Skip to main content
Skip to content
Case File
sd-10-EFTA01479853Dept. of JusticeOther

EFTA Document EFTA01479853

The Morgan Account Durable Power of Attorney. II ' JPMorgan Private Bank MORGAN Ott ONLY L15942 744 Irk Jeffrey E Evade SPN 1405152 Pecan CAS 9710670702 Accotail Number lel,T.I.L. ILmOs I To boy, exchange, reinvest or redeem stares of beneficial irsertot in any ammo fait in areadaree with risk and In my mem to give 'croutons with respect to any of pawl to any party. including the *norm); you tarns and conditions for my account and the aarie-descnbed at uoiu; to give colas totake

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01479853
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

The Morgan Account Durable Power of Attorney. II ' JPMorgan Private Bank MORGAN Ott ONLY L15942 744 Irk Jeffrey E Evade SPN 1405152 Pecan CAS 9710670702 Accotail Number lel,T.I.L. ILmOs I To boy, exchange, reinvest or redeem stares of beneficial irsertot in any ammo fait in areadaree with risk and In my mem to give 'croutons with respect to any of pawl to any party. including the *norm); you tarns and conditions for my account and the aarie-descnbed at uoiu; to give colas totake

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
The Morgan Account Durable Power of Attorney. II ' JPMorgan Private Bank MORGAN Ott ONLY L15942 744 Irk Jeffrey E Evade SPN 1405152 Pecan CAS 9710670702 Accotail Number lel,T.I.L. ILmOs I To boy, exchange, reinvest or redeem stares of beneficial irsertot in any ammo fait in areadaree with risk and In my mem to give 'croutons with respect to any of pawl to any party. including the *norm); you tarns and conditions for my account and the aarie-descnbed at uoiu; to give colas totake catoir, PLE00! SIC Unite 1 To borrow awn from Morgan and to apply for and secure, from Morgan any foam of erobt, Xi eta imo result tn direct a cowmen liabibues tome, with or without negotiate otherwise with ar threogh Morgan to repay, any loan, obtigauon or lability; to pledge, mortgage. with or lo Morgan, n satSy or as additional or sauce bonds and other secutioes, &goat count book accounts, property, and to rake substmations trona and to recent to apt. mew and debar try and at stock pawn. bond pledge and sectary agrearients said ocher contracts and to authorize, give, nuke, procure, accept and receive mama, receipts, releases. compromises and Minn, to waive execute wants of every kind and cure, to tutor into. make, undertakings and imaorneran of every find and cum; any notes or apemen with Marpn which security, to nept sit or deduce any insuctems, diadurge, sea, *drat comprornist a liquidise hyoehteare, assitm, tranda, deposit or &tam security, or tot sate or ocher disposition, stocks, tholes in action and any other tangible or intangible any Wmf upon dor grime or surrender Mate, paint). MARS. assignments. tut facts, manunaus in writing, wall or widow seat, payments, property, noted, demands. 1ornicbos, cues, demand& proem ad authorize and meant delna and receive written agree nerd, Account A 0119037RATIO4 /1_5.1" K. To inquire atom and receive nifunnanen withdraw!, payment and dq.asit info -moor; L To pre distructiom foe the withdrawal, canal relating to any Account, including hut roe limited to, hewn and enema) transfer of money to an account in my mat, or beneficial miter, taforication held by Morgan. subject to the terms of and regulauor. 7447 tildindually ot potty, and for which I am a legal /77 -1:A To pick up cc COMVISC =PVC Tailor other agreements with Morgri red 50 applicable law Morgan a angled to rely on this liability or obligation arising out Each Attorney is aothoracd to arirbing necessary or madernal In order to induce Morgan 10 acting or porporting to act in This Pont of Attorney shall rim death shall not affect the Power MA Power of Maxon shall be nighty. and effect and shall I give each Atone, full audimuy even if it 3 for the Attorneys do by antic of this Power of A Power Acmes Morpn Caen revocation. A macaw will rat affect a row arty canted hems Won Megan's actual receipt of a mouton. forte and effect as fl irted pm any inaction mystif, and to do told Morgan Knees from any lot or Inhany resulting from rano' of nun come of my rem:cane. or of my death. incampetaxe or that of any other person strong below My below far al purposes, inchcing (without limitacel, construction to be able so actin mouth-ice with this Pont of Attorney, ratify ant confirm everything that my Atharney has done or shail of nil actually mynas my of a re:ated to the exercise by an Attorney of pinta an on my bdillt lathe same manner and with the same to or to effect s.ch instructions Kt in accordance wills Oils Pow of Many, t apes to accordance with this Power of Attorney at Morgan's actual be affected by my ribsequent disability, capacity or of Attorney granted by any other Accountholder sirens Caned mode under the law of the Sun of New York be gowned by sack law. to do anythda he or she considers necessary and proper ow benefit, all as pmoruilly doing it. thereby Emmy. SPECtlign SIGKATURIS OF ATTORNI VIII I (E'° Each 1, $ follows Two or more AM/YIN'S le beans say Nana c MA, tack all tingly wakes Ibis boi Is checked 0, is 'slaws Maui& 5: Fact) Pool Nene ()Et Atintal Sperms. Signe hetet continued on following page Page 7 of 942 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00001846 SDNY_GM_00271044 EFTA01479853

Related Documents (6)

Dept. of JusticeMar 11, 2011

FBI USAMRID Investigation

011621Anthrax Page 1 of 1446 o I 2792\-WF-222936-'-USAMRIID - \\OC o I [he followijg investigation was conducted by Special Agent (SA)_ _of the federal Bureau of Investigation (FBI) on February 24, 2005: ? The United States Army Medical Research Institute of Infectious Diseases (USAMRIID) Keycard Access records from 1998 through 2002 were queried f r v' ? ? ? scientist nd visitin scient'st both ?rom the who have p eviously been identified as visiting USAMRIID circa May 1998. ;11 available

1446p
Dept. of JusticeMar 11, 2011

FBI Bruce E Ivins Investigation

010347Anthrax Page 1 of 1274 (Rev. 01-31-2003) FEDERAL BUREAU OF INVESTIGATION o Precedence: To: From: ROUTINE Date: 02/01/2007 Washington Field Washington Field Squad AMX-1/~VRA Contact: SAl ~--~~--------------------------~ b6 Approved By: Drafted By: Case ID #: 279A-WF-222936 ~79A-WF-222936-BEI (Pending) .. {{t;1%l.O (Pending)-1 279A-WF-222936-BEI-FISUR (Pending) -/ Title: AMERITHRAX; MAJOR CASE 184 ....?,-;-~"$'- Synopsis: Opening of sub-files for the'--'.:9a'ptioned matter. D

1274p
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
OtherUnknown

STATEMENT OF ACCOUNT

DOJ EFTA Data Set 10 document EFTA01272300

187p
Dept. of JusticeAug 22, 2017

20 Sent May through August 2016 _Redacted.pdf

Kristen M. Simkins From: Sent: To: Subject: Attachments: Richard C. Smith Thursday, September 01, 2016 9:20 AM Amy Rumbel; Brenda A. McKinley; Danielle Minarchick; Denise L. Elbell; Eileen B. Mckinney; Ellen Struble; Faith Ryan; Gene Lauri; Gene Lauri; Harvery Haack; Jennifer Crane; Peg Dobrinska; Peter Shull; Richard C. Smith; Sara Mays; Tom Young; Wendy Vinhage FW: Life Skills Meeting 8.24.16 Reentry Life Skills Subcommittee Meeting Notes.docx Life Skills Committee: Please find attached not

1370p
Dept. of JusticeAug 22, 2017

17 August 1 through August 15 2016_Redacted.pdf

JAN 1 2 3 4 7a to 12p 0 4 0 7 1p to 5p 1 3 0 5 6p to 12a 2 0 1 10 1a to 6a 0 0 0 0 AVER 1 2 0 6 total  3 7 1 22 Year to date searches 5 7 12 9 4 8 32 6 26 8 3 2 10 39 7 18 7 8 0 8 33 763 8 18 5 3 2 7 28 9 4 4 0 0 2 8 10 0 0 0 0 0 0 11 12 3 1 0 4 16 12 13 16 23 20 17 3 2 0 7 10 12 39 49 Jan 14 15 16 17 11 20 4 1 19 15 3 0 3 7 0 0 0 0 0 4 8 11 2 1 33 42 7 5 Month Average 18 7 9 1 0 4 17 19 20 21 9 22 14 11 16 9 9 2 1 0 0 4 7 10 7 29 40 28 190.75 22 14 13 1 0 7 28 23 24 25 26 27 28 4 0

1793p

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.