🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00204770: Financial Trust Company, Virgin and Subpoena (DS9)
Financial RecordMay 22, 2007EFTA002047701 keyword hits
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excerpts
Internal communication regarding representation of Financial Trust Company, Inc. and potential legal representation of J. Epstein & Company, Inc.
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🔑 Evidence Keywords
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PersonKeyword
Excerpt 1
From: "
To:
(USAFLS)"
Cc:
Subject: RE: Representation of Financial Trust Company, Inc., J.
Excerpt 2
From:
(USAFLS) [mailto:
Sent: Tuesday, May 22, 2007 7:14 PM
To:
Subject: Representation of Financial Trust Company, Inc., J.
Excerpt 3
Can you let me know if you still represent Financial Trust Company, Inc., and if
you represent J. Epstein & Company, Inc., J.
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