Epstein Index›Documents›EFTA01584534
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584534: Financial Trust Company and Virgin (DS10)

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Document dated June 27, 2008, identifying the undersigned as sole shareholder of Financial Trust Company, Inc., a United States Virgin Islands corporation. The document establishes corporate structure and ownership of the entity.

👤 Named in This Document
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🔑 Evidence Keywords
Financial Trust Companyvirgin

📋 Key Excerpts3

PersonKeyword
Excerpt 1
RECEIVED **FINANCIAL** **TRUST** **COMPANY**, INC.
Excerpt 2
JUN 27 2008 The undersigned, being the sole shareholder of **Financial** **Trust** **Company**, Inc., a United States Virgin Islands corporation (the "Corporation"
Excerpt 3
JUN 27 2008 The undersigned, being the sole shareholder of Financial Trust Company, Inc., a United States **Virgin** Islands corporation (the "Corporation"

📄 Original Document

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Source: U.S. Department of Justice

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