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12,221 results for “
"FINANCIAL TRUST COMPANY INC "
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EFTA01655070
Dataset 10
2021-06-25
1p
108w
Subject:
Financial Trust Co - Ownership
…Fri, 25 Jun 2021 16:09:09 +0000 Importance: Normal The referenced document are from the JPMC production regarding effery Epstein. Beginning Ending Bates Description Bates Number Number Comment Certificate Of Secretary of
Financial Trust Company Inc
.
Financial Trust Company, Inc
. corporate documents & email states that Jeffery E Epstein is regarding ownership 2587 2594 the sole shareholder Document regarding Citibank, NA v Epstein et al 2641 2641 Due diligence document re Jeffery Epstein 2713 2721 f you have any questions…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655070.pdf
EFTA00088730
Dataset 9
2021-06-25
1p
99w
Subject:
Financial Trust Co - Ownership
From• To: Cc• Subject: Financial Trust Co - Ownership Date: Fri, 25 Jun 2021 16:09:09 +0000 The referenced document are from the JPMC production regarding Jeffery Epstein. Beginning Bates Ending Bates Description Comment Number Number Certificate Of Secretary of
Financial Trust Company Inc
.
Financial Trust Company, Inc
. corporate documents & 2587 2594 states that Jeffery E Epstein is email regarding ownership the sole shareholder Document regarding 2641 2641 Citibank, NA v Epstein et al Due diligence document re 2713 2721…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088730.pdf
EFTA01358358
Dataset 10
2018-02-08
1p
313w
Subject:
Southern Financial KYC dots ICI
From:
Davide-A Sferrazza
To:
Nina Tona
From: Davide-A Sferrazza Sent: 2/8/2018 12:03:02 PM To: Nina Tona CC: Martin Zeman ; Liam 0sullivan Subject: Southern Financial KYC dots ICI Attachments: Southern Financial Operating Agreement.pdf; Southern Trust Company Inc. Financials June 2017.pdf; Southern Financial Lit Financials June 2017.pdf Classification: Confidential Nina, Please see the below/attached. If anything else is required, please let me know — thanks! Organization Chart Per attachment "Southern Financial Operating Agreement" (pages 1, 16) Southern Trust Company Inc…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358358.pdf
EFTA01408622
Dataset 10
2018-02-26
19p
2,182w
Subject:
RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-
From:
Rita Shteynberg < =1 >
To:
Nina Tona
Subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB- ****URGENT** [I] From: Rita Shteynberg < =1 > Date: Mon, 26 Feb 2018 17:47:46 -0500 To: Nina Tona Zack Bunimovich _Man Patel Lindsay Robinson Cc: Davide-A Sferrazza Classification: For internal use only Nina- If a client has been red listed we cannot proceed with the NCA process. Please speak with Jitan Patel about red listed clients and the process around this. Thank you From: Nina Tona Sent: Monday…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408622.pdf
EFTA01412530
Dataset 10
2018-03-29
18p
3,254w
Subject:
RE: Southern Financial LLC - KYC
From:
Zack Bunimovich < =>
To:
Nina Tona , Xavier Avila Martin
Anthony Lentini From: Liam Osullivan Sent: To: Cc: Subject: Attachments: Zack, Richard is on the board of Southern Trust Co. Southern Trust Co. is the sole member of Southern Financial LLC. The first page of the attached lays out the relationship between Southern Trust Co. and Southern Financial LLC. The 16th page named Richard as member of the board of Sourhern Trust Co. Thanks Liam Sent with BlackBerry Work (www.blackberry.com) From: Zack Bunimovich < => Date: Friday, Mar…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412530.pdf
EFTA01406559
Dataset 10
2018-03-29
25p
3,398w
Subject:
RE: Southern Financial LLC - KYC and credit derivatives/convertible
From:
Xavier Avila <
To:
Nina Tona
Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [I] From: Xavier Avila < Date: Thu, 29 Mar 2018 12:34:20 -0400 To: Nina Tona Zack Bunimovich Martin Zeman Rita Shteynber ..litan Patel < Cc: Liam Osullivan Mathew Negus Alastair Mackinlay Davide-A Sferrazza Anthony Lentini Ian Salters Zack, is the below sufficient to move on? I would like to onboard client in OTC Credit Derivatives but also GED (OTC Equity Derivs). We have trades…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406559.pdf
EFTA01406598
Dataset 10
2018-03-30
27p
3,580w
Subject:
RE: Southern Financial LLC - KYC and credit derivatives/convertible
From:
Zack Bunimovich
To:
Xavier Avila
Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [I] From: Zack Bunimovich Date: Fri, 30 Mar 2018 12:53:31 -0400 To: Xavier Avila Cc: Nina Tona Martin Zeman Davide-A Sferrazza Liam Osullivan Classification: For internal use only I believe the Credit Derivatives side can only be opened under DBAG. From: Xavier Avila Sent: Friday, March 30, 2018 12:34 PM To: Zack Bunimovich Cc: Nina Tona ; Martin Zeman a; Davide- A Sferrazza ; Liam…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406598.pdf
EFTA01401827
Dataset 10
2018-02-08
2p
301w
Subject:
Southern Financial KYC docs [C]
From:
Davide-A Sferrazza ‹ >
To:
Nina Tona
Subject: Southern Financial KYC docs [C] From: Davide-A Sferrazza ‹ > Date: Thu, 08 Feb 2018 12:03:02 -0500 To: Nina Tona Cc: Martin Zeman Liam Osullivan Classification: Confidential Nina, Please see the below/attached. If anything else is required, please let me know — thanks! Organization Chart o Per attachment "Southern Financial Operating Agreement" (pages 1, 16) § Southern Trust Company Inc. is the sole member of Southern Financial LLC § Jeffrey Epstein is the sole shareholder of Southern Trust Company…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401827.pdf
EFTA01406657
Dataset 10
2018-03-30
24p
3,197w
Subject:
RE: Southern Financial LLC - KYC and credit derivatives/convertible
From:
Liam Osullivan <I~ >
To:
Zack Bunimovich
Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [I] From: Liam Osullivan <I~ > Date: Fri, 30 Mar 2018 10:31:47 -0400 To: Zack Bunimovich Nina Tona Xavier Avila >, Martin Zeman Rita Shteynber Cc: Mathew Negus Alastair Mackinlay Davide-A Sferrazza Anthony Lentini Zack, Richard is on the board of Southern Trust Co. Southern Trust Co. is the sole member of Southern Financial LLC. The first page of the attached lays out the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406657.pdf
EFTA01401926
Dataset 10
2018-03-29
26p
3,481w
Subject:
RE: Southern Financial LLC - KYC and credit derivatives/convertible
From:
Zack Bunimovich <
To:
Xavier Avila • >,
Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [I] From: Zack Bunimovich < Date: Thu, 29 Mar 2018 12:57:48 -0400 To: Xavier Avila • >, Nina Tona Martin Zeman Rita Shteynberg titan Patel < Cc: Liam Osullivan < Mathew Negus Alastair Mackinlay Davide-A Sferrazza Anthony Lentini Ian Salters Classification: For internal use only Hi Xavier, Understood. The confirmation looks sufficient to me but I am waiting on the KYC team to confirm the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401926.pdf
EFTA01406339
Dataset 10
2018-02-14
16p
1,860w
Subject:
RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155
From:
Zack Bunimovich
To:
Nina Tona
Subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 [I] From: Zack Bunimovich Date: Wed, 14 Feb 2018 13:43:44 -0500 To: Nina Tona Cc: Rita Shteynberg Davide-A Sferrazza Classification: For internal use only Hi Nina, I'm seeing a lot of these products as already active in dbCAR (other than convertible bonds) under BR 1007494283 . See below and let me know if you need anything else in addition. {cid:
[email protected]
} {cid:image004.png…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406339.pdf
EFTA01406490
Dataset 10
2018-02-26
18p
2,112w
Subject:
RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155
From:
Nina Tona <
To:
Zack Bunimovich
Subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 ****URGENT** [I] From: Nina Tona < Date: Mon, 26 Feb 2018 16:46:19 -0500 To: Zack Bunimovich Cc: Rita Shte nber Davide-A Sferrazza Classification: For internal use only Yes, we don't understand why it was put on that list. We need to make sure the NCA is completed and extended for global credit derivatives. Thank you Nina Tona From: Zack Bunimovich Sent: Monday, February 26, 2018 4…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406490.pdf
EFTA01406508
Dataset 10
2018-03-30
27p
3,541w
Subject:
RE: Southern Financial LLC - KYC and credit derivatives/convertible
From:
Xavier Avila <
To:
Zack Bunimovich
Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [I] From: Xavier Avila < Date: Fri, 30 Mar 2018 12:34:12 -0400 To: Zack Bunimovich Cc: Nina Tona Martin Zeman Davide-A Sferrazza Liam Osullivan Thanks Zack, good to know on GED DBSI, I will speak to the Equities team on Monday and confirm if we need DBAG. On the Credit Derivatives side do we know if DBAG or DBSI? We should match what we…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406508.pdf
EFTA01584733
Dataset 10
2012-09-11
1p
188w
Subject:
RE
FINANCIAL TRUST COMPANY INC
overdraft interest
From:
Moms. POW V
To:
Magliocco. Gina X
…To: Magliocco. Gina X Cc: PB.Sennoe1318 Barrett, Paul S Subject: RE
FINANCIAL TRUST COMPANY INC
overdraft interest approved From: Magi occo, Gina X Sent: Tuesday, September :1, 2012 10:56 AM To: Moms, Paul V Cc: PB-Service1318; Barrett, Paul 5 Subject:
FINANCIAL TRUST COMPANY INC
overdraft -Ceres! Overdraft nterest amount- $23 92 Hi Paul, Please approve to reverse the overdraft interest for the trade that was placed in the account, The trade was placed in the incorrect account…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584733.pdf
EFTA01408595
Dataset 10
2018-02-20
16p
1,858w
Subject:
RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155
From:
Nina Tona
To:
Zack Bunimovich
Subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 [I] From: Nina Tona Date: Tue, 20 Feb 2018 16:12:28 -0500 To: Zack Bunimovich Cc: Rita Shteynberg Classification: For internal use only Hi Zack — not sure if I responded. Please continue with the below. Thank you Nina Tona From: Zack Bunimovich Sent: Wednesday. February 14. 2018 1:44 PM To: Nina Tona Cc: Rita Sht Davide- A Sferrazza Subject: RE: ***REASSIGN NEEDED FW: SOUTHERN FINANCIAL LLC - ONB-1010155…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408595.pdf
EFTA01406292
Dataset 10
2018-03-30
25p
3,251w
Subject:
RE: Southern Financial LLC - KYC and credit derivatives/convertible
From:
Xavier Avila
To:
Zack Bunimovich
Subject: RE: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] [I] From: Xavier Avila Date: Fri 30 Mar 2018 12:02:17 -0400 To: Zack Bunimovich Liam Osullivan Nina Tona Martin Zeman • Rita Shteynber Cc: Mathew Negus Alastair Mackinlay Davide-A Sferrazza Anthony Lentini Stephanie Dotto Thanks everyone, we are looking to extend relationship to OTC Credit Derivatives and GED (OTC Equity Derivatives). We have trades to execute when this is done. Xavier Avila Managing Director Deutsche…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406292.pdf
EFTA01406632
Dataset 10
2018-02-14
15p
1,776w
Subject:
RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155
From:
Nina Tona <
To:
Zack Bunimovich
Subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 [I] From: Nina Tona < Date: Wed, 14 Feb 2018 10:19:02 -0500 To: Zack Bunimovich Cc: Rita Shteynberg Davide-A Sferrazza Classification: For internal use only Hi Zack, Please advise on the below. Thank you Nina Tona From: Nina Tona Sent: Tuesday, February 13, 2018 8:07 AM To: Zack Bunimovich Cc: Rita Shteynberg Subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 [I] Classification: For internal…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406632.pdf
EFTA01584186
Dataset 10
2012-04-16
1p
327w
Subject:
FW: Financial Trust - Corp Act Not Gibbet Consent Offer 10553Y9A5 (CINSCUSIP)
From:
Grinner, Suzann C
To:
LATE RESPONSES-PBCA
…37 PM To: Giuffnda, David J Cc PB-Service1318; Barrett, Paul S Subject Financial Trust - Corp Act Notification Global Consent Offer (CINS/CUSIP) BRASKEM FINANCE LTD 144A 7 3/8% OCT 29 2049 Importance: High A/C -
FINANCIAL TRUST COMPANY INC
David, I just received a call from the corporate actions team with the information that even though you sold the below security with the settlement date of 4/13/12, Financial Trust Co. Inc. is still eligible to receive…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584186.pdf
EFTA01401833
Dataset 10
2018-03-14
19p
2,551w
Subject:
Southern Financial LLC - KYC and credit derivatives/convertible
From:
Martin Zeman <
To:
Zack Bunimovich
Subject: Southern Financial LLC - KYC and credit derivatives/convertible bonds onboarding [C] From: Martin Zeman < Date: Wed, 14 Mar 2018 17:08:50 -0400 To: Zack Bunimovich Rita Shteynber Jitan Patel Cc: Xavier Avila Liam Osullivan Mathew Negus Alastair Mackinlay Davide-A Sferrazza Anthony Lentini Classification: Confidential Zack, See attached for what Nina Tona sent in the last email in this chain and I am adding the Formation Document. This should complete everything you asked for in your email…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01401833.pdf
EFTA01406322
Dataset 10
2018-02-26
17p
2,011w
Subject:
RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155
From:
Zack Bunimovich
To:
Nina Tona
Subject: RE: ***REASSIGN NEEDED***FW: SOUTHERN FINANCIAL LLC - ONB-1010155 ****URGENT** [I] From: Zack Bunimovich Date: Mon, 26 Feb 201811.1. To: Nina Tona Cc: Rita Shteynberg Davide-A Sferrazza Classification: For internal use only Hi Nina, If the client was put on the red list that means we can't trade with them? Is this request still needed? Thanks, Zack From: Nina Tona Sent: Monday, February 26, 2018 4:14 PM To: Zack Bunimovich Cc: Rita Shteynberg Davide- A…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406322.pdf
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