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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01554946: Ashley Moody, Moody and Financial Trust Company (DS10)

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Financial account statement from Financial Trust Company Inc for account Q 30171-00-5 covering the period March 1-31, 2007, detailing cash and short-term holdings by type with S&P and Moody's credit ratings.

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PersonKeyword
Excerpt 1
EFTA01554950 FINANCIAL TRUST COMPANY INC Account Number: Q 30171-00-5 March 01, 2007 - March 31, 2007 Cash and Short Term by Type Description Cusip/S&P/**Moody**
Excerpt 2
**FINANCIAL** **TRUST** **COMPANY** INC March 01, 2007 - March 31, 2007 J.P.
Excerpt 3
Page 1 of 19 EFTA01554946 **FINANCIAL** **TRUST** **COMPANY** INC March 01, 2007 - March 31, 2007 Portfolio Summary Net Worth Summary Asset Portfolio USD Q 30171-

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