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EFTA01298708.pdf

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The Financial Trust Company
NAME SEARCHED:
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
on your subject name(s) in the required databases and have attached the search results under the correct heading below.
Significant negative media results may require escalation to senior business. Legal and Comp iance management. Also, all accounts invoking PEPs must be escalated.
Search: Result: Click hem for results: Reviewer Comments (as necessary):
.:4 No I lit 0 Not Required No RDC Alert (Please See Attached)
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Prepared by: Himanshu IChandehval Date: 10/15/2018 Research Analyst
Instructions:
I. Review and confirm that all results are returned for your client.
2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link
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3. As needed, provide comment for any negative results.
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Please note: Submission of a signed KYC is your confirmation that you have fully reviewed the research documents.
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OFAC RESULTS
RDC:
11641989 Not Alerted KC 0198325 The Financial Trust (Global Search)
Company
FIRCOSOFT:
31721057VVR_317210572182CompanyThe Financial Trust Company No AlertNo AlertNo AlertNo Alert
BIS RESULTS:
Negative Media:
No Information Found
Non-Negative Media:
PR Newswire
October 9.2018 Tuesday 6:30 AM EST
IRA Financial Trust Company - Fast Growing Self-Directed IRA Custodian - Announces Average Client Account
Fees at I .ess than .001% or Account Value:
IRA Financial self-directed IRA flat account fee costs less than the average robo investment advisor fees
PR Newswire
NEW YORK, Oct. 9.2018 /PRNewswire-PRWeb/ -- IRA Financial Trust Company. the market's fastest growingself-
directed IRAcustodian for checkbook IRA and full-service IRA custodian accounts announces that the average self-
directed IRA client pays account fees of less than .001% of their IRA account value. With checkbook IRA annual
account foes of $180 flat per year and with the average client having around 5200.000 in IRA funds. IRA Financial
Trust's self-directed IRA clients are paying less than .001% in account value fees. "We believe that our flat low-cost
annual self-directed IRA fee, which averages out to less .001%of the average client's account value is a great value
proposition for any robo investor looking to invest in alternative asset investments, such as real estate,' stated Adam
Bergman. President of the IRA Financial Trust Company.
According to Adam Bergman. a partner with the IRA Financial Group, the costs involved in having a self-directed IRA
account has been reduced dramatically allowing retirement account investors to gain more investment options without
the increased costs. "The IRA Financial Group has built our businesses on offering low-cost alternative asset self-
directed IRA options to retirement account holders whose portfolios may not be big enough for traditional !inns."
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IRA Financial Intstis a non-banking IRA Trust company responsible for administeringSelf-Directed IRA
custodianaccounts. including checkbook control IRA. to make traditional as well as alternative asset investments, such
as real estate.
IRA Financial Trust Company was founded by Adam Bergman. a partner with the IRA Financial Group. The IRA
Financial Group. the leading provider of self-directed IRA retirement solutions. IRA Financial Group has helped
thousands of clients take back control over their retirement funds while gaining the ability to invest in almost any type
of investment, including real estate without custodian consent.
IRA Financial Group is the market's leading provider of self-directed IRA LLC and Solo 401(k) plans. IRA Financial
Group has helped thousands of clients take back control over their retirement funds while gaining the ability to invest in
ahnost any type of investment. including real estate without custodian consent.
To learn more about the IRA Financial Group please visit our website atlutp://www.irafmancialgronp.comor call 800-
472.0646. To learn more about establishing a self-directed IRA account with the IRA Financial Trust Company
please ww.iratinancialtmsiconor call 800-472-1043.
SOURCE IRA Financial Group. LLC
Copyright 2018 PR Newswire Association LLC
All Rights Reserved
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D&B:
Copyright 2018 Dun & Bradstreet. Inc
Worldbasc
November 15, 2015
FINTRASTICOM. OOO
t D.25 UL.TSVILLINGA
CHELYABINSK 454091
RUSSIAN FEDERATION
COUNTY: CHELYABINSKAYA OBL.
REGION: EUROPE
COMMUNICATIONS
TELEPHONE:
FAX:
COUNTRY CODE: 0007
CABLE TELEX: NNYNNNP
COMPANY IDENTIFIERS
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DUNS: 68-342-9052
NATIONAL: 99249213-Of ice 801 Government Gazette Number
COMPANY INFORMATION
FOUNDED: 2007
LEGAL STATUS: Corporation
EXECUTIVES ***** * * * * •
CEO: VYACHESLAV VALEREVICH ZHGUNOV„ PRINCIPAL
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DESCRIPTION
SECURITY AND COMMODITY EXCHANGES, NSK
MARKET AND INDUSTRY
PRIMARY SIC:
6231 - Secwity/commodity exchange
SECONDARY SIC:
1629 - Heavy construction
1721 - Painting/paper hanging contractor
1742 - Drywall/insulating contractor
1752 - Floor laying contractor
1761 - Roofing/siding contractor
FINANCIALS
FISCAL YEAR DATE: December 31, 2014
OTHER FINANCIALS
FINANCIAL FIGURE DATE 12/31/2014
US DOLLARS Russian Federation Rubles
NET WORTH $10,820 - Actual 504.000 - Actual
PROFIT $ -751 - Actual 35,000 - Actual
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CROSS REFERENCE:
• 'FINANCIAL TRUST COMPANY'
Public Record:
No Information Found
LEGAL RESULTS:
Court Cases:
Beverly Haceesa. Individually. and First Financial Trust Company, as Conservator for Shenoel Haceesa. A Minor.
Petitioners v. United States.
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No. 02-1640.
SUPREME COURT OF THE UNITED STATES
O.65;
540 U.S. 814; 124 S. 157 L. Ed. 2d 29; 2003 U.S. LEXIS 5545; 72 U.S.L.W. 3235
October 6. 2003. Decided
PRIOR HISTORY: Hacecsa v. United States. 309 F.3d 722, 2002 U.S. App. LEXIS 22192 (10th Cir. NM.. 2002)
JUDGES: r 11 Rehnquist, Stevens, O'Connor. Scalia, Kennedy. Sower, Thomas, Ginsburg. Breyer.
OPINION
Petition for writ of certiorari to the United States Court of Appeals for the Tenth Circuit denied.
I of 99
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