EFTA01584104

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Unknown

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DOJ Data Set 10

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efta-01584104

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EFTA Disclosure

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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

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Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today From: Daphne Cales ‹ > Date: Mon, 08 Jul 2019 08:51:19 -0400 To: Kimberly Hart Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Kim, This will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart a wrote: > Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coord

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