📄 Extracted Text (563 words)
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
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Recurring Transfers: El Yes L. No
S
Recurring Amount ($10D000 maximum - ResOurCeline) Start Date End Date
31.000.0oo maximum UBS Online Services)
Start date may not be greater than 1 year from the current date and end date not greater than 30 years from current date
r—
Frequency (select one) 0 Weekly 0 Beweekly ❑ Monthly 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
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
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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
Account Holder First Name
Maxwell
Last Name
-2) ,ID
01707108/1 1
AC -FT (Rev 10/15) 02015 085 Financial Services Inc AR rights reserved Member 9K Page
CONFIDENTIAL UBSTERRAMAR00002623
EFTA00238173
ℹ️ Document Details
SHA-256
2ea3cd822f26ed831ff817da566aaf4860559b8631fbd13922e6278d1896603b
Bates Number
EFTA00238173
Dataset
DataSet-9
Document Type
document
Pages
1
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