3
Shared Docs
3
Same-Page
3 / 3
Mentions
uffrida, David .7 Sent: Wednesday, October 12, 2011 2:48 PM To: PB-Service1318 Cc: Ens, Amanda Subject: Financial Trust Margin call Attachments: Financial Trust 10-11-2011.xlsx Janet and team„ Please transfer $15 000 from Financial Trust — to meet the call described below and leave some excess. Thanks t
Wednesday, October 12, 2011 10:28 AM To: Shankar, Sukrutha; Barrett, Paul S; GIO AAA US Cc: PB Capital Markets; Pollard, Sarah E; Isaacson, Aaron; Hiller, Jeffrey S; Waters, Anita; Bookman, Stacey Subject: GIO Report: Financial Trust Paul, EFTA01590608 Attached is the account and position summary
ida, David J Sent: Wednesday, October 12, 2011 2:48 PM To: PB-Service1318 Cc: Ens, Amanda Subject: Financial Trust Margin call Attachments: Financial Trust 10-11-2011.xlsx Janet and team,A 4 Please transfer $15 000 from Financial Trust — to margin account to meet the call described below and leave som
: Wednesday, October 12, 2011 10:28 AM To: Shankar, Sukrutha; Barrett, Paul S; GIO AM US Cc: PB Capital Markets; Pollard, Sarah E; Isaacson, Aaron; Hiller, Jeffrey 5; Waters, Anita; Bookman, Stacey Subject GIO Report: Financial Trust Paul, Attached is the account and position summary for Financial Tr
tt, Paul 5; 610 AM US Cc PS Capital Markets; Pollard, Sarah E; Isaacson, Aaron; Hiller, Jeffrey S; Waters, Ann; Bookman, Stacey Subject GTO Report: Financial Trust Paul, Attached is the account and position summary for Financ at Trust as of COB 13/11/11. Please note that ;here is a margin cal of 6,105 in the
t Wednesday, October 12, 2011 10:28 AR To: Shankar, Sultrktha; Barrett, Paul 5; 610 AM US Cc PS Capital Markets; Pollard, Sarah E; Isaacson, Aaron; Hiller, Jeffrey S; Waters, Ann; Bookman, Stacey Subject GTO Report: Financial Trust Paul, Attached is the account and position summary for Financ at Trus
Entities connected to both Financial Trust Company and Hiller

Jeffrey Epstein
PERSON
Janet
PERSONBarrett
PERSONAmanda
PERSONGiuffrida
PERSON
Aaron
PERSONDavid J. Giuffrida
PERSONStacey
PERSON
Walter Isaacson
PERSONBookman
ORGANIZATIONSukrutha
LOCATIONPollard
PERSONShankar
PERSONSarah E
PERSONSue Shankar
PERSONAnita
PERSONSwetra, Gina M
ORGANIZATION