Epstein File EFTA01431285: Holder, Brennan and Professional (DS10)

Epstein Index›Documents›EFTA01431285

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01431285: Holder, Brennan and Professional (DS10)

Financial RecordDate unavailableEFTA014312851 keyword hits

0

views

0

shares

0

reactions

2

persons

2

keywords

5

excerpts

This document contains banking and legal authorization records referencing Deutsche Bank (DB) account procedures. It identifies Jean Anne Brennan-Wiebracht as an appointed agent and discusses requirements for Power of Attorney (POA) approvals, Limited Trading Authorization for trusts and corporations, and notarized signature requirements for account withdrawals and joint account holder authorizations.

👤 Named in This Document

Eric Holder John Brennan

🔑 Evidence Keywords

professional Deutsche Bank

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Cannot use LTA in this situation. 2) Approval of Full POA for **professional** relationship (to agent) - requires BS0 Approval 3) The signatures were notarized

Excerpt 2

N4G-024935 - DB POA is for Natural Persons accounts only, DB Limited Trading Authorization is to be completed for trusts & corporations, N4G-024968 - **Professional**

Excerpt 3

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