DataSet-10
EFTA01540803
29 pg
FINANCIAL TRUST COMPANY INC
6100 RED HOOK QUARTER STE B-3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01540803
EFTA01540804
For the Period 5/1/13 to 5/31/13
Account Summary
Account
Number
Investment Account(s)
FINANCIAL TRUST COMPANY…
DataSet-9
EFTA01116408
17 pg
FINANCIAL ANALYSIS SUMMARY
Leon D. Black
President and Managing Member
Hamlet Holdings LLC
…
DataSet-10
EFTA01554835
25 pg
FINANCIAL TRUST COMPANY INC
November 01, 2006 - November 30, 2006
As part of our ongoing efforts to improve the quality of our
statements, they are now printed on three-hole punch
paper. We hope that you will find this new…
DataSet-9
EFTA00616043
16 pg
FINANCIAL ANALYSIS SUMMARY Fro'
n7(…
DataSet-10
EFTA01557020
18 pg
FINANCIAL TRUST COMPANY INC
6100 RED HOOK
QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01557020
EFTA01557021
For the Period 5/1/13 to 5/31/13
Account Summary
Account
Number
Investment Account(s)
FINANCIAL TRUST COMPANY INC
FINANCIAL…
DataSet-10
EFTA01559381
29 pg
FINANCIAL TRUST COMPANY INC
ATTN: JEFFREY E EPSTEIN
C/O AMERICAN YACHT HARBOR
6100 RED HOOK, QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01559381
EFTA01559382
For the Period 12/1/10 to 12/31/10
Account Summary
Account…
DataSet-9
EFTA01203959
17 pg
FINANCIAL ANALYSIS SUMMARY
Leon D. Black
President and Managing Member
Hamlet Holdings LLC
…
DataSet-10
EFTA01558376
15 pg
FINANCIAL TRUST COMPANY INC
April 01, 2007 - April 30, 2007
J.P. Morgan Portfolios
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfolio
JPMCB
JPMSI
2
3
11
000000.0000.00.0000.000.000000000.000000 593.59…
DataSet-10
EFTA01554860
25 pg
FINANCIAL TRUST COMPANY INC
December 01, 2006 - December 31, 2006
J.P. Morgan Portfolios
Table of Contents
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
Page
Account Summary
Asset Account Portfolio
Margin Account Portfolio
Q…
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-10
EFTA01557054
16 pg
FINANCIAL TRUST COMPANY INC
6100 RED HOOK
QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01557054
EFTA01557055
For the Period 7/1/13 to 7/31/13
Account Summary
Account
Number
Investment Account(s)
FINANCIAL TRUST COMPANY INC
FINANCIAL…
DataSet-10
EFTA01540244
111 pg
FINANCIAL TRUST COMPANY INC
6100 RED HOOK QUARTER STE B-3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01540244
EFTA01540245
For the Period 11/1/12 to 11/30/12
Account Summary
Account
Number
Investment Account(s)
FINANCIAL TRUST COMPANY…
DataSet-10
EFTA01558481
15 pg
FINANCIAL TRUST COMPANY INC
November 01, 2007 - November 30, 2007
Enjoy the convenience of viewing account statements
online instead of receiving them in the mail. Paperless
statements eliminate clutter, are environmentally friendly,
and can be accessed securely online anytime, from…
DataSet-10
EFTA01558315
16 pg
FINANCIAL TRUST COMPANY INC
December 01, 2006 - December 31, 2006
J.P. Morgan Portfolios
Table of Contents
JPMorgan Chase Bank, N.A.
345 Park Avenue, New York, NY 10154-1002
Page
Account Summary
Asset Account Portfolio
Margin Account Portfolio
JPMCB…
DataSet-10
EFTA01654347
3 pg
Financial Crimes Enforcement Network
FinCEN I Daitoi States Department tithe Ticaouty
…
DataSet-10
EFTA01540832
16 pg
FINANCIAL TRUST COMPANY INC
6100 RED HOOK QUARTER STE B-3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01540832
EFTA01540833
For the Period 7/1/13 to 7/31/13
Account Summary
Account
Number
Investment Account(s)
FINANCIAL TRUST COMPANY…
DataSet-10
EFTA01558436
15 pg
FINANCIAL TRUST COMPANY INC
August 01, 2007 - August 31, 2007
J.P. Morgan Portfolios
Table of Contents
Page
Account Summary
Asset Account Portfolio
Margin Account Portfolio
Q JPMCB
JPMSI
2
3
11
000000.0000.00.0000.000.000000000.000000 581…
DataSet-10
EFTA01556964
32 pg
FINANCIAL TRUST COMPANY INC
6100 RED HOOK
QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01556964
EFTA01556965
For the Period 3/1/13 to 3/31/13
Account Summary
Account
Number
Investment Account(s)
FINANCIAL TRUST COMPANY INC
FINANCIAL…
DataSet-9
EFTA01173442
8 pg
Financial Infomatics Virgin Islands Business Plan
Financial Infomatics Virgin Islands
BUSINESS PLAN
Date Prepared
January 2012
…