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EFTA Document EFTA01392967
Title Matchefta-efta01392967
Case Filesd-10-EFTA01392967Dept. of JusticeEFTA Document EFTA01392967
Unknown1p
Case File
sd-10-EFTA01392967Dept. of JusticeEFTA Document EFTA01392967
Other
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 assistants to have FULL POA over accts. Cannot use LTA in this situation. 2) Approval of Fu
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Dept. of Justice
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sd-10-EFTA01392967
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