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EFTA01279462.pdf
AI Summary
A letter dated October 19, 2017, from Ghislaine Maxwell to UBS Financial Services revoking power of attorney authorities on multiple numbered accounts. This document shows Maxwell's direct control over numerous financial accounts at a major Swiss bank. [Rating: 8/10 - Document reveals Maxwell's control over multiple UBS accounts and her revocation of power of attorney in 2017, potentially indicating financial maneuvering around the time of increased legal scrutiny]
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Extracted Entities
| Name | Type | Context |
|---|---|---|
| Teaneck, NJ | location | Address listed for Ghislaine Maxwell |
| UBS Financial Services, Inc. | organization | Financial institution holding Maxwell's accounts |
| Ghislaine Maxwell | person | Author of letter revoking power of attorney on UBS accounts |
| Scott Stackman | person | UBS representative receiving the power of attorney revocation |
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 as Power of Attorney and all authorities given on my accounts below: Y123575 1123574 Y123570 Y123697 Y123568 Y123655 1123576 Y123661 Y123680 Y123572 Y123656 1123571 Kind regards, X tr . 9--05-1 Date CONFIDENTIAL SONY_GM_00028257 EF-Dk_00I38877 EFTA01279462