Epstein File EFTA01584567: Warren Davidson, Davidson and Financial Trust Company (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01584567: Warren Davidson, Davidson and Financial Trust Company (DS10)

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Account processing document dated May 12, 2009 at 9:41 AM showing account resolution information with Yolanda A. Davidson listed as the current owner. The document tracks complexity, resolution status, accounts, clients, transactions, and tax lots.

👤 Named in This Document

Warren Davidson

🔑 Evidence Keywords

Financial Trust Company

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Complexity Resolution # Accounts Stage Date 05/12/2009 9:41AM # Clients Date/Time Resolved # Transactions Resolved By # Tax Lots Current Owner YOLANDA A **DAVIDSON**

Excerpt 2

Initiated Date 05/08/2009 5:22PM Request Category Fees Priority NORMAL Request Type Fee Schedule Change/Waiver LOB PB Request Sub-Type Custody Account Title **FINANCIAL**

Excerpt 3

**TRUST** **COMPANY**, INC.