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, Pa

Subject: Important request -- time sensitive Just what you want to hear on a 5110W d We need to completely "re -document" the brokevage account for Financial Trust Company (cas id . It will be n asset/brokerage account ;the cl ent already has an asset account; we're adding brokerage and want all documents and inform

Rosalia X Cracchiolo From: Sent: To: Cc: Subject: Follow Up F Flag Status: (Cik oor level B. Please co not spfid anyth out until you here from mary casey 'rives

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;

Original Message From: Darren Indyke (mailto: Sent: Friday, March 05, 20i0 11:28 AM To: Rosalia X Cracchiolo Subject: Financial Trust Company, Inc. Attached please find a better copy of the S Election and the only entry in the Stock Transfer ledger of Financial Trust Company, Inc. Please note

Original Message From: Darren Indyke (mailto: Sent: Friday, March 05, 20i0 11:28 AM To: Rosalia X Cracchiolo Subject: Financial Trust Company, Inc. Attached please find a better copy of the S Election and the only entry in the Stock Transfer ledger of Fin

, 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

Original Message From: Darren Indyke (mailto Sent: Friday, March 05, 20i0 11:28 AM To: Rosalia X Cracchiolo Subject: Financial Trust Company, Inc. Attached please find a better copy of the S Election and the only entry in the Stock Transfer ledger of Financial Trust Company, Inc. Please note

Original Message From: Darren Indyke (mailto Sent: Friday, March 05, 20i0 11:28 AM To: Rosalia X Cracchiolo Subject: Financial Trust Company, Inc. Attached please find a better copy of the S Election and the only entry in the Stock Transfer ledger of Fin

Corp has filed an election to do so with the IRS. However, the regulations state that only a domestic corporation can file an S Corp election, and Financial Trust is not a domestic company -- it's a non-US company because it's in the Virgin Islands. Unfortunately I didn't have the regulation in front of me du

Rosalia X Cracchiolo " aS hx< al low ftaafri ti From: Karen G Rortbacher Sent: Friday. March 05. 2010 10 55 AM To: Rosaka X Cracchiolo Subject. Financial Trust

Original Message From: Darren Indyke (mailto: Sent: Friday, March 05, 2010!!!!!!Iiiiiiiilb To: Rosalia X Cracchiolo Subject: Financial Trust Company, Inc. Attached please find a better copy of the S Election and the only entry in the Stock Transfer Ledger of Financial Trust Company, Inc. Please note

Original Message From: Darren Indyke (mailto: Sent: Friday, March 05, 2010!!!!!!Iiiiiiiilb To: Rosalia X Cracchiolo Subject: Financial Trust Company, Inc. Attached please find a better copy of the S Election and the only entry in the Stock Transfer Ledger of Fin