Epstein File EFTA00729794: Financial Trust Company, Yacht and CI (DS9)

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Epstein File EFTA00729794: Financial Trust Company, Yacht and CI (DS9)

Financial RecordDate unavailableEFTA007297941 keyword hits

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Account statement dated February 8, 2005, for Financial Trust Company Inc. with a mailing address at American Yacht Harbor, 6100 Red Hook, Suite 5-3, New York, NY 10179 (Account Number 038-66056). The document records the sale of 100,000 shares of Bear Stearns Companies Inc. (BSC) at $103.0002 per share for $10,300,020.00 in principal, with a $6,000 commission, processed through Bear Stearns Securities Corp.

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🔑 Evidence Keywords

Financial Trust Company yacht CI Bear Stearns

📋 Key Excerpts6

PersonKeyword

Excerpt 1

New York 10179 **FINANCIAL** **TRUST** **COMPANY** INC C/O AMERICAN YACHT HARBOR 6100 RED HOOK SUTE 5-3 Processing Date 2/8/05 Account Number 038-66056 X72 QUAETERS

Excerpt 2

New York 10179 FINANCIAL TRUST COMPANY INC C/O AMERICAN **YACHT** HARBOR 6100 RED HOOK SUTE 5-3 Processing Date 2/8/05 Account Number 038-66056 X72 QUAETERS

Excerpt 3

**CI** FARED THROUGHITE WHOLLY CHANCO SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Bear. Stearne Securities Corp. Bear. Steams & Co. Inc.