Epstein File EFTA00435985: Patel, Financial Trust Company and Intercept (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00435985: Patel, Financial Trust Company and Intercept (DS9)

CorrespondenceDate unavailableEFTA004359851 keyword hits

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Email correspondence dated April 7, 2011, from Ryan Gilroy at BAML Capital Partners to Richard Kahn and Darren Indyke regarding a Merrill Lynch Hertz Co-Investor GP, LLC distribution to Financial Trust Company. The email references Sameer Patel and includes a forwarded message from April 6, 2011 discussing the distribution. The document includes standard legal language regarding email interception and monitoring.

👤 Named in This Document

Darren Indyke Kash Patel

🔑 Evidence Keywords

Financial Trust Company Intercept

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Mellon Bank One Mellon Bank Plaza Pittsburgh PA EFTA00435985 Merrill Lynch PF&S For credit to Account #: For the Sub account of: *For Sub-Account #: D **Financial**

Excerpt 2

**Trust** **Company** Reference: ML Hertz Co-Investor GP, LLC Distribution **Financial** **Trust** **Company** Regards, Ryan Gilroy BAML Capital Partners 767 Fifth Avenue

Excerpt 3

Subject to applicable law, Sender may **intercept**, monitor, review and retain e-communications (EC) traveling through its networks/systems and may produce