From MARKS
From MARKS PANETH LIP 212 201 3277 01/22/ 2016 10:00 N024 P 001/001 UBS Authorized Agent/Dual Signor Addendum SOS Financial Services Inc. Account Number To add an additional check tiler on the Resource Management Account' (M4A"; 01 Solana% Seances Amami Eiste. complete the Audexized Agent fo RmAilltusiness Sews Account BSA Check Writing and the Account Horde. Certification sections TO remove an authOntect agent. complete trie Authorized Agent Rernwal and the Account Made( Certification sections If the dial signature option a selected on the Account Application, convict the Dual Signors for RMAiBunness Ten.xes Account BSA Check Wining and the Account *Ade: Cenificabon sections The Account Holder must sign the Account Holder Certification section located on the next peg*. Audiotized Agent tot RIANtlueness Services Account BSA Check Wilting Seth additional check user (who is not a move named below is appointed an agent 10 me unaffected by my %Influent disability a exceice
Summary
From MARKS PANETH LIP 212 201 3277 01/22/ 2016 10:00 N024 P 001/001 UBS Authorized Agent/Dual Signor Addendum SOS Financial Services Inc. Account Number To add an additional check tiler on the Resource Management Account' (M4A"; 01 Solana% Seances Amami Eiste. complete the Audexized Agent fo RmAilltusiness Sews Account BSA Check Writing and the Account Horde. Certification sections TO remove an authOntect agent. complete trie Authorized Agent Rernwal and the Account Made( Certification sections If the dial signature option a selected on the Account Application, convict the Dual Signors for RMAiBunness Ten.xes Account BSA Check Wining and the Account *Ade: Cenificabon sections The Account Holder must sign the Account Holder Certification section located on the next peg*. Audiotized Agent tot RIANtlueness Services Account BSA Check Wilting Seth additional check user (who is not a move named below is appointed an agent 10 me unaffected by my %Influent disability a exceice
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212 201 327741862719442762ACKNOWLEDGEN024Related 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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