EFTA00236448.pdf
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Message
From:
Sent:
12/17/2014 9:23:58 PM
To:
Waldron, Chelsey Devon [
CC:
Subject:
FW: MAXWELL - RE: Adding Signatory to accounts
Attachments: disclaim.txt
Hi Chelsey,
To follow up on our recent conversation, I have cc'd Ms. Maxwell's accountant, Daniel Kesner, so the two of you can
liaise for his information for authority on Ms. Maxwell's accounts.
Many thanks,
From:
Sent: Wednesday, December 17, 2014 1:11 PM
To:
Cc:
Subject: RE: MAXWELL - RE: Adding Signatory to accounts
Him ,
Regarding adding Ms. Maxwell's accountant authority to cut and sign checks from all her accounts there are two forms that
need to be completed. Please find details regarding each form below. Please call me at
to discuss.
1.
Authorized Agent/Dual Signor Addendum Form
•
This will give Ms. Maxwell's accountant access to cut and sign checks only from accounts that have checking, listed below.
Please note, this form does not have a set dollar limit attached.
o Y1xxx79- Pot & Kettle, LLC
o Y1xxx76- Ghislaine Maxwell (Individual Checking)
o Ylxxx80- ELLMAX, LLC
o Y1xxx92-
Street LLC
o Y1xxxS6- TerraMar Project, Inc.
o Ylxxx6l- MAX FOUNDATION
o Y1xxxSS- Max Hotel Services Corp.
2.
Power of Attorney Form
•
This will allow the accountant to call the branch and request checks from accounts that do not have the checking service
on the account. Please note that these checks can only be made for the benefit of the Ms. Maxwell.
Thank you,
Chelsey
CONFIDENTIAL
UBSTERRAMAR00000751
EFTA00236448
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Document Details
| Filename | EFTA00236448.pdf |
| File Size | 72.4 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,520 characters |
| Indexed | 2026-02-11T11:55:19.710299 |