Epstein File EFTA02700400: Financial Trust Company (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02700400: Financial Trust Company (DS11)

CorrespondenceDate unavailableEFTA027004001 keyword hits

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Correspondence addressed to Mrs. deJongh transmitting Financial Trust Company compliance reports for the period beginning January 1, 2007. The document is a cover letter or memo attaching compliance documentation for review and response. Specific compliance details are not provided in the excerpt.

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Financial Trust Company

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Excerpt 1

Good afternoon Mrs. deJongh, Attached for your review and response are two **Financial** **Trust** **Company** compliance reports for the periods: R January 1, 2007