Back to Results

EFTA00238173.pdf

Source: DOJ_DS9  •  financial/bank_statement  •  Size: 181.2 KB  •  OCR Confidence: 85.0%
View Original PDF

Extracted Text (OCR)

SUBS fiedrank Funds Transfer Service continued UPS Financial Services Inc Accounts Complete the information below for your other U85 Financial Services Inc accounts DESIGNATED UBS ACCOUNT U8S Financial Services Inc Account Number Ghislaine Maxwell Account Title/Name Internal Account Perrryssion (select all that apply. 0 Deposit to authorized internal account 0 Withdraw Bon authorized internal account r Recurring Transfers: El Yes L. No S Recurring Amount ($10D000 maximum - ResOurCeline) 31.000.0oo maximum UBS Online Services) Start Date End Date Start date may not be greater than 1 year from the current date and end date not greater than 30 years from current date Frequency (select one) 0 Weekly 0 Beweekly K Monthly r — Quarterly U Semi-annually 0 Annually Recurring Permission (select one) must also be selected as an internal account permission above 0 Deposit to authorized internal account 0 Withdraw from authorized internal account Mow UBS to Initiate Transfen to or from this Internal Account upon Verbal Authorization: By signing below, you authorize U8S Financial Services to accept verbal authorization from any person with authority over the Account to initiate -On Demand' transfers to or from the above internal account identified up to S (max amount $100.000 if left blank) This authorization will remain in effect until cancelled by a prison with authority over this account You must also select one of the Internal Account Permissions above t g One-Time Transfer Check the box at left if you do not wish to aikriv verbal authorization for U8S to initiate transfers to this internal account and we wai use this authorization as instructions for a one time transfer only Branch Initiated Transfers require the client's verbal consent for the branch to initiate the transfer and are limited to the Internal Account Permission selected for that account Giant Authorization I authorize UBS Financial Services Inc and its processing institution (the 'Processing Bank') to initiate the types of transactions indicated above (including adjustments for any entries made in error) to a from my accountts) listed above, and authorize the depoutory(res) named on my Authorized External Accounts) cii UBS Financial Service Inc to debit and/or credit the requested transactions to my accounts I authorize U85 Financial Services Inc and the Processing Bank to make changes androe cancellations to transactions requested by me I further acknowledge that electronic funds transfers under this authorization may be processed as automated clearing house (AGO debit and credit entries understand these instructions will remain in effect until U85 Financial Services Inc has received written notification from me of termination or modification in such time and manner as to afford UE15 Financial Services Inc a reasonable opportunity to act on It If I close or change any account listed above, I will promptly notify UBS Financial Services inc of this change I authorize UBS Financial Services Inc al its discretion to discontinue the electronic funds transitr service from any accounts listed above if i fait to maintain adequate funds in such account(s) to cover my requested transfers Atl electronic funds tiansf en will be initiated in accordance with this authorization and the terms and conditions governing my account I acknowledge that the initiation of electronic funds transfers must .."-rpty with applicable U S law Ghislaine Maxwell Account Holder First Name Last Name AC-FT (Rev 10/15) 01707108/1 1 Page 02015 085 Financial Services Inc AR rights reserved Member 9K -2) ,ID CONFIDENTIAL UBSTERRAMAR00002623 EFTA00238173

Document Preview

Extracted Information

People Mentioned

Document Details

Filename EFTA00238173.pdf
File Size 181.2 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 3,713 characters
Indexed 2026-02-11T11:55:30.713774

Related Documents

Documents connected by shared names, same document type, or nearby in the archive.

Ask the Files