500 results for ""Financial Trust Company""
Page 17 of 20
EFTA00534307.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...
EFTA00299927.pdf
...EDC APPLICATION
-EDC Application
-Annual Report Domestic/Foreign Corp
EFTA00299930
PURCHASE & SALE BY BLACK FAMILY PARTNERS, LP FROM FINANCIAL TRUST
COMPANY, INC. OF INTERESTS IN ENVIRONMENTAL SOLUTIONS WORLDWIDE,
INC, AP SHL INVESTORS, LLC & AP TECHNOLOGY PARTNERS LLC
-Purchase & Sale Agreement
-Schedule 3.2-Allocation Schedule
-Consent by Managing Member of...
EFTA02730996.pdf
...However, in 2011, one of Epstein's entities, Financial Trust Company,
purchased 263,257 shares of Apollo's stock in its initial public offering. Those shares appear to have later been transferred to a second
Epstein entity, Southern Financial LLC, and appear to have been held through at least September...
EFTA00217645.pdf
...EPSTEIN
FINANCIAL TRUST COMPANY
Zone
I
457 MADISON AVENUE
Orig./Dem.
JRBSTT
4TH FLOOR
Pieces
1
NEW YORK NY 10022 US
Weigel
4.0 Cs. 1.8 kgs
Delivered
Jun 18. 2032 18:37
Transportalion Charge
65.03
Signed by
J.STEWART
Discounl
.1.95
Fuel Strcharge
1.58
Customs...
EFTA00534317.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...
EFTA00600374.pdf
EFTA00600374
EFTA00600375
Financial Trust Company
Memo
To:
Cecile de Jongh
From:
Jermaine Ruan
Cc:
Emad, Cecilia. Darren
Date:
2/11/05
Re:
Fiber Optic Project: Meeting with S & R Telecommunications
On February 9, 2005 via conference call, Emad, Robert Petersen and I discussed the options for voice
over IP end...
EFTA00616691.pdf
...LLC
on behalf of L.S.J., LW
do
Financial Trust Company
Address
Red Hook Quarter 8-3
City/State St. Thomas USVI
Zip 00802
Phone
Fax
FAX
40-204-01-003
Invoice Information
invoice Number
40404-01.003
Date
'I 1 /14/2007
Order Number
Na
TSG Contact
Mike...
EFTA00614024.pdf
...JEEPERS, INC.,
Respondent
and
FINANCIAL TRUST COMPANY, INC.
and JEEPERS, INC.,
Counter-Claimants and Third-Party
Claimants
v.
FORTRESS VALUE RECOVERY FUND I
LLC,
Counter-Respondent
and
D.B. ZWIRN PARTNERS, LLC,
D.B. ZWIRN & CO., LP,
DBZ GP, LLC,
ZWIRN HOLDINGS, LLC, and
DANIEL ZWIRN,
Third-Party Respondents
JAMS...
EFTA00064799.pdf
...Yet in June 2002, Epstein's investment firm, Financial Trust Company, reported having only $88 million in paid-in capital
from shareholders, according to a recently unearthed court filing.
It's possible, of course, that his money sits in some other company. Epstein is linked to other companies whose assets...
EFTA00083990.pdf
...RILEYIHORNBECKER
0000000000 00 0000 000 000000020 000000
JEFFREY E EPSTEIN
C/O FINANCIAL TRUST COMPANY
ATTN: JEANNE BRENNAN
GOVERNMENT
EXHIBIT
504
52 20 Cr. 330 (AIN)
Confidential Treatment Requested by JPMorgan
Chase
JPM-SDNY-00005505
EFTA00083990
09
JPMorgan Chase Bank
2002
345 Park Avenue, New York, NY 10154-1002
Account...
EFTA00080622.pdf
...RILEYIHORNBECKER
OG03000090 00 0000 000(0090%00 000%0
JEFFREY E EPSTEIN
CIO FINANCIAL TRUST COMPANY
ATTN. JEANNE BRENNAN
GOVERNMENT
EXHIBIT
504
52 20 Cr. 330 (MN)
Confidential Treatment Requested by JPMorgan
Chase
JPM-SDNY-00005505
EFTA00080622
09
JPMorgan Chase Bank
2002
345 Park Avenue, New York, NY 10154-1002...
EFTA00300022.pdf
...Institution Name
Financial Trust Company Inc.
Name Address. City. State. Zip
61(0) Red Hook Quarter STE B-3
St Thomas, 00802
Name of Authorized Signatory
ax In No / EIN
Includes affiliates and
wholly owned subsidiaries
(check if applicable)
Jeffrey Epstein
660567418
Title of Authorized Signatory
Telenhone
323-462-3900...
EFTA00075562.pdf
...Epstein, Nine East 71st Street, Cocporatinn, Financial Trust
Company, Inc., NES, DC, Florida Science Foundation. Inc., Maple, Inc., IS), ICC,
I IFIRK Ansociates, Inc, and JEGE, Inc., Case No. 1:19-cv-07771 (S.D.N.Y.)
IMI.
. Ihrten K. Indyke and Richard Kahn as Joint Personal Representatives
NY
ttate...
EFTA00169037.pdf
...In 1996, Epstein changed the name of Ns firm to the Financial Trust Company and, for tax advantages, based e on the island of St.
Thanes in the U.S. Virgin Islands.
In 2003, Epstein bid to acquire New Yak magazine. Other bidders were adverting executive Donny Deutsch, investor Nelson...
EFTA00298036.pdf
...S DESK)
DRAWER TWO:
CORPORATE BOOKS
JEGE INC.
HYPERION AIR, INC.
NINE EAST 71s1 STREET CORPORATION
ZORRO DEVELOPMENT CORP.
FT REAL ESTATE INC.
FINANCIAL TRUST COMPANY, INC.
PLAN D, INC.
FLIGHT LOGS 2007
WEXNER TRUSTS BINDER
Depositions
Document Productions Reed From Critton
Alfredo Rodriguez, July 29, 2009
EFTA00298042
Correspondence of...
EFTA00300168.pdf
...He later founded his own
financial consulting firm in 1981, which he brought to the Virgin Islands in 1999 when he
opened Financial Trust Company, Inc. ("FTC"). FTC is a successful Virgin Islands
Economic Development Commission Beneficiary and was recently approved for an
extension of benefits by the EDC.
Mr...
EFTA00169634.pdf
...and waive any notice to be given in
connection with the Meeting pursuant to the GC.14:
•
WHEREAS, Financial Trust Company, Inc., a, corporation organized and existing under the laws of
the United States Virgin Islands ("FTC"), is the sole shareholder of 'Jeepers; Inc., a corporation Organized
and existing under...
EFTA00596320.pdf
...January 29, 2014
Cecile deJongh
Manager
Financial Trust Company, Inc.
6100 Red Hook Quarter, Suite B3
St. Thomas, U. S. Virgin Islands 00802
Via E-mail:
RE:
FEE PROPOSAL FOR ARCHITECTURAL-ENGINEERING SERVICES FOR A LIVING ROOM
EXTENSION, LITTLE ST. JAMES CAY, ST. THOMAS, U. S. VIRGIN ISLANDS
Dear Cecile...
EFTA00217299.pdf
...Tracking ID
826585033316
Sender
Recipient
Service Type FedEx Mg Priority
LAUREN MINTIER
JEN'INE BRENNAN
Package Type FedEx Envelope
JEFFREY E EPSTEIN
FINANCIAL TRUST COMPANY. NC
Zone
I
457 MADISON AVE
6100 RED HOOK QUARTER
orivoest.
alasrr
NEW YORK NY 10022-6843 US
SUITE B-3
Pieces
1
ST THOMAS...
EFTA00169362.pdf
...waive any notice to be given in
connection with the meeting pursuant to the GC1.4
WHEREAS, Financial Trust Company, Inc., a corporation organized and existing under the laws of
the United States Virgin Islands ("FTC"), is the sole shareholder of Jewess, Inc., a corporation organized.
and existing under the...
EFTA00725865.pdf
U
1
nited States Vugin Wends
14**
*
L:a
ECONOMIC DEVELOPMENT COMMISION ANNUAL REPORT
Fiscal/Calendar Year Ending
liake.„2/a/kt rttatrt
Financial Trust Company. Inc.
Gross Sales (Ineligible Sales) & Eligible for Tax Benefits ...
( $
)$
Other Income (Ineligible) & Eligible for Tax Benefits
( $
)$
Gross Wages Paid in the V.I. (Include...
EFTA00583477.pdf
...Current J Ease and-heasfrof-Other-Spase-at the Facility.
(a)
All of the tenant's rights and obligations under the current Lease
Agreement by and between AYH and Financial Trust Company, Inc. ("FTC"), dated as of
September 4, 2009 (the "Lease"), as well as the Lease itself, shall be...
EFTA00218069.pdf
...EPSTEIN
FINANCIAL TRUST COMPANY
Zone
OrigiDest.
amerr
Packages
I
Weig4
5.0 Its. 2.3 kgs
Delivered
Dec 09. 2002 0923
Transportation Charge
71.73
Signed by
W.HAGUE
Fuel St/charge
278
FedEx Use
JUS0IOSN
Discount
-215
Total Transportation Charges
USD $
72.36
EFTA00218072
Invoice Number: 4-495-86910...
EFTA00168930.pdf
...In 1996, Epstein changed
the name of his firm to The Financial Trust Company and based it on the island of St. Thomas in the US Virgin Islands. All of his dents were anonymous except for the
very wealthy businessman Lesfe Verner. His math has come from hs days at...
EFTA00298481.pdf
...By:
, 2011
FINANCIAL TRUST COMPANY, INC.
By:
, 2011
JEFFREY EPSTEIN
By:
16
EFTA00298496
CONFIDENTIAL
DATED:
, 2011
DANIEL B. ZWIRN
By:
DATED:
DATED:
DATED:
DATED:
, 2011
D.B. ZWIRN PARTNERS, LLC.
By:
, 2011
D.B. ZWIRN & CO., L.P.
By:
, 2011
DBZ GP, LLC
By:
, 2011
ZWIRN HOLDINGS, LLC
DATED:
, 2011...
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