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EFTA01279455.pdf
AI Summary
A letter dated October 19, 2017, from Ghislaine Maxwell to UBS Financial Services requesting the removal of Power of Attorney and all authorities from her accounts. This document reveals Maxwell's financial relationship with UBS and her efforts to revoke third-party access to her accounts. [Rating: 7/10 - Document shows Maxwell taking steps to revoke financial authorities in 2017, potentially indicating concern about account access during legal scrutiny]
Flags
financial_transactions
notable_figures
Extracted Entities
| Name | Type | Context |
|---|---|---|
| New York, NY | location | Location of UBS Financial Services office |
| Teaneck, NJ | location | Address listed for Ghislaine Maxwell |
| UBS Financial Services, Inc. | organization | Financial institution managing Maxwell's accounts |
| Ghislaine Maxwell | person | Author of the letter revoking Power of Attorney on financial accounts |
| Scott Stackman | person | UBS Financial Services representative receiving the Power of Attorney revocation request |
Full Text
Ghislaine Maxwell P.O. Box 308 Teaneck , NJ 07666-0308 October 19, 2017 UBS Financial Services, Inc. Scott Stackman 1285 Avenue of the Americas, 38t Floor New York, NY 10019 Dear Scott, Please accept this letter as authorization to remove Power of Attorney and all authorities given on my accounts below: Kind regards, X it \ 9--cn Date CONFIDENTIAL SDNY_GM_00028248 EFTA_00 I 38868 EFTA01279455