500 results for ""Financial Trust Company""
Page 16 of 20
EFTA00200811.pdf
...383 Madison Avenue
New York New York 10179
ACCOUNT EXECUTIVE
TELEPICCE
VISIT OUR WEBSITE
ZI3HEHMAN.IRA
6.hw.uea'stearrs.com
What's In This Statement
Financial Summary
3
Your Portfolio Holdings
4
Transaction Detail
6
11.1,111111111111
I I
JEFFREY EPSTEIN
CIO FINANCIAL TRUST COMPANY
ATTN JEANNE BRENAN...
EFTA00307920.pdf
...Enter any PO BOX Information in the following section
T
PO BOX
CITY
STATE
ZIP
COUNTY
COUNTRY
EMPLOYMENT INFORMATION
I
EMPLOYER'S NAME
NUMBER/STREET/APT
FINANCtAL TRUST COMPANY INC
FINANCIAl_ TRUST COMPANY INC.
8100 RED HOOK QUARTERS, SUITE 83
make
comedian
<—
WO
CITY
STATE
ZIP
COUNTY
COUNTRY
ST THOMAS...
EFTA00560546.pdf
...Please see attached the copy of our passports.
>>>>>>>>>>>>» 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 assistant to the Chairman.
EFTA00560550
>>>>>>>>>>>>»
>>>>>>>>>>>>>> Please let me know the best way...
EFTA00584228.pdf
...and Financial Trust
Company, Inc.
The Epstein Released Parties means "the Epstein Parties and each of their
past, present and future parents, subsidiaries and other affiliates, each of the
predecessors, successors, heirs and assigns of each of those entities or individuals,
and each of the above entities' and individuals' past...
EFTA00087147.pdf
...MATT RILEY
ow= 0000 oo oxo aro oc0000000 *root
JEFFREY E EPSTEIN
C/O FINANCIAL TRUST COMPANY
ATTN: JEANNE BRENNAN
ST THOMAS VI 00802
Confidential Treatment Requested by JPMorgan
JPM-SDNY-00005474
Chase
EFTA00087147
06
12002
Account Number:
JEFFREY EPSTEIN
JPMorgan Chase Bank
New York, NY 10154-1002
Asset Account...
EFTA00217602.pdf
...EPSTEIN
FINANCIAL TRUST COMPANY
Zone
I
457 MADISON AVENUE
6100 REO HOCK OUARTER
OrigrDest.
amerr
4T14 FL00R
SUITE ES
Pieces
1
NEW Y0RK NY 10022 US
ST. THOMAS 00802 VI
Weigh)
2.4 tic 17 kgs
Delivered
May 31.200214:55
Transportalion Charge
Signed by
W.WALLACE
Discount
Fuel Surcharge...
EFTA00731180.pdf
...5/25/2010 6:38 PM CDT
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:
Claimant's Response to The Bear...
EFTA00609219.pdf
...James tic
clo Financial Trust Company. Inc
Address
6100 Red Hook Ouaner B.3
City
St Thomas
Stale
USVI
Z9 00802
Phone
340-779-8054
Atin
Gary Kerney
40-204-02-PREI3
Little St. James
invoice Number
Date
6/52010
or No.
SG Contact
Bob Petersen
Mike Melo
Phone
340...
EFTA00219616.pdf
...Tracking ID
Sender
Rectient
Service Type FedEx loll Priority
ERIC GANY
JEANNE
Package Type FedEx Pak
NEW YORK STRATEGY GROUP LLC
FINANCIAL TRUST COMPANY
Zone
I
457 MADISON AVENUE
8100 RED HOOK OUARTER
069Alest.
mesrr
4TH FLOOR
SUITE B-3
Pieces
1
NEW YORK NY 10022 US
ST. THOMAS 00802...
EFTA00155209.pdf
...005/032
ARTICLES OF INCORPOFtATION
OF
FINANCIAL TRUST COMPANY, INC
.
• • .
We, the undersigned, for the pui poses of vsind
ng to establish a corporation forth°
uansaction of the business and me promotion and conduct of the objects and pin-poses heranaffer
stated, under the provisions and najra to the requirements...
EFTA00220107.pdf
...EPSTEIN
FINANCIAL TRUST COMPANY
Zone
I
457 MADISON AVENUE
6100 RED HOOK QUARTER
ofivoest.
masrr
4TH FLOOR
SUITE 0-3
Packages
1
NEW YORK NY 10022 US
ST. THOMAS 00802 VI
1.3 Ds
Delivered
Sep 02. 2004 16:06
Transpectalion Charge
4025
Signed by
A.ROCOUGEZS
Fuel St/charge...
EFTA00696664.pdf
...L.P. ("DBZ"), DBZ GP,
and Zwirn Holdings, LLC submit this letter in response to Third-Party Claimants Financial Trust
Company, Inc. and Jeepers, Inc.'s (collectively, "Jeepers") request for permission to depose
Perry Gruss, DBZ's former Chief Financial Officer.
We submit that Jeepers has not met its burden...
EFTA02322157.pdf
...Please see
attached the copy of our passports.=>>>>>>>>>>»» 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
>>>>>>>>>>»» assistant to the Chairman.
>>>>>>>>>>>>»
>>>>>>>>>>>>» Please let me know the best way to...
EFTA00217477.pdf
...EPSTEIN
FINANCIAL TRUST COMPANY
Zone
I
457 MADISON AVENUE
6100 RED HOCK QUARTER
0694Dest.
amerr
4TH FLOOR
SUITE 84
Pieces
1
NEW YORK NY 10022 US
ST. THOMAS 00802 VI
Weight
1.5 Ds. 0.7 kgs
Delivered
Mar 28. 2002 17:13
Transpcmlion Charge
38 CO
Signed by
J...
EFTA00216578.pdf
...EPSTEIN
NEV! YORK NY 10022 US
Transpoctalion Charge
Fuel Swcharge
Oiscounl
Remoter'
JEANNE BRENNAN
FINANCIAL TRUST COMPANY
6100 RED NOOK OUARTER
SUITE B-3
ST. THOMAS 00802 VI
4025
1.95
.121
Total Transportation Charges
USD $
40.09
Picked up: Feb 23. 2004
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel...
EFTA00200645.pdf
...Nen York 10179
ACCOUNT EXECUTIVE
TELEPHONE
VISIT OUR WESSITE
LICHERMAKIRA
eintearsteams.com
What's In This Statement
Financial Summary
3
Your Portfolio Holdings
4
Transaction Detail
6
Fund Activity
6
Your Messages
7
III
Illlllllllllll
I I
JEFFREY EPSTEIN
CIO FINANCIAL TRUST COMPANY
ATTN JEANNE BRENAN
6100 RED HOOK MATER...
EFTA00586106.pdf
NOVEMBER 2, 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...
EFTA02299410.pdf
...Please
see attached the copy =f our passports.
>>>>>>>>>>>>»» The business name is:
>>>>>>>>>>>>»» Financial Trust Company
>>>>>>>>>>>>»» Address:
>>>>>>>>>>>»»> 6100 Red Hook Quarters Suite 8-3 St.Thomas, USVI 00802
>>>>>>>>>>>>>>»
>>>>>>>>>>>>»» Mr. Epstein's position: Chairman My position: Executive
>>>>>>>>>>>>»» assistant to the Chairman.
wrote:
Original Message
From: "Sarah K"
>>>>>>>>>>>>>>»
>>>>>>>>>>>>»» Please let me know the...
EFTA00217687.pdf
...EPSTEIN
FINANCIAL TRUST COMPANY
Zone
I
457 MADISON AVENUE
6100 RED HOOK OUARTER
OrigiDest.
JRIISTT
4TH FLOOR
SUITE 8-3
Pieces
1
NEW YORK NY 10022 US
ST. THOMAS 00802 VI
Weighl
3.5 Ds. 1.6 kgs
Delivered
Jun 21. 2002 16:46
Transponalion Charge
65.03
Signed by...
EFTA02322185.pdf
...Please
see attached the copy of our passport=.
>>>>>>>>>>>>»» The business name is:
>>>>>>>>>>>>»» Financial Trust Company
>>>>>>>>>>>>»» Address:
>>>>>>>>>>>>»» 6100 Red Hook Quarters Suite 8.3 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...
EFTA00284691.pdf
...Thomas, VI 00802.6487.)
Certified Correct
Treasurer
President
EFTA00284694
FINANCIAL TRUST COMPANY, INC.
6100 RED HOOK QUARTERS, B-3
ST. THOMAS, VI 00802
FIRSTOANK PUERTO RICO
ST. THOMAS. VI 00802
10142892218
3909
6/5/2012
PAY TO THE
ORDER OF
Government of the Virgin Islands
$ "150.00
One Hundred Fifty...
EFTA00598040.pdf
...The only exception is a
compliance report for the EDC dated
12/31/2006 with a summary highlight that read: "Financial Trust Company met its
residency requirement." --do the 2007-2010 compliance reports also make the same reference
using that very language? Compliance please respond for inclusion in written response...
EFTA00532500.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...
EFTA00584690.pdf
...ZWIRN, an individual having an office at Zwirn
Family Interests, LLC, 595 Madison Ave., 33rd Floor, New York, NY 10022 ("Zwirn") and
JEFFREY EPSTEIN, an individual having an office at Financial Trust Company, Inc., 6100 Red
Hook Quarter, Suite B-3, St. Thomas, USVI 00802 (the "Assignee").
RECITALS:
A.
Zwim...
EFTA00584685.pdf
...ZWIRN, an individual having an office at Zwim Family Interests,
LLC, 595 Madison Ave., 33rd Floor, New York, NY 10022 ("Zwim"), and JEFFREY EPSTEIN, an
individual having an office at Financial Trust Company, Inc., 6100 Red Hook Quarter, Suite B-3, St.
Thomas, USVI 00802 (the "Assignee").
REEITALS:
A.
Zwim...
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