EFTA01584620.pdf

Francisco E To mai,reen E DonahJeJPI.CHASEi PVCHASE Villeas/JPMCHASE cc 02.02,2038 04 "2 P1/ bcc Subject Re Financial ins' Co Inc - Adding POA'S. Darren indyke and harry Beier° Hi Maureen Pis overnight these docs to the attention of Harry Beller It is super impatient that we get this done as soon as possible Espein was incarcerated this past Monday. hence he is not allow to sign anything anymore Your Nan makes a lot of sense, please lets just make it happen as soon as possible, Thank You Best Regards, Francisco E Villacis JPMorgan Pnvate Bank JPMorgan Private Bank JPMorgan Privets Bank Maureen E Olt DonahueMPMCHASE To Francisco E VeacascSUCHASE4ILPIACHASE 07O22008 03 43 PM cc Subject Fnancial Trust Co Inc - Adding PONS: Darren indyke and Harry Beller Francisco. After I updated Darien indyke and Harry Beller on accorn I realized I had made a mistake I was going off of what TECS was listing, and Jeffrey Epstein was listed as the one and only account signer I went back through the documents today and re-read everything The Entity POA that was (died out is invalid IA this is an Intl account, and needs to be on the Inn POA There s also a letter staling that Jeffrey Epstein resigned as a director and President effective 9/21i2007, which means he is not authorized to sign the POA Following the revocation letter is a resolution (internal for the Ent ty) Mat lists out the new Directors: Darren Indyke, Cecile DeJongh and Jeanne Brennan. I am going to have to mall out the Entity Resolution which will list Darren as President, Cecile DeJongh BS V P and Jeanne Brennan as V.P. In be meantime. I am going to leverage this resolution and add these 3 individuals to the account with unit:ruled authonty The Entity POA will a:so be mailed out in order to add Harry Beller as Attorney in Fact Please let me know if you have any questions. Thanks. 114 Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00064513 EFTA01584620