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sd-10-EFTA01392978Dept. of Justice

EFTA Document EFTA01392978

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Just wanted to follow up on an email that was sent over by Fran Wtckrnan (pls. see below). As you may know, we arc in the process of onboarding a new client, Jeffrey Fpstein, who has already transferred in $120mm+ 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 F

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Dept. of Justice
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sd-10-EFTA01392978
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