Epstein Secrets

ATTORNEYS-AT-LAW JOHN K. DEMA ADMITTED USVI-CA 8 January 2010 Vla Cat(/!d mall- Return Recdpt and E-ntall Darren K. Indyke, Esquire President, Financial Trust Company, Inc. 6100 Red Hook Quarter, Suite B-3 St. Thomas, U.S. Virgin Islands 00802 301 East 66ih Street New York, New York 10065 RE: Financial Trust Compan

dicial Panel on Multidistrict Litigation on January 7, 2010 with respect to the procedures to be followed as a result of the conditional transfer of Financial Trust to the MDL in New York: 1. Conditional Transfer Order (CTO-3), dated January 7, 2010, transferring the Financial Trust case to the MDL in the South

Hook Quarter, Suite B-3 St. Thomas, U.S. Virgin Islands 00802 301 East 66ih Street New York, New York 10065 RE: Financial Trust Company, Inc. v. The Bear Stearns Companies Inc. Dear Attorney Indyke: This is further to my letter dated December 21, 2009, wherein I advised you that it was likely that the above titled action

From: Darren Indyke <MMia> To: Subject: Fwd: Financial Trust Company, Inc., et al. v. The Bear Steams Companies Inc., et al., FINRA-DR Case No. 09-00979 Date: Wed, 28 Sep 2011 15:25:47 +0000 Attachments: 20110928085110.PD

e: From: "Sinaiko, Stephen M." < Date: Se tember 28, 2011 11:24:33AM EDT To: ' , Darren Indyke Subject: Financial Trust Company, Inc., et al. v. The Bear Stearns Companies Inc., et al., FINRA-DR Case No. 09-00979 I attach a file-stamped copy of the stipulation of dismissal with prejudice for the above case. Stephen M. Sin

From: To: Darren Indyke Subject: Re: Financial Trust Company, Inc., et al. v. The Bear Steams Companies Inc., et al., FINRA-DR Case No. 09-00979 Date: Wed, 28 Sep 2011 16:16:48 +0000 We still need the "Stipulation

From: "Sinaiko, Stephen M." < Date: September 28, 2011 11:24:33 AM EDT To: " >, Darren Indyke Subject: Financial Trust Company, Inc., et al. v. The Bear Stearns Companies Inc., et al., FINRA-DR Case No. 09-00979 > I attach a file-stamped copy of the stipulation of dismissal with prejudice for the above case. EFTA0042684

From: Darren Indyke < To: Subject: Re: Financial Trust Company, Inc., et al. v. The Bear Steams Companies Inc., et al., FINRA-DR Case No. 09-00979 Date: Wed, 28 Sep 2011 16:31:55 +0000 yes. and Yes. Darren K. Indyk

age: From: "Sinaiko, Stephen M." Date: Se tember 28, 2011 11:24:33 AM EDT To:" , Darren Indyke Subject: Financial Trust Company, Inc., et al. v. The Bear Stearns Companies Inc., et al., FINRA-DR Case No. 09-00979 I attach a file-stamped copy of the stipulation of dismissal with prejudice for the above case. Stephen M. Sin

From: To: Darren Indyke Subject: Re: Financial Trust Company, Inc., et al. v. The Bear Steams Companies Inc., et al., FINRA-DR Case No. 09-00979 Date: Wed, 28 Sep 2011 19:54:30 +0000 Ok so this is the other one ..

sage: From: "Sinaiko, Stephen M." Date: September 28, 2011 3:21:40 PM AST To: Darren Indyke Subject: RE: Financial Trust Company, Inc., et al. v. The Bear Stearns Companies Inc., et al., FINRA- DR Case No. 09-00979 Darren, here's the other stipulation of dismissal and the notice that the CM/ECF system produced upon its filin

From: Darren Indyke < To: Subject: Date: Attachments: Fwd: Financial Trust Company, Inc., et al. v. The Bear Steams Companies Inc., et al., FINRA-DR Case No. 09-00979 Wed, 28 Sep 2011 19:35:46 +0000 sdny_dismissal_stipulation.pdf; cmec

From: "Sinaiko, Stephen M." <1 Date: September 28, 2011 3:21:40 PM AST To: Dan-en Indyke < Subject: RE: Financial Trust Company, Inc., et al. v. The Bear Stearns Companies Inc., et al., FINRA- DR Case No. 09-00979 Darren, here's the other stipulation of dismissal and the notice that the CM/ECF system produced upon its filin