Epstein File EFTA01387850: Mark Foley, Foley and Financial Trust Company (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01387850: Mark Foley, Foley and Financial Trust Company (DS10)

Court FilingDate unavailableEFTA013878502 keyword hits

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Legal filing in United States District Court, Southern District of New York (40 Foley Square, NYC), Case No. 1:18cv7580, involving The Financial Trust Company and others in Gerber Et Al v. [defendant], indicating a civil lawsuit.

👤 Named in This Document

Mark Foley

🔑 Evidence Keywords

Financial Trust Company

📋 Key Excerpts3

PersonKeyword

Excerpt 1

The Financial Trust Company Et Al 1:18cv7580 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (**Foley** Square - NYC) Gerber Et Al V.

Excerpt 2

The **Financial** **Trust** **Company** Et Al 1:18cv7580 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Gerber Et Al V.

Excerpt 3

The **Financial** **Trust** **Company** Et Al PLAINTIFF: Marvin Gerber; Kalma Koenig DEFENDANT: XYZ Corporation; The **Financial** **Trust** **Company**; Jeffrey E.