(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…
• Was the video that the OIG reviewed missing a minute similarly to the video released by the FBI? If so why was that not noted? o No, there are no missing minutes in the video the OIG reviewed. • Was the…
…MAXWELL EFTA01570923 EFTA01570924 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL (Reviewed) For the Period 10/1/12 to 10/31/12 Asset Account J.P. Morgan Team Jason Bell Janet Young Gina Magliocco Investment Specialist Client Service Team Client Service…
EFTA01696604 17-I (Rev.318-08) • ATTENTION • The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of Information Act (FOIA) (Title 5, United States Code, Sec…
…MAXWELL EFTA01570853 EFTA01570854 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL (Reviewed) For the Period 9/1/12 to 9/30/12 Asset Account J.P. Morgan Team Paul Morris Jason Bell Janet Young Gina Magliocco Banker Investment Specialist Client Service…
EFTA01693896 17-I (Rev. 145-2015) ATTENTION The following documents appearing in FBI files have been reviewed under the provisions of The Freedom of Information Act (FOIA) (Title 5, United States Code, Section 552); Privacy Act of 1974 (PA) (Title…
IMPORTANT INFORMATION This material is not a research report and was not prepared, reviewed or edited by the Deutsche Bank Research Department. The views expressed herein may differ from those of the Research Department. Sales and Trading functions are subjects…
17.1 (Rev. IGS-11)15) ATTENTION The fryllowing docunients appearing in FBI filea have ken reviewed under the provisions ofThe Freedom of Information Act (FOTA) (ride.5, United Sates Code, terakin552); Privacy Act of 1974 (PA) OttIps, United States…
…B3 ST THOMAS VI 00802-1348 EFTA01549389 EFTA01549390 (Reviewed) For the Period 2/1/12 to 2/29/12 Account Summary Account Number Investment Account(s) THE HAZE TRUST THE HAZE TRUST Total Value 1 2 Beginning Net Market…
…MAXWELL EFTA01570999 EFTA01571000 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL (Reviewed) For the Period 11/1/12 to 11/30/12 Asset Account J.P. Morgan Team Kirsten Sichler Jason Bell Janet Young Gina Magliocco Banker Investment Specialist Client Service…
…ST APT 10F NEW YORK NY 10065-6216 EFTA01539403 EFTA01539404 (Reviewed) For the Period 2/1/12 to 2/29/12 Account Summary Account Number Investment Account(s) FINANCIAL TRUST COMPANY INC FINANCIAL TRUST COMPANY INC Total Value 1…
…MAXWELL EFTA01571066 EFTA01571067 JPMorgan Chase Bank, N.A. GHISLAINE MAXWELL (Reviewed) For the Period 12/1/12 to 12/31/12 Asset Account J.P. Morgan Team Kirsten Sichler Jason Bell Janet Young Gina Magliocco Banker Investment Specialist Client Service…
Executive Summary FBI New York provided to Headquarters and DO1 all material in the Epstein investigation and reviewed evidentiary items as requested. IMD worked with CID and NY agents to confirm completeness of the file inventory at the onset of…
EFTA01694027 171 (Rev. 3.114-08) • • ATTENTION • • The following documents appearing in FBI files have been reviewed
…ST APT 10F NEW YORK NY 10065-6216 EFTA01539113 EFTA01539114 (Reviewed) For the Period 12/1/11 to 12/31/11 Account Summary Account Number Investment Account(s) FINANCIAL TRUST COMPANY INC FINANCIAL TRUST COMPANY INC Total Value 1…
To: Eileen Alexanderson From: Jeffrey Epstein Sent Wed 5/29/2013 10:40:32 PM Subject: Re: FW: art insurance copies of policies should be reviewed by ada, not clear if this covers any other house besides 760 On Wed…
…Dwyer Subject: Este11 Documents [C] Date: Mon, 23 Feb 2015 21:42:21 +0000 Attachments: Reviewed_Extell_Pre-Sale_Term_Sheet.pdf; Extell_Picture_Book_2.19.pdf Classification: Confidential As discussed... Daniel Sabba Key Client Partners Deutsche Bank Securities…
…below) as of September 30. 2013 and should be read and reviewed in conjunction with the "Important Information" and "Important Performance Information" sections of the marketing presentation of the Offshore Feeder Fund. The "Important Performance Information section in particular includes…
…custody/Margin (Type 1). We are escalating the request as Entity is Private Investment Vehicle. Kameshwaran has reviewed the alerts and the same has been attached for your reference. "Jofin reviewed and OA'd this EDD escalation package and confirms…