Case File
efta-efta01255085DOJ Data Set 9OtherDeutsche Bank
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01255085
Pages
2
Persons
0
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Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank
Private Wealth Management
For Bank Use Only
Account Number(s):
Certificate of Corporate Resolutions in favor of
Deutsche Bank Trust Company Americas
The undersigned (the "Undersigned") hereby certifies that:
1. (a) the Undersigned is the duly appointed Secretary or other officer or director duly authorized to (i) certify as to the corporate resolutions
or consents ("Corporate Resolutions") of the board of directors or other governing body (the "Board") and (ii) to keep the records
of Jaspers, Inc
(the "Corporation") a corporation duly
organized, in good standing, and existing under the laws of USIA
• and
(b) the following is a true copy of the Corporate Resolutions of the Board, duly adopted in accordance with applicable law and governing
organizational documents with respect to the account type(s) indicated below (account(s)"):
I7J Deposit Acoaunt(s)
0 Investment Advisory Account(s)
0 Custody Account(s)
(please select all that apply):
0 discretionary
0 non-discretionary
"RESOLVED, that it is desirable and in the best interests of the Corporation, and the Corporation is authorized, to designate Deutsche
Bank Trust Company Americas (the "Bank") as depositary, custodian or investment advisor, as applicable, for suchproperty as designated
by the Corporation from time to time, and to open and maintain Account(s) with the Bank.
RESOLVED, that the Corporation be bound by the terms and conditions set forth in any agreement or contract governing Account(s)
(the "Account Agreement(sr) and any other document relating to products or services provided in connection with Account(s), as
revised and/or amended from time to time (collectively, the "Agreements").
RESOLVED, that the directors, officers, employees and/or agents of the Corporation (the "Authorized Signer(s)") whose names, titles
and signatures appear below, as amended from time to time by the Corporation, are hereby authorized and directed, for and on behalf of
the Corporation, to open, maintain, manage or close Account(s), to execute the Agreements, and to exercise and direct the exercise of all
duties, rights and powers, and to take all actions necessary or appropriate in connection with the opening, maintenance, management
or closing of Account(s) in the name of the Corporation, pursuant to the terms and conditions specified in the Agreements, and any
applicable laws, rules and regulations. The Bank is authorized to accept instructions front the Authorized Signer(s) in connection with
Account(s), including, but not limited to, endorsements and deposits of negotiable instruments, checks or other orders for the payment
of money, and Instructions to deposit, withdraw, transfer, deliver or assign assets in Account(s), sell any assets in Account(s), including
but not limited to assets listed as "hold elsewhere," buy any assets for Account(s) and retain the services of an advisor, including the
Bank. consultant or broker/dealer to manage all or part of assets in Account(s), all on such terms as the Authorized Signeris) direct.
RESOLVED, that the Bank may conclusively assume that all actions taken and instructions given by each of the Authorized Signer(s)
have been properly taken or given pursuant to authority vested in such Authorized Signeris) and the Corporation shall indemnify and
hold the Bank harmless from all claims, liabilities, losses, costs, expenses (including attorneys' fees) related to or arising from any action
or inaction by any such Authorized Signer(s).
RESOLVED, that the omission from these Corporate Resolutions of any document, arrangement 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 consummate, effectuate or carry out the transactions contemplated by the foregoing
Corporate Resolutions.
RESOLVED, that all actions taken and expenses incurred heretofore by the Board or 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) is/are authorized to delegate any and all of the powers enumerated in these
Corporate Resolutions in connection with the Accounts) to such person(s) as the Authorized Signeris) may elect. Such delegation shall
be made via the execution of the form of Appointment of Agent(s) annexed hereto as Exhibit A."
1
I1-PWM-0893 UM
009100.112111
SDNY_GM_00054266
CONFIDENTIAL — PURSUANT TO FED. R.CON(F
IDENTIAL
DB-SONY-00 17090
EFTA_OOI 64836
EFTA01255085
AUTHORIZED SIGNER(S):
If any Authorized Signer nomad below is an entity and not a natural person. P
Jeffrey Epstein
Print Name
Title
Authorized (select one): cl Incevicluatly
O Jointly with
•
Other
O Check only if the above Authorized Signer is authorized to grant powers enumerated in these Corporate Resole ions
Darren Indyke
-Pth-ju
s y_C
Print Name
Title
gnat=
Authorized (select one): pJ individuathe
K Jointly with
O Other
O Chock only if the above Authorized Signer is authorized to grant powers enumerated in th
Corporate
elution, to agents.
Print Ne te 11:2
"V
e
1
Tide
Authorized (select one):
U1 Individually
O Jointly with
O Other
▪
Chock only if the above Authorized Signor is authorized to grant powers enumera
se Corporate Resolutions to agents.
Signature
Print Name
Tine
Authorized (select ono): El Individually
O Jointly with
K Other
K peck only if the above Authorized Signer is authorized to grant powers enumerated in those Corporate Resolutions to agents.
ore _os
2. The above Corporate Resolutions ore in fug force and effect and have not been modified or amended since the dale shown below.
3. The Sank may rely conclusively on the instructions of the Authorized &gnarls) in every respect unless or until the Bank twelves written
notification of the revocation and has had renvenable time to act on such notice.
4. No ono other than the Corporation has any interest in Awountle) opened and maintained in the name of the Corporation.
5 The titles and names of the Authorized %reds) appearing above, whose signatures appear above or on any attached signatory hat, are
true, correct and genuine.
The authorities previously wonted to any Authorized Signer not named herein are hereby revoked,
In witness whereof, on th
the Corporation (if
Signature:
Print Name and Title: .jeffrey,Upeteifle,
Data of thn Certificate of Corporate Resolutions.
-2'S
II
Ic.t beam - nos dacuninm Iv noomlid it dabs lerl Kink)
"If the Secretary or other authorized officer or director is one of the Authorized Signers named
above, this Certificate of Corporate Resolutions must bo confirmed below by another officer or
director of the Corporation who is not designated an Authorized Signor above unless the
Authorized Signors are We only officers or directors of the Corporation.
d my signature and affixed the seal of
Confirmation Signature(
Print Name and Tide:
2
Corporate Seal (if required)
If no seal is provided, the
Corporation is representing
that no seal is required.
114VAI-063111/1II
0097C0 1 t2I I1
SDNY_GM_00054267
CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL
DB-SDNY-0017091
EFTA_OOI 64837
EFTA01255086
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