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efta-01584587DOJ Data Set 10Other

EFTA01584587

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584587
Pages
1
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Rosalia X Cracchiolo From: Rosalie X Cracch olo Sent: Tidesday. Math 09. 2010 9 15 AM To: Darren Indyke Cc: Jeffrey M Matusow, Paul V Mons. Pau! S Barren. es; aig closely held business Subject: RE Financial Trust Company, Inc Attachments: W9-pd' zip Good morning Mr. Indyke, I have reviewed our files for a copy of the W-9 fore Mr. Epstein. At the time of the opening of bis personal accounts, the W9 was not required as the tax certification was enbedded In the account opening application. We will need a W-9 foret for Mr. Epstein in order to complete the tax documentation for Financial Trust Company. Attached please find a blank W-9 form. Please have Mr. Epstein complete and sign it. We can accept a faxed copy of this fore or you can accept the attacmment via e-mail. Thank you and Best Regards, Rosalia Cracchiolo Original message Fr-Om: Darren Indyke [m'alite) Sent: Monday, March Ott, 2810 11:04 AM To: Rosalia X Cracchiolo Subject: Financial Trust Company, Inc. Please attached copy of Corporate signature. Thanks. Darren Indyke resolution signature page bearing Cecile delones Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064471 EFTA01584587

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