Epstein File EFTA01356594: Mike Carey, Carey and Minor (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01356594: Mike Carey, Carey and Minor (DS10)

Financial RecordDate unavailableEFTA013565942 keyword hits

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A Deutsche Bank Trust Corporation financial document dated March 1, 1999 showing portfolio information for Caitlin Carey, including conversion date of March 31, 2005, with holdings in Principal (2), Income (2), and other categories. The document reflects trust and investment account details.

👤 Named in This Document

Mike Carey Carey

🔑 Evidence Keywords

minor appointment Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Market Value N/A Converted 03/31/2005 Agreement 03/01/1999 Appointment 03/01/1999 Kind regards, Expected Close N/A Closed N/A Pre-Closed N/A Caitlin **Carey**

Excerpt 2

n/a Count of Portfolios Principal 2 Income 2 Inv Income 0 Distribution 0 Other 0 B Division - Holding Company Deutsche Bank Trust Corporation Caitlin **Carey**

Excerpt 3

Holdings/S > Holdings/T Position Taxidot Transactions 35 ACCOUN 100% Hot List Dave Gue Acct: From: Sent: To: Subject: Number Capacity AGENT Attachments **Minor**