Epstein File EFTA01584242: Maxine Waters, Waters and Financial Trust Company (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01584242: Maxine Waters, Waters and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015842422 keyword hits

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This document is a brokerage account record showing Lisa E. Waters as the Series 8 Officer (ROP, SROP) with no officer assigned as Sales Assistant. The document includes delivery instructions for a brokerage account but full details are not provided.

👤 Named in This Document

Maxine Waters

🔑 Evidence Keywords

Financial Trust Company virgin St Thomas

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Sales Assistant: NO OFFICER ASSIGNED Series 8 Officer: **WATERS** LISA E (ROP,SROP) Brokerage Account : Delivery Instructions Delivery Instructions: Sette

Excerpt 2

FINANICAL TRUST COMPANY INC Address: City: State: NO INFO AVAIL Zip Code: Country: UNITED STATES Brokerage Account : Address Info Address Relationship **FINANCIAL**

Excerpt 3

**TRUST** **COMPANY** INC Primary Confirm 6100 RED HOOK Primary Statement QUARTERS 6-3 ST THOMAS, FO VIRGIN ISLANDS (U.S.)