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EFTA01279468.pdf
AI Summary
Letter from Ghislaine Maxwell to UBS Financial Services dated October 19, 2017, authorizing the removal of Power of Attorney privileges from her accounts. The document shows Maxwell's direct involvement in managing financial arrangements during the period when legal scrutiny was intensifying. [Rating: 7/10 - Shows Maxwell actively managing financial control and removing third-party access to her accounts in late 2017, suggesting preparation for legal complications]
Flags
financial_transactions
notable_figures
Extracted Entities
| Name | Type | Context |
|---|---|---|
| UBS Financial Services, Inc. | organization | Financial institution holding Maxwell's accounts |
| Ghislaine Maxwell | person | Author of the letter removing Power of Attorney from UBS accounts |
| Scott Stackman | person | UBS representative being contacted about the Power of Attorney removal |
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, 38'" 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: Kind regards, X i\ia ,--C.-thla> tr . 9--O5-1 Date CONFIDENTIAL SDNYGM_00028266 EFTA_00 I 38886 EFTA01279468