DataSet-11
EFTA02725956
1 pg
Financial Trust Ltd.
May 14, 2012
Marion Harper Levine
Carnegie Delicatessen and Restaurant
854 r Avenue
New York, NY 10019
Dear Marion,
As Chief Executive Officer of Financial Trust Ltd., I would like to confirm our interest in the
Carnegie…
DataSet-11
EFTA02444835
13 pg
UNITED STATES SENATE FINANCIAL DISCLOSURE REPORT
FOR ANNUAL AND TERMINATION REPORTS
Last Name F rst Name and Middle Initial Annual Roped Senate Office : Agency in Which Fmp…
DataSet-11
EFTA02676632
15 pg
Next
Confidential DRAFT Financial Summary
Page 1 of 15
EFTA_R1_01968886
EFTA02676632
Next - Consolidated
Confidential DRAFT …
DataSet-11
EFTA02407933
2 pg
LUJIAZUI FORUM 2010
Structural Adjustment and Financial Reform in the
Post-Crisis Era
June 25m & 2e, 2010 Pudong Shangri-La Hotel & Grand Hyatt, Shanghai, China
May 25, 2010
Dear Lord Mandelson,
Shangha…
DataSet-11
EFTA02683508
3 pg
Bank of America Confidential Personal Financial Statement/Certification as of 2./3 ill 4/
The assets, liabilities, income and expenses described on this (or the attached) financial statement
…
DataSet-11
EFTA02413560
2 pg
TRANSFER INSTRUCTION
CASH TRANSFERS
BENEFICIARY:
Beneficiary: Financial Trust Company, Inc.
IBAN USD:
IBAN EUR:
IBAN CAD:
BENEFICIARY'S BANK:
Name: Valartis Bank AG, Zrich
SWIFT-BIC: VLRTCHZZ
CORRESPONDENTBANK FOR USD:
Correspondent: JP Morgan Chase Bank, New York
SWIFT…
DataSet-11
EFTA02683503
5 pg
Bank of America Confidential Personal Financial Statement/Certification as of
The assets, liabilities, income and expenses described on this (or the attached) financial statement are (check the appropriate box):
El Individual If this is an individual financial statement, list all…
DataSet-11
EFTA02413559
1 pg
To: "eevacation©gmaitcom]
From:
Sent: ed / / 1 :11:30 PM
Subject: FW: Financial Trust Company
Finantrust Instructions trst USD-EUR-CAD-assets new.pdf
From: Andersen Bernard [mailto:
Sent: Wednesda , May 26, 2010 10:16 AM
To:
Cc: Favaretto Patrizia
Subject…
DataSet-11
EFTA02443933
9 pg
GREATER PACIFIC CAPITAL LTD.
PO Box 940 GT
CAYMAN FINANCIAL CENTRE. 27 HOSPITAL ROAD
GEORGE TOWN. GRAND CAYMAN. CAYMAN ISLANDS
TEL: +44 (0) 207 935 6752
David Stern
Asia Gateway Limited (China)
Rm 310,…
DataSet-11
EFTA02444031
1 pg
To: " " vacation©gmail.com]
From:
Sent
Subject: P&L
Financials9-30-09.pdf
Here is P&L and Balance sheets...will call you in am and need major personal faver
Best
Two important items to note here :
1. From a master…
DataSet-11
EFTA02234489
1 pg
To: [email protected]
From: Lesley Groff
Subject: Alert - re-write check to Southern Financial LLC and give to Rich
January 9, 2018 10:30 AM re-write check to Southern Financial LLC and give to Rich
EFTA_R1_00993378…
DataSet-11
EFTA02432071
1 pg
To: " [email protected]]
From:
Sent: Mon 1/18/2010 2:38:48 PM
Subject: offer
REBNY Financial Statement(1).xls
SUBMIT QFFER FORM.dpc
Will you please look these documents over before I email them to agent and let…
DataSet-11
EFTA02294081
1 pg
To:
From: Mint.com
Sent: Sun 12/20/2015 12:03:52 PM
Subject: Your Weekly Financial Summary from Mint.com - 12120/2015
We haven't seen you on Mint in a while! We've started refreshing your
balances and…
DataSet-11
EFTA02409654
2 pg
…From: David Stern
Sent: Thur 7/15/2010 5:16:13 PM
Subject: JPM
Financial Times
JPMorgan forms China IPO joint venture
JPMorgan Chase unveiled a Chinese securities joint venture Wednesday in the
latest move by a global investment bank…
DataSet-11
EFTA02700400
1 pg
Good afternoon Mrs. deJongh,
Attached for your review and response are two Financial Trust Company compliance reports for the periods:
9t• January 1, 2007 to December 31, 2008 and
91• January 1, 2009 to March 23, 2013.
Please note these…
DataSet-11
EFTA02333775
1 pg
To:
From:
Sent: Sun 1
Subject: financoval dementum drag down more - work less
gmax I
Capture Your DreamEarn Financial Independence
You can now for the first time, own a business in your area with the most unique, innovative
product in…
DataSet-11
EFTA02710610
1 pg
Addis D.A. Elliott
June 9, 2015
Cecile deJongh
Financial Trust Company
6100 RedHook Quarters Suite 8-3
St. Thomas, VI 00802
Dear Mrs. deJongh,
As a recent graduate in the class of 2015 from the North Carolina A&T…
DataSet-11
EFTA02411412
3 pg
To: Jeffrey [email protected]
From: Lawrence Krauss
Sent Tue 6/29/2010 8:18:46 AM
Subject: Re: financial question
ps. am here till thurs
Lawrence M. Krauss
Foundation Professor
…
DataSet-11
EFTA02438181
3 pg
…From: David Stem
Sent Wed 9/30/2009 8:27:20 AM
Subject Jes Staley
Financial Times 29 Sept 2009
Bold JPMorgan shake-up blows Winters away
Bill Winters will remember his latest birthday for a long time.
It was…
DataSet-11
EFTA02429312
1 pg
To: Jeffrey [email protected]
From: Richard Snyder
Sent Fri 3/5/2010 8:26:52 PM
there is another financial suitor in the game,hes the guy who got fired from citi for screwing
maria b. of cnbc on…
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