Case File
efta-01595172DOJ Data Set 10OtherEFTA01595172
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01595172
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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--
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re—maseasaleameaservivem—r—rik—mitera—memeriiia—ms 7 --7 'ADEL' Form Type
'CITADEL'
Ar,
EFTA01595173
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
SWIFT/BIC
JPYCHASERelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01380998
0p
DOJ Data Set 9OtherUnknown
JAMS ARBITRATION
4p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01363465
KYC 1790739 — Gratitude America - comments made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Photo ID for Darren Indyke is expired, found under GCIS# 487199. Signature card confirms Jeffrey Epstein and Darren Indyke as the signor's on the account. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790748 - Neptune, LLC- comments made on research for all parties. Please r
1p
DOJ Data Set 10OtherUnknown
EFTA01388002
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01587285
0p
DOJ Data Set 10OtherUnknown
EFTA01363109
1p
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