Case File
efta-efta00286387DOJ Data Set 9Other• :X13/2886 18:43
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00286387
Pages
1
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0
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• :X13/2886 18:43
6467209105
•
• 11/13/2005 ta:03 FAX
212 T30 2408
laenuai
DB ZWIRN
NYS8 LLD
Financial Trust Company, Inc.
Memorandum
To:
Dan znint
From:
Financial Trust Company, Inc
Jeffrey Epstein President
Dalc
Novauber 13,2006
Re:
Account
Financial '
ust Company, bre.
D.B. ZwIrn Special Oppormaities Rind. L.P.
As per ow conversation, I hereby instruct you to lonneritatet, liquidate in Sant in the
amount of EIGHTY MILLION DOLLARS of Financial Trust Company's intern* in
Zwim Special Opportunities Fund, L.P.. and wire the proceeds of EIGHTY
MILLION DOLLARS (580,000,000) to:
Bank Name:
a
York City
ABA 0:
For cnast To:
Mauna I:
ailsrt
Co.
MO:
Financial Trust Company
Acecumt N:
Please call Harry Beller ata
with the Fed refacing number or if you ham
any questions.
PACE 82/02
Viewoot
VRF00000974
EFTA00286387
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