📄 Extracted Text (559 words)
SUBS
Electronic Funds Transit Service continued
UPS Financial Services Inc. Account
Complete the information below for your other UBS Financial Services Inc accounts
DESIGNATED UBS ACCOUNT
Y123575
U8S Financial Services Inc Account Number
Ghislaine Maxwell
Account Title/Name
Internal Account Permission. (select all that apply.
0 Deposit to authorized internal account 0 Withdraw from authorized internal account
r-
Recurring Transfers: El Yes L. No
Recurring Amount ($10Q000 maximum - ResOurteline) Start Date End Date
1S1.000.000 maximum UBS Online Services)
Start date may not be greater than 1 year from the current date and end date not greater than 30 years from current date
r-
Frequency (select one) 0 Weekly 0 8i-weekly ❑ Monthly Quarterly U Semi-annually 0 Annually
Recurring Permission (select one) must also be selected as an internal account permission above
0 Deposit to authorized internal account 0 Withdraw from authorized internal account
Mow UBS to Initiate Teeniest to or torn this Internal Account upon Verbal Authorization:
By signing below, you authorize 08$ Financial Services to accept verbal authorization from any person with authority over this 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 person with authority over this account You must also select one of
the Internal Account Permissions above
tg One-Time Transfer Check the box at left if you do not wish to allow verbal authorization for U8S to initiate transfers to this internal
account and we wiN use this authorization as instructions for a one time transfer only
Branch Ingiated 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
Client 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 or from my accounds) listed above, and authorize the depositoryftes) named on my
Authorized External Accounts) or UBS Financial Service Inc to debt and/or credit the requested transactions to my accounts I authorize U85
Financial Services Inc and the Processing Bank to make changes andior 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 vigil 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 UEK 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 transfer service from any accounts listed above it i fait
to maintain adequate funds in such account(s) to cover my requested transfers All electronic funds transfers wild be initiated in accordance with
this authorization and the terms and conditions governing my account I acknowledge that the initiator, of electronic funds transfers must
.."—pty with applicable U S law
Ghislaine Maxwell
ACCOunt lio4der First Name Last Name
01107108/1
AC -FT (Rev 10/15) 02015 U8S Financial Services Inc AR rights reserved Member 5IPC Page
CONFIDENTIAL UBSTERRAMAR00002620
EFTA00238170
ℹ️ Document Details
SHA-256
5b048fd4eb2d69ed77df9ee34808ef1b8dae1c0658182295c116660f79388f16
Bates Number
EFTA00238170
Dataset
DataSet-9
Document Type
document
Pages
1
Comments 0