DOJ-OGR-00015716.jpg
737 KB
Extraction Summary
2
People
6
Organizations
0
Locations
1
Events
1
Relationships
0
Quotes
Document Information
Type:
Corporate resolution for a bank account application
File Size:
737 KB
Summary
This document is a corporate resolution from Air Ghislaine, Inc., dated September 18, 2006, and certified by its Secretary, Harry Bella. It authorizes President Ghislaine Maxwell and Secretary Harry Bella to act singly to open and manage various financial accounts, including banking, investment, brokerage, and credit, with JPMorgan and its affiliates on behalf of the company.
People (2)
| Name | Role | Context |
|---|---|---|
| Harry Bella | Secretary |
Listed as the Secretary of Air Ghislaine, Inc. certifying the corporate resolutions. Also listed as an authorized sig...
|
| Ghislaine Maxwell | President |
Listed as the President of Air Ghislaine, Inc. and an authorized signer who can act 'Singly'.
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| JPMorgan Private Bank | Bank |
The name of the bank at the top of the application form.
|
| Air Ghislaine, Inc | Company |
The organization opening the account, for which the resolutions are being made.
|
| JPMorgan Chase Bank, N.A. | Bank |
Mentioned in the 'Banking and custody' resolution as the entity with which deposit and custody accounts will be opened.
|
| Morgan Affiliate | Company |
Mentioned as an alternative entity for opening accounts under the 'Banking and custody' resolution.
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| J.P. Morgan Securities Inc. | Company |
Mentioned in the 'Brokerage' resolution as the entity with which a brokerage agreement will be executed.
|
| JPMorgan Chase | Company |
Listed at the bottom of the page as the entity requesting confidential treatment of the document.
|
Timeline (1 events)
2006-09-18
The Board of Directors of Air Ghislaine, Inc. adopted resolutions authorizing certain individuals to open and manage banking, investment, brokerage, and credit accounts with JPMorgan.
Board of Directors of Air Ghislaine, Inc
Relationships (1)
Ghislaine Maxwell is listed as President and Harry Bella is listed as Secretary of the same company, Air Ghislaine, Inc. Both are authorized signers on this corporate bank account application.
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