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Case File
efta-efta00238173DOJ Data Set 9

fiedrank Funds Transfer Service continued

Financial Record

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 In

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238173
Pages
1
Persons
1
Integrity
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