The correspondence discusses the onboarding of a new client, Jetkey.Epstein, who has transferred over $120 million across accounts. The email requests exceptions for using DB POA for entity accounts, approval of Full POA for a professional relationship, and notes on notarization of signatures. The email is forwarded by Vahe Stepanian and originally sent by Fran Wickman.
documents/vol00010-efta01355866-pdf.pdf
{"key_people":["Vahe Stepanian","Fran Wickman","Jean Anne Brennan","Joan Anne Brennan","Jay Lipman","Zbynek Kozelsky"],"document_date":"2013-10-21","document_type":"correspondence","document_subtype":"email correspondence","key_organizations":["DB","Jetkey.Epstein"]}