Epstein File EFTA01584587: Darren Indyke and Financial Trust Company (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01584587: Darren Indyke and Financial Trust Company (DS10)

CorrespondenceDate unavailableEFTA015845871 keyword hits

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This document is email correspondence dated March 8-9, 2010, between Rosalia X Cracchiolo and Darren Indyke regarding tax documentation for Financial Trust Company Inc. The email references a blank W-9 form to be completed and involves Jeffrey M Matusow and Paul V Morris in the correspondence chain.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

Financial Trust Company

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**Trust** **Company**, Inc.

Excerpt 2

Epstein in order to complete the tax documentation for **Financial** **Trust** **Company**. Attached please find a blank W-9 form. Please have Mr.

Excerpt 3

Rosalia X Cracchiolo 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