Epstein File EFTA01585087: Warren Davidson, Davidson and Financial Trust Company (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01585087: Warren Davidson, Davidson and Financial Trust Company (DS10)

Financial RecordDate unavailableEFTA015850872 keyword hits

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This document is a resolution maintenance record dated 05/12/2009 at 11:31 AM showing account and transaction resolution. The record was resolved by Yolanda A Davidson and references client accounts and transactions, but provides no additional substantive details about the nature of the accounts or transactions.

👤 Named in This Document

Warren Davidson

🔑 Evidence Keywords

Financial Trust Company client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Resolution Maintenance # Accounts Stage Date 05/12/2009 11:31AM # Clients Date/Time Resolved 05/12/2009 11:31AM # Transactions Resolved By YOLANDA A **DAVIDSON**

Excerpt 2

Initiated Date 05/08/2009 5:19PM 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 Sweep Fund Name Account # Money Manager Account Type CORPORATION ECI # Phase 3 Account # Decision Maker 9710670708 MasterTrust (Y/N)