10
Total Mentions
10
Documents
10
Connected Entities
Location referenced in documents
EFTA01295147
s taken and instructions given by each of the Authorized Signer(s) have been properly taken or given pursuant to authority vested in such Authorized Signerls) and the Company shall indemnify and hold the Bank harmless from all claims, liabilities, losses, costs, expenses (including attorneys' fees) relate
EFTA01295165
than the Corporation has any interest in Account(s) opened and maintained in the name of the Corporation. 5. The titles and names of the Authorized Signerls) appearing above, whose signatures appear above or on any attached signatory list are true, correct and genuine. The authorities previously granted
EFTA01298067
s taken and instructions given by each of the Authorized Signer(s) have been properly taken or given pursuant to authority vested in such Authorized Signerls) and the Company shall indemnify and hold the Bank harmless from all claims, liabilities, losses, costs, expenses (including attorneys' fees) relate
EFTA01298091
uthorized Signer(s) direct. RESOLVED, that the Bank may conclusively assume that all actions taken and instructions given by each of the Authorized Signerls) have been properly taken or given pursuant to authority vested in such Authorized Signegs) and the Company shall indemnify and hold the Bank harmle
EFTA01298641
me to time (collectively, the "Agreements"). RESOLVED, that the managers, members, officers, employees and/or agents of the Company (the "Authorized Signerls)") whose names, titles and signatures appear below, as amended from time to time by the Company, are hereby authorized and directed, for and on beh
EFTA01298466
es of an advisor, including the Bank, consultant or broker/dealer to manage all or part of assets in Account(s). all on such terms as the Authorized Signerls) direct. RESOLVED, that the Bank may conclusively assume that all actions taken and instructions given by each of the Authorized Signa(s) have been
EFTA01345221
ith the Account(s) or the Agreements are hereby ratified, approved and confirmed in all respects. RESOLVED, that if indicated below, the Authorized Signerls) is/are authorized to delegate any and all of the powers enumerated in these LLC Resolutions in connection with the Account(s) to such person(s) as
EFTA01362409
ith the Account(s) or the Agreements are hereby ratified, approved and confirmed in all respects. RESOLVED, that if indicated below, the Authorized Signerls) is/are authorized to delegate any and all of the powers enumerated in these LLC Resolutions in connection with the Account(s) to such person(s) as
EFTA01375851
ith the Account(s) or the Agreements are hereby ratified, approved and confirmed in all respects. RESOLVED, that if indicated below, the Authorized Signerls) is/are authorized to delegate any and all of the powers enumerated in these LLC Resolutions in connection with the Account(s) to such person(s) as
EFTA01384752
ith the Account(s) or the Agreements are hereby ratified, approved and confirmed in all respects. RESOLVED, that if indicated below, the Authorized Signerls) is/are authorized to delegate any and all of the powers enumerated in these LLC Resolutions in connection with the Account(s) to such person(s) as
Bank Use Only
OrganizationOrganization referenced in documents

Limited Liability Company
OrganizationOrganization referenced in documents
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
K Investment Advisory
OrganizationOrganization referenced in documents
Plan 0
OrganizationOrganization referenced in documents
Deutsche Bank Trust Company Americas
OrganizationDeutsche Bank Trust Company Americas, US trust company subsidiary of Deutsche Bank AG

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017
Jeanne Brennan
PersonIndividual referenced in Epstein documents
Neptune
OrganizationEntity referenced in documents