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"LLC Resolution"
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EFTA01400279
Dataset 10
2013-11-07
2p
266w
Subject:
Re: im Force Case* 01148559: NES, LLC [I)
From:
PWM AOG <I~[~>
To:
Amanda Kirby
…Epstein's SSN4 ( ). However, on Application and NAO ease, NES, LLC's EIN4 is given ( ). Please correct the application and provide us the updated one with SSI44. (Embedded image moved to file: pic11113.gif) (Embedded image moved to file: pic02105.gif) 2. On
LLC Resolution
, we are missing Jeffrey's signature. Please get it signed and provide us the updated one. (Embedded image moved to file: pic03979.gif) Thanks, Dhruv Yadav PWM AOG DBOI Global Services Private Limited Email : EFTA01400280
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400279.pdf
EFTA01384750
Dataset 10
2018-09-18
1p
86w
Subject:
Neptune LLC Corp Resolution Query - KYC#01977698
From:
Vijay-A Sawan
To:
Bradley GRIM ichard larossi
From: Vijay-A Sawan Sent: 9/18/2018 7:47:31 AM To: Bradley GRIM ichard larossi CC: Mayur Ratho ; Stewart 0ldfield Subject: Neptune LLC Corp Resolution Query - KYC#01977698 Attachments:
LLC Resolution
.pdf; Neptune LLC_
LLC Resolution
2014.pdf; Neptune LLC_
LLC Resolution
2014_Updated.pdf Hello Rich, I wanted to have a quick chat regarding the attached corp resolutions for Neptune LLC when you come in today, so we can solve a rejection point in our case 1977698…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384750.pdf
EFTA01373339
Dataset 10
2018-10-23
1p
238w
Subject:
Southern Financial LLC brokerage account [I]
From:
Bradley Giffin
To:
Liam Osullivan
…in resolving Rejection Points - KYC ft Classification: For internal use only Hi Brad, Good Morning!! We require your assistance in resolving below rejection point - 1. Signing authority for Southern Financial LLC brokerage account: Please address discrepancies between the KYC and NetX. The attached
LLC resolution
is for the banking account only. In addition NETX has the signatories as Jeffrey Epstein, Jean Anne Wiebracht, Harry Beller, Darren Indyke and Paul Barrett has limited trading authority. The KYC only lists Jeffrey Epstein…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373339.pdf
EFTA01438429
Dataset 10
2018-10-23
3p
291w
Subject:
RE: Southern Financial LLC brokerage account [I]
From:
Liam Osullivan
To:
Bradley Gillin
…Vinita Advani Subject: Assistance required in resolving Rejection Points - KYC # 01977703 [I] Classification: For internal use only Hi Brad, Good Morning!! We require your assistance in resolving below rejection point — 1. Signing authority for Southern Financial LLC brokerage account: Please address discrepancies between the KYC and NetX. The attached
LLC resolution
is for the banking account only. In addition NETX has the signatories as Jeffrey Epstein, Jean Anne Wiebracht, Harry Beller, Darren Indyke and Paul Barrett has limited trading authority…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438429.pdf
EFTA01388800
Dataset 10
2018-10-23
1p
278w
Subject:
RE: Southern Financial LLC brokerage account Ill
From:
Liam Osullivan
To:
Bradley Gillin
…resolving Rejection Points - KYC # 01977703 ill Classification: For Internal use only Hi Brad, Good Morning!! We require your assistance in resolving below rejection point — 1. Signing authority for Southern Financial LLC brokerage account: Please address discrepancies between the KYC and NetX. The attached
LLC resolution
is for the banking account only. In addition NETX has the signatories as Jeffrey Epstein, Jean Anne Wiebracht, Harry Beller, Darren Indyke and Paul Barrett has limited trading authority. The KYC only lists Jeffrey Epstein…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388800.pdf
EFTA01357264
Dataset 10
2013-11-07
1p
133w
Subject:
D8 Force Case*/ 01148559: NES, LLC (I]
From:
Pwm AOG/db/dbcom
…Application and NAO case, NES, LLC'S EIN# is given Please correct the application and provide us the updated one with SSW. (Embedded image moved to file: pic11113.gif) (Embedded image moved to file: pic02105.gif) 2. On
LLC Resolution
, we are missing Jeffrey's signature. Please get it signed and provide us the updated one. (Embedded image moved to file: pic03979.gif) Thanks, Dhruv Yadav PWN AOG DBOI Global Services Private Limited Email : CONFIDENTIAL - PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357264.pdf
EFTA01428879
Dataset 10
2018-03-30
61p
17,701w
… tax, litigation and extraordinary expenses, if any, including, without limitation, 6 indemnification, dispute stockholders, officers, directors, EFTA01428890 GLDUS238 SOUTHERN FINANCIAL LLC iCapital Advisors,
LLC resolution
, litigations and related legal Form ADV Part 2A fees and expenses; investment expenses whether relating to investments that are consummated or unconsummated (e.g., expenses which, in the determination of the applicable general partner, iCapital or any sub- adviser, if appropriate, are related to the investment of such Direct Investment Fund's assets, such as…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428879.pdf
EFTA01398726
Dataset 10
2003-01-24
8p
2,100w
…CRP exception for 18 entities N 12 01443412 Axia Realty, LLC Anna-Sofiya Lupolover 8/21/2015 ABR, Please vett the signers and approve the case with W-9 Please open a checking account for Axia Realty, LLC. There is already a money market account o ened for this entity. KYC: 01352638 NAO: 10157045 Please email with the account # once the account is opened. Thank you. 9/8/2015 MNGMNT Updated
LLC Resolution
N 435 For internal use only EFTA01398733
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398726.pdf
EFTA01440262
Dataset 10
2018-03-30
61p
17,665w
… tax, litigation and extraordinary expenses, if any, including, without limitation, 6 indemnification, dispute stockholders, officers, directors, EFTA01440273 GLDUS138 Ian Slome iCapital Advisors,
LLC resolution
, litigations and related legal Form ADV Part 2A fees and expenses; investment expenses whether relating to investments that are consummated or unconsummated (e.g., expenses which, in the determination of the applicable general partner, iCapital or any sub- adviser, if appropriate, are related to the investment of such Direct Investment Fund's assets, such as brokerage…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440262.pdf
EFTA01396934
Dataset 10
2018-03-30
61p
17,659w
… tax, litigation and extraordinary expenses, if any, including, without limitation, 6 indemnification, dispute stockholders, officers, directors, EFTA01396945 GLDUS127 Annandale Capital iCapital Advisors,
LLC resolution
, litigations and related legal Form ADV Part 2A fees and expenses; investment expenses whether relating to investments that are consummated or unconsummated (e.g., expenses which, in the determination of the applicable general partner, iCapital or any sub- adviser, if appropriate, are related to the investment of such Direct Investment Fund's assets, such as brokerage…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01396934.pdf
EFTA01395101
Dataset 10
2018-03-30
61p
17,672w
… tax, litigation and extraordinary expenses, if any, including, without limitation, 6 indemnification, dispute stockholders, officers, directors, EFTA01395112 GLDUS143 Henry Nicholas iCapital Advisors,
LLC resolution
, litigations and related legal Form ADV Part 2A fees and expenses; investment expenses whether relating to investments that are consummated or unconsummated (e.g., expenses which, in the determination of the applicable general partner, iCapital or any sub- adviser, if appropriate, are related to the investment of such Direct Investment Fund's assets, such as brokerage…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01395101.pdf
EFTA01394988
Dataset 10
2018-03-30
61p
17,706w
… tax, litigation and extraordinary expenses, if any, including, without limitation, 6 indemnification, dispute stockholders, officers, directors, EFTA01394999 GLDUS183 Dimension Capital Management iCapital Advisors,
LLC resolution
, litigations and related legal Form ADV Part 2A fees and expenses; investment expenses whether relating to investments that are consummated or unconsummated (e.g., expenses which, in the determination of the applicable general partner, iCapital or any sub- adviser, if appropriate, are related to the investment of such Direct Investment Fund's assets, such as…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394988.pdf
EFTA01442887
Dataset 10
2018-03-30
61p
17,672w
… tax, litigation and extraordinary expenses, if any, including, without limitation, 6 indemnification, dispute stockholders, officers, directors, EFTA01442898 GLDUS124 BBR Partners iCapital Advisors,
LLC resolution
, litigations and related legal Form ADV Part 2A fees and expenses; investment expenses whether relating to investments that are consummated or unconsummated (e.g., expenses which, in the determination of the applicable general partner, iCapital or any sub- adviser, if appropriate, are related to the investment of such Direct Investment Fund's assets, such as brokerage…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01442887.pdf
EFTA01438649
Dataset 10
2018-03-30
61p
17,699w
… tax, litigation and extraordinary expenses, if any, including, without limitation, 6 indemnification, dispute stockholders, officers, directors, EFTA01438660 GLDUS133 Georgetown University Endowment iCapital Advisors,
LLC resolution
, litigations and related legal Form ADV Part 2A fees and expenses; investment expenses whether relating to investments that are consummated or unconsummated (e.g., expenses which, in the determination of the applicable general partner, iCapital or any sub- adviser, if appropriate, are related to the investment of such Direct Investment Fund's assets, such as…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438649.pdf
EFTA01439454
Dataset 10
2018-03-30
61p
17,665w
… tax, litigation and extraordinary expenses, if any, including, without limitation, 6 indemnification, dispute stockholders, officers, directors, EFTA01439465 GLDUS132 EverWatch Financial iCapital Advisors,
LLC resolution
, litigations and related legal Form ADV Part 2A fees and expenses; investment expenses whether relating to investments that are consummated or unconsummated (e.g., expenses which, in the determination of the applicable general partner, iCapital or any sub- adviser, if appropriate, are related to the investment of such Direct Investment Fund's assets, such as brokerage…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01439454.pdf
EFTA01396261
Dataset 10
2018-03-30
61p
17,732w
…tax, litigation and extraordinary expenses, if any, including, without limitation, 6 indemnification, dispute stockholders, officers, directors, EFTA01396272 GLDUS126 Pacific Life Insurance Co iCapital Advisors,
LLC resolution
, litigations and related legal Form ADV Part 2A fees and expenses; investment expenses whether relating to investments that are consummated or unconsummated (e.g., expenses which, in the determination of the applicable general partner, iCapital or any sub- adviser, if appropriate, are related to the investment of such Direct Investment Fund's assets, such…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01396261.pdf
EFTA01443593
Dataset 10
2018-03-30
61p
17,672w
… tax, litigation and extraordinary expenses, if any, including, without limitation, 6 indemnification, dispute stockholders, officers, directors, EFTA01443604 GLDUS128 Patrick Gerschel iCapital Advisors,
LLC resolution
, litigations and related legal Form ADV Part 2A fees and expenses; investment expenses whether relating to investments that are consummated or unconsummated (e.g., expenses which, in the determination of the applicable general partner, iCapital or any sub- adviser, if appropriate, are related to the investment of such Direct Investment Fund's assets, such as brokerage…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01443593.pdf
EFTA01397607
Dataset 10
2018-03-30
61p
17,672w
… tax, litigation and extraordinary expenses, if any, including, without limitation, 6 indemnification, dispute stockholders, officers, directors, EFTA01397618 GLDUS141 Greg Martin iCapital Advisors,
LLC resolution
, litigations and related legal Form ADV Part 2A fees and expenses; investment expenses whether relating to investments that are consummated or unconsummated (e.g., expenses which, in the determination of the applicable general partner, iCapital or any sub- adviser, if appropriate, are related to the investment of such Direct Investment Fund's assets, such as brokerage…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01397607.pdf
EFTA01298462
Dataset 10
1p
680w
…x xY* x <antenna .......-....m... a x x x 25 x x x x x x xxxx 4 x x x kiC Ztxotnen.hlp Operating Agreement a X x x XXX x X X NA other Legal Existence COMMIXESPien1 other, Cerhhcate of Existence 1) it/ kr Jebel EMWn attached n the case -- 2) iD tor in 'RentOrrot OCI Signing Authe(ibr -
LLC Resolution
House Accour= 3) IDter SAZYChmentirCIOCI rat A enettrtion-g0IS 4) ROC -, clearances case attached in 5) Futon…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298462.pdf
EFTA01201608
Dataset 9
2014-10-21
1p
171w
Subject:
consignment to Sotheby's
From:
Heather Gray
To:
"Jeffrey Epstein (
[email protected]
)" <
[email protected]
>
From: Heather Gray To: "Jeffrey Epstein (
[email protected]
)" <
[email protected]
> Subject: consignment to Sotheby's Date: Tue, 21 Oct 2014 17:38:32 +0000 Attachments: Contribution_Agreement_-_Comells.docx; Narrows_Holdings_
LLC_- _Resolution
_re_Cornells.docx; Narrows_Holdings_LLC.PDF; document_summary_- Sotheby's_consignment_agmnt.docx Dear Jeffrey, As we discussed about a week ago, Leon will transfer the two Joseph Cornell works that he currently owns in his individual name to Narrows Holdings LLC, so that…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01201608.pdf
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