Epstein File EFTA01593806: Financial Trust Company and Offshore (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01593806: Financial Trust Company and Offshore (DS10)

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Credit Suisse Securities Europe Ltd. statement for Financial Trust Company Inc. with a London address (1 Cabot Square, London E14 4QJ) covering August 1-31, 2006. The document details offshore account activity including wire transfers to Citibank and securities transactions involving Conseco Inc. convertible notes, General Motors holdings, and Felcor Lodging LP, with references to offshore account arrangements and mark-to-market valuations.

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🔑 Evidence Keywords

Financial Trust Company offshore Citibank offshore account wire transfer

📋 Key Excerpts6

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Excerpt 1

STATEMENT PERIOD 20ST 736FY PAGE UNDISCLOSED 08/01/06 TO 08/31/06 1 OF CS SEC EUR LTD: F/B/0 **FINANCIAL** **TRUST** **COMPANY** INC 1 CABOT SQUARE LONDON E144QJ GBR

Excerpt 2

STATEMENT PERIOD 20ST 736FY PAGE UNDISCLOSED 08/01/06 TO 08/31/06 2 OF CS SEC EUR LTD: F/B/0 **FINANCIAL** **TRUST** **COMPANY** INC 1 CABOT SQUARE LONDON E144QJ GBR

Excerpt 3

STATEMENT PERIOD 20ST 736FY PAGE UNDISCLOSED 08/01/06 TO 08/31/06 3 OF CS SEC EUR LTD: F/B/0 **FINANCIAL** **TRUST** **COMPANY** INC 1 CABOT SQUARE LONDON E144QJ GBR