500 results for ""Financial Trust Company""
Page 3 of 20
EFTA00727335.pdf
...During this discussion with Epstein, Epstein agreed to redeem slightly more
than half of Financial Trust Company, Inc.'s total capital account and said that Financial
Trust Company, Inc. would redeem 80 million dollars, and Zwirn agreed to honor that
request. Zwim did not dispute that Epstein had the right...
EFTA00630764.pdf
...In response to the realities of a deteriorating economy, we have determined that layoffs at Financial Trust
Company, Inc. ( the "Company") are necessary. As a result the Company is reducing its workforce due to the
need to reduce operating costs.
Regrettably, your position with the Company must be eliminated and...
EFTA00189867.pdf
...Epstein & Company Inc.,
Epstein Interests, and Financial Trust Company, Inc.
Dear Mr. Lefcourt:
It was a pleasure speaking with you and Ms. Sanchez today. As we discussed, I have attached
hereto the subpoenas to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Company Inc., Epstein
Interests, and Financial Trust Company...
EFTA00727073.pdf
...Dear Sirs,
As per following instructions, I kindly ask you to transfer
AMOUNT.
BENEFICIARY:
Beneficiary:
IBAN USD:
BENEFICIARY'S BANK:
Name:
SWIFT-BIC:
Financial Trust Company, Inc.
Valartis Bank AG, Zurich
CORRESPONDENT BANK FOR USD:
Correspondent:
JP Morgan Chase Bank, New York
SWIFT Code:
Account:
Chips UID:
REFERENCE:
Best regards...
DOJ-OGR-00012915.jpg
...And I think we also looked at accounts that
14 was under the name of Financial Trust Company; right?
15 A. Yes.
16 Q. Why don't we just take a quick look at that, Government
17 Exhibit 505. That's Government Exhibit 505 that you're looking
18 at...
DOJ-OGR-00018501.jpg
...And I think we also looked at accounts that
14 was under the name of Financial Trust Company; right?
15 A. Yes.
16 Q. Why don't we just take a quick look at that, Government
17 Exhibit 505. That's Government Exhibit 505 that you're looking
18 at...
EFTA00429101.pdf
...Wed, 17 Aug 2011 15:43:45 +0000
Hi Laurie...Jeffrey DOES wish to open the account under Financial Trust Company (FTC) again.
In case you need it:
6100 Red Hook Quarter, Suite B-3
St. Thomas, USVI 00802
USVI
phone
Thanks, Lesley
EFTA00429101
EFTA00585950.pdf
...1425006537
Respondents,
and
FINANCIAL TRUST COMPANY, INC., and
JEEPERS, INC.,
Counter-Claimants and
Third-Party Claimants,
v.
FORTRESS VALUE RECOVERY FUND I LLC,
Counter-Respondents,
and
D.B. ZWIRN PARTNERS, LLC,
D.B. ZWIRN & CO, L.P.,
DBZ GP, LLC, ZWIRN HOLDINGS, LLC,
and DANIEL ZWIRN,
Third-Party Respondents.
SUBPOENA...
EFTA00585948.pdf
...1425006537
Respondents,
and
FINANCIAL TRUST COMPANY, INC., and
JEEPERS, INC.,
Counter-Claimants and
Third-Party Claimants,
v.
FORTRESS VALUE RECOVERY FUND I LLC,
Counter-Respondents,
and
D.B. ZWIRN PARTNERS, LLC,
D.B. ZWIRN & CO, L.P.,
DBZ GP, LLC, ZWIRN HOLDINGS, LLC,
and DANIEL ZWIRN,
Third-Party Respondents.
SUBPOENA...
EFTA00220937.pdf
ATTACHMENT TO SUBPOENA
FINANCIAL TRUST COMPANY, INC.
I. For the period of January 1, 2003 to the present, all calendars, agendas, daily diaries or other records of
Ap
intments, travel, meetin s and the like kept by or on behalf of Jeffrey Epstein,
=, a,
and/or
This request includes information...
EFTA00304859.pdf
...FTC (Financial Trust Company) Office #
Cecile DeJongh:
Leon Casey:
Cell:
Cell:
EFTA00304859
Jeanne Brennan:
Daphne Wallace:
Jermaine Ruin: •
Ann Rodriguez:
Cell:
Cell:
Cell:
Cell:
EFTA00304860
EFTA00196656.pdf
...New To* 11201.3859
FINANCIAL TRUST COMPANY INC
ACCOUNT EXECUTIVE
ZICHERMAN.IRA
STATEMENT PER100 Jug 26.2003
TELEPHONE
THROUGH
August 29.2003
VISIT OUR WEBSITE
61/W bedISIORMS.COM
ACCOUNT NUMBER
What's In This Statement
11111111111111111
I I
TAXPAYER NUMBER On File
Financial Summary
3
FINANCIAL TRUST COMPANY INC...
EFTA00196567.pdf
...New York 1120/3859
FINANCIAL TRUST COMPANY INC
ACCOUNT EXECUTIVE
ZICHERMAN.IRA
TELEP143eE
VISIT OUR WEBSITE
nwsvhearstearns.com
STATEMENT PERK*
THROUGH
ACCOUNT NUMBER
August 31.2002
Septemter 27.2002
What's In This Statement
11111111111111111
I I
TAXPAYER NUMBER On File
LAST STATEMENT
August 30.2002
Financial Summary
3
FINANCIAL...
EFTA00716193.pdf
...Tue, 19 May 2015 22:48:20 +0000
>, Melanie Spinella
ESWW shares in name of Financial Trust Company and signed stock power (Nov 2012) located in EA office (Mar 2015).
Stock power was invalid and new stock power was executed and provided to JP Morgan by family office (Mar 2015...
EFTA00435116.pdf
...ML Hertz Co-Investor, L.P. - Distribution- Financial Trust Company
Ryan
please wire funds from ML Hertz distribution to the following:
JPMorgan
ABA: 021 000 021
500 Stanton Christiana Road
Newark, DE 19713
Account name: Financial Trust Company Inc
Account number:
EFTA00435117
Please send me an email confirming the amount...
EFTA00196477.pdf
...New Yen( 1120/3859
FINANCIAL TRUST COMPANY INC
ACCOUNT EXECUTIVE
ZICHERNIAN.IRA
TELEPHONE
VISIT OUR WEBSITE
iVIA1 uearstearns.com
STATEMENT PER100
THROUGH
*COMM NUMBER
December 1.2001
December 31.2001
What's In This Statement
Financial Summary
3
11111111111111111
I I
FINANCIAL TRUST COMPANY INC
TAXPAYER NUMBER
LAST STATEMENT
On...
EFTA00426831.pdf
From: Darren Indyke
To:
Subject: Fwd: Financial Trust Company, Inc., et al. v. The Bear Steams Companies Inc., et al.,
FINRA-DR Case No. 09-00979
Date: Wed, 28 Sep 2011 15:25:47 +0000
Attachments: 20110928085110.PDF
Darren K. Indyke
Darren K. Indyke, PLLC
Fax: (212) 517-7779...
EFTA00435159.pdf
...ML Hertz Co-Investor, L.P. - Distribution- Financial Trust Company
Ryan
please wire funds from ML Hertz distribution to the following:
JPMorgan
ABA: 021 000 021
500 Stanton Christiana Road
Newark, DE 19713
Account name: Financial Trust Company Inc
Account number:
Please send me an email confirming the amount that...
EFTA00068484.pdf
10
11999
Account Number
FINANCIAL TRUST COMPANY, INC.
Gift Processing
The holiday season will soon be here. If you
plan to make securities gifts this year,
please notify us before December 1, 1999.
This will provide us with sufficient time to
process
your request and
meet
the
year-end deadline...
EFTA00084830.pdf
10 1999
Account Number-
FINANCIAL TRUST COMPANY, INC.
Gift Processing
The holiday season will soon be here. If you
plan to make securities gifts this year,
please notify us before December 1, 1999.
This will provide us with sufficient time to
process your request and meet
the
year-end deadline...
EFTA00724454.pdf
...I represent Jeepers, Inc., Financial Trust Company, Inc., and Jeffrey Epstein (collectively
"Jeepers").
Pursuant to Paragraph 7 of the Settlement Agreement and Release dated April 8, 2009
("Agreement") among D.B. Zwim Special Opportunities Fund ("Fund"), L.P., Jeepers, Inc.,
Financial Trust Company, Inc., and Jeffrey Epstein, Jeepers has provided...
EFTA00300202.pdf
...Dollars)
Financial Trust Company, Inc.
Balance at September 30, 2011
2,405,683
Allocation of net investment expenses
(460)
Net unrealized changes in investment
748.720
Balance at December 31, 2011
3,153,943
As of December 31, 2011, the Partnership continues to hold 2,362,247 shares of Hertz...
EFTA00196734.pdf
...I12014054
IIII Ill I I 1111111111111111111111111111111111111
FINANCIAL TRUST COMPANY INC
C/O AMERICAN YACHT HARBOR
6100 RED HOOK SUTE 6-3
OUAETERS #2
ST THOMAS VI 00802-1348
Market Value of Your Portfolio
I $.28.399.636
$65.990.490
$53.738,664
$81.737.756
Current market vaue
WE...
EFTA00080631.pdf
10
1999
Account Number
FINANCIAL TRUST COMPANY, INC.
Gift Processing
The holiday season will soon be here. If you
plan to make securities gifts this year,
please notify us before December 1, 1999.
This will provide us with sufficient time to
process
your request and
meet
the
year-end deadline...
EFTA00313670.pdf
...Epstein is the President of Financial Trust Company, Inc., an international
financial consulting firm, and travels internationally with great frequency. As a
consequence, his passport is with him when he travels abroad, and he cannot obtain visas
for the trips that are planned while he is out of the country...
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