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efta-efta00408466DOJ Data Set 9Other

From: "Gilroy, Ryan S" <

Date
Unknown
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DOJ Data Set 9
Reference
efta-efta00408466
Pages
3
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EFTA Disclosure
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From: "Gilroy, Ryan S" < To: Harry Beller <I Cc: ' Subject: RE: contact information Date: Mon, 23 Jul 2012 21:59:49 +0000 Harry/M- Can you please provide the current contact information as to whom should be receiving capital account statements, Financial statements, and Schedule K-1's? Also, an updated address to where the physical copies should be send. The current information we have is as follows: Financial Trust Company - Hertz Jeffrey Epstein, President Financial Trust Company, Inc. 6100 Red Hook Quarter Suite B-3 St. Thomas, US Virgin Islands 00802 Jeff Epstein's Admin's email: Harry Beller: Jeanne Brennan: Darren K. Indyke, Esq. 457 Madison Avenue, 4th Floor New York, NY 10022 EFTA00408466 From: Harry Beller [mailto Sent: Tuesday, July 03, 2012 10:30 AM Subject: contact information Please be advised that my mailing address and contact information has changed as follows: Mailing Address: HBRK Associates Inc. PO Box 806 New York, NY 10150 Contact Information: HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 please update your files to reflect this change This message w/attachments (message) is intended solely for the use of the intended recipient(s) and may contain information that is privileged, confidential or proprietary. If you are not an intended recipient, please notify the EFTA00408467 sender, and then please delete and destroy all copies and attachments, and be advised that any review or dissemination of, or the taking of any action in reliance on, the information contained in or attached to this message is prohibited. Unless specifically indicated, this message is not an offer to sell or a solicitation of any investment products or other financial product or service, an official confirmation of any transaction, or an official statement of Sender. Subject to applicable law, Sender may intercept, monitor, review and retain e-communications (EC) traveling through its networks/systems and may produce any such EC to regulators, law enforcement, in litigation and as required by law. The laws of the country of each sender/recipient may impact the handling of EC, and EC may be archived, supervised and produced in countries other than the country in which you are located. This message cannot be guaranteed to be secure or free of errors or viruses. References to "Sender" are references to any subsidiary of Bank of America Corporation. Securities and Insurance Products: * Are Not FDIC Insured * Are Not Bank Guaranteed' May Lose Value * Are Not a Bank Deposit * Are Not a Condition to Any Banking Service or Activity * Are Not Insured by Any Federal Government Agency. Attachments that are part of this EC may have additional important disclosures and disclaimers which ou should read. This messa e is subject to terms available at the following link: By messaging with Sender you consent to the foregoing. EFTA00408468

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