Epstein File EFTA01584438: Financial Trust Company (DS10)

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Epstein File EFTA01584438: Financial Trust Company (DS10)

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This document contains internal correspondence regarding mailing address discrepancies for Financial Trust Company Inc. Mid-office derivatives support staff discuss whether documents (referenced as X78805003, X77296006, and X30171007) should be sent to a Virgin Islands address or New York address, with a request for clarification on future mailing procedures.

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Financial Trust Company virgin

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Excerpt 1

Mid Office Derivatives Support Subject: Re: X78805003-Reporting-**FINANCIAL** **TRUST** **COMPANY** INC I am not sure why one wasn't going to the Virgin Island address

Excerpt 2

**TRUST** **COMPANY** INC Team- Please see below and advise if the mailing address should be changed going forward.

Excerpt 3

**TRUST** **COMPANY** INC Anmol - Per your email on March 8th, we sent X78805003 in a FedEx package with X77296006 and X30171007 to the New York address even