
Financial Trust Company, Inc., which shows that Mr. Epstein was employed in the U.S.
Virgin Islands at a salary of $180,785.62, not $250,000.
Mr. Epstein provided to you no documentation regarding his pre-incarceration
employment with "The Florida Science Foundation" or its...
EFTA00640626.pdf
...Respondents and Counter/Third-Party Claimants Financial Trust Company, Inc. and
Jeepers (collectively "FTC") write to raise two issues that have arisen during discovery. The
Parties have agreed that Claimant and Counter/Third-Party Respondents ("Zwim Parties") will
respond to this letter by the close of business on June 7...
EFTA00585338.pdf
...Respondents and Counter/Third-Party Claimants Financial Trust Company, Inc. and
Jeepers (collectively "FTC") write to raise two issues that have arisen during discovery. The
Parties have agreed that Claimant and Counter/Third-Party Respondents ("Zwim Parties") will
respond to this letter by the close of business on June 7...
EFTA02319422.pdf
...Please see
attached the copy of our =assports.
>>>>»» The business name is:
>>>>»» Financial Trust Company
>>>>»» Address:
>>>>»» 6100 Red Hook Quarters Suite B-3 St.Thomas, USVI 00802
>>>>»» 340-775-2525
>>>>»» Mr. Epstein's position: Chairman My position: Executive
3
EFTA_R1_01227652
EFTA02319424
>>>>»» assistant to the Chairman.
>>>>>>»
>>>>»» Please let me...
EFTA00220710.pdf
...Epstein
provided is from Financial Trust Company, Inc., which shows that Mr. Epstein was employed in
the U.S. Virgin Islands at a salary of $180,785.62, not $250,000.
EFTA00220710
Mr. Epstein provided to you no documentation regarding his pre-incarceration employment
with "The Florida Science Foundation" or...
EFTA00216066.pdf
...Epstein
provided is from Financial Trust Company, Inc., which shows that Mr. Epstein was employed in
the U.S. Virgin Islands at a salary of $180,785.62, not $250,000.
EFTA00216066
Mr. Epstein provided to you no documentation regarding his pre-incarceration employment
with "The Florida Science Foundation" or...
EFTA00311143.pdf
...Susman Godfrey L.L.P. ("SG," "we," or "us")
(which includes any successor to the partnership of SG) will represent Jeffrey
Epstein, Financial Trust Company, Inc., Jeepers, Inc. ("Client" or "you") in
connection with claims arising out of your investment in DB Zwim Special
Opportunities Fund, L.P. If this...
EFTA00532466.pdf
...If you still have the
same passports (see attached) and the work information - Financial Trust Company - did
not change, then I will only need from you the date you want your visas to start and
the cities in Russia you are planning to visit.
Yes, the process is the same...
EFTA00218476.pdf
...Sender
Recipient
GAVE RCOGERS
JEFFREY E EPSTEIN
JEANIE
FINANCIAL TRUST COMPANY
Zone
Orig./Dest.
Packages
Weight
Delivered
1
FOK/STT
1
1.7 Ds
May 30.200315:35
457 MADISON AVE FL 4
NEW YORK NY 100224843 US
Transportation Charge
39.50
Signed by
A.WALLACE
Fuel Sin:barge
1...
EFTA00682306.pdf
...During November 2006, Jeffrey Epstein demanded a withdrawal of the entire investment
in the Fund made by Financial Trust Company ("FTC"), which he owns and controls.
Zwim was very concerned about this demand because he feared it could cause a "run-on-
the-bank." Zwirn told me that Epstein's...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith