Epstein File EFTA01584169: Financial Trust Company (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584169: Financial Trust Company (DS10)

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This document is a service request ticket (#100724300) initiated on March 22, 2010 at 1:33 PM for Financial Trust Company, Inc. The request involves account management details including sweep fund information, account type listed as partnership, and identifies Paul Diehm as the initiator and an unnamed approver. The document contains administrative banking service request information for the account.

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🔑 Evidence Keywords

Financial Trust Company client

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PersonKeyword

Excerpt 1

- - Service Request Ticket # 100724300 Initiated Date 03/22/2010 1:33PM Request Category Priority Request Type LOB PB Request Sub-Type Account Title **FINANCIAL**

Excerpt 2

**TRUST** **COMPANY** INC Sweep Fund Name Account # Money Manager Account Type PARTNERSHIP ECI # Phase 3 Account # Decision Maker MasterTrust (Y/N) N Client Name

Excerpt 3

**FINANCIAL** **TRUST** **COMPANY** INC UCN Relationship Name SPN Region CAS ID Market Cost Center Initiator Name PAUL DIEHM Approver Name 3rd Party Approver Name