Epstein File EFTA01595208: Darren Indyke and Financial Trust Company (DS10)

Epstein Index›Documents›EFTA01595208

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01595208: Darren Indyke and Financial Trust Company (DS10)

CorrespondenceDate unavailableEFTA015952081 keyword hits

0

views

0

shares

0

reactions

1

persons

1

keywords

4

excerpts

This document contains email correspondence dated March 9-10, 2010, involving Darren Indyke, Rosalie X. Cracchiolo, Jeffrey M. Matusow, Paul V. Morris, and Paul S. Barrett regarding Financial Trust Company, Inc. matters. The emails reference W9 tax documentation and discuss the closely held business structure of the trust entity, indicating coordination among multiple parties managing Epstein's financial affairs.

👤 Named in This Document

Darren Indyke

🔑 Evidence Keywords

Financial Trust Company

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**Trust** **Company**, Inc.

Excerpt 2

09, 2010 9:15 AM :**Darren** **Indyke** Jeffrey M Matusow, Paul V Moms, Paul S Barrett; csg aig closely held bus- ress RE: Financial Trust Cornpany, Inc W9-pdi.zip

Excerpt 3

-cm. iolo Wednesday, March 10, 2010 127 PM Rosalia X Craccriolo, **Darren** **indyke** Jeffrey M Matusow: Paul V Morris' Paul S Baq RE Franca' Tr. s.1 Company,