Epstein Index›Documents›EFTA01581732
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01581732: Virgin (DS10)

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This document is a financial agreement dated May 19, 2005 between Credit Suisse First Boston (Europe) Limited and Financial Trust Company, Inc., a company incorporated in the United States Virgin Islands. The excerpt provides limited detail but indicates a financial arrangement involving entities with Virgin Islands incorporation.

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virginFinancial Trust Companyarrangement

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Excerpt 1
dated as of May 19, 2005 between Credit Suisse First Boston (Europe) Limited, and Financial Trust Company, Inc. a company incorporated An United States **Virgin**

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Source: U.S. Department of Justice

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