EFTA01126835Set 9
44p12,158w
Trustee.
19
EFTA01126853
USI:81364901v2
(F) Any Trustee of any trust may resign, by instrument in
writing filed with the other Trustees then in office or if no co-Trustee ... 81364901v2
remove a Trustee of his or her Separate Trust, with or without cause, by delivering a
signed written instrument to the Trustee being so removed and appointing a successor ... Trustees may, at any time and from time to time, by written instrument,
declare that the trust or trusts hereunder shall from the date of such declaration, or from
https://www.justice.gov/epstein/files/DataSet%209/EFTA01126835.pdf
EFTA01251989Set 9
2001-11-0817p3,144w
have access to any safe deposit box or other place where property of
any trust created pursuant to this agreement is deposited.
(p) To transfer any property which they ... Grantor may revoke or amend this agreement and the trust created
hereunder by a written and acknowledged instrument. The right to revoke or amend
the trust shall be a personal ... Grantor's will or of this trust or (b) institute or
prosecute, or be in any way directly or indirectly instrumental in the institution or
prosecution of, any action, proceeding
https://www.justice.gov/epstein/files/DataSet%209/EFTA01251989.pdf
EFTA01295536Set 10
11p2,556w
secured or unsecured),
securities of open-end and closed-end investment companies and common trust funds,
other securities (issued or to be issued), commodi0es, futures, options, executory
contracts ... sell naked options, whether calls or puts, and to deal in otter financial
instruments.
(e) To make any authorized transaction for cash or on credit or partly for cash ... Grantor may revoke or amend this Agreement and the Trust created
hereunder by a written and acknowledged instrument. The right to revoke or amend the
Trust shall be a personal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295536.pdf
EFTA00793055Set 9
29p14,682w
prior approval has been so granted by the Lessor, a Lessee may use a trust instrument to
hold the Lessee's shares of capital stock or leasehold interest during ... apply to a transfer of shares of capital stock transferred out of such a trust to a transferee
acceptable to the Lessor, in the Lessor's sole and absolute discretion ... assigns, shall execute, acknowledge and deliver to the Lessor or its assigns any
instrument that may reasonably be required to evidence the surrendering of all right, title
and interest
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793055.pdf
EFTA01356897Set 10
2006-12-271p263w
lifetime of the Grantor, to add beneficiaries under Article Third
of the Trust Agreement by an acknowledged instrument delivered to the Grantor.
HARRY I. BELLER and ERIKA A. KELLERHALS ... Trust, do hereby add
as a beneficiary under
Artic e T it o e Trust Agreement.
HARRY I. BELLER
ERIKA A. KELLERHALS
STATE OF NEW YORK
) ss.:
COUNTY ... satisfactory evidence to be the individual whose name is subscribed to the within
instrument, who acknowledged to me that he executed the same in his individual
capacity, and that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356897.pdf
EFTA01362129Set 10
2006-12-271p285w
lifetime of the Grantor, to add beneficiaries under Article Third
of the Trust Agreement by an acknowledged instrument delivered to the Grantor.
HARRY I. BELLER and ERIKA A. KELLERHALS ... trustees
ust, and desire to add
s a beneficiary under Article Third of the Trust Agreement.
NOW, THEREFORE, pursuant to the authority conferred upon them under
Article Third, Paragraph ... Trust, do hereby add
as a beneficiary under
Article Third of the Trust Agreement.
HARRY I. BELLER
ERIKA A. KELLERHALS
STATE OF NEW YORK
) ss.:
COUNTY OF NEW YORK
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362129.pdf
loan or similar institution referred to in (ii) below),
partnership, Massachusetts or similar business trust, organization described in Section 501(c)(3) of the Internal Revenue
Code, Small Business Deve ... political subdivisions, or any agency or
instrumentality of a state or its political subdivisions, for the benefit of its employees; or
• i (E) Trust Fund. A trust fund, whose trustee ... participants are exclusively plans specified in
subparagraph (C) or (D) above (but not including trust funds having IRAs or Keogh plans as participants).
(F) Investment Company. An investment company registered
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370538.pdf
EFTA01282999Set 10
4p1,601w
your own. Absent the gross negligence or willful
misconduct of Deusche Bank Trust Company Americas (l3BTCA), you agree to indemnify and hold harmless DBTCA for
any claims, losses, expenses, costs ... authorized officer, has caused this instrument to be
executed on the date listed below.
[FOR BUSINESS USERS]
6-e GL c,„
DEUTSCHE BANK TRUST COMPANY AMERICAS
By
Prom Nameffille
reig
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282999.pdf
EFTA01378813Set 10
2007-11-011p261w
designated Eva Andersson Dubin and Abigail S. Wexner as successor Trustees
under the Insurance Trust in the event that the current Trustees, Darren K. Indyke and
Lawrence Newman, cease ... this instrument to revoke the designation of
both Eva Andersson Dubin and Abigail S. Wexner;
NOW, THEREFORE, pursuant to the power granted in Article EIGHTH of the
Insurance Trust
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378813.pdf
EFTA01511399Set 10
2002-05-011p191w
Account Number: CI 78805-00-1 Asset Account Portfolio Page 6 of 46
FINANCIAL TRUST COMPANY, INC. May 01, 2002 - May 31, 2002
Cash and Short Term
Summary by Maturity ... Total 1,104,477.77 19,654.27
Current yield is displayed for instruments with no maturity and YTM on market is displayed for instruments that mature.
Cash and Short Term
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511399.pdf
investment risk, including possible loss of principal. The past performance of securities or other instruments does not necessarily indicate or
predict future performance and the value of investments and income ... FINRA, NYSE and SIPC. Banking and lending services are offered through Deutsche Bank Trust Company Americas, member FDIC. and other
members of the Deutsche Bank Group.
O2017 Deutsche Bank
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376860.pdf
EFTA00609970Set 9
2014-05-144p2,501w
Standard Terms and Conditions
Cc: Cecile deJongh, Southern Trust Company, Inc.
Daphne Wallace, Southern Trust Company, Inc.
ACCEPTANCE OF FEE PROPOSAL
Name - (Please Print) Title
Signature Date ... understood to be an estimate, based upon Scope Of documents that JDG prepares as instruments of service shall
Services, and shall not be exceeded by more than remain
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609970.pdf
EFTA00100380Set 9
2019-07-1228p13,944w
about December 3, 2018, the defendant wired $250,000 from the same trust account to another
individual named as a possible co-conspirator in the NPA and also identified ... defendant undoubtedly participated on the demand side of the crime, he
was also instrumental on the supply side given his role in recruiting and causing others to recruit
additional victims
https://www.justice.gov/epstein/files/DataSet%209/EFTA00100380.pdf
EFTA01833196Set 10
2011-02-012p372w
From: Giuffrida, David J
Sent: Tue 2/1/2011 12:05:17 AM
Subject: Financial Trust MTM
winmail.dat
Jeffrey & Harry,
Please find attached today's updated MTM report.
Let me know ... intended as an offer or solicitation for the purchase or sale of
any financial instrument or as an official confirmation of any
transaction. All market prices, data and other information
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01833196.pdf
EFTA01460381Set 10
2013-03-061p564w
Dario Schiraldi, we are pleased to confirm our offer to join Deutsche Bank Trust Company Americas (*we: "us"
or "our"), a member of the Deutsche Bank Group, which ... cash award or any combination thereof.
Equity Awards may be any combination of instruments that are equity or reflect the value (or change in value) of the equity of
Deutsche
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460381.pdf