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EFTA01279826.pdf
AI Summary
A bank account resolution document for Fifth Third Bank establishing deposit account authorization for Requiro Scientia LLC, with Ramona F. Vickers and Brian L. Vickers as authorized signers. This appears to be a routine banking document that was part of the Epstein case disclosure files. [Rating: 4/10 - Standard banking document with some case-specific content showing entity connections, but lacks substantive details about the Epstein case itself]
Flags
financial_transactions
Extracted Entities
| Name | Type | Context |
|---|---|---|
| Fifth Third Bank | organization | Bank providing deposit account services |
| Requiro Scientia LLC | organization | Limited liability company opening bank account |
| Brian L. Vickers | person | Authorized signer on the business account |
| Ramona F. Vickers | person | Authorized signer on the business account |
Full Text
DEPOSIT ACCOUNT RESOLUTION
FIFTH THIRD BANK (Retail and Private Banking Use Only)
ACCOUNT NAME REQUIRO SCIENTIA LLC ACCOUNT NUMBER TIN:
Check One:
O Corporation / Non-Profit Corporation
O Unincorporated Association I Organization
O Partnership / Limited Liability Partnership
O Non-Profit Organization
O Sole Proprietorship
• Limited Liability Company
O Disregarded Entity
El Corporation
q Partnership
RESOLVED. that Fifth Third Bank ("Bann is designated a depository of the Company, with full authority to accept deposits made al any time.
by any person, and in any form to the credit of this Company in accounts with Bank, in accordance with the written or verbal instructions of the
person(s) presenting the funds for deposit or of any document accompanying said deposits and subject to the rules and regulations of Bank.
RESOLVED FURTHER, that Bank is authorized to pay or otherwise honor or apply without inquiry and without regard to tho application of the
proceeds all checks, drafts, and other orders for the payment, transfer and withdrawal of money from any and all accounts maintained by this
Company with Bank, including those drawn to the individual order of a signer, when signed, accepted or endorsed by any of the following
officers or employees of this Company:
FOR ALL BUSINESSES:
PRINTED OR TYPED NAME TITLE
RAMONA F VICKERS
BRIAN L VICKERS
12cr,Xol R &Tar e\
RESOLVED FURTHER, that any of the above named officer(s), person(s), membor(s), or partner(s) is/are hereby authorized on behalf of this
Company to (i) execute the necessary documents to conduct, if applicable, wire transfer services, automated clearing house transactions.
electronic data interchange. sweep services, deposit management services, and lockbox services: and (ii) authorize outgoing wire transfer
requests and transfer to and from the accounts of this Company using the funds transfer system of the automated clearing house.
RESOLVED FURTHER, that a facsimile signature of any or all of the above-named signers shall constitute the signature of said signer,
regardless of by whom or by what means the actual or purported facsimile signature may have been affixed, if such facsimile signature
resembles the facsimile specimen(s) (if any) filed with Bank by the secretary or other officer of this Company.
RESOLVED FURTHER, that the Bank Is authorized to rely upon the foregoing resolution until receipt by Bank of written notice of any change
or revocation.
The undersigned cenily(ies) that REQUIRO SCIENTIA LLC
(Name of company)
("Company) is the name used In the conduct of an unincorporated business and in order to establish a deposit account In the name of the
company. the undersigned adopts these resolutions.
The undersigned agree(s) to notify Bank promptly in writing should any change of ownership occur, should other parsons become interested in
said business as partners, should the business become Incorporated or should the relationship of the undersigned be altered in any manner.
2/tf gl
Own rFrirtner or Member Date
Fifth Third and Fifth Third Bank are registered service marks of Fifth Third Bankcorp. Member a" Equal Housing Lender
Revised 11-2013
SONY_GM_00030249
CONFIDENTIAL
EFTA_00140867
EFTA01279826