13
Total Mentions
13
Documents
251
Connected Entities
Organization referenced in documents
EFTA01283044
IDAYkear ai my Agentfcl /Insert name(s) and addressfes) of agent(s)) if you designate more than one agent above, they must act TOGETHER unless you INMAL the statement below. My agents may act SEPARATELY. DESIGNATION Of SUCCESSOR AGEICS): (OPT ONA If every agent designated above Is unable or unpaing
EFTA01282345
. N107031 as my atomic) (Insect name(s) and address(es) of agent(s)) If you designate more than one agent above, they must act TOGETHER unless you INMAL the statement below. My agents may act SEPARATELY. DESIGNATION OF SUCCESSOR AGENT(S): (OPTIONAL) If every agent designated above is unable or unwi
EFTA01295252
INITIAL the line to the left of each authority you grant or (2) write or type the letters for each authority you grant on the blank line at (P), and INMAL the line to the left of each authority you grant at (P). If you INITIAL (P), AND enter the desired letters from (A) through (0) you do not need to I
EFTA01295326
RANSFERS: STATUTORY MAJOR GIFTS RIDER (OPTIONAL) in order to authorize your agent to make major gifts and other transfers of your property, you must INMAL the statement below AND execute a Statutory Major Gifts Rider at the same time as this instrument. Initialing the statement below by Itself does no
EFTA00165748
riatogwel— as my aormtiat (Insert names) and address(es) of agent(s)) If you designate more than one agent above, they must act TOGETHER unless you INMAL the statement below. My agents may act SEPARATELY. z SSOR AGENT15): (OPT:ONAL) If every agent designated above is unable or urwnling to serve, I a
EFTA00169189
or type the letters for each authority you grant on the bionic line at (PA and mann. the line to the left of each authority you grant at (P). If you INMAL (P), AND enter the desired letters from (Al through (01 you do not need to INMAL the other lines.) I grant authority to my agent(s) with respect to
EFTA01369593
type the letters for each authority you grant on the blank line of (P), and INITIAL the line to the left of eoeh authority you grant at (P). If you INMAL (P), AND enter the desired letters from (A) through (0) you do not need to INITIAL the other lines.) I grant authority to my agent(s) with respect
EFTA01520623
hod Description Quantity Per Unit PRINCIPAL INCOME Cos( Amount Amount Amount 329 329 Corporate Interest MS 7YNCTY STEP-UP NOTE 09/13/17 INMAL RATE 2.75% CPN WHERE MAX RATE IS 6% PER ANNUM OD 9/8/10 150,000.000 0.014 2.062.50 Spot FX SPOT CURRENCY TRANSACTION - SELL BUY USD SELL INR
EFTA01392843
name and address) myareald (Insert nanwg) end addtess(es) of agentts4 If you designate more than one agent above, they mutt act TOGETHER unless you INMAL the statement below. My agents may act SEPARATELY. 0ESIGNATION OF SUCCESSOR ACIENTTSy (OPTIMAL) if every agent designated above Is unable or unwil
EFTA01459301
ENT CONTAINS A PRE•DISPUTE ARBITRATION CLAUSE AT SECTION III PAGE 5. AND CLIENT AGREES TO ITS 4S (ALL ACCOUNT AGREEMENT SIGNATORIES MUST INITIAL). INMAL HERE THE INTERNAL REVENUE SERVICE DOES NOT REQUIRE CLIENTS CONSENT TO ANY PROVISION OF THIS DOCUMENT OTHER THAN THE CERTIRCATION REQUIRED TO AVOID
EFTA01459368
ENT CONTAINS A PRE•DISPUTE ARBITRATION CLAUSE AT SECTION III PAGE 5. AND CLIENT AGREES TO ITS 4S (ALL ACCOUNT AGREEMENT SIGNATORIES MUST INITIAL). INMAL HERE THE INTERNAL REVENUE SERVICE DOES NOT REQUIRE CLIENTS CONSENT TO ANY PROVISION OF THIS DOCUMENT OTHER THAN THE CERTIRCATION REQUIRED TO AVOID
EFTA00181807_email_005_sub_002 - EFTA00181807_372
unty, Florida 33401 ad the State of Florida. Florida Department of Financial Services, Talbhaswe. Florida 32399 in the following sane as indicated: INMAL IF .216117.0 2. 3. Lath Total of fines assessed ri sentence. (Crimes Compensation then Fond) pursuant to Section 93514. Hoods Smutty (statutori
EFTA01625438_email_005_sub_002 - EFTA01625438_372
unty, Florida 33401 ad the State of Florida. Florida Department of Financial Services, Talbhaswe. Florida 32399 in the following sane as indicated: INMAL IF .216117.0 2. 3. Lath Total of fines assessed ri sentence. (Crimes Compensation then Fond) pursuant to Section 93514. Hoods Smutty (statutori

Samantha Power
PersonIrish-American academic, author and diplomat

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
New York Statutory
OrganizationOrganization referenced in documents

New York
LocationMost populous city in the United States
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
OPTIONAL
OrganizationOrganization referenced in documents

New York State
LocationState in the northeastern United States
the Power of Attorney
OrganizationOrganization referenced in documents

New York City
LocationMost populous city in the United States
Gifts Rider
PersonPerson referenced in documents
Full Force
OrganizationOrganization referenced in documents
Reich & Tang Funds
OrganizationOrganization referenced in documents

Barry Diller
PersonAmerican businessman
Barry Morris
OrganizationOrganization referenced in documents
Custody Product Mgmt
OrganizationOrganization referenced in documents
MONITOR(S
OrganizationOrganization referenced in documents
Josh Rosen
PersonPerson referenced in documents
Federal, State
OrganizationOrganization referenced in documents
U.S. Individual/Joint Client Custody
OrganizationOrganization referenced in documents
Account Opening Group
OrganizationOrganization referenced in documents