1 duplicate copy in the archive
EFTA Document EFTA01392978
Title Matchefta-efta01392978
Case Filesd-10-EFTA01392978Dept. of JusticeEFTA Document EFTA01392978
Unknown1p
Case File
sd-10-EFTA01392978Dept. of JusticeEFTA Document EFTA01392978
Other
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
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01392978
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.