Case File
efta-01584587DOJ Data Set 10OtherEFTA01584587
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01584587
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
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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