EFTA00038690.pdf

Type: pdf
Source set: data-set-8
Extracted text

From: 
To: 
Cc: 
Subject: [EXTERNAL EMAIL] - FW: signature card 
Date: Wed, 23 Jun 2021 14:14:05 +0000 
Importance: Normal 
Attachments: Financial Trust Co Acct Docs.pdf 
Thanks for sending. For this account, could you please send us the account statements surrounding the 10/19/99 transfer 
to Maxwell that we discussed? It would be helpful to understand what the source is of the funds for the transfer. In 
addition, could you please let me know the bates range for the account documents for this account? I'm having difficulty 
locating them in the production. If you're able to flag any other KYC documents in the file, that would be extremely 
helpful. 
Thanks, 
From 
Subject: RE: signature card 
Attached are the account documents for the Financial Trust Company. In the production, I did not see a signature card for 
these accounts. However, there is a J.P. Morgan Entity Resolution form which schedules authorized signers (bates # 1934). 
If you have any questions, please contact me. 
Best 
From: 
Sent: Tuesda June 22 2021 3:14 PM 
To: 
Su je : 
- signs ure car 
Hi 
EFTA00038690


When you have a moment, could you please send me the signature card for the JP Morgan account ending in 5001? It's 
the Financial Trust Co. account. I wasn't able to easily locate it in the production, so wanted to check with you. 
Thanks! 
EFTA00038691
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