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efta-01595172DOJ Data Set 10Other

EFTA01595172

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595172
Pages
2
Persons
0
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Francisco E VillacisiJPNICHASE 07.132.i201.:01,:.ki • ID cc bcc. kitaureen E Dona Subject Re: Financial Tr.ist C and I.arry DellerE PP/ CHASEig..PMCHASE ng PONS: Da.ren Indyke Maii-reer Pis overnight these docs to the attention of Harry Beller. It is super impala lit that we get th s done as soon as possible Espen wasilcarcerated this past Monday, hence he is not a lkywtisvgn anything anymore Your Dian makes a tc.lsense, please let's lust make it happei as socir as poss hie. Thank YOU Sest Regards, Francisco E. Vlacis JPMolgam ETivate Bac* 500 Stanton Christiana Road Newark, DE 1973-2107 Telephone 1- Fax. I- JPMorgan Private Bank, JPIVorgan Pnyario Bank Maureen E DonanueqP:MCHASE 1:± PA4 Francisco, Frarciscp E a ctsi.JPYCHASE.g. PivICHASE Sub.ecl Financial TruSi Co Inc - Adding PAS: Darren indyke and Harry Beller After I updated Dairen 'ndyke and Harry Beller on acr,oJnts 8 . I realized I had made a mistake. I was going off of what TEC S was listing. and .'effrey Epstein was listed as the one and only account signer I went back through the documents today and re -read everythini; The Entity POA Mat was filled ou is invalid bit this is an Intl account. and needs lc be on the Intl POA There is also a letter sLat ng that Jeffrey Epstein resigned as a director and Tresidenielfective 9.121,2007, which means he is nm authorized to sign the POA Following the revocation letter is a resoluton (internal lot the Ent ty) t!tat iists out the new Directors: Darren Indyke, Cecile CleJongh and Jeanne Brennan. I am going to have to Riad uut tte Entity Resolution which will list Darren as President, Cecile De.longh as V.P. and Jeanne Brennan as V.P. In he meantime, I am going to leverage this resolution and add these 3 individuals to the account witn unlimited autnority The Entity POA will also be mailed out in order to add Harry Beller as EFTA01595172 Attorney in Fact. Please let me Know II you have any questions. Than vs. 1-- 11 Diromma 11 DireErvimac.p..i;r: C7G220 0 8 1 ,IJA N • Coce Do7 C;Die Doc C'Dde Dor,. Cue, Accc N Jr11:12 MI° re—maseasaleameaservivem—r—rik—mitera—memeriiia—ms 7 --7 'ADEL' Form Type 'CITADEL' Ar, EFTA01595173

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