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efta-01374966DOJ Data Set 10Other

EFTA01374966

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Unknown
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DOJ Data Set 10
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efta-01374966
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
AUTHORIZED SIGNERISh If any Authorized Signer named below is an entity and not a natural person, Jeffrey Ejsteln Print Name Authorized (select one): 0 Individually Tide 0 Jointly with K Other Cl Cheek only if the above Authorized Signer is authorized to grant powers enumerated in these LLC Resolutions to agents Darren Indyke Print Name Title Authorized (select one): 0 Individually 0 Jointly with 0 Other O Check only if the above Authorized Signer is authorized to grant powers enumerated in these LLC Resolutions to agents. Print Name Authorized (select Onel: K IndivIduellY K Jointly with O Other K Check only if the above A Signeris authorized to grant powers enumerated in runty Print Na Tide SigAMUM Authorized (select one): 0 Jointly with K Other 0 Check only if the above Authorized Signer is authorized to grant powers enumerated in these tic Resolutions to agents. nee 2. The above LLC Reso'ptions are in full force and effect and have not been modified or amended since the date shown below. 3 The Bank may rely conclusively on the instructions of the Authorized Signer(s) in every respect unless or until the Bank receives written notification of the revocation and has had reasonable time to act on such notice. 4. No one other than the Company has any interest in Ahn "rrifial opened and maintain:4 in the name of the Company. 5. The titles and names of the Autlsonzed Signer(sl appearing above, whoso signatures appear above or on any attached signatory list. aro true. correct end genume. The authorities previously granted to any Authorized Signer not named herein ere hereby revoked. In witness whereof. the des tet)acntaeaniienteure. Signature. Print Name and Title: Jeffrey _Epstein_ Date of then Certificate of LLC Resulunorus, 3 - t4 - 1 44 (Fen jn. - etidocumemb not veld e One 4 ben citeed "If the manager, mombor 0, other authorized officer is one of the Aattiorized Signers named above. this Certificate of LW Resolutions must be confirmed below by another manager, member or officer of the Company who is not designated an Authorized Spier above unless the Authorized Signers are the only members of the Company. Ccerf emotion Sigrkeure, Print Name and Tint 2 12-eVe1401001:021 010700.030012 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0069946 CONFIDENTIAL SDNY_GM_00216130 EFTA01374966

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Subject: RM0081851 Daily Deposit Report 20150422 From: PBW/WM/MIS ETL/PBW 15116 <misetl.appwmpl.us.db.com@discard.mail.db.com> Date: Wed, 22 A r 2015 02:36:13 -0400 To: RM CODE ACCT # 81851 04/21/15 LARGE, ZERO AND NEGATIVE BALANCES NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,449,705.80 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,002,263.96 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 13,002,860.83 NEPTUNE, LLC D 178,138.71 HYPERIO

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Subject: Re: URGENT!!! Need to close accounts ASAP - please prioritize today From: Daphne Cales ‹ > Date: Mon, 08 Jul 2019 08:51:19 -0400 To: Kimberly Hart Cc: Stewart Oldfield Andrew Gallivan Dawn Forbes Brigid Macias Kim, This will be taken care of today. Daphne Sent from my iPhone On Jul 8, 2019, at 7:33 AM, Kimberly Hart a wrote: > Classification: For internal use only The following need to be completed today: 1. $0 balance deposit accounts that are still open. Please coord

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