🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA01555382: Financial Trust Company, RICO and Warrant (DS10)
Financial RecordDate unavailableEFTA015553821 keyword hits
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Consolidated summary account statement for Financial Trust Company for November 2008 period.
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Excerpt 1
For the Period 11/1/08 to 11/30/08
Consolidated Summary
Account
Number
Investment Account (s)
FINANCIAL TRUST COMPANY INC
FINANCIAL TRUST COMPANY INC
Total
Excerpt 2
TRUST COMPANY INC ACCT.
Excerpt 3
Disbursement
TRANSFERRED BY WIRE TO
FIRSTBANK PUERTO RICO
FAO FINANCIAL TRUST COMPANY, INC.
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