1 duplicate copy in the archive
EFTA Document EFTA01492514
Title Matchefta-efta01492514
Case Filesd-10-EFTA01492514Dept. of JusticeEFTA Document EFTA01492514
Unknown1p
Case File
sd-10-EFTA01492514Dept. of JusticeEFTA Document EFTA01492514
Other
FINANCIAL TRUST COMPANY INC ACCT. For the Period I I/I/1 I to 11/30/11 Portfolio Activity Detail INFLOWS & OUTFLOWS Settle Date Type Quantity DnaIptIon Cos( Per Unit Amount Amount Selection Method 11/7 Mark to Market Ad) MARK TO MARKET SUB-ACCOUNT: MGN 3,945.00 1117 Mark to Market Al MARK TO MARKET SHORT POS SUB-ACCOUNT: SHT (3,945.00) 11/14 Foreign Dividend TELEFONICA S A SPONS A R HG 1500 SHS SHORT SUB-ACCOUNT: SHT (ID (2,158.13) 11/15 Foreign Dividend TELEFONICA
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01492514
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.