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Rosalia X Cracchiolo
From: Rosana X Craccksolo
Sent: Wednesday. March 10, 2010 127 PM
To. Rosaka X Craccriolc. Darren Indyke
Cc: Jeffrey M Matusow; Paul V Morris; Paul S Barrett csg a g uosely heed business
Subject RE Financial Tr-s1 Company, Inc
Good afternoon Mr. Indyke,
Thank you for sending the original account opening documents.
I will be able to open the accounts as soon as I receive the k9 from Mr. Epstein.
Best Regards,
Rosalia Cracchiolo
Original Message
From: Rosalia x Cracchiolo
Sent: Tuesday, March 09, 2010 9:15 AM
To: 'Darren Indyke'
Cc: Jeffrey M Matusow; Paul V Morris; Paul S Barrett; csg aig closely held business
Subject: RE: Financial Trust Company, Inc.
Good morning Mr. Indyke,
I have reviewed our files for a copy of the W-9 form Mr. Epstein. At the time of the opening
of his personal accounts, the W9 was not required as the tax certification was embedded in
the account opening application.
We will need a w-9 form for Mr. Epstein in order to complete the tax documentation for
Financial Trust Company.
Attached please find a bank W-9 form. Please have Mr. Epstein complete and sign it. We can
accept a faxed copy of this form or you can accept the attachment via e-mail.
Thank you and Best Regards,
Rosalia Cracchiolo
Original Message
From: Darren Indyke [mailto:
Sent: Monday, March 08, 2010 11:04 AM
To: Rosalia X Cracchiolo
Subject: Financial Trust Company, Inc.
Please attached copy of Corporate resolution signature page bearing Cecile deJongh's
signature.
Thanks.
Darren Indyke
Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063937
EFTA01584104
ℹ️ Document Details
SHA-256
6c88f01fd4fefab52cedf7372b9d21b46469c765a315f7a390590b424527eb00
Bates Number
EFTA01584104
Dataset
DataSet-10
Type
document
Pages
1
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