Epstein Secrets

ement firm, ./. Epstein & Co., managing the assets of clients wets mote than a billion in net worth. In 1996, fester changed the name of his firm to The Financial Trust Company and based It on the Island of St. Thomas In the US Virgin Islands. All of h6 c tents were anonymous except for the very wealthy businessman Leslie W

al existing and new accounts invotved in this relationship Legal Entity Account(s) Account Name / Winter Opening Date (ntended/actual) 1 2 The Haze Trust 9/18/2013 2 FA The Haze Trust 9/18/2013 Who Is the primary contact person for the Rhl, (Note: This person needs to have signatory rights an

gement firm, J. Epstein & Cm, managing the assets of clients with more than a billion in net worth. In 1996, Epstein changed the name of his firm to The Financial Trust Company and based it on the island of St. Thomas in the US Virgin Islands. All of his clients were anonymous except for the very wealthy businessman Leslie

l existing and new accounts involved in this relationship Legal Entity Account(s) Account Name / Number Opening Date (intended/actual) I r The Haze Trust 9/18/2013 2 r The Haze Trust 9/18/2013 Who is the primary contact person for the RM? (Note: This person needs to have signatory rights and/o

September 18, 2007 ha rm on le nimisom Harmonic Fund Services PO Box 94.0 GT Grand Cayman Cayman !Glands British West Indies F Financial Trust Company, Inc. Re: Investment in Highbridge Capital Corporation Class A (Restricted) - 232.9855 Shares as of Jul-31-2007 Dear Investor, You have previously prov

4/2007 11:27AM (GMT-05:00) harmonic 'ormitaso Harmonic Fund 5.0rViCOS PD Box g40 GT Grand Cayrrian Cayman. i*ionds British. west Indies TF The Haze Trust EFTA01592157 Re: Investment in Highbridge Capital Corporation Glass A (Non-Restricted) - 412.6948 Shares as of Jul-31-2007 Dear investor, You h