Browse Documents
26 documents| ID | Filename | Set | Score | Summary | Status |
|---|---|---|---|---|---|
| 209 | EFTA01265969.pdf | set10 | 8 | This document contains an email from Richard Kahn requesting to cancel a wire transfer of $14,950,000 USD, along with a Charles Schwab foreign wire tr... | Analyzed |
| 535 | EFTA01273244.pdf | set10 | 4 | This is a UBS bank account signature page and client relationship agreement for multiple Massachusetts domestic accounts. The document contains standa... | Analyzed |
| 536 | EFTA01273245.pdf | set10 | 6 | This is a UBS bank signature page for multiple account agreements, showing 10 different RMA Domestic accounts (Y123568 through Y123569) with margin ag... | Analyzed |
| 537 | EFTA01273246.pdf | set10 | 4 | This document is a UBS bank account signature page and client relationship agreement form with margin trading provisions. It appears to be a standard ... | Analyzed |
| 538 | EFTA01273247.pdf | set10 | 4 | This is a UBS bank account signature page and client relationship agreement for multiple domestic sole owner accounts. The document contains standard ... | Analyzed |
| 539 | EFTA01273248.pdf | set10 | 5 | This is a UBS account signature page showing multiple domestic accounts (Y123568-Y123570) with margin and electronic delivery agreements. The document... | Analyzed |
| 540 | EFTA01273249.pdf | set10 | 6 | This is a UBS bank account signature page and client relationship agreement for multiple accounts (Y123568-Y123570), including margin agreement terms ... | Analyzed |
| 541 | EFTA01273250.pdf | set10 | 5 | This document is a UBS bank signature page for establishing an LLC account with margin trading privileges for ELLMAX LLC. It contains standard banking... | Analyzed |
| 543 | EFTA01273253.pdf | set10 | 6 | This is a corporate signature page for Max Hotel Services Corp. establishing a UBS banking relationship, including margin agreement terms and electron... | Analyzed |
| 545 | EFTA01273257.pdf | set10 | 7 | This document is a corporate signature page for a UBS bank account opened by TerraMar Project, Inc., including margin agreements and tax certification... | Analyzed |
| 547 | EFTA01273260.pdf | set10 | 4 | This is a UBS bank account signature page for a Limited Liability Company (LLC) that includes agreements for client relationship terms, margin trading... | Analyzed |
| 548 | EFTA01273261.pdf | set10 | 4 | This is a UBS bank account signature page for establishing a Limited Liability Company account for 'Pot & Kettle, LLC' with margin trading privileges ... | Analyzed |
| 549 | EFTA01273262.pdf | set10 | 6 | This is a UBS bank account signature page and client relationship agreement for 116 East 65th Street LLC, containing standard banking terms, margin ag... | Analyzed |
| 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 |
| 551 | EFTA01273264.pdf | set10 | 6 | This document is a UBS bank account signature page for Ghislaine Maxwell establishing a Traditional IRA account. It shows Maxwell's signature and agre... | 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 |
| 590 | EFTA01279351.pdf | set10 | 6 | This document contains extensive wire transfer records between ELLMAX, LLC and R and C Ventures Inc, showing regular monthly transfers through UBS and... | Analyzed |
| 591 | EFTA01279412.pdf | set10 | 7 | Bank wire transfer records showing multiple financial transactions between 2014-2016, including transfers involving law firms and various third-party ... | Analyzed |
| 592 | EFTA01279444.pdf | set10 | 6 | Bank wire transfer records from UBS showing three outgoing wire transfers in 2015 from EDGARLEY, LLC with Monte Albers de Leon as the contact. Two tra... | 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 |
| 604 | EFTA01279461.pdf | set10 | 4 | This document appears to be a heavily corrupted/garbled UBS financial authorization letter for duplicate recipient of tax records, with Alan Blecker l... | Analyzed |
| 610 | EFTA01279467.pdf | set10 | 5 | A UBS bank letter of authorization for duplicate recipient of tax records for an account owner, with Alan Blecher listed as the interested party at a ... | 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 |
| 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 |
| 623 | EFTA01279481.pdf | set10 | 8 | A UBS bank document showing a Letter of Authorization for Duplicate Recipient of Tax Records with heavily corrupted/garbled text. The document appears... | Analyzed |
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