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sd-10-EFTA01279476Dept. of JusticeOther

EFTA Document EFTA01279476

*UBS Ull5 Financial ACCourit Minh*. Owest het. .• Oat docomeot applwa to multiple tountt Letter of Authorization for Duplicate Recipient of Tax Records Des tette ant/Oozes ttaS f 'one Smartt re to wad a my of your tat Inn In the MOS aaasnw tee follower.) teteooled pinyon; loth' thateetothon wi <Male POI :n1 MIS ices criminal by UPS Finarcal Sane, let of one, you noble DOS ftearet,0 Speen ire et aeon) 01 yOul OnntrI IC Nonni!. es. amity err your tax twat, to the pane below 13e leteic3 t

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Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01279476
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Summary

*UBS Ull5 Financial ACCourit Minh*. Owest het. .• Oat docomeot applwa to multiple tountt Letter of Authorization for Duplicate Recipient of Tax Records Des tette ant/Oozes ttaS f 'one Smartt re to wad a my of your tat Inn In the MOS aaasnw tee follower.) teteooled pinyon; loth' thateetothon wi <Male POI :n1 MIS ices criminal by UPS Finarcal Sane, let of one, you noble DOS ftearet,0 Speen ire et aeon) 01 yOul OnntrI IC Nonni!. es. amity err your tax twat, to the pane below 13e leteic3 t

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
*UBS Ull5 Financial ACCourit Minh*. Owest het. .• Oat docomeot applwa to multiple tountt Letter of Authorization for Duplicate Recipient of Tax Records Des tette ant/Oozes ttaS f 'one Smartt re to wad a my of your tat Inn In the MOS aaasnw tee follower.) teteooled pinyon; loth' thateetothon wi <Male POI :n1 MIS ices criminal by UPS Finarcal Sane, let of one, you noble DOS ftearet,0 Speen ire et aeon) 01 yOul OnntrI IC Nonni!. es. amity err your tax twat, to the pane below 13e leteic3 trial the *Agfa* oeitatet lo you tam 1099. 10998 a 10990 If you re Soler to Mamie a of fettle In repot. IhIS We nn be tent to "to oectni Nntn Also be aware teat 0 tett are a beneficiary an an .ccoa a a oatopard of a Qualitea pun. you are not fl ab to mice 11* accept", towed topical* tat Inromabon lo a no patty interested Party Ineonnallon trey steel uttt ID Ica. INTEREST/ 0 PARTY Robed I KUChnIn_ :rct NM, tickle Dame Iasi None 685 Thud Avenue Merest tone I Niftiest Line 2 New York NY 10017 -,.. stele Fp =MINIM 4 ••t v • •ol Adores, than, Ghislaine Maxwell IL j a • 1.2-ilr oink nwe« r s. Name Las! Name ACC we Sprague Date ol SI41/51at i•• AC DPI Key tO/11: 02011 Le61marxLL Srveo Ira At KRIS relayed Member SPt. CONFIDENTIAL SDNY_GM_00028275 EFTA_001138895 EFTA01279476

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