Browse Documents

4 documents
Entity: MAX FOUNDATION
ID Filename Set Score Summary Status
550 EFTA01273263.pdf set10 5 This document is an account signature page and client agreement for UBS bank account held by MAX FOUNDATION, including margin agreement terms and elec... Analyzed
572 EFTA01276845.pdf set10 6 UBS Financial Services bank statements for the MAX FOUNDATION account showing cash deposits, transfers to RRAMAR PROJECT, INC., and account balances f... Analyzed
573 EFTA01277005.pdf set10 4 UBS bank statements for MAX FOUNDATION account showing minimal activity with only interest income deposits between February-April 2019, maintaining a ... Analyzed
574 EFTA01277061.pdf set10 6 Monthly UBS Financial Services account statements for MAX FOUNDATION from October-December 2015, showing a business account with approximately $5,238 ... Analyzed