📄 Extracted Text (2,127 words)
in ited States Postal Service
pplication for Delivery of Mall Through
Agent 1. Date
ee Privacy Act Statement on Reverse
04/09/2018
consideration of delivery of my or our (firm) mail to the
agent named below, the addressee and agent agree:
ust not file a change of address order with the Postal Seri/lo (1) the addressee or the agent
an, upon termination of the agency relationship;
idress is the responsibility of the addressee and the agent; (2) the transfer of mail to another
(3) all mail delivered to the agency under this
pm postage when redeposited in the mails; (4) upon request the authorization must be prepaid with
agent must provide to the Postal Service all
3nsfers mail; and (5) when any information required on addresses to which the agency
this form changes or becomes obsolete, the addres
,plication with the Commercial Mall Receiving Agenc see(s) must file a revised
y (CMRA).
OTE: The applicant must execute this form in duplicate in
the presence of the agent, his or her authorized
ie agent provides the original completed signed PS employee, or a notary public
Form 1583 to the Postal Service and retains a
MRA business location. The CMRA copy of PS duplicate completed signed copy at the
Form PS 1583 must at all times be available for examin
3cl the Postal Inspection Service. The addressee ation by the postmaster (or designee)
and the agent agree td comply with all applicable
delivery of mall through an agent. Failure to comply Postal Service rules and regulations relative
will subject the agency to withholding of mail from
delivery until corrective action is taken.
fis application may be subject to verification proced
ures by the Postal Service to confirm that the applica
me or business address listed in boxes 7 or 10, and that nt resides or conducts business at the
the identification listed in box 8 is valid.
Name in Which Applicant's Mail Will Be Received for Deliver
y to
Omplete a separate PS Form 1583 for EACH applicant. Spouse Agent 3a.Address to be Used for Delivery (Include PMB or / sign.)
s may
implete and sign one PS Form 1583. Two items of valid identific
ation
ply to each spouse. Include dissimilar information for either spouse
horopriate box.) in
3b. City
fislaine maxwell 3c. State 3d. Zip + 4
Boston MA 02114
Applicant authorizes delivery to and in care of: 5. This authorization is extended to include res rioted
undersigned(s): defivery mail for the
Name
le UPS Store #5788 Yes
Address (No., street, apt./ste. no.)
City d. State . Zip + 4
iston MA 02114
Name of Applicant
L7a. Applicant Home Address (No., street, apt/ste.
islaine maxwell
*wo types of identification are required. One must contain a photog b. City 7c. State
:he addressee(s). Social Security cards, credit cards, and birth raph 7d. bp +4
1ificates are unacceptable as identification. The agent must write boston MA 02114
in
ntifying information. Subject to verification. Number (Include area code)
1IIM.
.Name of Firm or Corporafion
N/A
Oa. Business Address (No., street, apt./ste. no.)
N/A
Ob. City 10c. State 10d. Zlp +4
:eatable identification includes: valid drivers license or state non-dri
itification card; armed forces, government, university, or recogn ver's N/A
ized N/A N/A
,orate identification card; passport, alien registration card or certificate Oe. Business Telephone Number (Include area code)
aturalization; current lease, mortgage or Deed of Trust; voter or vehicle N/A
stration card; or a home or vehicle insurance policy. A photocopy of
r identification may be retained by agent for verification. 1. Type of Business
N/A
If applicant is a firm, name each member whose mail is to be delivered.
res of minors receiving mail at their delivery address.) (All names listed must have verifiable identification.
A guardian must list the
If a CORPORATION. Give Names and Addresses of Its Officers
14. If business name (corporation or trade name) has
been registered, give
name of county and state, and date of registration.
N/A
N/A
ning: The furnishing of false o misleading information on this form or
imprisonment and/or civil sanctions (including multiple damages and omissio n of material information may result in criminal sanctions (includi
civil enalties) ng fines
16. Signature of licant (If firm or corporation, application must be signed by
officer. Show .
-orm 1583 December 2004 (Page 1 of 2) (7530-01.000-9365)
EFTA00097136
Mailbox Service Agreement
Customer Information Center Number: 5768
Name:
Company:
kddilaSS:
City: boston
Stele: ; me j ZIP: 02114
Business Telephone:
Home Telephone:
Fax:
Mobile Telephone:
E-mail
Text Messaging ID: MID
Mailbox Information
Mailbox Number
Mailbox Size: Small
rams and Conditions
1. This Mailbox Service Agreement ("Agreement" is made
and
services related to a mailbox Mailbox" at The UPS Stara/oentered kilo by the customer Identified above ("Customer) for the use of and
r Mail Boxes Etc.® Center Identified above ('Center')
herein. under the terms set forth
2. Customer agrees that Customer will not use the
Center premise
or for any purpose prohibited by U.S. postal regulations. Customs or any Center services for any unlawful. illegitimate, or fraudulent purpose,
er further agrees that any use of the Mailbox
applicable federal, state, and local laws. Each individual or shall be in conformity with all
entity must complete a separate United States Postal
'1583') to be authorized to receive mall or packages at the Service Form 1583 ('Form
Mailbox.
3. This Agreement and Form 1583 shall remain confidential, except
e-mail address, may be disclosed to the Center's franchis that this Agreement and Form 1583, including Custom
or. The UPS Store, Inc. or its successor, solely for purpose ers name, address, and
The UPS Store. Inc. and Customer related to Custom s of communication between
ers use of the Mailbox, and upon written request of any law
governmental agency, or when legally mandated. Upon request enforcement or other
, Customer agrees to complete all necessary docume
and any required acknowledgment form relating to service of process nts, including Form 1583
Form 1583 whenever any information required on this . Customer further agrees to sign a revised version
Agreement or Form 1583 changes. of this Agreement and
4. Possession of the Mailbox key shall be considered valid
In the event of death or incapacity of Customer, the Center evidence that the possessor is duly authorized to remove any
will require the appropriate documents from the Probate contents from the Mailbox.
estate, the trustee or other similar person or entity before releasin Court, the executor of the
g mail or packages to a requesting party.
5. Customer agrees to pay an initial set-up fee of $30.00 (which
includes a mailbox key fee and other fees associated
and/or a door key fee of $0.00 (which includes an exterior door with opening a mailbox)
monthly service tees and any applicable sales, use, or key fee and other fees associated with 24-hour
other taxes. Mailbox service fees are all due and payable access) as well as applicable
that the Center may withhold mail and packages from Custom in advance and Customer agrees
er pending
service. Customer agrees to pay a late fee of $30,00 If any payment payment. There will be no pro-rations or refunds for cancellation of any
is not received within five (5) days of when due. In the
lock is changed upon the request or fault of Customer. event the Mailbox
Customer agrees to pay a fee of $10.00 . Mailbox service
staled herein are subject to change. fees and other related fees
In the event that Customer receives an unreasonable volume
of mail or packages at the Mailbox according to the Centers
the Center may require Customer to upgrade to a larger size reasonable judgment.
Mailbox and pay any additional charge. The Center reserve
the Mailbox service fees in the event that Customer adds addition s the right to increase
al individuals or entities to the names of those individu
to receive mail and packages at the Mailbox pursuant to Form 1583. als or entitles authorized
Customer agrees that upon expiration, cancellation. or termination of this
post office. Customer and the Center further agree that upon expiration, Agreement, Customer will not file a change of address order with the
cancellation, or termination of this Agreement, Custom
Center to accept and destroy any 'Unsolicited Mar (e.g., mail address er authorizes the
ed to 'occupant: 'current resident: or similar designa
advertising, or other promotional material) and any mall address tion; or coupons,
ed to Customer that is delivered to the Center by the United
Service for six months: and may refuse any package addressed States Postal
Service, such ail a commercial carrier service. However, at Custom to Customer delivered by any party other than the United States Postal
er's election, the Center will:
a. Re-mail (i.e., forward) Customers mail (except for Unsolicited Mail) for
six (I) months upon Customer's payment in advance
packaging material, and forwarding fees. Customer must pay a monthly for postage.
through I in advance for the time period that mall is to be re-maile forwarding fee of $5.00 for month 1, and $5.00
d. It is Customers responsibility to make arrangements with for months 2
identify Rhy mall forwarding needs prior to the expiration, cancella the Center to
tion, or termination of this Agreement; or
b. Store the mail or United States Postal Service package
s (except for Unsolicited Mail) for up to six (I) months upon Custom
advance of a storage fee of $30.0Q per month for the firne period In which er's
$5.00_ for each time Customer visits the Center to pick up such the Center holds the mall or pack .gas, plus a service fee of
Items. It is Customers responsibility to make arrangements
to Identify any mall storage needs prior to the expiration, cancellation, or termina with the Center
tion of this Agreement.
7. Six months after the expiration, cancellation, or termination of this Agreem
ent, the Center may:
a. Refuse any mail or package addressed to Customer and delivere
d to the Center.
b. Destroy any of Customers mail or packages remaining at the Center
at such time.
8. Customer authorizes the Center to complete and file a Shipper's Export
when necessary and to act on behalf of Customer as Customer's Declaration as 'agent' on behallof Customer as 'principal party in
true and lawful agent for purposes of any and all re-mailing, including interest'
e UPS Store® and Mail Boxes Etc.® Centers are independently owned and operated
indirect subsidiary of United Parcel Service. Inc., a Delaware corporation. Services by licensed Franchisees of The UPS Store, Inc., Page 1
sage and may vary by location. Copyright O2012 The UPS Store, Inc. All rights , prices, and hours of operation are subject to
reserved • Last updated 10/25/12
EFTA00097137
DRIVING LICENCE
UK •
MAXWELL
• •' 2 MS GHISLAINE NOELLE M
AA
k
Marion Ghislaine Noelle Maxwell
dju in yer.di, Germany
/
PRESS .,.:::~::, Iv •• t -••
Ten
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EFTA00097138
Center 5768
Electronic Journal Viewer The UPS Store
Receipt View
The UPS Store - #5768
III III
IIIII I
IIIIIII
11/20/17 10:22 AM
We are the one stop for all your
shipping, postal and business needs.
Hours of Operation: F 9:AM - 7:PM
Sat 10:AM - 5:PM Sun 12:PM - 4:PM
001 001045 (001) TO $ 10.71
Ground Residential
Tracking# 1Z22E2480310982920
002 001045 (001) TO $ 10.64
Ground Residential
Tracking# 1222E2480310985392
003 500248 (002) T1 $ 8.98
115 Bubble Mailer QTY 2
Reg Unit Price $ 4.49
004 063001 (004) TO $ 5.00
Key Fee NR
005 062101 (004) TO $ 198.00
FS Personal Small NR QTY
Reg Unit Price $ 33.00
Start Date 11/20/17 End Date 05/20/18
006 064001 (004) TO $ 0.00
24 Hour Access NR QTY I
Reg Unit Price $ 0.00
Start Date 11/20/17 End Date 05/20/18
007 064002 (004) TO $ 0.00
Call In Service NR QTY I
Reg Unit Price $ 0.00
Start Date 11/20/17 End Date 05/20/18
008 064004 (004) TO $ 0.00
Pkg Notify - Emai NR QTY I
Reg Unit Price $ 0.00
Start Date 11/20/17 End Date 05/20/18
009 063003 (004) TO $ 25.00
Set Up Fee NR
Version 8.1.13.0 Page 1of 2 Printed 11/20/2017 10:32
EFTA00097139
Receipt View
SubTotal $ 258.33
MA (T1) $ 0.57
Total $ 258.90
AMERICAN EXPRESS $ 258.90
ACCOUNT NUMBER * ************7006
Appr Code: 831971 (I) Sale
ENTRY METHOD: ChipRead
MODE: Issuer
AID: A000000025010801
TVR: 0000008000
TSI: F800
AC: 7EAB3FA75FD8EE01
ARC: 00
Mailbox Services Transaction:
Mailbox I III
Customer g maxwell
Thank You g maxwell
Items Designated NR are NOT eligible
for Returns, Refunds or Exchanges.
Receipt ID 82741649203486882758 030 Items
CSH: nathan Tran: 1708 Reg: 002
TRACK YOUR SHIPMENT AT:
THEUPSSTORELOCAL.COM/5768
Whatever your business and personal
needs, we are here to serve you.
Time Sensitive Marketing Message Removed
Version 8.1.13.0 Page 2 of 2 Printed 11/20/2017 10:32
EFTA00097140
ℹ️ Document Details
SHA-256
e61e35e3350334b32882a1835c8fab8fc9193c0580cd6a99323298c6a70b6d88
Bates Number
EFTA00097136
Dataset
DataSet-9
Document Type
document
Pages
5
Comments 0