📄 Extracted Text (1,139 words)
UBS UBS Financial Services Inc.
Account Number
Electronic Funds Transfer Service
Remissions for Non-UBS Financial Services
Inc. Accounts (*External Accounts')
Complete the information below to make
transfers to or Flom you acc000ts at !alexia, institutio
To authorize 085 to initiate withdrawals from an ns other than UB5 Financial Services Inc.
external account, please complete the Informi
(for checking accounts) or a deposit nion
slip (for savings account) s neither is available a client below and attach a voided <heck
confirming account title, account ntrnber, and statement or leiter on bank stationery
ABA routing number is sufficient
NOTE: To initiate withdrawals from an external account that
from all other account holders is required you have authority over, but is tided differently, a signed letter
. of Authorization
External Account Information
Citizens Bank
Name of financial Institution
ABA Routes Number
Account Number
Account Type 0 Savings ® Checking
financial on TNephone Number
For a money market account, select 'Checking' account
Tidewood LLC type.
Account litlertarne
External Account Permission: (select all that apply)
Select all types of transactions that you authorize
ties to initiate upon instructions from authorized persons
Instructions may be given through a MS represen
tative, u8S Resource tine, UBS Online Services or this lam
maximum vu Resourceline 51.030.000 maximum subject to verification ($100.000
via UB5 Online Services)
23 Deposit to External Account 0 Withdraw from External Account (including Withdraw
als to Pay UBS Credit Card)
Permissions for other MIS Financial Services Inc.
Accounts (Internal Account)
Complete the information below to make transfers to
or from other UBS Financial Services Inc accounts
UBS financial Services Inc. Account Number
Ghislaine Maxwell
Account Title/Name
Internal Account Permission: (select all that
apply)
0 Deposit to authorized internal account C Withdra w from authorized internal account
Allow UBS to Initiate '0n Demand' Tresse to
s or from Accounts upon Verbal Authorizsdon:
By signing below, you authorize UBS financial Services to accept
verbal authorization Iran any person with authority over this
initiate 'On Demand' transfers to or from any account Account to
listed above up to S (Max. amount S100,000 if left blank).
I his authorization veil remain in effect until cancelled bye person
with authority over this Account_ You must also select one of
Pemussions above. the Account
Decline on Demand Transfers. Check the box at left if
you do not with to allow verbal autnoruanon for LIEU to initiate transfers
from accounts listed above to or
Branch Initiated Transfers require the client's verbal consent
for the branch to initiate the transfer and are limited to the
Permission selected for that account. External Account
Fill out the below for seciadng transfer/payment
instructions
Payment Type Starting Process End Date Frequency
Date
Amount Bank or BMA Account
Number
Account Title
AC•F T (Rev. 06/16?
02016 ORS financial Service, I
11. veic.,
rnNrinF NT IAL UBSTERRAMAR00002890
EFTA00238282
UBS
Payment Type Starting Process End Date Frequency Amount
Date Bank or RMA Account
Number
Account Title
Fill out the below for one-pme transfer/payme
m instructions
Payment Type Starting Process Amount Bank or RMA Account
Date Number
ACCOVIII Title
Payment Type Starting Process Amount Bank or BMA Account
Date Number
Account Title
Payment Type—Indicate whether transfer is a
withdrawal •W' from your External Of Internal account or "D*
or fr for withdrawals to pay your UBScredit deposit to your External account
card. Payment type must be indicated for each transaction
Starting Process Date—Enter the Process Date
that the DeposiVWithdrawaVCreckt Card Payment
withdrawals to pay your tin credit card, valid Process should be initiated. Fa reaming
Dates are between the IClie and 20* of the month.
End Dab--Enter an end date for the final Deposit/W
ithdrawaVPayment. the final transactions will process
on this date
Frequency for recurring payments only—Enter
one of the following Weekly/. iiii-weekly, Monthly, Quarterly. Semiann
withdrawals to pay your 095 credit card enter Monthly ually or Amually. for
Amount—Enter amount you wish to have depositedanithdr
awn for each instruction listed. For withdrawals to pay
Statement Balance. Minimum Due °rattan data, your UEIS credit card enter
amount
Bank or RMA Account Number—Indicate the bank /credit
union account number front which you wish to make
RMA account number you wish to make deposits to or withdraw depootysnithdtawals or the
als from
Bank Name or RMA Account Title ndicale name of bank/eedd taxon or the RMA account you
from wish to make deposits to or withdrawals
•NQFE for withdrawals to pay your UBS Credit card: If you
Minimum Payment Due for any month is greater than the Fixed Payment
you selected, you authorize us to deduct that Mnirram Payment Amount
Payment Amount you selected. you authorize us to deduct that Due instead d your Statement Balance for any month is less than
the Fixed
Statement Balance instead
0t7T39843I
AC•FT (Rev 0666)
O2016 UBS Financial Senates Inc At relhts eservc-d Member
WC Pam, .
rnawinENTIAL UBSTERRAMAR00002891
EFTA00238283
UBS
Client Authorization
I authonze USS Financial Services Inc and its
processing institution (the 'Processing Bank'? to
(including adjustments for any entries made in initiate the types of transactions indicated above
ego() to or horn my accountis) ksted above, and authoriz
authorized External AccountN) or UBS financial e the depository(ies) named on my
Service Inc to debit and°, credit the requested
financial Services Inc and the Processing Bank transactions in my accounts I authorize UBS
to make changes andkr cancellations to transactions
that electron% funds transfers under this authoriz requeste
ation tray be processed as automated clearing house (ACH.1 d by me I further acknowledge
debit and credit entries.
I understand when I authorize a withdrawal from an
authorized external account to pay my .25 credit
an electronic funds transfer Irons my authorized card. UBS I inanoal Services Wit initiate
external account and make a Si payment to yes
Bank USA
I understand these instructions MI remain in effect
until Lies Financial Sennces, Inc has received written notificat
modification in such time and manner as to afford ion from me of termination or
LABS financial Serwces, Inc a reasonable opportunity
account listed above, I will promptly notify UBS to act on it If I close of change any
Financial Services Inc of this change
I authorize U8S financial Services Inc at
its discretion to discontinue the electronic funds transfer
rated above if I pal to maintain adequate funds and bill payrnera senate from any accounts
in such account(s) to cow( my requester, transfers or payment
be initiated in accordance with this authorization s. All electronic funds transfers will
r. ;ionic funds transfers mum comply and the terms and condition s governing my Account I acknowledge that the initiation
with applicable U.S law. of
Ghislaine Maxwell
Account Holder first Name Last Name 427/14,
der Signature Dat
0 Account Holder First Name I est Name
Account Holder Signature Date
017739843i1
06.' 6? O2016 UBS Financial Services Mc AU rights resented Member
SIPC Page 314
CONFIDENTIAL UBSTERFtAMAR00002892
EFTA00238284
ℹ️ Document Details
SHA-256
cef45721ee8866b35477b615bbcdce8257faf3f0d402f563c10e46a0be78a221
Bates Number
EFTA00238282
Dataset
DataSet-9
Document Type
document
Pages
3
Comments 0