Epstein File EFTA01593716: Financial Trust Company and Offshore (DS10)

Epstein Index›Documents›EFTA01593716

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01593716: Financial Trust Company and Offshore (DS10)

Financial RecordDate unavailableEFTA015937161 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

6

excerpts

This document is a Credit Suisse Securities Europe Ltd. account statement for the Financial Trust Company Inc. for the period May 1-31, 2007, showing an offshore account located at 1 Cabot Square, London E14 4QJ, Great Britain. The statement details trading activity and foreign exchange transactions conducted in British pound sterling, including offshore account arrangements and transfers between account codes 736FY0 and 746FY0.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company offshore offshore account

📋 Key Excerpts6

PersonKeyword

Excerpt 1

STATEMENT PERIOD PAGE UNDISCLOSED 05/01/07 TO 05/31/07 1 OF CS SEC EUR LTD: F/B/0 **FINANCIAL** **TRUST** **COMPANY** INC 1 CABOT SQUARE LONDON E144QJ GBR 13 This

Excerpt 2

STATEMENT PERIOD PAGE UNDISCLOSED 05/01/07 TO 05/31/07 2 OF CS SEC EUR LTD: F/B/0 **FINANCIAL** **TRUST** **COMPANY** INC 1 CABOT SQUARE LONDON E144QJ GBR 13 This

Excerpt 3

STATEMENT PERIOD PAGE UNDISCLOSED 05/01/07 TO 05/31/07 3 OF CS SEC EUR LTD: F/B/0 **FINANCIAL** **TRUST** **COMPANY** INC 1 CABOT SQUARE LONDON E144QJ GBR 13 MONTHLY