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POA Issues Ill (Fran M Wickme, 10/18/2013)
Title Matchefta-efta01378517
Case Filesd-10-EFTA01378517Dept. of JusticePOA Issues Ill (Fran M Wickme, 10/18/2013)
October 18, 20131p
Case File
sd-10-EFTA01378517Dept. of JusticePOA Issues Ill (Fran M Wickme, 10/18/2013)
Email
Just wanted to follow up on an email that was sent over by Fran Wickman (pls. see below). As you may know, we are in the process of onboarding a new client. Jeffrey Epstein. who has already transferred in $120mm+ liquid across his accounts. A few items that we're requesting exceptions for: 1) Using DB POA for entity accounts (per Fran, POA is meant for natural persons accts.) - Client would like his assistahts tb have FULL POA over accts. Cannot use LTA in this situation. 2) Approval of Fu
Date
October 18, 2013
Source
Dept. of Justice
Reference
sd-10-EFTA01378517
Pages
1
Persons
0
Integrity
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