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EFTA01273257.pdf
AI Summary
This document is a corporate signature page for a UBS bank account opened by TerraMar Project, Inc., including margin agreements and tax certifications. The document shows Ghislaine Maxwell's signature and establishes a financial relationship between her organization and UBS. [Rating: 7/10 - Documents Ghislaine Maxwell's corporate banking arrangements through TerraMar Project, showing financial infrastructure and institutional relationships]
Flags
financial_transactions
notable_figures
Extracted Entities
| Name | Type | Context |
|---|---|---|
| TerraMar Project, Inc | organization | Corporation opening UBS bank account |
| UBS | organization | Financial institution providing banking services |
| Ghislaine Maxwell | person | Signatory on corporate banking documents for TerraMar Project |
Full Text
Corporate Signature Page a TerraMar Project, Inc Account Number and Desakition Signature Requkement SfitBS gree 2 a C All authorized individuals for this account must sign this document By !tying below, I acknowledge that I understand and agree. on behalf of the corporation. with the tarns and conditions of the UBS Cent Relationship Agreement as well as the terms, conditions and disclosures in the Agreements and Disclosures booklet that is enclosed or that I previously received. As an authorized indinclual for this account I have full power under the corporate resolutions to submit valid orders and other Instnactions on behalf of the corporation. Margin Agreement I acknowledge that when I use margin privileges, UBS will hold the securities in my Account as collateral against the amounts I borrow. I agree to keep sufficient positions and margin in my Account to meet any margin calls UBS may be required to issue. By signing below, I agree that the Margin Agreement in my Client Relationship Agreement applies to all of my accounts, Including any accounts that I may open in the future. Note: GIBS does not attendmargin for certain types of accounts (eg.. IRA and MUSA Man accounts Coven:felE ducation Savings Account, 403(b)(7)Aorounts, UGMARIMIA, Estate or 529 Plan Accounts). likewise, I edcnov.4edge and agree that certain securities In my account. Inducting any account I may open in the future, may be loaned to UBS or to other persons or entities as described in the Margin Agreement. Electronic Delivery Consent As requested, I received my Agreements and Disclosures booldet and other account-related documents electronically at witch is the e-mail address of record for all owners of this account. I understand that the information is also available at wvnv.ubs.comraccotatildtsclosures or by request to my Financial Advisor at 1-212.821-7000. 0. 11.71: i..-1 ititttilii i ., , aC ii cert)/ trlet, c; t1-72 I ,:nter sic tin or this tp.rn s my (cif cct,taxpwc( ,q-...F1 f.c.....0.5 n,r .-.;e1 ,pr ,ikr ,.. !tir 9!Cr.; r ri: -,7 ' -I ,. 6 tanieri tj' itabiettiol6arikUIE4 . ' ( a 'Wil ikti ldee,litif14/r,oil it& e/ '14Whib Ian " JRS tier% t!i 7,61:04fil tereportStt ithesl I rirnitilin4er • Z V rif f!othekiliS fti( cfei “., ., .. i1 i..:.;:i4,,...tl-ls t A o .• 4. 5 '4f ' AntoitittL.4.14, .4, co o...ii:L.: te C .. o z r . t .. i llea .. t . t pir w i l u ir o ein i te ff t i ic d ik'YOu n K o i. t . i fied cone Lo t P a a l i I ; r 1 l 1 i , )SlinR..:1 , .,..r.fizgl e T'thsf.ki.fit IA41'04.k31'4 “' li at Sit. illhe.liitaWiiit4ieivii:RNI'elee:Reijeir ..jrburccolifeeitectiitirTheClient Relationship Agreement contains a pre-dispute arbitration 50,iviiioni.aiiikidoiiiiio-n"v-:46iittiiii...tiivar *4. "*rniqst:ineillt9; clause located In the final section under the title 'Arbitration." ;:ltrti400:4?**14@hitrIVi irTftgircriilVrr.410a: .:4i t'rraMaf For Business Services Account(s): Enter TIN fo Organization Y1 23656 EE-12_121ELI S [ 8 Stireiit Check here it you has bee notified by the IRS that you Sit were U are subject to backup withholdng, and therefore have crossed out paragraph 2 in the Certification above. Tax Classification: ®Corporation OS-Corp x t Its kit SIGH AND DATE HERE G eine M Date x 0114 SIGN AND DATE HERE area e lDate in 0094086085 Page 1 III II IM II II1 111II I Continued on next page... 19 CONFIDENTIAL SDNY_GM_00020425 EFTA_00131045 EFTA01273257 SIDN WO 531084,10 nas tAlfilighWtecorcaWilu • REITiY I.N:cir.s.sirititig0,-WW.,. TAIRDIMINTEWSIPANM--2012147aratitsWa iu 00.24006085 Page 2 o 2 MOH 20 CONFIDENTIAL SDNY_GM_00020426 EFTA_00131046 EFTA01273258