UBS Financial Services Inc.
UBS Financial Services Inc. UBS Account Number Check here if this document applies to multiple accounts. Letter of Authorization for Duplicate Recipient of Tax Records This letter authorizes UBS Financial Services Inc. to send a copy of your tax form for the below accounts) to the following interested party(ies). Such authorization will continue for ten years unless terminated by IRS Financial Services Inc or until you notify UBS Financial Services Inc. in writing of your decision to terminate the mating of your tax reports to the parties below Be advised that the service only pertains to your form 1099, I099R or 1099O. If you are eligible to receive a different tax report, this will not be sent to the below parties Also be aware that if you are a beneficiary on an account or a participant of a qualified plan, you are not eligible to enroll the account to send duplicate lax information to a third party. Interested Party Information ?may select up to four) INTERESTED PARTY
Summary
UBS Financial Services Inc. UBS Account Number Check here if this document applies to multiple accounts. Letter of Authorization for Duplicate Recipient of Tax Records This letter authorizes UBS Financial Services Inc. to send a copy of your tax form for the below accounts) to the following interested party(ies). Such authorization will continue for ten years unless terminated by IRS Financial Services Inc or until you notify UBS Financial Services Inc. in writing of your decision to terminate the mating of your tax reports to the parties below Be advised that the service only pertains to your form 1099, I099R or 1099O. If you are eligible to receive a different tax report, this will not be sent to the below parties Also be aware that if you are a beneficiary on an account or a participant of a qualified plan, you are not eligible to enroll the account to send duplicate lax information to a third party. Interested Party Information ?may select up to four) INTERESTED PARTY
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9495149Related Documents (6)
EFTA01522145
Court filings: 8
The documents include court filings related to the cases of Ghislaine Maxwell and Jeffrey Epstein. The first filing concerns the scheduling of Maxwell's arraignment and bail hearing, while the second is related to Epstein's bail motion and financial disclosure.
Ghislaine Maxwell — UBS Main Account
Ghislaine Maxwell — UBS Main Account USD Fed Wiring Instructions Bank: UBS AG Bank Address: ABA X: Account Name: Account Number: For Further Credit Client Name: Ghislaine Maxwell For Further Credit Account Number: Notes to sender: All the information in the wiring instructions above must be used for the funds to be credited to the client's account. If needed, please see the below: Swift Address: (If the sending bank requires an 11 digit Swift Address, please use IBAN Alternative: UBS does not have an IBAN for incoming USD wire transfers. As an IBAN alternative, please use the' " account number,' CONFIDENTIAL UBSTERRAMAR00004453 EFTA00239716
EFTA Document EFTA01523575
EFTA01589268
EFTA Document EFTA01519416
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