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"LLC Resolutions"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01433171
Dataset 10
2017-02-01
49p
8,121w
Subject:
AG Preferred Deposit Accounts
From:
Cynthia Rodriguez
To:
Richard Kahn
…losses, costs, expenses (including attorneys' fees) related to or arising from any action or inaction by any such Authorized Signer(s). RESOLVED, that the omission from these
LLC Resolutions
of any document, EFTA01433205 arrangement or action to be taken in accordance with the Accounl(s) or the Agreements shall in no manner derogate from the authority of the Authorized Signer(s) to take all actions necessary, desirable, advisable or appropriate to consummate, effectuate or carry out the transactions contemplated by…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433171.pdf
EFTA01295141
Dataset 10
2p
1,099w
…losses, costs, expenses (including attorneys' fees) related to or arising from any action or inaction by any such Authorized Signer(s). RESOLVED, that the omission from these
LLC Resolutions
of any document, arrangement or action to be taken in accordance with the Account(s) or the Agreements shall in no manner derogate from the authority of the Authorized Signer(s) to take all actions necessary, desirable, advisable or appropriate to consummate, effectuate or carry out the transactions contemplated by the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295141.pdf
EFTA01295143
Dataset 10
2p
1,090w
…losses, costs, expenses (including attorneys' fees) rotated to or arising from any action or inaction by any such Authorized Signer(s). RESOLVED, that the omission from these
LLC Resolutions
of any document, arrangement or action to be taken in accordance with the Account(s) or the Agreements shall in no manner derogate from the authority of the Authorized Signeffs) to take all actions necessary, desirable, advisable or appropriate to consummate, effectuate or carry out the transactions contemplated by the foregoing…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295143.pdf
EFTA01295167
Dataset 10
2p
1,111w
…losses, costs, expenses (including attomeys' fees) related to or arising from any action or inaction by any such Authorized Signer(s). RESOLVED, that the omission from these
LLC Resolutions
of any document, arrangement or action to be taken in accordance with the Account(s) or the Agreements shall in no manner derogate from the authority of the Authorized Signer(s) to take all actions necessary, desirable, advisable or appropriate to consummate, effectuate or carry out the transactions contemplated by the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295167.pdf
EFTA01295277
Dataset 10
1p
376w
AUTHORIZED SIGNER(S): If any Authorized Signer named below Is en amity and not a natural person, Jeffrey Epstein Print Neale Authorized (select onek O Other 0 Check ordy if the above Authorized Signer is authorized to grant powers enumerated in these
LLC Resolutions
to agents. Darren Indyke Print Name Title Signature Authorized (select one). 0 Individually 0 Jointly with O Other O Check on:y if the above Authorized Signer is "unwired to grant powers enumerated in these (IC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295277.pdf
EFTA01295339
Dataset 10
2p
1,069w
…losses, costs, expenses (including attomeys' fees) related to or arising from any action or inaction by any such Authorized Signer(s). RESOLVED, that the omission from these
LLC Resolutions
of any document, arrangement or action to be taken in accordance with the Account(s) or the Agreements shall in no manner derogate from the authority of the Authorized Signer(s) to take all actions necessary, desirable, advisable or appropriate to consummate, effectuate or carry out the transactions contemplated by the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295339.pdf
EFTA01371043
Dataset 10
1p
379w
…ly %van O Other O Check only if the above Authorized Signer is authorized to grant aowers enumerated in these
LLC Resolutions
to agents. Darren Indyke Print Name Tide Signature Authorized (select ask 0 IndeedOA,' O Jointly with O Other O Check only If the above Authorized Signer is authorized to grant powers enumerated in these tic Resolutions to agents. Point Name Title Authorized (Watt ate): ❑ Indhildually O Jointly with 13 Other CI Check only it the above Signor…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371043.pdf
EFTA01372245
Dataset 10
1p
688w
…liabilities. losses, casts, expenses (including attorneys' fees) related to or arising from any action or inaction by any such Authenzed Signora). RESOLVED, that the omission from these
LLC Resolutions
of any document. ariangernent or action to be taken in accordance with the Accounta) or the Agreements shall In no manna derogate from the authority of the Authorized Signeds) to take all actions necessary, desirable, advisable or appropriate to consummate. effectuate or carry out the transactions contemplated by the foregoing Company…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372245.pdf
EFTA01374962
Dataset 10
1p
379w
AUTHORIZED SIGNER(S): If any Authorized Signer named below Is an entity and not a natural penon, Jeffrey Epstein Pmt Ne the Authorized (select one): m Individually O Joinny kvith O Other O Check only if the above Authorized Signer it authorized to grant aowers enumerated in these
LLC Resolutions
to agents. Darren Indyke Print Name Title Signature Authorized (select ask 0 Indend O Jointly with O Other O Check only If the above Authorized Signer is authorized to grant…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374962.pdf
EFTA01374963
Dataset 10
1p
690w
…losses, costs, expenses (including attorneys' fees) related to or arising from any action or inaction by any such Authorized Signer(s). RESOLVED, that the omission from these
LLC Resolutions
of any document, arrangement or action to be taken in accordance with the Account(s) or the Agreements shall in no manner derogate from the authority of the Authorized Signer(s) to take all actions necessary, desirable, advisable or appropriate to consummate, effectuate or carry out the transactions contemplated by the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374963.pdf
EFTA01374966
Dataset 10
1p
381w
…Name Tide Authorized (select one): 0 Individually 0 Jointly with ❑ Other Cl Cheek only if the above Authorized Signer is authorized to grant powers enumerated in these
LLC Resolutions
to agents Darren Indyke Print Name Title Authorized (select one): 0 Individually 0 Jointly with 0 Other O Check only if the above Authorized Signer is authorized to grant powers enumerated in these
LLC Resolutions
to agents. Print Name nee Authorized (select Onel: ❑ IndivIduellY ❑ Jointly with O Other…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374966.pdf
EFTA01362409
Dataset 10
1p
691w
…losses, costs, expenses (including attorneys' fees) related to or arising from any action or inaction by any such Authorized Signer(s). RESOLVED, that the omission from these
LLC Resolutions
of any document, arrangement or action to be taken in accordance with the Account(s) or the Agreements shall in no manner derogate from the authority of the Authorized Signer(s) to take all actions necessary, desirable, advisable or appropriate to consummate, effectuate or carry out the transactions contemplated by the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362409.pdf
EFTA01298067
Dataset 10
2p
1,066w
…losses, costs, expenses (including attorneys' fees) related to or arising from any action or inaction by any such Authorized Signer(s). RESOLVED, that the omission from these
LLC Resolutions
of any document, arrangement or action to be taken in accordance with the Account(s) or the Agreements shall in no manner derogate from the authority of the Authorized Signer(s) to take all actions necessary, desirable, advisable or appropriate to consummate, effectuate or carry out the transactions contemplated by the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298067.pdf
EFTA01456704
Dataset 10
1p
383w
…Ilosolulions lydi in date this document it; nur valid if date is left blank) • *If the manager. member or other authorized officer is one of the Authorized Signers named above. this Certificate of
LLC Resolutions
must be confirmed below by another manager. member or officer of the Company who is not designated an Authorized Signer above unless the Authorized Signers are the only members of the Company. Confirmation Signature Prim Name and Title 7 CONFIDENTIAL- PURSUANT TO FED. R. CRIM…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01456704.pdf
EFTA01375851
Dataset 10
1p
691w
…losses, costs, expenses (including attorneys' fees) related to or arising from any action or inaction by any such Authorized Signer(s). RESOLVED, that the omission from these
LLC Resolutions
of any document, arrangement or action to be taken in accordance with the Account(s) or the Agreements shall in no manner derogate from the authority of the Authorized Signer(s) to take all actions necessary, desirable, advisable or appropriate to consummate, effectuate or carry out the transactions contemplated by the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375851.pdf
EFTA01296103
Dataset 10
2p
1,007w
…in good standing, and existing under the laws of U.B. Virgin ItlIaOda : and (b) the following is a true copy of the
LLC Resolutions
of the Member(s), duly adopted in accordance with applicable law and governing formation documents with respect to the account type%) indicated below ("Account(s)"): Se Deposit Accounts) C.: Investment Advisory Account(s) Custody Account(s) Woes' select all that apply):. discretionary non-dscretionary RESOLVED. that it is desirable and in the best interests of…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296103.pdf
EFTA01448576
Dataset 10
1p
687w
…losses, costs, expenses (including attorneys' fees) related to or arising from any action or inaction by any such Authorized Signer(s). RESOLVED, that the omission from these
LLC Resolutions
of any document, arrangement or action to be taken in accordance with tho Accounts) or the Agreements shall in no manner derogate from the authority of the Authorized Signer(s) to take all actions necessary, desirable, advisable or appropriate to consummate, effectuate or carry out the transactions contemplated by the foregoing…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448576.pdf
EFTA01357437
Dataset 10
2014-03-26
1p
266w
Subject:
Re: KYC 1195134 and 1195100: Epstein [II
From:
Amanda Kirby
To:
Janice Frankli
…Avenue, 10154-0004 New York, NY, USA (Embedded image moved to file: pic27474.gif) Securities offered through Deutsche Bank Securities Inc. From: Janice Franklin/db/dbcom To: Cc: Date: 03/25/2014 03:10 PM Subject: KYC 1195134 and 1195100: Epstein [I] Classification: For internal use only Hi Amanda: could you please add the first page of the revised certificate of corporate/
LLc Resolutions
to the Kvc? Also, I did not clearly understand the POA document signed by Mr. Epstein…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357437.pdf
EFTA01363181
Dataset 10
1p
685w
…Agreements are hereby ratified, approved and confirmed in all respects. RESOLVED, that if indicated below. the Authorized Signer(s) isiare authorized to delegate any and all of the powers enumerated in these
LLC Resolutions
in connection with the Aecount(a in such person(s) as the Authorized Signals) may elect. Such delegation shall be made via the execution of the form of Appointment of Agantts) annexed hereto as "Exhibit A: 119.1167955,DeTCA. 0195e:: 052416 CONFIDENTIAL - PURSUANT TO FED. R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363181.pdf
EFTA01384754
Dataset 10
1p
379w
…Name fitly Authorized (select one): m Individually O Jenny %sins O Other O Check only if the above Authorized Signer it authorized to grant sowers enumerated in these
LLC Resolutions
to agents. Darren Indyke Print Name Title Signature Authorized (select ask 0 IndeedUalhi O Jointly with O Other O Check only If the above Authorized Signer is authorized to grant powers enumerated in these
LLC Resolutions
to agents. Point Name Title Authorized Infect one): ❑ Indhedually O Jointly with 13…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384754.pdf
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