(Reviewed) For the Period 3/1/09 to 3/31/09 Consolidated Summary Account Number Investment Account(s) FINANCIAL TRUST COMPANY INC FINANCIAL TRUST COMPANY INC Total Value 030171005 161121381 Beginning Net Market Value Ending Net Market Value Change In…
(Reviewed) For the Period 7/1/10 to 7/31/10 HARRY BELLER C/O HBRK ASSOCIATES 301 E 66TH ST APT 1OF NEW YORK NY 10065-6216 Account Summary Account Number Investment Account(s) FINANCIAL TRUST COMPANY INC FINANCIAL…
(Reviewed) For the Period 3/1/09 to 3/31/09 Consolidated Summary Account Number Investment Account(s) FINANCIAL TRUST COMPANY, INC. FINANCIAL TRUST COMPANY, INC. Total Value Beginning Net Market Value Ending Net Market Value Change In Value Start…
(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…
• 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…
Classification For internal use only Hi Amanda, AML Compliance has reviewed the RDC and PCR alerts dated 5/28/2013 pertaining to our prospective client, Jeffrey Epstein. The RDC Alerts are positive matches for our prospect as it pertains to…
Classification: For internal use only Hi Amanda, AML Compliance has reviewed the RDC and PCR alerts dated 5/28/2013 pertaining to our prospective client, Jeffrey Epstein. The RDC Alerts are positive matches for our prospect as it pertains to…
Classification For internal use only Hi Amanda, AML Compliance has reviewed the RDC and PCR alerts dated 5/28/2013 pertaining to our prospective client, Jeffrey Epstein. The RDC Alerts are positive matches for our prospect as it pertains to…
Classification: For internal use only Hi Amanda, AML Compliance has reviewed the RDC and PCR alerts dated 5/28/2013 pertaining to our prospective client, Jeffrey Epstein. The RDC Alerts are positive matches for our prospect as it pertains to…
Classification For internal use only Hi Amanda, AML Compliance has reviewed the RDC and PCR alerts dated 5/28/2013 pertaining to our prospective client, Jeffrey Epstein. The RDC Alerts are positive matches for our prospect as it pertains to…
Classification For internal use only Hi Amanda, AML Compliance has reviewed the RDC and PCR alerts dated 5/28/2013 pertaining to our prospective client, Jeffrey Epstein. The RDC Alerts are positive matches for our prospect as it pertains to…
Classification: For internal use only Hi Amanda, AML Compliance has reviewed the RDC and PCR alerts dated 5/28/2013 pertaining to our prospective client, Jeffrey Epstein. The RDC Alerts are positive matches for our prospect as it pertains to…
To: Mortimer Zuckerman( From: Jeffrey E. Sent Mon 8/4/2014 7:45:58 PM Reviewed your doc s. CRAZY CRAZYV please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information…
To: Mark Zel Front Jeffrey Epstein Sent Tue 8124/201010:08:02 PM we have reviewed and made changes to the kitchen plam„ please tel your people that a room has four walls „ including the window and bancquet The information…
Good morning Cory. Lending has reviewed this request and notes that due to the customer's current credit exposure of 5101,000. we ea need an executive endorsement or have the customer agree to ower or close one of their…
To: From: Jeffrey Epstein Sent Mon 5/24/2010 12:38:08 PM i just reviewed more emails. thank you for the magazines, ( no one told me ) and the restaurant food. The information contained in this communication is confidential, may…
To: From: Jeffrey Epstein Sent Fri 12/14/2012 6:21:57 PM i have reviewed my entire data base for messages please show me the unretumed calls , *********************************************************** The information contained in this communication is confidential, may be attorney-client…
From: Richard Kahn To: Jeffrey Epstein Subject: Fwd: Reviewed Estimate Date: Wed, 04 Apr 2012 15:57:39 +0000 Attachments: CWPR-STJAMES_Dl-C_5.pdf; CWPR-ST JAMES_DI-C_4.pdf; CWPR- STJAMES…
From: Jeffrey Epstein Sent: 3:03 AM To: ive reviewed in detail , make sure i am on the phone when you are =ith phil The information contained in this communication i= confidential, may be attorney-client privileged…
To: From: Sent Fri 12/21/2012 3:03:28 AM ive reviewed in detail , make sure i am on the phone when you are with phi! *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged…
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