4
Shared Docs
4
Same-Page
4 / 4
Mentions
10:28 AM To: Shankar, Sukrutha; Barrett, Paul S; GIO AAA US Cc: PB Capital Markets; Pollard, Sarah E; Isaacson, Aaron; Hiller, Jeffrey S; Waters, Anita; Bookman, Stacey Subject: GIO Report: Financial Trust Paul, EFTA01590608 Attached is the account and position summary for Financial Trust as of
uffrida, David .7 Sent: Wednesday, October 12, 2011 2:48 PM To: PB-Service1318 Cc: Ens, Amanda Subject: Financial Trust Margin call Attachments: Financial Trust 10-11-2011.xlsx Janet and team„ Please transfer $15 000 from Financial Trust — to meet the call described below and leave some excess. Thanks t
11 10:28 AM To: Shankar, Sukrutha; Barrett, Paul S; GIO AM US Cc: PB Capital Markets; Pollard, Sarah E; Isaacson, Aaron; Hiller, Jeffrey 5; Waters, Anita; Bookman, Stacey Subject GIO Report: Financial Trust Paul, Attached is the account and position summary for Financial Trust as of COB 10/11/11. Pl
ida, David J Sent: Wednesday, October 12, 2011 2:48 PM To: PB-Service1318 Cc: Ens, Amanda Subject: Financial Trust Margin call Attachments: Financial Trust 10-11-2011.xlsx Janet and team,A 4 Please transfer $15 000 from Financial Trust — to margin account to meet the call described below and leave som
Apr-13.2013 09 16 AM Wrier gen Ctace latletpaChni a Co and of Anita* not reAdde tat 'CM Cat-arch*. ay dhereµen Or u i tic nutetrS Orattred /WW1 fiecialit/ wt Maracas: is not Minkil 0, orrsIttes to be use, rral Main t
: Batley, Drew X; 3PMS Credit; Katz, Ira L; Sylvester, Michael; Hughes, William Cc GO Middle Office Subject RE: TEF • Short Sale Journal vs. cash - Firancial Trust CO. to Sourem Financal LLC The cash is sufficient The name doesn't math SOUTHERN TRUST COMPANY INC CIO JEANNE BRENNAN From: BaleY, Drew X Sent Mond
, 2011 10:28 AM To: Shankar, Sulinitha; Barrett, Paul S; GIO MA US Cc PB Cacti Markets; Pollard, Sarah E; Isaacson, Aaron; Hier, Jeffrey 5; Waters, Anita; Bookman, Stacey Subject GIO Report Financial Trust Paul, Attached is the account and position summary for Financial Trust as of COB 10/11/11. Ple
Giuffrida, Oavkl Sent Wednesday, Ocbooar 12.2011 2.48 PM To: PB-Service1318 Cc: Ens, Amanda Subjs.= Financial Trust Margin cal Attachments: Financial Trust 1C-11.2011 xlsx Janet and team,Am . bekt.a - afealq Please transfer $15,000 from Financial Trust - to margin account IllMo meet the cal describ
Entities connected to both Anita and Financial Trust Company

Jeffrey Epstein
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSON
John Brennan
PERSON
Janet
PERSON
Ghislaine Maxwell
PERSONJeanne Brennan
PERSON
Paul Morris
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
United States
LOCATIONLeon Black
PERSON
Puerto Rico
LOCATION
the Internal Revenue Service
ORGANIZATION
Prince Andrew
PERSON
Ralph Lauren
PERSON
New York City
LOCATION
Martha Stewart
PERSON
Harvey Weinstein
PERSON