500 results for ""Financial Trust Company""
Page 6 of 20
DOJ-OGR-00015713.tif
...qgggS-00-1
FINANCIAL TRUST COMPANY, INC.
Morgan Guaranty Trust Company of New York
345 Park Avenue, New York, NY 10154-1002
Asset Account Portfolio
October 01, 1999 - October 31, 1999
Activity by Date continued
Settlement
Date Type Quantity Description
Oct 4 Purchase 5,000,000 JP MORGAN INSTITUTIONAL PRIME...
EFTA00300050.pdf
...RECEIVED
Tim
SEP 3,0 2011
Economic Dowel inont Commission/811
In response to the Economic Development Commission's letter dated September 20, 2011,
please be advised that there has been no change in ownership of Financial Trust Company, Inc.
(the "Company"). As stated in Appendix Al of the "Extension...
EFTA00408466.pdf
...Financial Trust Company - Hertz
Jeffrey Epstein, President
Financial Trust Company, Inc.
6100 Red Hook Quarter
Suite B-3
St. Thomas, US Virgin Islands 00802
Jeff Epstein's Admin's email:
Harry Beller:
Jeanne Brennan:
Darren K. Indyke, Esq.
457 Madison Avenue, 4th Floor
New York, NY 10022
EFTA00408466
From: Harry...
EFTA00065864.pdf
...Account Holder
Account Number
& Type
Authorized
Signature
Opened &
Closed Date
(status)
J EPSTEIN VIRGIN ISLANDS
FOUNDATION INC
T/A ENHANCED EDUCATION
COMMERCIAL CHECKING
JEFFREY EPSTEIN
JEFFREY A SCHANTZ
09/07/00
CREDITS ONLY
ALLOWED
FINANCIAL TRUST COMPANY INC
COMMERCIAL CHECKING
JEFFREY EPSTEIN
DARREN K INDYKE
2/5/2002
7/11...
EFTA00591175.pdf
...ZWIRN PARTNERS, LLC
January I I, 2005
Jeffrey Epstein
Financial Trust Company, Inc.
457 Madison AVtatIC, 4th Floor
New Yorlc, New York 10022
Re /40.2aFf I Investment in D13. Zwint Special Opportunities Pundj...P. (the "Fund,
Dear Mr. Epstein,
lo accordance with Section 9.1 of the Amended and...
EFTA00426865.pdf
From: Darren Indyke <
To:
Subject:
Date:
Attachments:
Fwd: Financial Trust Company, Inc., et al. v. The Bear Steams Companies Inc., et al.,
FINRA-DR Case No. 09-00979
Wed, 28 Sep 2011 19:35:46 +0000
sdny_dismissal_stipulation.pdf; cmecfnotice.pdf
Sent from my iPhone
Begin forwarded message:
From...
DOJ-OGR-00015461.jpg
...Tracking ID 791255124922 Sender Recipient
Service Type FedEx Intl Priority AYAL ARMON MR MILES ALEXANDER
Package Type Customer Packaging ARMON & GILMORE INC FINANCIAL TRUST COMPANY
Zone I Fs 6100 RED HOOK QUARTERS
Orig Dest. ZFT/STT SY SUITE B3
Packages 7 ST. THOMAS 00802 VI
Weight 305.0 Ibs, 138...
EFTA00435985.pdf
...ML Hertz Co-Investor GP, LLC Distribution
Financial Trust Company
Regards.
Ryan Gilroy
BAML Capital Partners
767 Fifth Avenue, 7th Floor
New York, NY 10153
Tel:
Fax:
This message w/attachments (message) is intended solely for the use of the intended recipient(s) and may
contain information that is privileged...
EFTA00608268.pdf
...Avenue • New York, New York 10017
January 5, 2011
Internal Revenue Service
P.O. Box 409105
Ogden, UT 84401
Attn: Ms. Jasman
Re: Financial Trust Company, Inc.
EIN:
Prentice Capital Partners QP, L.P.
Dear Ms. Jasman:
We are the accountants for the above named taxpayer and prepared the
subject...
EFTA00295224.pdf
...Epstein is the Chairman of Financial Trust Company, Inc. Mr. Epstein
started his career at Bear Stearns with an educational background in physics. He is
a former member of the Trilateral Commission, the Council on Foreign Relations,
and the New York Academy of Science, a former Rockefeller University Board
Member...
EFTA00725191.pdf
...Epstein is the Chairman of Financial Trust Company, Inc. Mr. Epstein
started his career at Bear Stearns with an educational background in physics. He is
a former member of the Trilateral Commission, the Council on Foreign Relations,
and the New York Academy of Science, a former Rockefeller University Board
Member...
EFTA00593329.pdf
...and ZIP code
fib
Colleables (28%) gain (loss)
FINANCIAL TRUST COMPANY
ST. THOMAS, VQ 802
Be
Unreceptured section 1250 gain
10
Net section 1231 gain (loss)
11
Other income (loss)
18
Tax-exempt ncome and
nondeductible expenses
LI General partner or LLC
WC Limited partner or other LLC
member-manager...
DOJ-OGR-00015711.tif
...ggg 5-00-1 Asset Account Portfolio Page 4 of 7
FINANCIAL TRUST COMPANY, INC. October 01, 1999 - October 31, 1999
Trade Activity
Realized Gain/Loss Summary
Amount USD
Short Term Gain/Loss 0.00
Long Term Gain/Loss 0.00
Note: S indicates Short Term Realized Gain/Loss
L...
EFTA00640855.pdf
...and ZIP code
FINANCIAL TRUST COMPANY
6100 RED HOOK QUARTER, E-3
ST. THOMAS, VQ 802
G I__I General partner or LLC
WC Limited partner or other LLC
member-manager
member
El a Domestic partner
0
Foreign partner
it
What type of entity is this panne(? (see instructions) CORPORATION...
EFTA00599516.pdf
Environmental Solutions Shares
Financial Trust Company
Date
Shares
Cost
May-05
100,000 at JP Morgan
72,020.00
4/21/05
2,352,941 Stock certificate
2,000,000.00
3/19/10
2,002,959 Stock certificate
1,001,479.45
11/30/10
175,883 Stock certificate...
DOJ-OGR-00015712.tif
...yggS-00-1
FINANCIAL TRUST COMPANY, INC.
Account Transactions
Activity by Date
Settlement
Date Type
Oct 1 Purchase
Oct 1 Misc. Receipt
Confidential Treatment Requested by JPMorgan
Chase
Morgan Guaranty Trust Company of New York
345 Park Avenue, New York, NY 10154-1002
Asset Account Portfolio
October 01, 1999 - October...
EFTA00584007.pdf
...Kellerhals
9100 Havensight
Port of Sale, Suite 15-16
Sw is
Thonlas VI 00802
My client, Financial Trust Company, Inc. forwarded your correspondence dated August 15, 2011 to me for
review. This correspondence is directed toward the statement requesting clarification on Mr. Epstein's residency
during the period March 31...
EFTA00593830.pdf
...EFTA00593830
Financial Trust Company
Black deals
t
...
-4
•
Running
;
Environmental
-. .
-•
1
Solutions
Analysis of Leon
As of 10/31/2012
Shares
Date
Investment I
Balance
,
- '
4.
4/21/05
5/1505
3/19/W
6/27/11
r
2,000,000.00
2,composo
i
72,020.00
2,02...
EFTA00700759.pdf
...Second, just want to check that wire should go to the Financial Trust Company at JPM acct. Correct? Separately, we are
writing estimated tax payment checks and want to touch base with you re sourcing funding for them. Thanks.
Eileen Alexanderson
Black Family Partners. L.P.
Uo Anollo Mananement
This...
EFTA00426867.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 19:54:30 +0000
Ok so this is the other one ...we are done with the signatures we needed...
EFTA00596695.pdf
...Second Production in Response to Financial Trust Company, Inc.'s and Jeepers,
Inc.'s First Request for Production of Documents
Dear Mr. Susman:
Please find enclosed a CD containing documents that are bates stamped DBZCO_FTC0001605
- DISZCO_FTC0003774.
All of the aforementioned documents should be treated as confidential and subject...
EFTA00429204.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
>> USVI
>> 340-775-2525 phone
>>
>> Thanks,
>>
>>
>>
Please follow the attached hyperlink to an important
>> disclosure relating to...
DOJ-OGR-00032599.jpg
...James
C/0 Financial Trust Company
6100, Red Hook Quarters, Suite B3,
St. Thomas, USV1 00802.
Mr. Jeffrey Epstein
Ms. Ghislaine Maxwell
Staff
Miles & Cathy Alexander
Miles
Cathy
Paris
22 Avenue, Foch, Apt ZDD,
Paris, France 75116.
Tel: 011 331 441 70210
Fax: 011 331 441 70211
Staff
Valdson Cotrin...
EFTA00585848.pdf
...The Company has been informed that Financial Trust Company, Inc. ("FTC") desires
to Transfer its entire interest as a Member in the Company (the "FTC Interest") to [BLACK
FAMILY PARTNERSHIP] (the "Transferee"), and the Transferee desires to purchase the FTC
Interest and be admitted as a Member in substitution for...
DOJ-OGR-00012899.jpg
...For account number 5001 for the Financial Trust Company,
Inc.
MS. MOE:
EA
And Ms. Drescher, if you could please
highlight on the left the account number in Government Exhibit
509.
Q. Mr. McHugh, is this the same account we've been talking
about?
A. Yes.
Q. Okay.
MS. MO...
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