Epstein Secrets

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

05/2009 Office Max 231 231 Credit Card C 03/05/2009 Amaon.Com 53 53 Credit Card C 03/06/2009 Office Max 241 241 Credit Card C 03/06/2009 Intuit 'CB Payroll 378 378 Credit Card C 03/06/2009 Office Max 167 157 Credit Card C 03/06/2009 VIP Awards & Engraving 330 330 Check 03/12/2009

FD - INSTL FUND 829 FOR FEB @ VARIOUS RATES FROM 0.0002788% TO 0.0003221% 3/2 Misc. Disbursement TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY INC AS REQUESTED 3/11 Misc. Disbursement FUNDS TRANSFERRED FROM ASSET AC# TO DDA AC# AS REQUESTED 3/25 Misc. Disbursement FUNDS TRANSFERRED FR

phone number to request a hard copy of the statement: 1-866-576-1300. TurboTax Import Now Available For Your Investment Accounts If you utilize Intuit's TurboTax software, you can now import your tax information automatically. Please contact Private Banking Online Support at 1-866-265-1727, Monda

sbursement JPMORGAN PRIME MM FD INSTL CL 829 FOR JAN @ VARIOUS RATES FROM 0.0002719% TO 0.0003380% TRANSFERRED BY WIRE TO FIRSTBANK PUERTO RICO FAO FINANCIAL TRUST COMPANY INC AS REQUESTED Total Inflows & Outflows TRADE ACTIVITY Settlement Trade Date 2/2 Date 2/2 ($63,794.59) (65,000.00) 12,325,447.190 927.23

t Service Team if you have any questions or need additional information. TurboTax Import Now Available For Your Investment Accounts If you utilize Intuit's TurboTax software, you can now import your tax information automatically. Please contact Private Banking Online Support at 1-866-265-1727, Monda

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

IUTIES REPAIR/MAINTENANCE 2008 Excess liability insurance not available locally Supplies to vendors for items 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 Xer