4
Shared Docs
4
Same-Page
4 / 4
Mentions
ber 15, 2010 LON 12833132/2 109266.0354 Pagc 3 EFTA00295146 THE UNDERSIGNED HEREBY CONFIRMS ITS INTEREST IN PARTICIPATING IN THE TRANSACTION: FINANCIAL TRUST COMPANY, INC. By Name: Title: Date: LON! 2833132/2 109266.0354 Pagc 4 EFTA00295147 ANNEX 1 Holders of the Class A Voting Units I. Ceniarth Wales Interes
s and the Directors of Liquid Funding Limited shall have tendered his/her resignation effective upon the acquisition of the Class A Voting Units. Enclosed with this letter is the form of purchase and sale agreement (with form of transfer agreement attached) that we propose to use in connection with the
Account Record Account Name and Address: Account #: XXX-28825-0083 Account Name & Address: JEFFREY EPSTEIN CIO FINANCIAL TRUST COMPANY ATTN JEANNE BRENAN C/O FINANCIAL TRUST COMPANY 6100 RED HOOK QUATER 6-3 ST THOMAS VI 00802-1348 gliktOmer Information: First Name: JEFFREY Mid
Securities and Exchange Commission to provide clients with a written confirmation of their personal and account information on file with the firm. Enclosed is the information we have on file for your account. Please review it carefully. If the information is accurate, no further action is necessary. If
ancial Trust Company Inc 6100 Red Hook, Quarters B•3 St. Thomas, Virgin Islands 00802 Re: J.P.Morgan Asset with Brokerage Account Number for for Financial Trust Company, Inc. Dear Mr. ndyke: I am pteased to confirm the opening of your accounts at J.P.Morgan. We look forward to bulding our relationship with you. Enclose
y, Inc. Dear Mr. ndyke: I am pteased to confirm the opening of your accounts at J.P.Morgan. We look forward to bulding our relationship with you. Enclosed is your account agreement which governs Iris account. Please call me with any corrections specific to your brokerage account information. After ten
Financial Trust Company Inc 6100 Red Hook, Quarters B•3 St. Thomas, Virgin Islands 00802 Re: J.P.Morgan Asset with Brokerage Account Number for Financial Trust Company, Inc. Dear Mr. tndyke: am pleased to confirm the opening of your accounts at J.P.Morgan. We look forward to bulding our reationship with you. Enclosed
any, Inc. Dear Mr. tndyke: am pleased to confirm the opening of your accounts at J.P.Morgan. We look forward to bulding our reationship with you. Enclosed is your account agreement which governs tnis account. Please call me with any corrections specific to your brokerage account information. After ten
Entities connected to both Financial Trust Company and Enclosed

Jeffrey Epstein
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
Les Wexner
PERSON
Richard Kahn
PERSON
Ghislaine Maxwell
PERSON
NEW YORK NY
LOCATION
FedEx
ORGANIZATION
Alan Dershowitz
PERSON
George W. Bush
PERSON
United States
LOCATION
Prince Andrew
PERSON
Eric Holder
PERSON
New York City
LOCATIONLeon Black
PERSON
Ralph Lauren
PERSON
Deutsche Bank
ORGANIZATION
Mort Zuckerman
PERSON
St Thomas
LOCATIONthe State of New York
LOCATION