Skip to main content
Skip to content
Case File
sd-10-EFTA01355878Dept. of JusticeOther

EFTA Document EFTA01355878

of SOUthem Trust Company. Inc N I—lc025 0 9S? Deutsche.Bank - () 25 1° 4; • Pilvate Wealth Management : (4. a te) 215, 11-44 Corporate Account Authorization and Terms and Conditions Officer's Certificate Account Plumber: . the awry elected end sera (the -COrpOrancal hereby certify that: (1) The following rasa:bons were adopted by unanlinOuS Carmen* of the Board of DI rectors of the Corporation on the of O-e. 13 RESOLVED. that any persons designated by the .O day of the Corpora

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01355878
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

of SOUthem Trust Company. Inc N I—lc025 0 9S? Deutsche.Bank - () 25 1° 4; • Pilvate Wealth Management : (4. a te) 215, 11-44 Corporate Account Authorization and Terms and Conditions Officer's Certificate Account Plumber: . the awry elected end sera (the -COrpOrancal hereby certify that: (1) The following rasa:bons were adopted by unanlinOuS Carmen* of the Board of DI rectors of the Corporation on the of O-e. 13 RESOLVED. that any persons designated by the .O day of the Corpora

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
of SOUthem Trust Company. Inc N I—lc025 0 9S? Deutsche.Bank - () 25 1° 4; Pilvate Wealth Management : (4. a te) 215, 11-44 Corporate Account Authorization and Terms and Conditions Officer's Certificate Account Plumber: . the awry elected end sera (the -COrpOrancal hereby certify that: (1) The following rasa:bons were adopted by unanlinOuS Carmen* of the Board of DI rectors of the Corporation on the of O-e. 13 RESOLVED. that any persons designated by the .O day of the Corporation are authorized on behalf of Corporation toi (Al Open and mermen one of more brokerage eccoungs) for and In the name of the Corporation at Deutsche Bank Securities Inc (referred to herein as 'OBSI'l (ncluding any successor thereof); (B) Deposit, deliver, assign. withdraw end transfer funds, instruments and sunbelts of any type (C) Sea any securities owned by the Corporation; (DI Fitly any securities in a cash account end (El Situy, eel and see sootiness (inducing put and cell options) short in a margin account: end (DELETE le IF INAPPLICABLEI Execute ail documents, and exercise and direct the exercise of all duties, rightfi end powers, and take all actions necessary 01 appropriate to perfonn the powers enumerated above. RATHER RESOLVED. that the err e--S. of the Corporation then certify in wribng any changes in the powers, office or identity of those persons sultanas to perform the powers enumerated above. OBSI may rely upon any such certificate of authority furnished by the COrperetion unto written certification et any change In authority shell NOVO been received by OBSI. My past action accordance with this resolution is hereby ratified end confirmed. The powers enumerated above pertain to securities of any type now or hereafter held by the Corporation in its own right or in any fiduciary capacity. Power, previOwly certified by the Corporation OOP not be affected by the dispatch or receipt of any other form of notice nor any change in the position with the Corporation held by any person so empowered. Any officer of the Corporation is hereby authorised to certify thew resolutions to whore it may concern. In Each of the following are authorized to perform the powers enumerated in the foregoing resolutions and by egreng hie or her name mews section 2 agrees on boiled of the Corporation to the Terms and Conditions attached hereto: (Ust name and corporate position) P011it041 Name News Position Signature Name Position Signature Signature Deutsche Sere Securities Inc.. a subsidiary of Deutsche Bank AC. conducts nveetneent banking and warbles armee: le the Unti d sum MINE 09-PWW0I86 Corp /at Aube & it 102/12) COR 010420422212 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0041175 CONFIDENTIAL SDNY_GM_00187359 EFTA01355878

Related Documents (6)

Dept. of JusticeOtherUnknown

EFTA Document EFTA01266346

SECOND AMENDMENT TO RESTATED TRUST THE JEFFREY E. EPSTEIN 2001 TRUST TWO I am the Grantor of THE JEFFREY E. EPSTEIN 2001 TRUST TWO ("the trust"). Pursuant to Article TWELFTH of the trust, I have the power to amend the trust. The trust was amended and restated on March 8, 2002 and was further amended on January 13, 2004. I hereby make this SECOND AMENDMENT to the Restated Trust as follows: FIRST I hereby delete Article FIRST of the trust and substitute in its place the following new A

4p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01366659

Amendment #4 Page 230 of 868 110.kg c.:59 rnr The National Energy Regulator of South Africa or 'NERSA• is the pnmery regulator of South Atnca's energy sector and is responsible for regulating electricity, piped-gas and petroleum psehre irclustnes Solar and wind projects are governed by the Electricity Regulat on Act, which is the primary enabling legslaton for the RE PPP program and by other legslation applicable to water affairs, environmental affairs agriculture. forestry and fisheries an

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01380343

Name allreitsklp Present Principal Occupation or Employment John J. Donahoe United States Function: Director. Board of Directors; Chair, Executive Committee; Co-Chair, Corporate Governance and Nominating Committee Professional Background: John Donahoe was elected to the Intel board of directors in March 2009. Donahoe has served as chairman of the board of PayPal Holdings Inc.. a technology platform company, since July 2015. He was president and CEO of eBay Inc., a global e- commerce co

1p
Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

1196p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01453118

SELECT AND INITIAL THE APPLICABLE BOX FOR LIMITED OR FULL TRADING AUTHORIZATION LIMITED TRADING AUTHORIZATION DBSI is authorized to follow the instructions of Agent(s) in every respect concerning the Account(s), and Agent(s) is/are authorized to act for the Undersigned and on the Undersigned's behalf to buy, sell or enter into trades of stocks, bonds, option contracts, or any other securities, or contracts relating to same on margin or otherwise, as well as with respect to all other things

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01355803

IMPORTANT INFORMATION FOR THE AGENT(S): .When you accept the authority granted under this Authorization/Power of Attorney, a special legal relationship is created between you and the Principal. This relationship imposes on you legal responsibilities that continue until you resign or the Authorization/Power of Attorney is terminated or revoked. You must: 1. act according to any instructions from the Principal, or, where there are no instructions, in the Principal's best interest; 2. avoid c

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.