500 results for ""Financial Trust Company""
Page 15 of 20
EFTA00197688.pdf
...1111,111111111111
I I
INSTITUTIONAL INTERESTS A/C It2
CIO FINANCIAL TRUST COMPANY
ATTN LARRY KEMP
Market Value of Your Portfolio
Cash 8 EqUvalent
S1.369.211
Equities
Roza topNi any Marco a nonaceire of teas or Mocks. alicolod as &Oared Is 'nu.
lo Cleni Sadao of 80061.41428. a...
EFTA00220389.pdf
...NO REFERENCE INFORMATION
Fuel Surcharge - FedEx has applied a Mel surcharge ol 8.50% lo this shpment
Tracking ID
Sender
Recipient
Service Type FedEx NI Priarily
JEFFREY EPSTEN
Package Type FedEx Pak
JErrnev E EPSTEIN
FINANCIAL TRUST COMPANY
Zone
I
03100 RED HOCK OUARTER
of igioes:.
alasrr
SUITE B-3...
EFTA00586125.pdf
NOVEMBER 13, 2012 DRAFT
PURCHASE AND SALE AGREEMENT
AGREEMENT, dated as of November _, 2012, by and between FINANCIAL TRUST
COMPANY, INC. a U.S. Virgin Islands corporation having an office at 6100 Red Hook Quarter,
B3, St. Thomas, USVI
00802 ("Seller"), and [LEON BLACK OR BLACK FAMILY
PARTNERSHIP], a
having...
EFTA00724436.pdf
...09-00979
The Bear Stearns Respondents'
First Request for the Production
of Documents and Information to
Claimants Financial Trust Company,
Inc. and The C.O.U.O. Foundation, Inc.
Pursuant to the NASD Code of Arbitration Procedure for Customer Disputes (the
"Code") and the NASD Discovery Guide for Arbitration Proceedings...
EFTA00217430.pdf
...EPSTEIN
FINANCIAL TRUST COMPANY
Zone
I
457 MADISON AVENUE
8100 RED HOCK QUARTER
OrigrDest.
.masrr
4TH FLOOR
SUITE B-3
Pieces
1
NEW YORK NY 10022 US
ST. THOMAS 00802 VI
Weigel
1.3 ter. 0.8 kgs
Delivered
Mar 04. 2002 18:01
Transportalion Charge
38.00
Signed by...
EFTA00217573.pdf
...EPSTEIN
FINANCIAL TRUST COMPANY
Zone
I
457 MADISON AVENUE
OvisiDest.
mesrr
4TH FLOOR
Pieces
1
NEW YORK NY 10022 US
Vreighl
1.8 Ca. OS kgs
Delivered
Apr 30.2002 1626
Transportation Charge
3400
Signed by
L.CASEY
Discount
-1.14
Fuel Surcharge
0.37
Customs
Enlry Oale
Apr 30...
EFTA00217767.pdf
...EPSTEIN
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY 10022 US
Transpottalion Charge
Oiscounl
Fuel Swcharge
Recipient
JERMAINE
FINANCIAL TRUST COMPANY
38.00
-1.14
0.92
Total Transportation Charges
USD $
37.78
Picked up: Jul 26.2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
FcciEs Infernal Use: K394600Uji_
Fuel Surcharge...
EFTA00200981.pdf
...383 Madison Avenue
New York New York 10179
OW'
llllllllllllllllll
lllll IIIIIIIIIIIIIIIIIIIIIIIIIIII11111111111
JEFFREY EPSTEIN
C/0 FINANCIAL TRUST COMPANY
ATTN JEANNE BRENAN
6100 RED HOOK (WATER 8-3
ST THOMAS VI 00802-1348
SW. Reams SOOtid081 Cat.
One Metaled, Conk. North
9taltDn. Nov York 11201.3859
JEFFREY EPSTEIN
STATEMENT PERIOD...
EFTA00197608.pdf
...2001
Your Portfolio Holdings
4
CIO FINANCIAL TRUST COMPANY
Transaction Detail
5
ATTN LARRY KEMP
Your Messages
7
6100 RED HOOK QUARTER
SUITE B-3
ST THOMAS VI 00802
Your Portfolio at a Glance
Market Value of Your Portfolio
TOTAL VALUE OF SECURITIES THIS PER)DD
21.096.865
Cash...
EFTA00220152.pdf
...Tracking ID
Sender
Recipient
Service Type FedEx kill Priority
JEANNE BRENNAN
Package Type FedEx Pak
JEFFREYr'STEIN
FINANCIAL TRUST COMPANY
Zone
1
457 MADISON ME/34E
6100 RED HOCK OUARTER
OrigtDest.
JRBSTT
4TH FLOOR
SUITE 03
Packages
1
NEW YORK NY 10022 US
ST. THOMAS 00002 VI
2.9 to...
EFTA02322113.pdf
...Please see
attached the copy of our =assports.
>>>>>>>>»» The business name is:
>>>>>>>>»» Financial Trust Company
>>>>>>>>»» Address:
>>>>>>>>»» 6100 Red Hook Quarters Suite 6-3 St.Thomas, USVI 00802
>>>>>>>>»» 340-775-2525
>>>>>>>>»» Mr. Epstein's position: Chairman My position: Executive
>>>>>>>>»» assistant to the Chairman.
>>>>>>>>>>»
>>>>>>>>»» Please let me know the best way to...
EFTA00197769.pdf
...11111111111111111
I I
INSTITUTIONAL INTERESTS A/C #2
CIO FINANCIAL TRUST COMPANY
ATTN LARRY KEMP
6100 RED HOOK QUARTER
SUITE B-3
ST THOMAS VI 00802
Market Value of Your Portfolio
Cash 8 Egwvalent
$010.115
Equities
Aaritu
rigair
";444'''''
44
Plowo rood art/ ['Marco a rastaang of crocks or...
EFTA00219180.pdf
...Air waytre
808881409909
Sender
Recipient
Service Type FedEx kill Priority
ERICK GAMY
JEANNE
Package Type Customer Packaging
J EPSTEIN & CO NC
FINANCIAL TRUST COMPANY
Region
I
457 MADISON AVE
OrigrDest.
masrr
NEV! YORK NY 100224809 US
Pieces
2
Weigtd
10.0 lbs. 4.5 kgs
Delivered
Oct 20.2000 13...
EFTA00600074.pdf
...pi i "do.)
EFTA00600074
JEE and Related Entities
Investment Summary
8/30/12
Cash 8 EquMlants
Financial Trust Company. (see note below)
4.135.259
J Epstein
2,568,420
HAZE Trust
1,627,903
FT Real Estate
84.434
Epstein Interests
111.810
Epstmn VI Foundation
5,518 917...
EFTA00200893.pdf
...383 Madison Avenue
New York New York 10179
I II IIIIIIIIIIIIIII
I II
JEFFREY EPSTEIN
C/O FINANCIAL TRUST COMPANY
ATTN JEANNE BRENAN
6100 RED HOOK (WATER 5-3
ST THOMAS VI 00802
SRN. Reams Sennies Cat.
One Metaled, Conk. North
9taldin. Nov York 11201.3859
JEFFREY EPSTEIN
STATEMENT PERIOD...
EFTA00218211.pdf
...EPSTEIN
FINANCIAL TRUST COMPANY
Zone
I
457 MADISON AVENUE
6100 RED HOOK OUARTER
OrigfDest.
amerr
4TH FLOOR
SUITE B-3
Packages
I
NEW YORK NY 10022 US
ST. THOMAS 00802 VI
Weigni
0.5 me. 02 kgs
Delivered
Feb 05. 2003 1616
Transportalion Charge
28.75
Signed by
L.CASEY...
EFTA00200731.pdf
...383 Madison Avenue
New York, Nage York 10179
ACCOUNT EXECUTIVE
TELEPHONE
VISIT OUR WEBSITE
GCHERMAN.IRA
67A\ uearstearns.com
What's In This Statement
Financial Summary
3
Your Portfolio Holdings
3
Transaction Detail
5
Your Messages
6
Your Portfolio at a Glance
11111111111111111
1 1
JEFFREY EPSTEIN
CIO FINANCIAL TRUST...
EFTA00082467.pdf
...Kahn, in their capacities as executora of the Linn of effrey
Jane Doe, NES, LIC, Nine East 71st Street Corporation, Financial Trust
Company, Inc., New York Strategy Group, LLC, Darren K. Indyke, in his capacity as
trustee of Epstein Intenst', Darren K. Indyke, in his capacity as a representative of...
EFTA00176899.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...
EFTA00300203.pdf
FINRA ARBITRATION
IN THE MATTER OF
FINANCIAL TRUST COMPANY, INC.,
THE C.O.U.Q. FOUNDATION, INC.,
v.
THE BEAR STEARNS COMPANIES,
BEAR STEARNS & CO., BEAR
STEARNS ASSET MANAGEMENT,
AND WARREN SPECTOR
Case No. 09-00979
Arbitrators:
FINANCIAL TRUST COMPANY, INC.'S AND THE C.O.U.Q. FOUNDATION'S...
EFTA00722023.pdf
...is the assignee of all rights held by the Financial Trust Company, Inc. ("FTC") with respect to the
Fund.
K&E I2W-6503
EFTA00722023
fact, the Fund was misappropriating millions of dollars in investor funds to pay for Mr. Zwim's
lavish lifestyle.
Moreover, the Fund and its General Partner...
EFTA00218527.pdf
...EPSTEIN
FINANCIAL TRUST COMPANY
Zone
I
457 MADISON AVENUE
6100 RED HOCK OUARTER
OriguDest.
JRBETT
4TH FLOOR
SUITE B-3
Packages
1
NEW YORK NY 10022 US
ST. THOMAS 00802 VI
1.4 Ds
Delivered
Sun 27.2003 15:05
Transportation Charge
Signed by
A.RODUGEZY
Fuel Swcharge
Discount
Customs...
EFTA00585800.pdf
...is the assignee of all rights held by the Financial Trust Company, Inc. ("FTC") with respect to the
Fund.
K&E I2W-6503
EFTA00585800
fact, the Fund was misappropriating millions of dollars in investor funds to pay for Mr. Zwim's
lavish lifestyle.
Moreover, the Fund and its General Partner...
EFTA00218010.pdf
...EPSTEIN
457 MADISON AVENUE
4TH FLOOR
NEW YORK NY 10022 US
Transportation Charge
Fuel Surcharge
Oiscounl
Recipient
JEANNE
FINANCIAL TRUST COMPANY
8100 RED HOCK QUARTER
SUITE 8-3
ST. THOMAS 00802 VI
3800
147
•1.14
Total Transportation Charges
USD S
38.33
400.77
Picked up: Nov 15.2002...
EFTA00201075.pdf
...7
Your Portfolio at a Glance
TOTAL VALUE CF SECURITIES THIS PERIOD
4,223,821
MONEY MARKET FUND BALANCE
516,440
Illlllllllllllllllllllllllll1llllllllllllllllllllllllllllllll1
JEFFREY EPSTEIN
CIO FINANCIAL TRUST COMPANY
ATTN JEANNE BRENAN
6100 RED HOOK (WATER B-3
ST THOMAS VI 00802-1348
Market Value of Your Portfolio
Cash & Equwalent
550167...
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