Epstein Index›Documents›EFTA01584510
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01584510: Warren Davidson, Davidson and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015845102 keyword hits
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Account resolution record dated May 12, 2009, at 11:22 AM documenting transaction maintenance and client account activity. The record indicates resolution by Yolanda A. Davidson and includes account staging information.

👤 Named in This Document
Warren Davidson
🔑 Evidence Keywords
Financial Trust Companyclient

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Resolution Maintenance # Accounts Stage Date 05/12/2009 11:22AM # Clients Date/Time Resolved 05/12/2009 11:22AM # Transactions Resolved By YOLANDA A **DAVIDSON**
Excerpt 2
Initiated Date 05/08/2009 5:22PM Request Category Fees Priority NORMAL Request Type Fee Schedule Change/Waiver LOB PB Request Sub-Type Custody Account Title **FINANCIAL**
Excerpt 3
**TRUST** **COMPANY**, INC.

📄 Original Document

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Source: U.S. Department of Justice

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