| 542 |
EFTA01273251.pdf |
set10 |
6
|
Corporate resolution document authorizing MSX Hotel Services Corp. to establish securities and financial accounts with UBS Financial Services Inc. The... |
Analyzed
|
| 544 |
EFTA01273255.pdf |
set10 |
8
|
Corporate resolutions authorizing TerraMar Project Inc., a Delaware corporation, to establish and operate securities and financial accounts with UBS F... |
Analyzed
|
| 546 |
EFTA01273259.pdf |
set10 |
8
|
This is a UBS Financial Services LLC certification document for EILMAX, LLC, with Ghislaine Maxwell listed as the managing member and authorized perso... |
Analyzed
|
| 552 |
EFTA01273265.pdf |
set10 |
8
|
This is an Atlas Enhanced Fund LP investment application for Ghislaine Maxwell through UBS Financial Services, showing she was investing in this priva... |
Analyzed
|
| 554 |
EFTA01273285.pdf |
set10 |
6
|
UBS Financial Services Inc. fund investment application and subscription documents for Ghislaine Maxwell to invest in the AlphaKeys Millennium Fund LL... |
Analyzed
|
| 563 |
EFTA01275237.pdf |
set10 |
6
|
UBS Financial Services bank statements for Ghislaine Maxwell's personal accounts from December 2015 and January 2016, showing approximately $1.3 milli... |
Analyzed
|
| 565 |
EFTA01275639.pdf |
set10 |
6
|
This is a series of UBS bank statements for Ghislaine Maxwell from February through April 2019, showing her personal account activity including deposi... |
Analyzed
|
| 570 |
EFTA01276499.pdf |
set10 |
8
|
UBS bank statements for Terramar Project, Inc. from June-August 2017 showing account activity and declining balance from $13,800 to $4,141. The Terram... |
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
|
| 578 |
EFTA01277705.pdf |
set10 |
8
|
UBS Financial Services bank statements for 116 East 65th Street LLC account spanning February-April 2014. The statements show financial transactions i... |
Analyzed
|
| 584 |
EFTA01278815.pdf |
set10 |
8
|
These are UBS Private Wealth Management statements for Ghislaine Maxwell from July-September 2017, showing a single hedge fund investment (ALPHAKEYS M... |
Analyzed
|
| 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
|
| 593 |
EFTA01279450.pdf |
set10 |
6
|
A UBS Financial Services authorization letter for duplicate tax reporting recipients. The document authorizes Alan Blecher and Ile Maxwell as interest... |
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
|
| 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
|
| 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
|
| 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
|
| 614 |
EFTA01279471.pdf |
set10 |
5
|
This is a UBS Financial Services Letter of Authorization for Duplicate Recipient of Tax Records. The document appears heavily corrupted or redacted, b... |
Analyzed
|
| 615 |
EFTA01279472.pdf |
set10 |
7
|
This is a UBS Financial Services document showing a Letter of Authorization for Duplicate Recipient of Tax Records. The document appears to authorize ... |
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
|
| 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
|
| 625 |
EFTA01279483.pdf |
set10 |
8
|
This document is a letter from UBS Financial Services Inc. to the FBI responding to a Grand Jury subpoena dated August 16, 2019, requesting records re... |
Analyzed
|