Epstein File EFTA01584941: Financial Trust Company (DS10)

Epstein Index›Documents›EFTA01584941

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01584941: Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015849411 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

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

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Financial Trust Company client

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Form - 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 II Market Cost Center Initiator Name PAUL DIEHM Approver Name 3rd Party Approver Name