| 585 |
EFTA01278975.pdf |
set10 |
7
|
UBS bank statements for Ghislaine Maxwell's account from March-May 2019, showing approximately $775,000 invested in hedge funds managed by Alphakeys/M... |
Analyzed
|
| 586 |
EFTA01279007.pdf |
set10 |
8
|
UBS bank statements for Ghislaine Maxwell from November 2015 to January 2016, showing a $250,000 investment in AlphaKeys Millennium Fund LLC hedge fun... |
Analyzed
|
| 587 |
EFTA01279167.pdf |
set10 |
8
|
This document contains extensive wire transfer records from Ghislaine Maxwell's UBS account spanning 2014-2019, showing numerous outgoing transfers to... |
Analyzed
|
| 588 |
EFTA01279223.pdf |
set10 |
8
|
Bank wire transfer records showing financial transactions to and from Ghislaine Maxwell's UBS accounts between 2014-2016. The document reveals signifi... |
Analyzed
|
| 594 |
EFTA01279451.pdf |
set10 |
8
|
This is a UBS bank letter of authorization for duplicate recipient of tax records, showing Alan Dershowitz and Ghislaine Maxwell as interested parties... |
Analyzed
|
| 595 |
EFTA01279452.pdf |
set10 |
8
|
This document is a letter from Ghislaine Maxwell to UBS Private Wealth Management dated November 23, 2016, authorizing the transfer of $14,200,000 and... |
Analyzed
|
| 596 |
EFTA01279453.pdf |
set10 |
7
|
This is a UBS Financial Services Inc. letter of authorization for duplicate recipient of tax records, appearing to involve Ghislaine Maxwell as an int... |
Analyzed
|
| 597 |
EFTA01279454.pdf |
set10 |
8
|
This document is a UBS financial services authorization letter for duplicate tax records, with significant redacted/corrupted text. It identifies Alan... |
Analyzed
|
| 598 |
EFTA01279455.pdf |
set10 |
7
|
A letter dated October 19, 2017, from Ghislaine Maxwell to UBS Financial Services requesting the removal of Power of Attorney and all authorities from... |
Analyzed
|
| 601 |
EFTA01279458.pdf |
set10 |
8
|
This document is a financial transfer instruction from November 23, 2016, where Ghislaine Maxwell authorizes UBS Private Wealth Management to transfer... |
Analyzed
|
| 602 |
EFTA01279459.pdf |
set10 |
7
|
This document is a UBS Financial Services Letter of Authorization for Duplicate Recipient of Tax Records related to Ghislaine Maxwell's account. It ap... |
Analyzed
|
| 605 |
EFTA01279462.pdf |
set10 |
8
|
A letter dated October 19, 2017, from Ghislaine Maxwell to UBS Financial Services revoking power of attorney authorities on multiple numbered accounts... |
Analyzed
|
| 606 |
EFTA01279463.pdf |
set10 |
8
|
A wire transfer authorization letter dated May 3, 2016, from Ghislaine Maxwell instructing UBS to transfer $2.5 million from her account to a Citizens... |
Analyzed
|
| 607 |
EFTA01279464.pdf |
set10 |
7
|
A wire transfer authorization letter from Ghislaine Maxwell to UBS Financial Services requesting the transfer of $1,000,000 from her account to CargoM... |
Analyzed
|
| 609 |
EFTA01279466.pdf |
set10 |
7
|
A UBS Financial Services authorization letter allowing duplicate tax records to be sent to an interested party. The document appears to relate to Ghis... |
Analyzed
|
| 611 |
EFTA01279468.pdf |
set10 |
7
|
Letter from Ghislaine Maxwell to UBS Financial Services dated October 19, 2017, authorizing the removal of Power of Attorney privileges from her accou... |
Analyzed
|
| 612 |
EFTA01279469.pdf |
set10 |
7
|
This is a UBS Financial Services letter of authorization form for duplicate recipient of tax records, listing Ghislaine Maxwell as an interested party... |
Analyzed
|
| 613 |
EFTA01279470.pdf |
set10 |
7
|
A letter dated October 19, 2017, from Ghislaine Maxwell to UBS Financial Services authorizing the removal of Power of Attorney and all authorities on ... |
Analyzed
|
| 616 |
EFTA01279473.pdf |
set10 |
7
|
This is a UBS Financial Services authorization document for duplicate tax reporting recipients, listing Alan Blecher and Ghislaine Maxwell as interest... |
Analyzed
|
| 617 |
EFTA01279475.pdf |
set10 |
8
|
This is a UBS financial services document showing a Letter of Authorization for Duplicate Recipient of Tax Records, with Alan Blecher and Ghislaine Ma... |
Analyzed
|
| 618 |
EFTA01279476.pdf |
set10 |
7
|
A UBS Financial account document containing a letter of authorization for duplicate recipient of tax records. The document shows Robert Kuhn as an int... |
Analyzed
|
| 619 |
EFTA01279477.pdf |
set10 |
8
|
This document is a wire transfer authorization letter dated December 17, 2014, from Ghislaine Maxwell instructing UBS to transfer $1,807,570.25 from a... |
Analyzed
|
| 620 |
EFTA01279478.pdf |
set10 |
8
|
This is a UBS Financial Services letter of authorization for duplicate recipient of tax records, showing Robert Buchner and Ghislaine Maxwell as inter... |
Analyzed
|
| 621 |
EFTA01279479.pdf |
set10 |
8
|
A UBS Financial Services document containing a Letter of Authorization for Duplicate Recipient of Tax Records, with corrupted or redacted text that me... |
Analyzed
|
| 622 |
EFTA01279480.pdf |
set10 |
8
|
A UBS bank letter of authorization for duplicate recipient of tax records, with Alan Dershowitz and Ghislaine Maxwell listed as interested parties. Th... |
Analyzed
|