Epstein File EFTA01559779: Charles, Large_file_1mb_plus and Financial Trust Company (DS10)

Epstein Index›Documents›EFTA01559779

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01559779: Charles, Large_file_1mb_plus and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015597791 keyword hits

1

views

0

shares

0

reactions

1

persons

7

keywords

14

excerpts

This document references limited partnership agreements, limited liability company agreements, and operative documentation for hedge funds, directing readers to consult these agreements for specific methodologies used by general partners. The excerpt is from investment fund documentation.

👤 Named in This Document

Charles

🔑 Evidence Keywords

large_file_1mb_plus Financial Trust Company JP Morgan asset offshore St Thomas virgin

📋 Key Excerpts14

PersonKeyword

Excerpt 1

Please refer to the limited partnership agreement, limited liability company agreement or other operative documentation for each hedge fund for the specific methodology used by the General Partner or

Excerpt 2

**FINANCIAL** **TRUST** **COMPANY** INC 6100 RED HOOK QUARTERS #B3 ST THOMAS 00802 VIRGIN ISLANDS, U.S.

Excerpt 3

**FINANCIAL** **TRUST** **COMPANY**, INC.