Epstein File EFTA00435953: Patel, Financial Trust Company and Solicitation (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00435953: Patel, Financial Trust Company and Solicitation (DS9)

CorrespondenceDate unavailableEFTA004359531 keyword hits

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This document is an email dated April 6, 2011, from Ryan Gilroy of BAML Capital Partners to Sameer Patel regarding a distribution to Financial Trust Company for the ML Hertz Co-Investor GP, LLC account. The email references banking details including Mellon Bank in Pittsburgh, PA and Merrill Lynch account information, and includes standard disclaimers regarding investment solicitations.

👤 Named in This Document

Kash Patel

🔑 Evidence Keywords

Financial Trust Company solicitation

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Mellon Bank One Mellon Bank Plaza Pittsburgh PA 043-000-261 ABA#: Merrill Lynch PF&S For the account of: redit to Account #: For the Sub account of: **Financial**

Excerpt 2

**Trust** **Company** *For Sub-Account #: rence: ML Hertz Co-Investor GP, LLC Distribution **Financial** **Trust** **Company** Regards, Ryan Gilroy BAML Capital Partners

Excerpt 3

Unless specifically indicated, this message is not an offer to sell or a **solicitation** of any investment products or other financial product or service,