Epstein File EFTA01489368: Client, Financial Trust Company and Asset (DS10)

Epstein Index›Documents›EFTA01489368

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01489368: Client, Financial Trust Company and Asset (DS10)

Financial RecordDate unavailableEFTA014893681 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

4

excerpts

This is a monthly investment account statement for Financial Trust Company Inc. dated May 1-31, 2010, located at 270 Park Avenue, New York. The statement lists holdings across equity, cash, fixed income, options, and foreign exchange contracts, managed by Paul Morris (banker), Jeffrey Matusow (investment specialist), and William Doherty III (client service team).

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

client Financial Trust Company asset

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Morgan Team Table of Contents Page Paul Morris Banker Account Summary 2 Jeffrey Matusow Investment Specialist Holdings Janet Young **Client** Service Team

Excerpt 2

Equity 4 William Doherty III **Client** Service Team Cash and Short Term 6 Fixed Income 8 Options 11 Foreign Exchange Contracts 15 Other Assets 17 Portfolio

Excerpt 3

**FINANCIAL** **TRUST** **COMPANY** INC ACCT. 270 Park Avenue, New York, NY 10017-2014 For the Period 5/1/10 to 5/31/10 0000000212.00.0.23.RRRRR.BALER01.20100622 Asset