Epstein Secrets

salie 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 per

rds, 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 F

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 reviewe

esday, March 09, 2010 9:15 AM To: 'Darren Indyke' Cc: Jeffrey M Matusow; Paul V Morris; Paul S Barrett; csg aig closely held business 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, th

Rosalia X Cracchiolo From: Rosana X Craccksolo Sent: Wednesday. March 10, 2010 127 PM To. Rosaka X Craccriolc. Darren Indyke Cc: Jeffrey M Matusow; Paul V Morris; Paul S Barrett csg a g uosely heed business Subject RE Financial Tr -s1 Company, Inc Good afternoon Mr. Indyke, Thank you for sen

, 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 Requ

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. Ind

salia X Cracchiolo Sent: Friday, March 05, 2010 11:58 AM To: Karen G Rohrbacher Cc: Jeffrey M Matusow; csg aig closely held business Subject: FW: Financial Trust Company, Inc. Hi, Attached is the S carp filing. Please let me know what your thoughts are Regards, RC Confidential Treatment Requested by JPMorgan Chase JP

iding U.S. tax-related penalties. Original Message From: Rosalia X Cracchiolo Sent: Friday, March 05, 2010 11:58 AM To: Karen G Rohrbacher Cc: Jeffrey M Matusow; csg aig closely held business Subject: FW: Financial Trust Company, Inc. Hi, Attached is the S carp filing. Please let me know what your thought