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EFTA Document EFTA01393036
Title Matchefta-efta01393036
Case Filesd-10-EFTA01393036Dept. of JusticeEFTA Document EFTA01393036
Unknown1p
Case File
sd-10-EFTA01393036Dept. of JusticeEFTA Document EFTA01393036
Other
JuSt wanted to follow up on an email that was sent over by Fran Wickman (pls. see below). As you may know, we are in the process of onboarding a new client, Jetkey.Epstein, who has already transferred in S120mm+ liquid across his accounts. A few items that we're requesting exceptions for 1) Using DB POA for entity accounts (per Fran, POA is meant for natural persons accts.) - Client would like his assistants to have FULL POA over accts. Cannot use LTA in this situation. 2) Approval of Full
Date
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Source
Dept. of Justice
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sd-10-EFTA01393036
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