Epstein File EFTA01378794: Brennan and Professional (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01378794: Brennan and Professional (DS10)

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Internal compliance or administrative document regarding power of attorney (POA) procedures, specifically addressing professional relationships requiring BSO (Broker-Supervisor Officer) approval. The document identifies Jean Anne Brennan-Wiebracht as an appointed agent and discusses Limited Trading Authorization requirements for trusts, corporations, and natural persons accounts.

👤 Named in This Document

John Brennan

🔑 Evidence Keywords

professional

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Cannot use LTA in this situation. 2) Approval of Full POA for **professional** relationship (to agent) . requires BSO Approval 3) The signatures were notarized

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