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efta-01363181DOJ Data Set 10Other

EFTA01363181

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DOJ Data Set 10
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efta-01363181
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank Wealth Management For Bank Use Only Account Number(s): Certificate of Limited Deutsche Bank Trust C The undersigned (the "Undersigned") hereby certifies that: 1. (a) the Undersigned is the duty appointed manage', member or officer duly authoiized to fi) comfy as to the Limited Liability Company or consents ("LLC Resolutions") of the mental') ithe "Membeasee and oil ro keep the records of Prytanee, LLC . (the -Company"), a Limited Liability Company duly formed. in good standing, and existing under the laws of U.S. Virgin Islands : and Ib) the following is a true copy of the LLC Resolutions of the Membei (a. duly adopted in accordance with applicable law and governing formation documents with respect to the account type(s) indicated below rAccoontisr): tO Deposit Accounts) -.1 Investment Advisory Accountla Custody Accounts) (please select all that applyr. I discretionary non-discretional: RESOLVED, that it is desirable and in the best interests of the Company. and the Company is authorized, to designate Deutsche Bank Trust Company Americas (the "Bank') as dePosday, custodian or invesunent advisor, as applicable, for such property as designated by the Company from time to time. anal to open and maintain Account(s) with the Bank. RESOLVED, that the Company be bound by the terms and conditions set forth in any agreement or contract governing Account(s) (the -Account Agreemeni(s)-) and any other document relating to products or services provided In connection with Aceount(s), as revised and/or amended from time to time !collectively, the 'AtettXtMeelent. RESOLVED, that the managers, members, officers, employees and/or agents of the Company (the "Authorized Signertsle whose names, titles and signatures appear below, as amended horn time to time by the Company. ate harby authorized and directed, for and on behalf of the Company, to open, maintain, manage or close Ma:eines). to execute the Agreements. and to exercise and direct the exercise of all duties, rights and powers, and to lake of actions necessary of appropriate in connection with the opening, maintenance. management or closing of Accountisi in the name of the Company, pursuant to the terms and conditions specified in the Agreements. and any applicable laws. rub, and regulations. The Bank is authorized to accept instructions from the Authorized Signets) in connection with Accounus), including, but not limited tn. endorsements and deposits of negotiable instruments, checks or other codas for the payment of money. and instructions to deposit, withdraw, transfer, deliver or assign assets in Accountls), sell any assets in Account(s). including but not limited to assets listed as "hell elsewhere," buy any assets for Account(s) and retain the services of an advisor. including the Bank. consultant or brokeddealer to manage all or part of assets in Account(s), all on such terms as the Authenzed Signer(s) direct. RESOLVED, that the Bank may conclusively assume that all actions taken anti instructions given by each of the Authorized Signets) have been properly taken or given pursuant to authority vested in such Authorized Signeds) and the Company shall indemnify and hold the Bank harmless bum all claims, liabilities, losses. costs, expenses (including attorneys' fees) related to or arising from any action or inaction by any such Auntie' laid Signals). RESOLVED. that the omission from these LOX Resolutions of any document, an anooment or action to be taken in accordance with the Account(s) or the Agreements shall in no manner derogate from the authority of the Authorized Signer(s) to take all actions necessary. desirable. advisable or appropriate to eonsummam effectuate or carry out the transactions contemplated by the foregoing Company Resolutions. RESOLVED, that all actions taken and expenses incurred heretofore be the Authorized Signer(s) in connection with the Account(s) or the Agreements are hereby ratified, approved and confirmed in all respects. RESOLVED, that if indicated below. the Authorized Signer(s) isiare authorized to delegate any and all of the powers enumerated in these LLC Resolutions in connection with the Aecount(a in such person(s) as the Authorized Signals) may elect. Such delegation shall be made via the execution of the form of Appointment of Agantts) annexed hereto as "Exhibit A: 119.1167955,DeTCA. 0195e:: 052416 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053084 CONFIDENTIAL SONY GM_00199288 EFTA01363181

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