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Case File
efta-efta00238170DOJ Data Set 9

Electronic Funds Transit Service continued

Financial Record

SUBS Electronic Funds Transit Service continued UPS Financial Services Inc. Account Complete the information below for your other UBS Financial Services Inc accounts DESIGNATED UBS ACCOUNT Y123575 U8S Financial Services Inc Account Number Ghislaine Maxwell Account Title/Name Internal Account Permission. (select all that apply. 0 Deposit to authorized internal account 0 Withdraw from authorized internal account Recurring Transfers: El Yes r- L. No Recurring Amount ($10Q000 maximum - ResOurteline) 1S1.000.000 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 8i-weekly 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

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00238170
Pages
1
Persons
1
Integrity
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