(Reviewed) For the Period 7/1/08 to 7/31/08 Consolidated Summary Account Number Investment Account(s) FINANCIAL TRUST COMPANY, INC. FINANCIAL TRUST COMPANY, INC. Total Value Beginning Net Market Value Ending Net Market Value Change In Value Start…
(Reviewed) For the Period 3/1/09 to 3/31/09 Consolidated Summary Account Number Investment Account(s) FINANCIAL TRUST COMPANY INC FINANCIAL TRUST COMPANY INC Total Value 030171005 161121381 Beginning Net Market Value Ending Net Market Value Change In…
(Reviewed) For the Period 7/1/08 to 7/31/08 Consolidated Summary Account Number Investment Account(s) FINANCIAL TRUST COMPANY INC FINANCIAL TRUST COMPANY INC Total Value Q30171005 161121381 Beginning Net Market Value Ending Net Market Value Change In…
(Reviewed) For the Period 7/1/10 to 7/31/10 HARRY BELLER C/O HBRK ASSOCIATES 301 E 66TH ST APT 1OF NEW YORK NY 10065-6216 Account Summary Account Number Investment Account(s) FINANCIAL TRUST COMPANY INC FINANCIAL…
(Reviewed) For the Period 3/1/09 to 3/31/09 Consolidated Summary Account Number Investment Account(s) FINANCIAL TRUST COMPANY, INC. FINANCIAL TRUST COMPANY, INC. Total Value Beginning Net Market Value Ending Net Market Value Change In Value Start…
(Reviewed) For the Period 8/1/10 to 8/31/10 Account Summary Account Number Investment Account(s) FINANCIAL TRUST COMPANY INC FINANCIAL TRUST COMPANY INC Total Value W23560001, 242006862 Beginning Net Market Value 67,742,341.19 71,000…
(Reviewed) For the Period 10/1/10 to 10/31/10 Account Summary Account Number Investment Account(s) FINANCIAL TRUST COMPANY INC FINANCIAL TRUST COMPANY INC Total Value W23560001, 242006862 Beginning Net Market Value 68,808,197.33 59,912…
air .didliiiCtir'r74--- (Reviewed) For the Period 1/1/IIto 151/11 Account Summary Account Beginning Net Endi…
Hello Jj, AML Compliance has reviewed the PCR alert generated for Jeffrey Epstein, UBO and Signatory on the accounts of Mort, Inc. Mr. Epstein is an existing client of the Private Bank. • The subject of the alert is Jeffrey S…
Classification: For internal use only Hi Amanda, AML Compliance has reviewed the RDC and PCR alerts dated 5/28/2013 pertaining to our prospective client, Jeffrey Epstein. The RDC Alerts are positive matches for our prospect as it pertains to…
Classification For internal use only Hi Amanda, AML Compliance has reviewed the RDC and PCR alerts dated 5/28/2013 pertaining to our prospective client, Jeffrey Epstein. The RDC Alerts are positive matches for our prospect as it pertains to…
Classification: For internal use only Hi Amanda, AML Compliance has reviewed the RDC and PCR alerts dated 5/28/2013 pertaining to our prospective client, Jeffrey Epstein. The RDC Alerts are positive matches for our prospect as it pertains to…
client. Business Justification All negative media and alerts have been reviewed by AML Compliance and they do for the relationship not see a reason to discontinue the existing relationship with Jeffrey Epstein. despite High Risk Factors Kind regards, Cynthia Rodriguez…
Classification: For internal use only Hi Amanda, AML Compliance has reviewed the RDC and PCR alerts dated 5/28/2013 pertaining to our prospective client, Jeffrey Epstein. The RDC Alerts are positive matches for our prospect as it pertains to…
Classification For internal use only Hi Amanda, AML Compliance has reviewed the RDC and PCR alerts dated 5/28/2013 pertaining to our prospective client, Jeffrey Epstein. The RDC Alerts are positive matches for our prospect as it pertains to…
Classification: For internal use only Hi Amanda, AML Compliance has reviewed the RDC and PCR alerts dated 5/28/2013 pertaining to our prospective client, Jeffrey Epstein. The RDC Alerts are positive matches for our prospect as it pertains to…
Classification: For internal use only Hi Amanda, AML Compliance has reviewed the RDC and PCR alerts dated 5/28/2013 pertaining to our prospective client, Jeffrey Epstein. The RDC Alerts are positive matches for our prospect as it pertains to…
… dis si (Reviewed) For the Period 1/1/11 to 1/31/11 Account Summary Account Beginning Net Ending Net …
Classification For internal use only Hi Amanda, AML Compliance has reviewed the RDC and PCR alerts dated 5/28/2013 pertaining to our prospective client, Jeffrey Epstein. The RDC Alerts are positive matches for our prospect as it pertains to…
J.P. Morgan (Reviewed) For the Period 3/1/09 to 3/31/09 Consolidated Summary Account Beginning Net Ending Net Change Stan on …
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