DataSet-9
EFTA00314844
1 pg
FINANCIAL INFOMATICS, INC.
SUBSCRIPTION FOR COMMON STOCK
The undersigned hereby subscribes for Ten Thousand (10,000) shares of the Common
Stock, $.01 par value, of Financial Infomatics, Inc., a United States Virgin Islands corporation (the
"Corporation"), the Certificate of…
DataSet-9
EFTA00312817
1 pg
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 …
DataSet-9
EFTA00238759
6 pg
Financial Advisors: Branch Office:
HIS SCOTT STACKMAN/LYLE CASRIEL
IIIILMENME
Annual Review
As o…
DataSet-9
EFTA01116408
17 pg
FINANCIAL ANALYSIS SUMMARY
Leon D. Black
President and Managing Member
Hamlet Holdings LLC
…
DataSet-9
EFTA00588873
1 pg
FINANCIAL TRUST COMPANY, INC.
To: Ted Serure
JP Morgan, Inc.
From: Financial Trust Company, Inc.
Jeffrey E. Epstein, President
Date: November , 2012
Subject: Account No. 038-66056
Irrevocable Transfer of 151,494 Shares of
Com…
DataSet-9
EFTA01091907
1 pg
Financial Trust Ltd.
May 8, 2012
Marion Harper Levine
Carnegie Delicatessen and Restaurant
854 716 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-9
EFTA00753780
1 pg
Financial Times. December 10, 2009
/NI) AMSOUPittMEN/ AAAAAAA AS A YAM. 00 t1(0.0 OILY
vivendi has acquired
GVT (Holding) S.A.
a leading telecom operator in Brazil
…
DataSet-9
EFTA00616043
16 pg
FINANCIAL ANALYSIS SUMMARY Fro'
n7(…
DataSet-9
EFTA00586660
1 pg
FINANCIAL TRUST COMPANY, INC.
To: Ted Serure
JP Morgan, Inc.
From: Financial Trust Company, Inc.
Jeffrey E. Epstein, President
Date: November , 2012
Subject: Account No. 038-66056
Irrevocable Transfer of 151,494 Shares of
Com…
DataSet-9
EFTA01193391
19 pg
FINANCIAL ANALYSIS SUMMARY
Leon D. Black
President and Managing Member
Hamlet Holdings LLC
Date …
DataSet-9
EFTA01107159
1 pg
FINANCIAL TRUST COMPANY, INC.
To: Ted Serure
JP Morgan, Inc.
From: Financial Trust Company, Inc.
Jeffrey E. Epstein, President
Date: November , 2012
Subject: Account No. 038-66056
Irrevocable Transfer of 151,494 Shares of
Com…
DataSet-9
EFTA01203959
17 pg
FINANCIAL ANALYSIS SUMMARY
Leon D. Black
President and Managing Member
Hamlet Holdings LLC
…
DataSet-9
EFTA01136153
19 pg
FINANCIAL ANALYSIS SUMMARY
Leon D. Black
President and Managing Member
Hamlet Holdings LLC
Date …
DataSet-9
EFTA01176849
1 pg
Financial Trust Ltd.
May 14, 2012
Marion Harper Levine
Carnegie Delicatessen and Restaurant
854 Th 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-9
EFTA01194924
2 pg
Financial institutions
RIORTONROSEFULBRIGHT
Energy
Infrastructure, mining and commodities
Transport
Technology and innovation
Life sciences and healthcare
Change to contact information
Important notice
January 2015 We have cha…
DataSet-9
EFTA01086463
70 pg
Financial Report
Artist Name Title Dimension Acquisition Acquired Domestic Location Current
Description Date From Acquisition Name Domestic
…
DataSet-9
EFTA00521655
1 pg
FINANCIAL TRUST COMPANY, INC.
6100 Red Hook Quarter, B-3
St. Thomas, USVI 00802
(340) 775-2525
June 13, 2011
U.S. Passport Office
Department of State
To Whom It May Concern:
I am the Pr…
DataSet-9
EFTA00562365
1 pg
FINANCIAL TRUST COMPANY, INC.
6100 Red Hook Quarter, B-3
St. Thomas, USVI 00802
June 13, 2011
U.S. Passport Office
Department of State
To Whom It May Concern:
I am the President of Financial Trust Company, Inc., an international…
DataSet-9
EFTA00521656
1 pg
FINANCIAL TRUST COMPANY, INC.
6100 Red Hook Quarter, B-3
St. Thomas, USVI 00802
(340) 775-2525
June 13, 2011
U.S. Passport Office
Department of State
To Whom It May Concern:
I am the Pr…
DataSet-9
EFTA01173442
8 pg
Financial Infomatics Virgin Islands Business Plan
Financial Infomatics Virgin Islands
BUSINESS PLAN
Date Prepared
January 2012
…
Comments