Epstein File EFTA01283154: Holder, Brennan and Professional (DS10)

Epstein Index›Documents›EFTA01283154

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01283154: Holder, Brennan and Professional (DS10)

Financial RecordDate unavailableEFTA012831541 keyword hits

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Document referencing Deutsche Bank (DB) account procedures including approval requirements for professional relationships with agents requiring BSO approval, limited trading authorization for trusts and corporations, and joint account holder withdrawal requirements. The document identifies Jean Anne Brennan-Wiebracht as an appointed agent and references DB POA policies for natural persons accounts.

👤 Named in This Document

Eric Holder John Brennan

🔑 Evidence Keywords

professional Deutsche Bank

📋 Key Excerpts6

PersonKeyword

Excerpt 1

P. 6(e) DB-SDNY-0001695 EFTA_00149480 EFTA01283161 2) Approval of Full POA for **professional** relationship (to agent) - requires BSO Approval 3) The signatures

Excerpt 2

DB Limited Trading Authorization is to be completed for trusts & corporations. - **Professional** relationship to Agent requires BSO approval.

Excerpt 3

The Undersigned understands and agrees that DBSI may require joint account **holder**(s) to sign all requests for withdrawals from an account jointly with