Skip to main content
Skip to content
Case File
efta-efta00237767DOJ Data Set 9Other

(4$ UBS

(4$ UBS UBS Financial Services Inc. ACCO:pl! Nurnoer — Check here if nut document applies to multiple accounts Letter of Authorization for Duplicate Recipient of Tax Records This letter authorizes UBS Financial Seences Inc to send a copy of Your WI loom far the bet w ITC0coCE 10 the 400010119 ITThholleol POITY0tE Such audit:matey) we. continue for ten years urge's terminated by UBS Financial Services Inc or until you notify UBS financial Services Inc es writing of you' *CISCO to terminate the mailing of your tax rfraohs to the names below Be awned that the service onty pertains to yea form 7099. 10998 or 10990 d you are elogble to recewe a different tax report. this mg not be sent to the below Patties Also be aware that it you are a beneficiary on an accent of a pact ooant of a matted plan, you are not ehgible to moll the account to send dJpIcate 141 information to a third party Interested Party information ;may select up to tour) INTERESTED PARTY Alan cost Name New Yor

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00237767
Pages
6
Persons
0
Integrity

Summary

(4$ UBS UBS Financial Services Inc. ACCO:pl! Nurnoer — Check here if nut document applies to multiple accounts Letter of Authorization for Duplicate Recipient of Tax Records This letter authorizes UBS Financial Seences Inc to send a copy of Your WI loom far the bet w ITC0coCE 10 the 400010119 ITThholleol POITY0tE Such audit:matey) we. continue for ten years urge's terminated by UBS Financial Services Inc or until you notify UBS financial Services Inc es writing of you' *CISCO to terminate the mailing of your tax rfraohs to the names below Be awned that the service onty pertains to yea form 7099. 10998 or 10990 d you are elogble to recewe a different tax report. this mg not be sent to the below Patties Also be aware that it you are a beneficiary on an accent of a pact ooant of a matted plan, you are not ehgible to moll the account to send dJpIcate 141 information to a third party Interested Party information ;may select up to tour) INTERESTED PARTY Alan cost Name New Yor

Tags

eftadataset-9vol00009

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
(4$ UBS UBS Financial Services Inc. ACCO:pl! Nurnoer — Check here if nut document applies to multiple accounts Letter of Authorization for Duplicate Recipient of Tax Records This letter authorizes UBS Financial Seences Inc to send a copy of Your WI loom far the bet w ITC0coCE 10 the 400010119 ITThholleol POITY0tE Such audit:matey) we. continue for ten years urge's terminated by UBS Financial Services Inc or until you notify UBS financial Services Inc es writing of you' *CISCO to terminate the mailing of your tax rfraohs to the names below Be awned that the service onty pertains to yea form 7099. 10998 or 10990 d you are elogble to recewe a different tax report. this mg not be sent to the below Patties Also be aware that it you are a beneficiary on an accent of a pact ooant of a matted plan, you are not ehgible to moll the account to send dJpIcate 141 information to a third party Interested Party information ;may select up to tour) INTERESTED PARTY Alan cost Name New York Moon Name Ellecher last Name Address lone 2 10017 ho JI islaine Maxwell PhOne ACCOUth Owner rust Name last Name Arc Signature Date AC•DPT (Rev 10/111 0159495149 E l pitfriesimi Kfthow 02011 USS Financial SenoCet Inc An rights reserved Member SIPC iE I Page I/1 CONFIDENTIAL UBSTERRAMAR00002192 EFTA00237767 UBS UBS Financial Services Inc. Account Number o Check here ,/ the document applies tomultiple atCounts Letter of Authorization for Duplicate Recipient of Tax Records This letter authorizes 085 financial Sew's Inc to send a copy of your tax foam for the below &Monts/ to the followng interested party( es) Such authorization will contaut for ten years unitss terminated by UBS 'nano.* Services Inc or until you notify 085 Financial Services Inc in writing of your <tensor to terminate the mailing of your tax reports to the parties below Be advised that the service any pertains to yaw form 1099. 1099R or IOW? t you are elogible to receive a dfferent tax report, this will not be wattle below ParIA'S AfSo be aware that if you are a beneficiary on an account or a participant of a Quaified plan, you are not eligNe to enroll the account to send duplicate tax information to a third party Interested Pony Information (may select up to foul) INTERESTED PARTY Robert rest Name 685 Thud Avenue Address Line 1 Address la 2 Kushner Mickte Name Last Name New York NY 10017 City State tq Rkuchneremarkspaneth.com 2123306060 -!,tress Phone ,t iaine mint Owner first Name Maxwell Last Name 099495149 x .2•O•Iir Act Signature Dare AC-DP1 (Rey 10/111 02011 UBS f memoir Services In< All tights reserved Member SIPC Page In CONFIDENTIAL UBSTERRAMAR00002193 EFTA00237768 -scr)- avimtatcs Authorized Agent Renato.' for R/Mellueineett swás Matt RSAAteQ Wrenn item/ are remorse; an auttonad agent sae gent the name New art you ea team:Otto below Specify Mine one remonng an nerd UBS Authorized Agent/Dual Signor Addendum UBS Financial Services Inc. Account 'tombet To To eta an Mason. check Jet on dr Resource Mant„ement Account ;aMA 1 ot dueness Simian Account asp'. complete tW Auttiorded Apen: ter MANIkrimets Sewn Amount GSA Check %seamen...dew Account holder Cent:ration whore To remove an out ided agent complex me *unaided Art Removal and Account Nddet Cennasen wash tithe duntnanatute cation a weeded on the Account Ancounon. complete Si. Due, Signors For ItheAdutiness Sews Account BSA Chin gong and dur rucaont Sod« Certitude:a weans The Account Malden ~Pt sign Ow Account Holden Conificaton eettien 'tweed on gm nen Peen Authoticed Agent tor PAIA/Itesenese Senates Account SSA Check Welting tan iddinond arm use ewes is not a source) noted below tannin an agens to me. undlecteel he my tintaltdol chnniatt exemoetérice. to Wm' checking traimactions in my denigrated VIS Financial Seine, tic Wain( Al indented below. Or addition. check net d authonzed to ad on my used townie mots foe too paymeM a ~fan Of funds drawn on ue designated ugS Rnanad Sink*, Ire account or Payers to me and bonne int ~hie or signatures raw ot heed* ~1 by me rmhou: m id ne to 'mount *Mom iropity and ~Not ?egad 10 in detiokatton UgS ektandê Seam Inc Nick send nil conk matant nobees. Mart stannous zed Other COntanaloons regaránj checking minty in t e drednated Uln ~cud %MIAS OK accuuren to me UK rmamial Sim4cestrc am, no ~goon N aktmond died: wen and mew but is not morseed te. tort on wiskuctans or impend to communication hom Y.tlt ~tong uses • Boten Kuchner . • • ; Agent fall Nam* Int Name • : • Country of Conterehm IJS* 0 parr 0~40 . . . • 6/ 4 .— 1 .-4 , ,:t"( A Lid-. Os &ben SSO passpeaole . ' Adorns Line I • Mt../ la Ce A/ V City Simoitobinc• Anne Urn 2 MO/ 7 LOWS Code MOmi aswee ~MOM ten nee node Knee see New Mtehiltl betake tor dellA Mee onlyil addng n *whoa ageAi Agent fern Mane United States of ~erica C0unery Lase Name OlSgentetti Pogo 1/2 etC4tur nee ICinS, GJOIS MIS *moat Sewn Ire Al era ~et Menge SOC. UBSTERRAMAR00002194 einetecenCMTIAI EFTA00237769 SUBS Authorized Agent/Dual Signor Addendum Dual Signors tot BMA/Business Services Account BSA Cheek Writing Dual.Signature checks require nvo signatures at all times. It you are oragnating mace than two Sign05 and you would like one of the vynon to be reckared. at el !woes, pease theca 'Required' next to the signors name Only one indivicluot can be a required signor II you do not designate a required Kinor, please spent' as signors as optional If the indinduar designated below is not a UBS finical Services Inc dent e account holder, authorised agent. Power of attorney. etc: also complete the Auttxxized Agent for RMAfituuness Services Account BSA Check Writing section above o Check here if you do MOT Wald UBS {chantfel Service{ IM to order new dual signature checks. If checked, you be responsible tor obta rang checks with dual signatures UBS I mental Senates Inc Will not accept uncle signature checks Dual Sin°, first Name tag Name Specify the type of signor L Required 0 Optional Sign Han only it adding a Dual Sognor Duet Signor NM Name lag Name Specify the fygle of Signor U get:PIA:red Optional Dual Signor's Signature Date Dual Sgnor's Signature Date Note Vol must complete and sign a new addendum to add, remove or orate dual signors. USS I mental winces Inc wit rely on the most recently dated addendum to supercede and reptace any other prenous dual signor addendum on He Account Holder Certification Ry Signing below, I UNDERSTAND. ACKNOWLEDGE AND AGREE that it;: nave fetneWPC1 all of tne nformatron contained n this addendum and /ware it as true and accurate and ;2) UBS financial Services Inc IS autherized to rely upon the authority conferred by dmdocument until UBS Scif roc inc receives an updated copy of Ibis form rev0{ lag or modifying Mrs addendum E>0 Ghislaine Maxwell Account Holder first Name last Name Account Molder Nast Name lag Name 0159441761 etn iatAt4 Signature Date Account Holder Signature Date AC.RW :Rev. 10/151 02015 OBS f +uncial Services Inc All rights reserved Member Silk Page 2/2 CONFIDENTIAL UBSTERRAMAR00002195 EFTA00237770 AN II tt-1 . • ' ix:Ittren tarot A4c1t toe 7 1 :": /kin' /Can Untied States of America idy SlallitProvienCe tragal Code Cozily), I' ram MAIIKS PANCTle 1.1P 212 201 3277 *UBS Authorized Agent/Dual Signor Addendum 01/22/2018 10:00 MEI24 P001/001 (105 Financial Services Inc. Account dyne», mW To etle n addounal Cheek Ma On tne Resod« Ideragerent Account (Me; or outworn teReas Meow: BSA. corneane the ALM:toted Agent tor R1.4Alevoneil Semtn AttOunt OSA Chet& Vereing and the ACCosnl Ø CM Id lion leCIPAS To referee an "'hooted agent Coerflete the Authautel Agent Remove and the Atten: Molder («Ideated, stetsons II the duel 72nande option 4 selected On" Acto‘" AOPI.Cabon• como..ete the Dual SpnCrs 7ssAlatnewsi termites A«Cynt BU drett W,,t .49 and the /watt Holder CM/Kalman %COCA, The Account Holder mon sign the Account Molder Cerhfiution section located on the non Pea Authorized Agent tor RAIA/leninew ServICe2 Account BSA Check Wining adeatrOnal Chia Watt Inn> 4 no: • nue01 nitned uelow is SIX»rltd an agent to me &el ected ty my subsequent <habit IC Of 'ntonOttnenOt• to entet Ontel'InCI tantetICAS n my ritsguted te5 ineKe SeNICe1VX want in ~me teem. Me aOCIPinal cheek use' is allth0f1/10 le ta or ma behalf la ~If <1V«, tor the payment Cew.therearai DI h.* cliavoM On the cleugnetee UgS financ.15e.w.4 Xe0oe11 0, payable 10 me and Oeatog the Src/settsle or new ry Ctreallei 4,AhOnt•CI Or fe. wetho,i ,.AS at to amo.."*Onout ahalY and ezinnut 1pr0 to .ts 4PolKataon 1.65 f.nanc.er SiniCe. Inc will lad n constmatent. nouces demands, flannels.% and one* tOenntoneneen regerthrge khedung activity en Ow detonated Len idanisa Sewn Inc actount la Me LASS tininnel Senses" me **VS no OblaBatmor4 to additional check vent and may but is ned (*guyed to M On dtlIatont 01 Inteend to Cenonurenons hens such ~nuns , ILLICni225— • Alan Becher ( gi‘c . . . • . Agent Firm Name la Nitre itzleot Bent SSit • Country of Cilawithv S USA (] O,- "' VIM PautiodtCedute U 211 - Wt el -11 -% knew Rho:~ ten May lip:ty Please Veers Attatte ~el try de1e41 Sign »eft Only .1•60«ng an dialfidefd agent Mews 8Ør Agent s.yft Narnt, tat Kam* 5tietts" ke n, Sqnstste Dale Authorized Agent Removal tot IIIILAflusinew Pennon Account BSA Check Writing II you ace ienoving an authorized aut•nt, please Pool the name 017e agent 17u de ~nog Onon Speoly Nacre ont, ,cyne.,,u9 an ase,,, Daniel Kesner Agent hit: Kim< tatt Name 01594)0627 AC RW RA, '6, 151 02015 U85 tineinciii Senates ex AR notts tesmed II Page "7 CONFIDENTIAL UBSTERRAMAR00002196 EFTA00237771 UBS Authorized Agent/Dual Woe Addendum Dual Signors for INMA/Ilusiness Services ACCOUllt BSA Check Writing Dual-Signature checks require two signatures at aN tarns. If you are OPO9naling mote then two signers and you would like one Of the signors to be required, at ere Ivnes, please check "Requiter next to the sonoes name Only one individual can be a requited spoof if you do not designate a required signor. Please specify as signors as Optimal It the indmduai dnanated below is nol a DOS Financial Services Inc. client e account holder, authorized agent, power of attorney. etc ) also complete the Authorized Agent for RMAigusiness Services Account BSA Check Writing section above E Check bee if you do NOT want UM Financial *nixes Inc To order new dual signature checks If (reeked. you will be 'evens** for obtaining checks with dual signatures U65 Services Inc will not accept single signature checks Dual Signor First Name last Name Specify the type or signor 0 Required Optional Sign Here only if adding a Dual Signor Dual Signor Fist Name tad Name Specify the type of signor [-.3 Required Li Optional Dual Signor's Signature Dale Dual Segnoes Signature Date Mott You must complete and sign a new a0clendan to add, remove or update dual signors UBS F inmost Services Inc Wkl rely on Iht• most recently dated addendum to wowede and replace any other pramous dual signor addendum on tile Account Holder Certifkation Ety signing below. I UNDERSTAND, ACKNOWLEDGE ANO AGREE that Wit have reviewed all of the information contained in this addendum and Sedate d as true and accurate and (2) UBS Financial Services Inc 4 authorized to rely upon the authority conferred by this document until UBS '^ua! Services Inc receives an updated copy of this form revoking or modifsrq thin addenckrn 0 Account Holder Fast Name last Name Algiargnatue Date Ghislaine Maxwell • ha • Ir trader Fru Name leg Name Account Nokia Signature Date 0159442762 AC.RW /Rev 10/15) 02015118$ Financial Services Inc An rers •eser.to /Vetuei Page 2/' CONFIDENTIAL UBSTERRAMAR00002197 EFTA00237772

Technical Artifacts (8)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainrkuchneremarkspaneth.com
Phone1594)0627
Phone212 201 3277
Phone2123306060
Phone9441761
Phone9442762
Phone9495149
SWIFT/BICACKNOWLEDGE

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.