EFTA01500223.pdf PDF
SOUTHERN TRUST COMPANY, INC ACCT. For the Period 8/1/13 to sain3 Settled Foreign Exchange Contracts Trade Date Currency Amount …
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EFTA01493853.pdf PDF
FINANCIAL TRUST COMPANY INC ACCT For the Period 1/1/13 to 1/31/13 Adjusted Tax Cost Unrealized Est Annual Inc …
EFTA01494180.pdf PDF
FINANCIAL TRUST COMPANY IN(' ACCT. W23560001 For the Period 5/1/13 to 5/31/13 Portfolio Activity Detail - U S Dollar INFLOWS & OUTFLOWS Type …
EFTA01492031.pdf PDF
FINANCIAL TRUST COMPANY INC ACCT. For the Period 2/1/11 to 228/11 INFLOWS & OUTFLOWS Type …
EFTA01510948.pdf PDF
FINANCIAL TRUST COMPANY INC ACCT For the Period 3/1/13 to 3/31/13 Cash & Fixed Income Summary Beginning Ending …
EFTA01513459.pdf PDF
FINANCIAL TRUST COMPANY, INC. ACCT. For the Period 4/1/13 to ♦/30113 Portfolio Activity Summary Culvert Year-To-Date …
EFTA01492981.pdf PDF
FINANCIAL TRUST COMPANY INC ACCT. W23580001 For the Period 4/1/12 to 4/30/12 Trade Date Type Per Unit …
EFTA01493919.pdf PDF
FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 2/1/13 to 2/28/13 Trade Date Type Per Unit …
EFTA01494008.pdf PDF
FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 3/1/13 to 3131/13 Mark…
EFTA01492865.pdf PDF
FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 3/1/12 to 3/31/12 Account Summary CONTINUED Current Year-to-Date …
EFTA01493390.pdf PDF
FINANCIAL TRUST COMPANY INC ACCT. For the Period 8/1/12 to 8/31/12 Portfolio Activity Detail - Mexican New Peso INFLOWS & OUTFLOWS …
EFTA01492928.pdf PDF
FINANCIAL TRUST COMPANY INC ACCT. For the Period 3/1/12 to 3/31/12 Adjusted Tax Cost Unrealized Est. Annual Income …
EFTA01364004.pdf PDF
BUTTERFLY TRUST ADDITION_OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 27, 2006 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD KAHN, as Trustees…
EFTA01492792.pdf PDF
FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 2/1/12 to 2/29/12 COST ADJUSTMENTS Cost Basis Sett …
EFTA01493696.pdf PDF
FINANCIAL TRUST COMPANY INC ACCT. For the Period 11/1/12 to 11/3(1/12 Portfolio Activity Summary - Swiss Franc US Dollar Value …
EFTA01493880.pdf PDF
FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 111113 to 1/31/13 TRADE ACTIVITY - Mexican New Peso …
EFTA01492213.pdf PDF
FINANCIAL TRUST COMPANY INC ACCT. For the Period 5/I/II to 5/31/II Other Summary Beginning Ending Change Current Asset Categories Esti…
EFTA01205865.pdf PDF
SOUTHERN TRUST COMPANY, INC. 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802 April 20, 2015 Consulate Generalof Japan in New York Visa/Consular Service 299 Park Avenue, 18th Floor New York, NY 10171 Re: Visa Dear Sir or Madam…
EFTA01492502.pdf PDF
FINANCIAL TRUST COMPANY INC ACCT. For the Period II/I/II to 11/30/11 Trade Date Type Per Unit …
EFTA01456197.pdf PDF
HAZE TRUST FINANCIAL REPORT As Of November 30, 2014 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 115332 CONFIDENTIAL SDNY_GM_00261516 …