Re: BSO Exception Request - DB POA Form II (Zbynek Kozelsky, 10/22/2013)Deutsche Bank account statement (EFTA01388401)
1 duplicate copy in the archive
P0A Issues III (10/18/2013)
Title Matchefta-efta01388400
Case Filesd-10-EFTA01388400Dept. of JusticeP0A Issues III (10/18/2013)
October 18, 20131p
Case File
sd-10-EFTA01388400Dept. of JusticeP0A Issues III (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-EFTA01388400
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,800+ persons in the Epstein files. 100% free, donor-supported, and independent. Donors see no ads.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.