Authorized Agent/Dual Signor Addendum
*UBS Authorized Agent/Dual Signor Addendum UBS Financial Services Inc. Account Number TIN To ado an additional check user on :he Resource Management Account IRMAI or Senriott Account BSA', complete the Authorged Agent tor RMArRtnintss Services Account BSA Check Writing and the ete(Ouril nification swoons To remove an authorized agent. complete Me Authorized Agent Removal and tie Account Holder Conificaton sections. if tne dual.vgnature option n selected on the Account Application. compkte the Oa Signors roe RMA43usinen Sewn ACCMMI BSA Check Writing and the ACC.Xselt Holder Certification sections The Account Holder must sign the Account Holder Certificadon section lowed on the nets page. Authorized Agent far AMA/Business Services Auount BSA Check Writing Each additional check use (who n not a ninon) named below a appointed an agent to me, unaffected by my subsequent &ability or incompetence. to effect checking transactions in My designated ()BS Financial Services Inc.accou
Summary
*UBS Authorized Agent/Dual Signor Addendum UBS Financial Services Inc. Account Number TIN To ado an additional check user on :he Resource Management Account IRMAI or Senriott Account BSA', complete the Authorged Agent tor RMArRtnintss Services Account BSA Check Writing and the ete(Ouril nification swoons To remove an authorized agent. complete Me Authorized Agent Removal and tie Account Holder Conificaton sections. if tne dual.vgnature option n selected on the Account Application. compkte the Oa Signors roe RMA43usinen Sewn ACCMMI BSA Check Writing and the ACC.Xselt Holder Certification sections The Account Holder must sign the Account Holder Certificadon section lowed on the nets page. Authorized Agent far AMA/Business Services Auount BSA Check Writing Each additional check use (who n not a ninon) named below a appointed an agent to me, unaffected by my subsequent &ability or incompetence. to effect checking transactions in My designated ()BS Financial Services Inc.accou
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44276214427621140ACKNOWLEDGERelated 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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