EFTA Document EFTA01595208

Rosalia X Cracchiolo From. Sent. To: Cc: SullAirct: Attechmen Rosalie X Cratttr010 Lesday, Ma! 09, 2010 9:15 AM :Darren Indyke Jeffrey M Matusow, Paul V Moms, Paul S Barrett; csg aig closely held bus- ress RE: Financial Trust Ccrnpany, Inc W9-pdi.zip Good rorning Mr. Indyke, I have reviewed our files for a copy of the W-9 form Me. Epstein. At the time of the opening of his personal accounts, the W9 was not recikdred as the tax certificatior was elbodded 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 blank w-9 form. Please have Mr. Epstein complete and sign it. accept a faxed copy of thi5 torn or you can accept the attachment via e- mail. Thank you and Best Regards, Rosana Cracchlolo --Original Yessage-- 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 de] signature. Thanks. Darren Indyke Me, can Rosalia X Cracchiolo From: aa,ren Indyke jckiesgal oom] Sent: Fray March 06, 2C10 1t28 AM To: RQ5alia X Cracchtob Subject: cinancial Tri.31Compa^ry Inc Attachmeas' FTC 5lock re9ister0G01-1 pdt FTC S elechonC.C)(11-1 NJ" Attached please find a better copy of the S Llection and the only entry in the Stock Transfer Ledger of Financial Trust Company, Inc. Please note that Mr. Lipstein is the only shareholder of financial Trust Company, Inc, no shares have 'peen issued other than the shares to Mr. Epstein, Thank You. SinCere EFTA01595208 Darren K. Indyke President Pinancidl Trust Company, Inc. Rosalia X Cracchiolo From: Sent: To: Cc: Subject: Resal[a X Craf..-cm. iolo Wednesday, March 10, 2010 127 PM Rosalia X Craccriolo, Darren indyke Jeffrey M Matusow: Paul V Morris' Paul S Baq RE Franca' Tr..s.1 Company, Irv: Good afternoon Kr. Indyke, Thank you for sending the original account opening documents. I mill be able to open the accounts as soon as I receive the W9 f Best Regarcs, Rosalia Cracchiolo kr hell business Epstein. Original Message From: Rosalie X Cracchiolo Sent: Tuesday, March 09, 2010 9:15 AM To: 'Darren Indyke' Cc: Jeffrey M Matusom; Paul V Morris; Paul S Barre:t; csg aig closely held busines! 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 tdx certification was embedded in the account opening application We will need a W-9 form for Mr. Epstein in order to complete tt:e tax documentation for Financial Trust Company. Attached please find a bank W-9 form, Please have Mr. Lpstein 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 Sent: Monday, March 08, 2010 11:04 AM To: Rosana X Cracchiolo Subject: Financial Trust Company, Inc. Please attached copy of Corporate resolution signature page bearing Cecile de:longh's signature. Tharks, Uarrer Indyke EFTA01595209 r1;, 021E[mmdc 03092010 9:3:f 7 be L I I Form Type = g'CITADEL' Doc C 111.2,c. CUe_:4 1311C Numbers W23560130: El EFTA01595210