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Active: P21: Financial Networks ✕ D6: Institutional Capture ✕ D5: Procedural Violations ✕ 🔴 High Value ✕ Clear all

legal filing DataSet-10

EFTA01371142

EFTA01371142.pdf

rdc Organization: Southern Financial LLC DB12000P - Deutsche Bank Private Bank Batch Date: 6/15/2017 …

GLOUS126 Pacific Life Insurance Co • the possibility that the allocations of the Access Fund's income, gain, loss and deduction to the Limited Partners will not be …

FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period …

(WP products and services ore intended for and available only to sophisticated, experienced investors who qualify as "institutional accounts' under F1NRA Rule 4512(031 and are capable of evaluating …

FINANCIAL TRUST COMPANY, INC. ACCT. For the Period 6/1113 to 6/30/13…

FINANCIAL TRUST COMPANY INC ACCT. For the Period 2/1/13 to 2/28113 …

From: Marjorie Flash Sent: 4/14/2017 11:36:10 AM To: CC: Bella Klein ; Richard Kahn Subject: RegE Disclosure [CI Attachm…

FINANCIAL TRUST COMPANY INC ACCT. W23560001 For the Period 3/…

V15 D6 P21 D5

📄 1 pg PDF 59.3

financial record DataSet-10

EFTA01521116

EFTA01521116.pdf

CHISLAINE MAXWELL ACCT. For the Period 3/1/12 to 3/31/12 …

From. Arthur 'readier Sent 7/25/201612:03:18 PM To: Darren lndyke CC: bellaklein Subject: Reg E Disclosure [C] Attachments:…

Going forward, can you please add the Receiving Bank BIC code: to wires to Monsieur Cotrin? Thank you. Kind Regards, Marjor…

FINANCIAL TRUST COMPANY INC ACCT. 24200686 For the Period 11/1/12 to …

Deutsche Asset & Wealth Management Contacts Account Nome JEFFREY EPSTEIN As olluni 30.2016 Account Number …

P21 V15 D1 D5 D6

📄 12 pg PDF 66.1

financial record DataSet-10

EFTA01502040

EFTA01502040.pdf

sr. . ilea-, For the Period 3/1/12 to 3/31/12 Account Summary Account Beginning Net Ending Net Change …

GLDUS139 Third Lake Capital Proprietary and Confidential Partner, or that the Partnership is required by law …

From: jeffrey E. Sent: Wednesday, July 27, 2016 7:45 PM To: Jeanne Subject: Re: Anna's Salar…

Consolidated report prepared for Ghislaine Maxwell UBS Realized gain/loss Year 2014 Purchase Purchase …

A few key points: 1. Part I, section 7 (Contact Details): This is normally the beneficially owner. 2. Part I, section 8. Select "through a Broker", and write in Pershing…

From: Jeffrey Epstein To: Erika Kellerhals Subject: Re: ESBT Date: Mon, 26 Aug 2013 10:44:33 +0000 here is my question. it appears that esbts can hold s stock, have more than one share…

GHISLAINE MAXWELL For the Period 3/1/12 to 3/31/12 P…

FINANCIAL TRUST COMPANY INC ACCT. For the Period 10/1/12 to 10/31/12…

From: Boris Nikolic To: Jeffrey Epstein Subject: RE: Joe Paggano number Date: Tue, 10 Dec 2013 23:57:59 +0000 Sure. I will meet iconic as well! Friends connected me with iconi…

FINANCIAL TRUST COMPANY, INC. ACCT. For the Period 4/1/13 to ♦/30113…

From: To: Subject: [EXTERNAL EMAIL] - Fw: Epstein Victims' Compensation Program - Request Date: Thu, 14 Jan 2021 21:55:22 +0000 Importance: Normal Inline-Image…

V14 D6 P21 D1 D5

📄 2 pg PDF 63.5