Case File
efta-01480055DOJ Data Set 10OtherEFTA01480055
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480055
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
J.P. Morgan Entity Resolution Form
J.PMorgan
D. Brokerage
x 3. RESOLVED, that those persons Identified above are authorized In the name and on behalf of the Entity to execute a
brokerage agreement with ).P. Morgan Securities LLC and any successors or assigns; to purchase on margin or otherwise and borrow
(on a secured or unsecured basis) from, sell (including short sales In a margin account), and lend (on a secured or unsecured basis)
to, and to otherwise enter into transactions of any kind with J.P. Morgan with respect to any and all securities and financial
instruments whatsoever in which LP. Morgan may deal, broker or act as counterparty from time to time; to enter Into any derivative
transactions with respect to the foregoing, including over the counter equity derivatives and structured transactions (including, but
not limited to options, swaps, collars, caps and floors); pledge any funds or Instruments for the purposes of securing the Entity's
obligations with respect to the foregoing to establish and operate one or more brokerage or other accounts in connection with
foregoing activities and transactions; and, to act on behalf of the Entity In all respects regarding the Entity's brokerage accounts.
E. Credit
4. RESOLVED, that the persons specified above are authorized in the name and on behalf of the Entity: to borrow from time to
time from 3.P. Morgan sums of money, for periods of time and upon terms as may to them in their discretion seem advisable; to
execute notes or other obligations to evidence borrowings; to enter into agreements with respect to borrowings, to discount with
Morgan any bills or notes receivable held by the Entity upon such terms as they may deem proper; to apply for and obtain letters of
credit and to execute applications, agreements, trust receipts and all other documents in connection therewith; to execute and
deliver, in their discretion, any guarantee, indemnity agreement or undertakings deemed necessary or advisable to carry out the
purpose and intent of the foregoing resolutions; to pledge any of the assets or property of the Entity, for the purpose of securing any
of the foregoing transactions or any transaction entered into by any other entity or personal and, to endorse securities and/or to
issue appropriate powers of attorney, documents or assignments In furtherance thereof.
F. General
X
5. RESOLVED, that those individuals identified in above, acting in the manner specified therein, are authorized to delegate the
authority granted under the foregoing resolutions to any other person by written appointment submitted to 3.P. Morgan and any such
appointment shall remain in full force and effect until 3.p. Morgan shall receive written notice to the contrary from the Entity
xt
6. RESOLVED, that any transaction of the type authorized by the preceding resolutions which has been taken are hereby in all
respects approved, confirmed and ratified; and
x 7. RESOLVED, that any resolution certified to 3.P. Morgan by the Secretary, or other duly appointed officer of the Entity shall
remain in full force and effect until J.P. Morgan shall receive certification of a subsequent resolution amending, superseding or
revoking it.
x
8. RESOLVED, any persons authorized to act by the preceding resolutions may utilize the Web site provided by 3.P. Morgan (the
Site, via the Internet 24 hours a day, seven days a week to act in the manner indicated in this resolution provided the functionality
is available via the Site. Transactions requiring more than one signature to complete will not be available via the Site. Site usage by
any Authorized Person IS subject to the Web site agreements and disclosures available on the Web site, or via hard copy at your
request.
G. Certification of Incumbency (Partnerships should not complete)
The following certificate of incumbency must be completed when the authorized signers are identified by title only. I also certify that
the following are officers of the Entity elected or appointed until their successors are elected or appointed and that you shall be
entitled to rely upon their continued incumbency and empowerment to act for the Entity until you have been furnished with a duly
certified notice to the contrary:
Title
Name
Print
Print Title
Print Name
Print Title
Print Name
Print Name
Print Tile
H. Signature (Partnership)
Signatures of au general partners (type or print names next to signatures)
C>
Signature
Print Name and Title
• Date
Signature
Print Name and Title
Date
I. Signature (Entitles other than Partnerships)
ei
INVTNESS OF WHICH I have set my hand as Secretary (or other duly authorized officer) of this Entity on this the'-
1 - I .day of
•IDP'411 -t. '20 La..
*
ia,,,,,,‘JczoacittA__ Puom K. lidykee Sect,.
(2/6/20/5
Signature
Print,Narneand:Titie
Date
J.P. Morgan Use Only
Page 2 of 2
Title
SPN
CAS
Banker/Investor
6/1.2 049
Confidential Treatment Requested by
JPMorgan Chase
CONFIDENTIAL
JPM-SDNY-00002103
SDNY_GM_00271301
EFTA01480055
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.