500 results for ""Financial Trust Company""
Page 1 of 20
EFTA00614037.pdf
...Yours truly,
Highbridge Capital Corporation
EFTA00614040
Financial Trust Company, Inc.
Memorandum
To:
Brooks Reynolds
From:
Financial Trust Company, Inc
Jeffrey Epstein President
Date:
August 11, 2006
Re:
Account #:
Financial Trust Company, Inc.
Pinehurst Plus, L.P.
Please liquidate an interest in the amount of FIFTEEN MILLION DOLLARS for
Financial Trust...
EFTA00722127.pdf
...Indyke, Esquire
President, Financial Trust Company, Inc.
6100 Red Hook Quarter, Suite B-3
St. Thomas, U.S. Virgin Islands 00802
301 East 66th Street
New York New York 10065
RE:
Financial Trust Company, Inc. v. Bear Stearns Companies Inc., et al.
Dear Attorney Indyke:
We have contacted you on...
EFTA00286387.pdf
• :X13/2886 18:43
6467209105
•
• 11/13/2005 ta:03 FAX
212 T30 2408
laenuai
DB ZWIRN
NYS8 LLD
Financial Trust Company, Inc.
Memorandum
To:
Dan znint
From:
Financial Trust Company, Inc
Jeffrey Epstein President
Dalc
Novauber 13,2006
Re:
Account
Financial '
ust Company, bre.
D.B. ZwIrn Special Oppormaities...
EFTA00299953.pdf
ARTICLES OF MERGER
OF
FINANCIAL TRUST COMPANY, INC.
INTO
SOUTHERN FINANCIAL, LLC
I. Financial Trust Company, Inc., incorporated under the laws of the U.S. Virgin Islands,
shall be the merging company in the merger. Financial Trust Company, Inc.'s Articles of
Incorporation were filed with the Office of the...
EFTA02413559.pdf
...Financial Trust Company
Dear Lesley,
Following my conversation with Jeffrey today, please find enclosed the transfer instructions for
Financial Trust Company.
Kind regards,
Bernard
Bernard Andersen
Managing Director
Valartis Bank
2-4 Place du Molard
Case Postale 3458
1211 Geneva 3
Phone
Direct
Fax
Mobile
E-mail
Web
EFTA_R1...
EFTA00585853.pdf
...from the above-referenced account of
Financial Trust Company, Inc. to the following account of [BLACK
FAMILY PARTNERSHIP] maintained at [INSERT BROKERAGE
NAME]:
Brokerage Name:
Account Number:
Account Name:
DTC No.:
Thank you.
Jeffrey E. Epstein, President
EFTA00585853
EFTA02412075.pdf
...Financial Trust Company
Dear
Following my conversation with Jeffrey today, please find enclosed the transfer instructions for
Financial Trust Company.
Kind regards,
Bernard
Bernard Andersen
Managing Director
Valartis Bank
2-4 Place du Molard
Case Postale 3458
1211 Geneva 3
Web
www.valartis.ch
EFTA_R1_01473613
EFTA02412076
EFTA00586660.pdf
...from the above-referenced account of
Financial Trust Company, Inc. to the following account of [BLACK
FAMILY PARTNERSHIP] maintained at [INSERT BROKERAGE
NAME]:
Brokerage Name:
Account Number:
Account Name:
DTC No.:
Thank you.
Jeffrey E. Epstein, President
EFTA00586660
EFTA00588873.pdf
...from the above-referenced account of
Financial Trust Company, Inc. to the following account of [BLACK
FAMILY PARTNERSHIP] maintained at [INSERT BROKERAGE
NAME]:
Brokerage Name:
Account Number:
Account Name:
DTC No.:
Thank you.
Jeffrey E. Epstein, President
EFTA00588873
EFTA02415341.pdf
...Financial Trust Company
Deaa
Following my conversation with Jeffrey today, please find enclosed the transfer instructions for
Financial Trust Company.
Kind regards,
Bernard
Bernard Andersen
Managing Director
Valartis Bank
2-4 Place du Molard
Case Postale 3458
1211 Geneva 3
Phone
Direct
Fax
Mobile
E-mail
Web
www.valartis.ch...
EFTA02423416.pdf
...Financial Trust Company
Dear Lesley,
Following my conversation with Jeffrey today, please find enclosed the transfer instructions for
Financial Trust Company.
Kind regards,
Bernard
Bernard Andersen
Managing Director
Valartis Bank
2-4 Place du Molard
Case Postale 3458
1211 Geneva 3
Phone
Direct
Fax
Mobile
E-mail
Web
www.valarlis...
EFTA00204731.pdf
...Representation of Financial Trust Company,
Inc.,). Epstein & Company, Inc., and other corporate entities
Dear
I noticed that, at least as of July 2005, you have served as counsel to Financial Trust Company, Inc.
in connection with litigation. Can you let me know if you still represent Financial Trust Company, Inc...
EFTA00204721.pdf
...Representation of Financial Trust Company, Inc., J. Epstein & Company, Inc., and other
corporate entities
Date: Tue, 22 May 2007 23:13:51 +0000
Importance: Normal
Dear
I noticed that, at least as of July 2005, you have served as counsel to Financial Trust Company, Inc.
in connection with litigation. Can...
EFTA00204722.pdf
...Representation of Financial Trust Company, Inc., J. Epstein & Company, Inc and other
corporate entities
Date: Tue, 22 May 2007 23:12:16 +0000
Importance: Normal
Dear
I noticed that, at least as of July 2005, you have served as counsel to Financial Trust Company, Inc.
in connection with litigation. Can...
EFTA00204770.pdf
...Representation of Financial Trust Company, Inc., J. Epstein & Company, Inc., and other corporate entities
Dear
I noticed that, at least as of July 2005, you have served as counsel to Financial Trust Company, Inc.
in connection with litigation. Can you let me know if you still represent Financial Trust Company...
EFTA00610925.pdf
...Carpinello
[PROPOSED] ORDER ON FINANCIAL TRUST COMPANY, INC.'S AND JEEPERS
INC.'S MOTION IN LIMINE TO EXCLUDE EXTRINSIC EVIDENCE
AND NOW, having considered Financial Trust Company, Inc.'s and Jeepers Inc.'s Motion In
Limine to Exclude Extrinsic Evidence, it is here by ORDERED that the motion is GRANTED...
EFTA00312827.pdf
...Notice of Withdrawal by Financial Trust Company. Inc.
Ladies and Gentlemen:
Financial Trust Company, Inc. ("FTC"), which holciLan interest as a limited
partner (the "Interest") in ML Hertz Co-Investor, ff, a Delaware limited
partnership (the "Limited Partnership"), hereby requests FTC's complete
withdrawal from the Limited Partnership, including without...
EFTA00197221.pdf
...Last statements market value
027
OS01.04:15:29 001
FINANCIAL TRUST COMPANY
STATEMENT PERK* Al>61 1.2004
THROUGH
kltS 30.2004
ACCOUNT NUMBER
TAXPAYER MASER On FIN
LAST STATEMENT
MVO 31.2004
V830
EFTA00197222
FINANCIAL TRUST COMPANY
2 01 3
STATEMENT BACKER IS PRINTED ON THIS PAGE
027...
EFTA00727473.pdf
...Inc.'s total capital account and said that
Financial Trust Company. Inc. would redeem 80 million dollars. and Zwim agreed to
honor that request.
Zwim did not dispute that Epstein had the right to the total
redemption of the-Financial Trust Company, Inc.'s capital account in the Zwim Fund...
EFTA00727477.pdf
...Inc.'s total capital account and said that
Financial Trust Company. Inc. would redeem 80 million dollars. and Zwim agreed to
honor that request.
Zwim did not dispute that Epstein had the right to the total
redemption of the-Financial Trust Company, Inc.'s capital account in the Zwim Fund...
EFTA00585846.pdf
IRREVOCABLE STOCK POWER
FOR VALUE RECEIVED, the undersigned, Financial Trust Company, Inc., a
United States Virgin Islands corporation, Taxpayer Identification No. 66-0567418,
with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802 (the
"Transferor"), does hereby sell, assign and transfer to [BLACK FAMILY
PARTNERSHIP], a
Taxpayer...
EFTA00588874.pdf
IRREVOCABLE STOCK POWER
FOR VALUE RECEIVED, the undersigned, Financial Trust Company, Inc., a
United States Virgin Islands corporation, Taxpayer Identification No. 66-0567418,
with an address at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802 (the
"Transferor"), does hereby sell, assign and transfer to [BLACK FAMILY
PARTNERSHIP], a
Taxpayer...
EFTA00088730.pdf
...Description
Financial Trust Company Inc.
Beginning Bates Ending Bates
Number
Number
corporate documents &
email regarding ownership
2587
2594
Document regarding
2641
2641
Citibank, NA v Epstein et al
Due diligence document re
2713
2721
Jeffery Epstein
If you have any questions, please contact me.
Best
Forensic Accountant
FBI New York...
EFTA00430903.pdf
...Indyke,
Please find filing codes as obtained from the SEC EDGAR Filer Support Branch for Financial Trust Company, Inc. For
security purposes I am forwarding the four (4) sets of codes via two (2) emails.
CIK: 0001525605
Password: fq4mb@ye
Please note that all letters in codes are case sensitive...
EFTA00727074.pdf
TRANSFER INSTRUCTION
CASH TRANSFERS
BENEFICIARY:
Beneficiary:
IBAN USD:
IBAN EUR:
IBAN CAD:
BENEFICIARY'S BANK:
Name:
SWIFT-BIC:
Financial Trust Company, Inc.
Valartis Bank AG, Zrich
CORRESPONDENT BANK FOR USD:
Correspondent:
SWIFT Code:
Account:
Chips UID:
JP Morgan Chase Bank, New York
CORRESPONDENT BANK FOR EUR:
Correspondent:
Swiss Euro Clearing...
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