500 results for ""Financial Trust Company""
Page 5 of 20
EFTA00312904.pdf
FINANCIAL TRUST COMPANY, INC.
6100 Red Hook Quarter, 83
St. Thomas, USVI 00802
January 17, 2013
Royal Norwegian Consulate General
825 Third Avenue, 38th floor
New York, NY 10022
Re:
Visa Application of Ms.
Dear Sir or Madam:
In connection with the applicatio
Visa to Norway, this is to confirm...
EFTA00722243.pdf
...Jeepers, Inc., Financial Trust Company, Inc., and Jeffrey Epstein vs. D.B. Zwim Special
Opportunities Fund, L.P. k/n/a Fortress Value Recovery Fund I LLC, et. al.
Dear Sirs:
As you are aware, I represent Jeffrey Epstein, Financial Trust Company, Inc., and Jeepers, Inc.
(collectively "Epstein") in connection...
EFTA00310207.pdf
FINANCIAL TRUST COMPANY, INC.
6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
November 23, 2012
Royal Norwegian Consulate General
825 Third Avenue, 38th floor
New York, NY 10022
Re:
Visa Application of Ms
Dear Sir or Madam:
In connection with the application of Ms
for a Vistor's
Visa...
EFTA00435953.pdf
...Regards,
Ryan Gilroy
BAML Capital Partners
Financial Trust Company
ML Hertz Co-Investor GP, LLC Distribution
Financial Trust Company
This message w/attachments (message) is intended solely for the use of the intended recipient(s) and may contain
information that is privileged, confidential or proprietary. If you are not an...
EFTA00587244.pdf
...Jeepers, Inc., Financial Trust Company, Inc., and Jeffrey Epstein vs. D.B. Zwim Special
Opportunities Fund, L.P. k/n/a Fortress Value Recovery Fund I LLC, et. al.
Dear Sirs:
As you are aware, I represent Jeffrey Epstein, Financial Trust Company, Inc., and Jeepers, Inc.
(collectively "Epstein") in connection...
EFTA00312817.pdf
FINANCIAL TRUST COMPANY, INC.
6100 Red Hook Quarter, B3
St. Thomas, USVI 00802
October 2, 2012
Royal Norwegian Consulate General
825 Third Avenue, 38th floor
New York, NY 10022
Re:
Visa Application of Ms.
Dear Sir or Madam:
In connection with the application of Ms.
for a
Visa to Norway...
EFTA02301057.pdf
...272605
Member
JEFFREY EPSTEIN
Olkt$20
U'Cve: $75
ER 1200
Spec $30
FINANCIAL TRUST COMPANY
Payer ID 87725
mecko•
ex Bat 610019
Rx Grp. UHEALTH
UnitedHealtheare Choice Plus
L 4..pen to nandetaltninp InurenerebnanY
EFTA_R1_01168496
EFTA02301057
EFTA00702259.pdf
...Epstein's company getting EDC tax benefits?
CECILE DE JONGH CURRENTLY WORKS FOR FINANCIAL TRUST COMPANY IN THE
CAPACITY OF OFFICE MANAGER. SHE HAD NOTHING TO DO WITH FINANCIAL TRUST
COMPANY RECEIVING EDC TAX BENEFITS.
If not, when did she leave Mr. Epstein's company, what was her role when...
EFTA00204736.pdf
...Epstein &
Co., Inc.; Epstein Interests; and Financial Trust Company, Inc.
Date: The, 12 Jun 2007 21:44:32 +0000
Importance: Normal
Attachments: 2007-06-12 taw
subpoena material.pdf
Dea
At Mr. Lefcourt's request, I hereby provide you with responses to the subpoenas served on the above entities all...
EFTA00722107.pdf
...JOHN
FINANCIAL TRUST COMPANY, INC.,
Plaintiff,
)
)
)
)
)
vs.
)
)
THE BEAR STEARNS COMPANIES INC.
)
JURY TRIAL DEMANDED
)
Defendant.
)
)
CIVIL NO. 2009/106
ACTION FOR DAMAGES
VERIFIED COMPLAINT
COMES NOW the Plaintiff, Financial Trust Company, Inc. ("Financial Trust"), by
and through its undersigned counsel, and for its Verified Complaint against Defendant,
The Bear...
EFTA00429108.pdf
...Jeffrey Epstein
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
phone
Thanks, Lesley
Please follow the attached hyperlink to an important disclosure relating to the Private
Banking...
EFTA00604425.pdf
...1425006537
JEEPERS, INC.,
Respondent
and
FINANCIAL TRUST COMPANY, INC. and
JEEPERS, INC.,
Counter-Claimants and Third-Party
Claimants
v.
D.B. ZWIRN SPECIAL OPPORTUNITIES
FUND, L.P. k/n/a FORTRESS VALUE
RECOVERY FUND I LLC,
Counter-Respondent
and
D.B. ZWIRN PARTNERS, LLC,
D.B. ZWIRN & CO., L.P...
EFTA00286391.pdf
...ZB00001410.xls
DOCUMENT PRODUCED NATIVELY
CONFID,ITIPL
oe,c0_,C0032135
EFTA00286392
Financial Trust Company (J. Epstein 8 Co.)
Initial Inv. Date
Liquidity
Redemption Date Fund Account
Investment Value
LP Financial Trust Company, Inc.
$ 127,451,285.27 as of 09/30/06
411/2002
2 year rolling
6/302008
Subscription...
EFTA00304645.pdf
...0
< 0
pc
a c
a
co XI
gUnitedHealthcarV
v.
NealM Plea pow) 911-87726-04
Merits lOt
854905597
Group Number:
272605
morrow:
FINANCIAL TRUST COMPANY
JEFFREY EPSTEIN
Office $20
UNE,. $15
001. mot
ER $200
Spec $30
Payer 0
7726
rnedco•
Rx Bin: 610014
Re Grp: UHEALTH
Unite: Healthcare...
EFTA00724606.pdf
...Zwim Special Opportunities Fund, L.P., Jeepers, Inc. ("Jeepers"),
Financial Trust Company, Inc. ("FTC"), and Jeffrey Epstein ("Epstein"), Jeepers, FTC, and
Epstein provide Jeepers' Cancellation Declaration and declare the Agreement null and void and
the releases, waivers, promises, covenants, and other provisions contained therein of no effect.
Sincerely,
Jeffrey Epstein...
EFTA00083999.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...
EFTA00725863.pdf
...2009
TNIseasta AGSM
Financial Trust Company. Inc.
Gross Sales (Ineligible Sales) 8 Eligible for Tax Benefits
( $
)$
100000
Other Income (Ineligible) 8 Eligible for Tax Benefits
( $
)$
-16947243
Gross Wages Paid in the V.I. (Include vacation 8 sick pay, bonuses. overtime. etc.)
$
718715
Average No. of Employees; Full Time 8 (Part...
EFTA00426844.pdf
From: Darren Indyke <
To:
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 16:31:55 +0000
yes. and Yes.
Darren K. Indyke
Darren K. Indyke, PLLC
*Mt***
************
**********
***********
**** *******
**************
*********************
*******
The information contained in...
EFTA00621942.pdf
...Thank you.
%Financial Trust - 11.13.06.xls Financial Trust Company (J. Epstein 4. Co.)
Initial Inv. Date
Liquidity
Redemption Dale
Fund Account
Investment Value
LP
Financial Trust Company.
122,451,298.22 as Of 09/10/01
4/112002
2 year...
DOJ-OGR-00015363.jpg
...EPSTE N FINANCIAL TRUST COMPANY
Zone I 457 MADISON AVENUE 6100 RED HOOK QUARTER
Orig./Dest. JRB/STT 4TH FLOOR SUITE B-3
Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI
Weight 2.4 lbs, 1.1 kgs
Delivered Nov 13, 2002 16:43 Transportation Charge 58...
DOJ-OGR-00028639.jpg
...212-533-3739
FINANCIAL TRUST COMPANY: PRESIDENT OWNER ST. THOMAS, VI. PAX ADMITTED USC
WITH NO FURTHER INCIDENT.
(b) (7) (E)
Key:
*A — (b) (7) (E)
*B -— (b) (6), (b) (7) (C)
*C — (b) (7) (E)
DOJ-OGR-00028639
EFTA00429111.pdf
...Jeffrey Epstein
>
• 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
phone
>
• Thanks, Lesley
>
• Please follow the attached hyperlink to an important disclosure relating to
> the Private Banking...
EFTA00717380.pdf
...deJongh,
Attached for your review and response are two Financial Trust Company compliance reports for the periods:
•
January 1, 2007 to December 31, 2008 and
•
January 1, 2009 to March 23, 2013.
Please note these reports have also been sent to you via the US Post Office.
Should you require...
EFTA00617894.pdf
...VI 00802
WIIM.USVIEDA.018
Economic Development Authority
January 7, 2015
VIA Certified Mail
Jeffrey Epstein
Financial Trust Company, Inc.
6100 Red Hook Quarter B3
St. Thomas, VI 00802
RE: Southern Trust Company, Inc.
Dear Mr. Epstein:
Given the current media discussions surrounding a principal of Southern Trust Company, Inc...
DOJ-OGR-00015709.tif
1 0 1999
Account Number ggg S-00-1
FINANCIAL TRUST COMPANY, INC.
Portfolio Summary
Morgan Guaranty Trust Company of New York
345 Park Avenue, New York, NY 10154-1002
Asset Account Portfolio
October 01, 1999 - October 31, 1999
JPMorgan
Page 2 of 7
Overview
Cash & Short Term
Total
Accrued...
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