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efta-efta00204722DOJ Data Set 9Other

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From: " . (USAFLS)" </O=USA/OU=FLS/CN=RECIPIENTS/CW To: " ‹ > Bcc: " (USAFLS)" Subject: Representation of Financial Trust Company, Inc., J. Epstein & Company, Inc and other corporate entities Date: Tue, 22 May 2007 23:12:16 +0000 Importance: Normal Dear I noticed that, at least as of July 2005, you have served as counsel to Financial Trust Company, Inc. in connection with litigation. Can you let me know if you still represent Financial Trust Company, Inc., and if you represent J. Epstein & Company, Inc., J. Epstein Virgin Islands Foundation, Inc., and/or Epstein Interests? If you represent any or all of those entities, are you willing to accept service of subpoenas via fax? Thank you for your assistance. Assistant U.S. Attorne EFTA00204722

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00204722
Pages
1
Persons
0
Integrity

Summary

From: " . (USAFLS)" </O=USA/OU=FLS/CN=RECIPIENTS/CW To: " ‹ > Bcc: " (USAFLS)" Subject: Representation of Financial Trust Company, Inc., J. Epstein & Company, Inc and other corporate entities Date: Tue, 22 May 2007 23:12:16 +0000 Importance: Normal Dear I noticed that, at least as of July 2005, you have served as counsel to Financial Trust Company, Inc. in connection with litigation. Can you let me know if you still represent Financial Trust Company, Inc., and if you represent J. Epstein & Company, Inc., J. Epstein Virgin Islands Foundation, Inc., and/or Epstein Interests? If you represent any or all of those entities, are you willing to accept service of subpoenas via fax? Thank you for your assistance. Assistant U.S. Attorne EFTA00204722

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: " . (USAFLS)" </O=USA/OU=FLS/CN=RECIPIENTS/CW To: " > Bcc: " (USAFLS)" Subject: Representation of Financial Trust Company, Inc., J. Epstein & Company, Inc and other corporate entities Date: Tue, 22 May 2007 23:12:16 +0000 Importance: Normal Dear I noticed that, at least as of July 2005, you have served as counsel to Financial Trust Company, Inc. in connection with litigation. Can you let me know if you still represent Financial Trust Company, Inc., and if you represent J. Epstein & Company, Inc., J. Epstein Virgin Islands Foundation, Inc., and/or Epstein Interests? If you represent any or all of those entities, are you willing to accept service of subpoenas via fax? Thank you for your assistance. Assistant U.S. Attorne EFTA00204722

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