EFTA Document EFTA01479966
.LP. Morgan Entity Resolution Form IPMorgan D. Brokerage x 3. RESOLVED. mat those persons Identified above are authorized in the name and on behalf of the Entity to eaecute a brokerage agreement nth I.P. Morgan Securities LLC ancl any SuCeeSSOrS a adirognS, to oversee on margin or otherwise and borrow (on a secured or unsecured bees) from, sell (inciters short saes in a margin account), and lend (on a secured or unsecured ban) to. and to Otherwise enter into Venetians Of any knd with LP. M
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.LP. Morgan Entity Resolution Form IPMorgan D. Brokerage x 3. RESOLVED. mat those persons Identified above are authorized in the name and on behalf of the Entity to eaecute a brokerage agreement nth I.P. Morgan Securities LLC ancl any SuCeeSSOrS a adirognS, to oversee on margin or otherwise and borrow (on a secured or unsecured bees) from, sell (inciters short saes in a margin account), and lend (on a secured or unsecured ban) to. and to Otherwise enter into Venetians Of any knd with LP. M
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:ate: 7/19/06
DOJ EFTA Data Set 10 document EFTA01333133
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egplOco 2_ J.P. Morgan Entity Account Application 417 Fri102.45 J.P.Morgan A. Entity Information Type of Business CONSULTING Date of Incorporation/Organization 11/18/2011 Country of Incorporation/- Organization ST THOMAS, VIRGIN ISLANDS Primar Authorized Contact Pergn RICHARD KAHN al ing ress . (2100 ect Reck 00.04et i33 City Si -Th$444.5 .unt, 11-5 zip 002)0A— /316 Email Address B. Account Information Title of account/Name of business: SOUTHERN TRUST COMPANY, INC. Ca Corporation 0
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.LP. Morgan Entity Resolution Form IPMorgan D. Brokerage x 3. RESOLVED. mat those persons Identified above are authorized in the name and on behalf of the Entity to eaecute a brokerage agreement nth I.P. Morgan Securities LLC and any SuCeeSSOrS Or Mina, to pettiest on margin or otherwise and borrow (on a secured or unsecured basis) from, sell (inciters short saes in a margin account), and lend (on a secured or unsecured base) to. and to Otherwise enter into transactions Of any knd with IP.
15 July 7 2016 - July 17 2016 working progress_Redacted.pdf
Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith Hello Warden Smith, mother is anxious to hear the results of your inquiry into her daughter's health. I'd be grateful if you could email or call me at your earliest convenience. I'm free today after 2 p.m. Alternatively, we could meet after the Prison Board of Inspectors Meeting this coming Thursday. Best wishes, Janet Irons 1 Kristen M. Simkins From: Sent:
EFTA Document EFTA01480194
. J.P. Morgan Entity Resolution Form J.P.Morgan D. Brokerage 3. RESOLVED, that those persons denoted above are authorized in the name and on behalf of the Entity to execute a brokerage egreement with I.P. Morgan Securities LLC and any successors or assigns, to purchase on margin or obtervise and borrow (en a secured or unsecured bass) from, sell (including short sales in a rhyme account), and lend (on a secured or unsecured basis) to, and to otherwise enter into transactors of any kind wi
DocuSgn Envelope ID: 5F5A5466-1857-4351-A244-A6FO438E6749
DOJ EFTA Data Set 10 document EFTA01331565
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