500 results for ""Financial Trust Company""
Page 4 of 20
EFTA00591276.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, Jcepers has provided...
EFTA00313638.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...
EFTA00083981.pdf
...New York, NY 10154-1002
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...
EFTA00286396.pdf
...4 15 2008
J E002645
EFTA00286396
Financial Trust Company (J. Epstein 8. Co.)
Initial Inv. Date
Liquidity
Redemption Date
Fund
Account
investment Value
LP
Financial Trust Company, Inc.
$
127,451,286.27 as of 09/30/06
4/1/2002
2 year rolling
6/30/2008
Subscription
10.000.000...
EFTA00196824.pdf
...383 Madison Avenue
New York New York 10179
,,,,, lilm111.11111.1111.111
FINANCIAL TRUST COMPANY INC
CIO AMERICAN YACHT HARBOR
6100 RED HOOK SUTE B-3
OUAETERS #2
ST THOMAS VI 00802-1348
Eleel.508016 SOOWEN, CND.
Ono Mevotech Corder Noah
8recklin. New York 1120/3859
FINANCIAL TRUST COMPANY INC...
EFTA00286399.pdf
...4 Is 2008
JE002640
EFTA00286399
Financial Trust Company. Inc.
Initial Investment Dale
Investor
Redemption Cates
Original Amount
Liquidity
Current Trench, Value
4/1/2002 Subic/19%Mo
Fin/mist T, sI COMOlany:916.
6:304006
10.0Q0A*Oci 2 nor to§ng
3
17.670319.63
9/1/2002 AcaNtionsl...
EFTA00300026.pdf
Financial Trust Company, Inc.
2013 Holiday Schedule
Tuesday, January 1
New Year's Day
Monday, January 21
Martin Luther King, Jr. Day
Monday, February 18*
President's Day
Friday, March 29
Good Friday
Monday, April 1
Easter Monday
Friday, April 26
Children's Carnival Parade
Monday, May 27
Memorial Day...
EFTA00284609.pdf
exhibit A
FINRA DISPUTE RESOLUTION, INC.
x
In the Matter of the Arbitration Between:
FINANCIAL TRUST COMPANY, INC. and THE
C.O.U.Q. FOUNDATION, INC.,
Claimants,
- and -
THE BEAR STEARNS COMPANIES INC., BEAR,
STEARNS & CO. INC., BEAR STEARNS ASSET
MANAGEMENT INC. and WARREN SPECTOR,
Respondents.
STIPULATION OF DISMISSAL
WITH...
EFTA00196932.pdf
...383 Madison Avenue
New York New York 10179
11111111111111111111111 111111111111111111111111
FINANCIAL TRUST COMPANY INC
CIO AMERICAN YACHT HARBOR
6100 RED HOOK SUTE B-3
OUAETERS #2
ST THOMAS VI 00802-1348
Seer. deems SOOWEN, CND.
Ono Mevotech Center Hann
8recklin. New York 1120/3859
FINANCIAL TRUST COMPANY INC
STATEMENT PERODO...
EFTA00610924.pdf
...Attached is Financial Trust Company, Inc.'s and Jeepers Inc.'s Pre-Hearing Brief
and Motion in Limine to Exclude Extrinsic Evidence. We will be providing
copies of the relevant cases in hard copy by overnight mail.
Sincerely,
cc:
Brad S. Karp
Allan Arffa
John Si ffert
William O'Brien...
EFTA00426842.pdf
From:
To: Darren Indyke
Subject: Re: 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 16:16:48 +0000
We still need the "Stipulation of Dismissal- VI Action/Consolidated Action" signed, right? Is Stephen...
EFTA00585081.pdf
...Attorneys for Respondent Counterclaimants and Third-Party Claimants
Financial Trust Company, Inc. and Jeepers, Inc.
EFTA00585082
JAMS ARBITRATION
IN THE MATTER OF
FORTRESS VRF I LLC and FORTRESS
VALUE RECOVERY FUND I LLC,
Claimants
v.
JEEPERS, INC.,
Respondent
and
FINANCIAL TRUST COMPANY, INC. and
JEEPERS, INC.,
Counterclaimants and Third-Party...
EFTA00585104.pdf
...Attorneys for Respondent Counterclaimants and Third-Party Claimants
Financial Trust Company, Inc. and Jeepers, Inc.
EFTA00585105
JAMS ARBITRATION
IN THE MATTER OF
FORTRESS VRF I LLC and FORTRESS
VALUE RECOVERY FUND I LLC,
Claimants
v.
JEEPERS, INC.,
Respondent
and
FINANCIAL TRUST COMPANY, INC. and
JEEPERS, INC.,
Counterclaimants and Third-Party...
DOJ-OGR-00015699.jpg
...RILEY/HORNBECKER
000000.0000.00.0000.000.000000000.000000
JEFFREY E EPSTEIN
C/O FINANCIAL TRUST COMPANY
ATTN: JEANNE BRENNAN
6100 RED HOOK QUARTER B-3
ST THOMAS VI 00802
JPM-SDNY-00005505
DOJ-OGR-00015699
EFTA00599546.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 FUNDI LLC,
Counter-Respondent
and
D.B. ZWIRN PARTNERS, LLC,
D.B. ZWIRN & CO., L.P.,
DBZ GP, LLC...
EFTA00300114.pdf
CONSENT OF
THE BOARD OF DIRECTORS
OF
FINANCIAL TRUST COMPANY, INC.
The undersigned, being all of the Directors of Financial Trust Company, Inc., a U.S. Virgin Islands
Corporation ("the Corporation"), hereby certify that the following resolutions were unanimously adopted
and entered into by the Board of Directors on the...
EFTA00197034.pdf
...383 Madison Avenue
New Ask Nell York 10179
IIIIIIIIIII IIIIIII lllll
FINANCIAL TRUST COMPANY INC
C/O AMERICAN YACHT HARBOR
ST THOMAS VI 00802-1348
Seal. Reams Sesudik4 Cup
One Metaled, Conk. North
9foStlin. Nov York 11201.3859
FINANCIAL TRUST COMPANY INC
STATEMENT PERIOD June 1.2007
THROUGH
June 29...
EFTA00725190.pdf
...Epstein is the Chairman of Financial Trust Company, Inc. Mr. Epstein is a
former member of the Trilateral Commission and a former member of the Council
on Foreign Relations. Mr. Epstein is also a member of the Board of Directors of the
Scholars Rescue Fund. Mr. Epstein is a member...
EFTA02350852.pdf
...Kahn
Sent:
Wednesday, June 18, 2014 7:43 PM
To:
Richard Joslin
Cc:
Richard D'Agostino; Jeffrey E.
Subject:
AP SHL Investors
Attachments:
Financial Trust Company - AP SHL Investors LLC 2012.pdf; Untitled attachment
00119.htm
We did receive a K-1 after the FTC 2012 tax return =as filed...
EFTA00215066.pdf
...Epstein Interests
Financial Trust company, Inc.
NES, LLC
New York Strategy Group, Inc.
JEGE, Inc.
Hyperion Air, Inc.
Jeffrey Epstein would be the defendant in any lawsuit, but the other individuals are persons involved in the
criminal activity. All of the corporations are essentially alter-egos of Epstein.
Thank you...
EFTA02320560.pdf
...week regarding applying for business visas for =yself and my employer. 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
Mr. Epstein's position: Chairman
My position
Please let me know the...
EFTA00313125.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...
EFTA00687573.pdf
...To be clear, I am not an official spokesperson for Financial Trust Company, Inc., its
foundation or the Government of the U.S. Virgin Islands. However, I offer the following
on-the-record statement for inclusion in your story:
Despite what appears to be an agenda-driven story, there are...
EFTA00725809.pdf
...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 DUCES...
HOUSE_OVERSIGHT_014280.jpg
...James
C/O} Financial Trust Company
6190, Red Hook Quarters, Suite B3,
St. Thomas, USV1 00862.
Mr. Jeffrey Epstein
Ms. Ghislaine Maxwell
Staff
Miles & Cathy Alexander
Miles
Cathy
Paris
22 Avenue, Foch, Apt 20D,
Paris, France 75116.
Tel: O11 331 441 70210
Fax: 011331 441 70211
Staff
Valdson Cotrin
Londen...
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