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11,851 0 0 53009 • T-1 lines Check 02/04/2000 3424 Sprint 1,381 1,381 Check 02/27/2009 3430 Sprint 1,381 1,381 Check 04/02/2009 3440 Sprint 1,381 1,381 Check 04/20/2009 3446 Sprint 1,381 1,381 Check Check 05/19/2009 _ . . ... 06/22/2009 3451 3461 Sprint 1,381 1,381 Sp
U 1 nited States Vugin Wends 14** * L:a ECONOMIC DEVELOPMENT COMMISION ANNUAL REPORT Fiscal/Calendar Year Ending liake.„2/a/kt rttatrt Financial Trust Company. Inc. Gross Sales (Ineligible Sales) & Eligible for Tax Benefits ... ( $ )$ Other Income (Ineligible) & Eligible for Tax Benefits ( $ )$ Gr
very difficult to get this project moving or have any commitment deadline met. The quickest solution would be to increase the bandwidth provided by Sprint. Their cost for 6M (4XT1) is about $5500 per month with a three year agreement. This solution is dependent on us repairing the delivery mechanism ov
and we can discuss this a bit more. Following are other issues outstanding related to FTC and LSJ. I've listed them as a summary for your review. Financial Trust: Three outstanding issues there persist: I. The server where user documents reside is near capacity and needs to be upgraded. Jermaine has retained
very difficult to get this project moving or have any commitment deadline met. The quickest solution would be to increase the bandwidth provided by Sprint. Their cost for 6M (4XT1) is about $5500 per month with a three year agreement. This solution is dependent on us repairing the delivery mechanism ov
cuss this a bit more. Following are other issues outstanding related to FTC and LSJ. I've listed them as a summary for your review. EFTA00742355 Financial Trust: Three outstanding issues there persist: I. The server where user documents reside is near capacity and needs to be upgraded. Jermaine has retained
tems not available locally such as Intuit and American Ribbon & Tonner Disbursements less than $1000 Internet T-1 service procured through Sprint Copier maintenance through the Xerox — Puerto Rico Disbursement less than $700. 2007 Excess liability insurance not available locally Suppli
Dear Ms. Nugent- Hill, This is in response to your Compliance Review Report dated January 31, 2014 received via U.S. Post on February 5, 2014, for Financial Trust Company, Inc. (FTC) As Of December 31, 2008 and As Of March 23, 2012. As instructed in your cover letter we are providing a response to the Compliance Report as
Entities connected to both Sprint and Financial Trust Company

Jeffrey Epstein
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Richard Kahn
PERSON
Bear Stearns
ORGANIZATION
John Brennan
PERSON
Ghislaine Maxwell
PERSON
Janet
PERSON
NEW YORK NY
LOCATIONJeanne Brennan
PERSON
Newark
LOCATION
FedEx
ORGANIZATION
Alan Dershowitz
PERSON
George W. Bush
PERSONLeon Black
PERSON
United States
LOCATION
New York City
LOCATION
Puerto Rico
LOCATION