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EFTA01279470.pdf
AI Summary
A letter dated October 19, 2017, from Ghislaine Maxwell to UBS Financial Services authorizing the removal of Power of Attorney and all authorities on multiple accounts. This document reveals Maxwell's banking relationships and financial account management during the period when legal scrutiny was intensifying. [Rating: 7/10 - Shows Maxwell taking protective financial measures by removing power of attorney from multiple accounts in 2017, suggesting awareness of potential legal exposure and attempt to limit others' access to her finances]
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 multiple UBS accounts |
| Scott Stackman | person | UBS representative addressed in the letter |
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 1123697 Y123568 Y123655 Y123576 Y123661 Y123680 Y123572 Y123656 1123571 Kind regards, X it Date CONFIDENTIAL SDNY_GM_00028268 EF-Dk_00I38888 EFTA01279470