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D1: Who Benefits ✕
P17: Network Mapping ✕
V9: Document Integrity ✕
DOJ DataSet-10 ✕
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financial record
DataSet-10
EFTA01556773
EFTA01556773.pdf
FINANCIAL TRUST COMPANY INC
6100 RED HOOK
QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01556773
EFTA01556774
For the Period 9/1/12 to 9/30/12
Account Summa…
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unknown
DataSet-10
EFTA01559962
EFTA01559962.pdf
FINANCIAL TRUST COMPANY INC
6100 RED HOOK
QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01559962
EFTA01559963
For the Period 7/1/12 to 7/31/12
Account Summa…
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email
DataSet-10
EFTA01403282
EFTA01403282.pdf
Subject: FW: Pending responses on rejection cases under the SOUTHERN
FINANCIAL RELATIONSHIP [I]
From: Vijay-A Sawant
Date: Thu, 01 Nov 2018 09:37:12 -0400
To: Richard Iarossi ,
Bradley Gillin
…
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unknown
DataSet-10
EFTA01547607
EFTA01547607.pdf
SOUTHERN FINANCIAL, LLC
6100 RED HOOK QUARTER B3
ST THOMAS 00802
VIRGIN ISLANDS (U.S.)
EFTA01547607
EFTA01547608
For the Period 6/1/13 to 6/30/13
Account Summary
Accou…
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unknown
DataSet-10
EFTA01550067
EFTA01550067.pdf
THE HAZE TRUST
6100 RED HOOK QTRS STE B3
ST THOMAS VI 00802-1348
EFTA01550067
EFTA01550068
For the Period 5/1/13 to 5/31/13
Account Summary
Account
Number
Investment …
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unknown
DataSet-10
EFTA01428839
EFTA01428839.pdf
Customer: Southern Trust Company, Inc. — Salesforce - Unlimited Edition
Page 1 of 4
Cynthia Rodriguez
Home Leads Customers Contacts Opportunities Cases Products Reports
Search
Go!
Limit to items I own…
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unknown
DataSet-10
EFTA01391269
EFTA01391269.pdf
GLLDJS1 dc lilt
Notes to Investment Performance
Important Information on the Track Record.
The Giendower SOF Team spun-off from Deutsche Bans and its affiliates ("Deutsche Bank', n…
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unknown
DataSet-10
EFTA01537935
EFTA01537935.pdf
JPMorgan Chase Bank, N.A.
270 Park Avenue, New York, NY 10017-2014
FINANCIAL TRUST COMPANY INC ACCT. W23560001
For the Period 8/1/10 to 8/31/10
Asset Account
J.P. Morgan Team
Paul Morris
Jeffrey Matus…
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unknown
DataSet-10
EFTA01556932
EFTA01556932.pdf
FINANCIAL TRUST COMPANY INC
6100 RED HOOK
QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01556932
EFTA01556933
For the Period 2/1/13 to 2/28/13
Account Summa…
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unknown
DataSet-10
EFTA01538077
EFTA01538077.pdf
JPMorgan Chase Bank, N.A.
270 Park Avenue, New York, NY 10017-2014
FINANCIAL TRUST COMPANY INC ACCT. W23560001
For the Period 8/1/10 to 8/31/10
Asset Account
J.P. Morgan Team
Paul Morris
Jeffrey Matus…
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email
DataSet-10
EFTA01423588
EFTA01423588.pdf
Subject: RE: Gratitude [I]
From: Stewart Oldfield
Date: Fri, 30 Nov 2018 13:23:47 -0500
To: Emily Craig
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DataSet-10
EFTA01559904
EFTA01559904.pdf
FINANCIAL TRUST COMPANY INC
6100 RED HOOK
QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01559904
EFTA01559905
For the Period 5/1/12 to 5/31/12
Account Summa…
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EFTA01377549
EFTA01377549.pdf
• YOU WILL NOT RECEIVE DIVIDENDS ON THE SECURITIES INCLUDED IN THE INDEX OR HAVE ANY RIGHTS WITH
RESPECT TO THOSE SECURITIES.
• NON-U.S. SECURITIES RISK —
The equity securities in…
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unknown
DataSet-10
EFTA01556646
EFTA01556646.pdf
FINANCIAL TRUST COMPANY INC
6100 RED HOOK
QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01556646
EFTA01556647
For the Period 5/1/12 to 5/31/12
Account Summa…
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email
DataSet-10
EFTA02015641
EFTA02015641.pdf
To: [email protected][[email protected]]; J [email protected]]
From: GMAX
Sent: Sun 6/12/2011 8:04:39 PM
Subject:
MY PR peePs want me to write a letter rather than ans the …
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unknown
DataSet-10
EFTA01559593
EFTA01559593.pdf
FINANCIAL TRUST COMPANY INC
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01559593
EFTA01559594
For the Period 7/1/11 to 7/31/11
Account Summary
Account
Number
Investm…
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email
DataSet-10
EFTA01425707
EFTA01425707.pdf
Subject: Gratitude
From: Stewart Oldfield dc >
Date: Thu, 01 Nov 2018 12:07:18 -0400
To: Mayur Rathod
Cc: Richard Iaross
Bradley Gillin
Vinita Advani
Vijay-A Sawant
…
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DataSet-10
EFTA01378818
EFTA01378818.pdf
(3) Please provide evidence of or a case comment regarding confirmation from the client that the
information on the KYC is still accurate (i.e. ownership structure, signatories, etc. have not…
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unknown
DataSet-10
EFTA01549249
EFTA01549249.pdf
THE HAZE TRUST
6100 RED HOOK QUARTER B3
ST THOMAS VI 00802
EFTA01549249
EFTA01549250
For the Period 10/1/11 to 10/31/11
Account Summary
Account
Number
Investment Accou…
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unknown
DataSet-10
EFTA01556866
EFTA01556866.pdf
FINANCIAL TRUST COMPANY INC
6100 RED HOOK
QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01556866
EFTA01556867
For the Period 12/1/12 to 12/31/12
Account Sum…
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financial record
DataSet-10
EFTA01265476
EFTA01265476.pdf
Declaration of Custodian of Records
Pursuant to 28 U.S.C. § 1746. I. the undersigned, hereby declare:
My name is rlizIL V. Haas
(name of declarant)
…
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DataSet-10
EFTA01443401
EFTA01443401.pdf
GLDUS144 Glenn Warren
GLENDOWER ACCESS SECONDARY OPPORTUNITIES FUND IV (U.S.), L.P.
CONFIDENTIAL
Glendower Access Secondary Opportunities IV (U.S.), L.P. will invest
substantially all of its investabl…
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DataSet-10
EFTA01559503
EFTA01559503.pdf
FINANCIAL TRUST COMPANY INC
6100 RED HOOK
QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01559503
EFTA01559504
For the Period 4/1/11 to 4/30/11
Account Summa…
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unknown
DataSet-10
EFTA01560107
EFTA01560107.pdf
FINANCIAL TRUST COMPANY INC
6100 RED HOOK
QUARTERS #B3
ST THOMAS 00802
VIRGIN ISLANDS, U.S.
EFTA01560107
EFTA01560108
For the Period 12/1/12 to 12/31/12
Account Sum…
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