Epstein Index›Documents›EFTA01282802
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01282802: Holder, Brennan and Professional (DS10)

Financial RecordDate unavailableEFTA012828021 keyword hits
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This document contains information regarding power of attorney (POA) approval for professional relationships requiring BSO (Business Services Organization) approval. It identifies Jean Anne Brennan (also known as Jean Anne Brennan-Wiebracht) as an appointed agent and references joint account holder requirements and notarized signatures. The document appears to relate to financial account management and authorization procedures.

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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
N4G-024968 - **Professional** relationship to Agent requires BSO approval. Jean Anne Brennan was appointed as agent.
Excerpt 3
The Undersigned understands and agrees that the DBSI may require joint account **holder**(s) to sign all requests for withdrawals from an account jointly with

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