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efta-01595010DOJ Data Set 10Other

EFTA01595010

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DOJ Data Set 10
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efta-01595010
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
FranciscGE Vitimeis(JPMCHASE C63):2c4a 11:47 AM -a char:el L Leribg.OPMCHA,SE@JPMCHASE cc Julie M ViLIPMCH,ASECOPMCSE, Miourov.r Ounit'xiel..IPV:.:1-1ASECJFASCHASE Subject Re Power of Attorney tor Epstein Interest - AiX0o1 number Thanks. I will reit:fuer, the Tr'451 POA from the Best Regards, Frarcisco E Vi lacis Plolorgan Private Rank 500 Stanton Christiar a Road Newark, DE 19713-2107 Te:e tione 1- ;ax .1Pfeorg3n Private Bank JPMoroan Private Bank Chantet L r3 Lambirai'JPIAC HASE • ir 4..13 0 2 D D 11..40 Tc Francisco E Vilacisi'JPMC11ASEJPMCHASE. cc ”Ai° M Vact,JOMC'lhit- JPMCI-ASE Subject Pcroer 01 Arorie., for Epste„ Interest Account nurrber On Friday we received ar. Entity Powe, c' Alle7n-ey for the above referenced aocount whereby the current authorized account sine r granted full authority to Darren 1K. Indyke and Nur), I Beier When reviewinc; the document and the accOun!, we noticed that the account dc,cumentation we have on file shows that the entity is coverned by a !rust instrument Addhona ly, when the authorize° account signer execwed the POA he indicated It -at he is signing pwscant to his authority as granted by the Trust Instrument and thereby executed the ducu•nent as "tiustee' Based upon this i7forrnatien, we believe That tre u'rect form of POP, to he used would have been the ROA. Cr e of the main differences Delween the Entity and Tr i51 POA is he language riser ad below This lar guage Is ir pocant because it is indicatilg 11131 tre trusiee is responsible for ensuring he is a Whorled to grant authority and )PM will be helt narmless and witl be incJemnified if there are issues that result from our relying upon this POA I understand that fiduciaries generally may delegate discretionary authority only in limited drum, clot mitten is establishing Irlbe fiduciary structure and relat loriShip may impose specific limitations of delegate. I represent to 311.torgan (as defined in Subdivision A below) that I tni hilly authorized dixtrinents cjovefling my fiduciary obligations to exec site this Power of EFTA01595010 Attorney in the manlier sit represent that I will continue to exercise 'hill control over each account and eddi Attorney (overer torl4lerstand that )PMcoryzin is relying on these representotions din! 1 promise to hold harmless and as specified further below. Please review bis wiTh your ',earn manager and:or banker to determine whether as a business yo., WM, Id ureter to redx Lment the a Lthonty reqUeSlec-, via al Ent ty POA o: whether the busin-ess will assume the risks associated wllr the existing documentation and ask AlCi io make the updates accordingly. irt ltri !PA Icir,,,•sn 114111, 7':.41 (.hncii:111.t Netvaa, I)E 1971312 _Initti34.53nSi J ciur ,t„r 109172009 F:cy Form Type = "CITADEL' Cide JO.; CLE. repr. AUL73130: NU:F.1C 77G Lrber EFTA01595011

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