Skip to main content
Skip to content
Case File
sd-10-EFTA01371043Dept. of JusticeOther

EFTA Document EFTA01371043

AUTHORIZED SIGNER(S): If any Authorized Signer named below Is an entity and not a natural demon, Jeffrey Epstein Pmt Tine Authorized (select one): 0 Individually O Join?ly %van O Other O Check only if the above Authorized Signer is authorized to grant aowers enumerated in these LLC Resolutions to agents. Darren Indyke Print Name Tide Authorized (select ask 0 IndeedOA,' O Jointly with Signature O Other O Check only If the above Authorized Signer is authorized to grant powers enum

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01371043
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

AUTHORIZED SIGNER(S): If any Authorized Signer named below Is an entity and not a natural demon, Jeffrey Epstein Pmt Tine Authorized (select one): 0 Individually O Join?ly %van O Other O Check only if the above Authorized Signer is authorized to grant aowers enumerated in these LLC Resolutions to agents. Darren Indyke Print Name Tide Authorized (select ask 0 IndeedOA,' O Jointly with Signature O Other O Check only If the above Authorized Signer is authorized to grant powers enum

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
AUTHORIZED SIGNER(S): If any Authorized Signer named below Is an entity and not a natural demon, Jeffrey Epstein Pmt Tine Authorized (select one): 0 Individually O Join?ly %van O Other O Check only if the above Authorized Signer is authorized to grant aowers enumerated in these LLC Resolutions to agents. Darren Indyke Print Name Tide Authorized (select ask 0 IndeedOA,' O Jointly with Signature O Other O Check only If the above Authorized Signer is authorized to grant powers enumerated in these tic Resolutions to agents. Point Name Title Authorized (Watt ate): K Indhildually O Jointly with 13 Other CI Check only it the above Signor is authorized to grant powers enumerated in a to agents. miry / Print Nathe Tide Authorized (select one): E(Individually O Jointly with O Other O Check on:y if the *bone Authorized Signer is authorized to grant powers enumerated in those LLC Resolutions to agents. 2. The above LLC Resolutions we in furl force and effect and have not been modified or amended since the date shown below. 3. The Bark may rely conclusively on the instructions of the Authorized Signerls1 in every respect unless or until the Bank receives written notification of the revocation and has had reasonable time to act on such notice. 4. No ono other than the Company has any interest in Accounts) opened and maintained in the narno of the Company. S. The tides and names of the Authorized &gnarls) appearing above. whose signoras appear above or on any attached signatory list. are true, correct and genuine. The authorities previously granted to any Authorized Signer not named herein ens hereby revoked. In witness whereof, Signature. Print Name and Tit* Jeffrey Epstein Date of the C.arfincate of LLC Resolutions. 3 - fie In One- this documee is not erfe eau 4 eft Mere • Hf the manager. member or other authorized officer is one of the Authorized Signers named above, this Certificate of LLC Resolutions must to confined below by another manager. member or officer of the Company who is not designated en Authorized Signer above uniesS the Authorized Signers we the only members of the Company. Confirmation Signatures Print Name and Tine' 2 11401PAS0110 MIS 0107004)0612 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0064198 CONFIDENTIAL SDNY_GM_002 10382 EFTA01371043

Related Documents (6)

OtherUnknown

KYC Print

DOJ EFTA Data Set 10 document EFTA01283985

13p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01295167

Deutsche Bank Private Wealth Management For Bank Use Only Account Number(s): Certificate of Limited Liability Company Resolutions in favor of Deutsche Bank Trust Company Americas The undersigned (the "Undersigned") hereby certifies that: 1. (a) the Undersigned is the duly appointed manager, member or officer duly authorized to (i) certify as to the Limited Liability Company resolutions or consents ("LLC Resolutions") of the member(s) (the "Member(s)") and (ii) to keep the records of Hyp

2p
OtherUnknown

KYC Print

DOJ EFTA Data Set 10 document EFTA01295568

13p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01269322

ACCOUllt 1 ype:- &(\inlbNCLW Coo. t., Adds Name: IfWg &IOW 10:60.41dP king Meld SOWS , Ate3Ura AtNeifiatt. de Phst Swap laftarekta Shithei him/ Neg. tad pit nia led tea. ein.Q.c. • Uwe baler having DePosit Accomi Asittrge,:. the nr. ulcer Iliktriaz Sharing .id Pthavy PoEcy and the pecaza rocs and ft Number: I Sin. Reg, I Date: Prepared by: Authorized b SSN: ID Type: o: ID No: SSN: ID Type: 5.‘ CONFIDENTIAL SONY_GM_00013475 CONFIDENTIAL EFTA_001241 18 EFTA01269322

32p
OtherUnknown

KYC Print

DOJ EFTA Data Set 10 document EFTA01295555

13p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01282185

KYC l'rint Pagel of 10 DB PWM GLOBAL KYC/NCA: PART A KYC Case * : 01898372 One sheet must be established per relationship- list all accounts included in the relationshi 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Boddng Center: New York Relationship Manager: Stevan Oldridd O New PPM Reladonship O eating Meal Relationship Relationship to PM: If caisdrg, please indicate axe when the !deanship oasts, provide reason for new profile and attach

10p

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.