Epstein File EFTA01355724: Brennan and Professional (DS10)

Epstein Index›Documents›EFTA01355724

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01355724: Brennan and Professional (DS10)

General DocumentDate unavailableEFTA013557241 keyword hits

0

views

0

shares

0

reactions

1

persons

1

keywords

4

excerpts

This document contains instructions and notes regarding power of attorney (POA) approvals and professional relationships with agents, including requirements for BSO (Bank Secrecy Officer) approval. Jean Anne Brennan-Wiebracht was appointed as an agent, with her notarized signature documented. The document specifies that DB POA is limited to natural persons accounts and that professional relationships with agents require BSO approval.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

professional

📋 Key Excerpts4

PersonKeyword

Excerpt 1

2) Approval of Full POA for **professional** relationship (to agent) - requires BSO Approval 3) The signatures were notarized by one the Agents being appointed

Excerpt 2

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

Excerpt 3

Jean Anne **Brennan** was appointed as agont. Her name on her ID is Jean Anne **Brennan**-Wiebracht. - DB POA is for Natural Persons accounts only.