Epstein File EFTA01593975: Financial Trust Company, Offshore and Citibank (DS10)

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Epstein File EFTA01593975: Financial Trust Company, Offshore and Citibank (DS10)

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This document is a Citibank securities statement for Financial Trust Company Inc. covering November 1-30, 2006, for an account located at 1 Cabot Square, London. The statement details offshore investment positions in multiple securities including Centerpoint Energy Inc., PPL Corp., and CBRL Group Inc., with notations indicating offshore arranging activities. The records document Epstein's international investment holdings through offshore accounts.

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🔑 Evidence Keywords

Financial Trust Company offshore Citibank offshore account

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Excerpt 1

STATEMENT PERIOD 20ST CS SEC EUR LTD: F/B/0 **FINANCIAL** **TRUST** **COMPANY** INC 1 CABOT SQUARE LONDON E144QJ GBR PAGE 736FY UNDISCLOSED 11/01/06 TO 11/30/06 1

Excerpt 2

STATEMENT PERIOD 20ST CS SEC EUR LTD: F/B/0 **FINANCIAL** **TRUST** **COMPANY** INC 1 CABOT SQUARE LONDON E144QJ GBR PAGE 736FY UNDISCLOSED 11/01/06 TO 11/30/06 2

Excerpt 3

STATEMENT PERIOD 20ST CS SEC EUR LTD: F/B/0 **FINANCIAL** **TRUST** **COMPANY** INC 1 CABOT SQUARE LONDON E144QJ GBR PAGE 736FY UNDISCLOSED 11/01/06 TO 11/30/06 3