document_description: The Department of the Treasury informs Terramar Project Inc of its tax-exempt status under section 501(c)(3) of the Internal Revenue Code. The organization is classified as a public charity and contributions to it are deductible under section 170 of the Code. The letter advises keeping the document for records and includes an enclosure for compliance guidance.


source: doj

document_description: The email discusses options for handling time deposits in CAD and NOK, and the transfer of foreign securities related to Ghislaine Maxwell. It includes instructions on maturing time deposits and transferring proceeds to UBS or moving them to London. The email also references an attachment with a list of ineligible securities and provides explanations for handling various positions.


document_description: This document outlines the financial positions associated with Ghislaine Maxwell's individual account that require follow-up before transferring from JPM to UBS FS. It includes securities that UBS cannot accept, securities that can be reinvested if not rolled, and currency trading options.


document_description: Notification of activation for a UBS Visa Signature Credit Card issued to Ghislaine Maxwell.


document_description: Notice from UBS Financial Services Inc regarding required account documentation for a new account. Instructions for downloading and reviewing documents, enrolling in online services, and confirming e-delivery preferences are provided.


document_description: A memo from Scott Stackman to Lyle Casriel discussing a proposal related to personal brokerage accounts. It includes questions about cash on hand, asset allocation, and allocation to Munis.


document_description: Authorization letter from Ghislaine Maxwell to JPMorgan Chase Bank to wire the entire account balance of 116 East 65th Street LLC to UBS AG.


document_description: A letter from Ghislaine Maxwell of ELLMAX, LLC authorizing a wire transfer of the entire account balance to UBS AG for credit to UBS Financial Services Inc. and final credit to ELLMAX, LLC.


document_description: Authorization letter from Ghislaine Maxwell to Janet Young at JPMorgan Chase Bank to wire the entire account balance to UBS AG for credit to UBS Financial Services Inc. and final credit to Ghislaine Maxwell's account.


document_description: Ghislaine Maxwell authorizes a wire transfer of her entire account balance from JPMorgan Chase Bank to UBS AG for credit to UBS Financial Services Inc. and final credit to her account.


document_description: Authorization letter from Ghislaine Maxwell to Janet Young at JPMorgan Chase Bank to wire the entire account balance to UBS AG for the MAX Foundation.


document_description: Authorization letter from Ghislaine Maxwell to Janet Young at JPMorgan Chase Bank to wire the entire account balance of Max Hotel Services Corp. to UBS AG.


document_description: Authorization letter from Ghislaine Maxwell of Pot & Kettle, LLC to Janet Young at JPMorgan Chase Bank to wire the entire account balance to UBS AG for credit to UBS Financial Services Inc. and final credit to Pot & Kettle, LLC.


document_description: Authorization letter from Ghislaine Maxwell of TerraMar Project, Inc. to Janet Young at JPMorgan Chase Bank, NA, instructing to wire the entire account balance to UBS AG for credit to TerraMar Project, Inc.


document_description: A notice from UBS Financial Services Inc. regarding the final steps in the account-opening process, including downloading and reviewing agreements, enrolling in online services, and confirming e-delivery preferences.


document_description: This document is an investment proposal prepared by the Stackman | Casriel Group at UBS Financial Services for Ghislaine Maxwell. It includes an asset allocation summary, hypothetical portfolio analytics, and disclaimers. The proposal outlines current and proposed allocations across various asset classes, including equity, fixed income, and alternative investments. It also provides forward-looking and historical data on estimated risk, return, and Sharpe ratio.


document_description: Banking instructions for ELLMAX, LLC's checking account at UMB Bank.


document_description: The document contains financial information related to various accounts and wiring instructions associated with Ghislaine Maxwell and related entities. It includes details of checking accounts at UMB Bank and wiring instructions for UBS AG. The document is marked confidential and includes disclaimers about the accuracy and purpose of the information.


document_description: Instructions for transferring funds to cover overdrafts at JPMorgan.


document_description: Instruction to transfer $2,152.70 from an account related to the TerraMar Project to Robert Foos.


document_description: A request to transfer $291.81 to JPMorgan.


document_description: Notification of activation for a UBS debit card associated with G. Maxwell. Includes card type and last four digits.


document_description: The document contains a request to transfer funds to JPMorgan with two specified amounts and a routing number. The sender expresses gratitude.


document_description: A request to transfer $1,522.50 from one account to another.


document_description: A request to transfer $20,000.00 between two UBS accounts.


document_description: Email from Scott Stackman to Ghislaine Maxwell discussing a revised financial proposal. The proposal includes changes to cash levels, removal of certain allocations, and suggestions for diversification of equity holdings. It also proposes allocations to MLPs and Munis, and discusses cash needs for operating expenses.


document_description: This document is an asset allocation worksheet from UBS Wealth Management for February 2014. It details the current and proposed allocations of various investment categories, including equity, fixed income, alternative investments, and cash equivalents. The document provides a breakdown of specific investments within each category, their current and proposed percentages, and amounts. It also includes a disclaimer about the informational nature of the report and advises consulting with a tax advisor or attorney for personal circumstances.


document_description: Instruction to transfer $2,047.50 from a redacted account to Theory+Practice at JP Morgan Chase.


document_description: Notification from UBS Financial Services Inc. regarding the availability of April 2014 account statements. Customers are advised to log into their UBS mailbox to view statements and contact their Financial Advisor if there are discrepancies.


document_description: An appointment confirmation for a meeting with UBS and Ghislaine Maxwell scheduled on May 28, 2014, at UBS: 299 Park Ave, FL 25.


document_description: This document is a client eligibility certification form for Ghislaine Maxwell's account with UBS Financial Services Inc. It outlines the regulatory requirements under FINRA Rules 5130 and 5131 that prohibit the allocation of IPOs to accounts owned by certain restricted persons. The form requires the account holder to certify that their account is not beneficially owned by any restricted or covered persons as defined by the rules, or that they are eligible for an exemption. The document includes definitions of key terms and exemptions from the rules.


document_description: Chelsey Waldron confirms receipt and deposit of checks for Ghislaine Maxwell and TerraMar Project, Inc.


document_description: This document is a Form ADV Brochure Supplement for Scott Stackman and Lyle Casriel, financial advisors at UBS Financial Services Inc. It provides information about their educational background, business experience, disciplinary information, other business activities, additional compensation, and supervision. The document is intended to supplement the UBS Financial Services Inc. Form ADV Disclosure Brochure.


document_description: Form W-9 for Ghislaine Maxwell, providing taxpayer identification information and certification for tax purposes.


document_description: Confirmation of enrollment in UBS Financial Services Inc. Investment Advisory program, detailing account types, investment objectives, risk tolerance, initial investments, and fee structures.


document_description: Notification from UBS Financial Services Inc. regarding the availability of a recent confirmation for a withdrawal of funds. The message advises the recipient to log into their UBS Mailbox to view the confirmation and to contact their Financial Advisor if there are any discrepancies. It includes instructions for accessing the mailbox and resetting the password if needed.


document_description: This email from Lyle Casriel discusses updates to a financial proposal for Ghislaine Maxwell. The proposal aims to trim equities, remove Millennium from the portfolio, and limit tax impact. It suggests selling certain stocks to free up capital and improve diversification. The email lists specific stocks to sell and mentions adding a position in a core MLP manager.


document_description: This document is an asset allocation worksheet from UBS Wealth Management, detailing the current and proposed allocations of various investment categories including equity, fixed income, alternative investments, and cash equivalents. It includes specific investment vehicles, their current and proposed percentages, and amounts for reallocation. The document is marked confidential and is intended for informational purposes only.


document_description: Notification from UBS Financial Services Inc. regarding the availability of a recent confirmation for a withdrawal of funds. The message advises the recipient to log into their UBS Mailbox to view the confirmation and to contact their Financial Advisor if there are any discrepancies. It includes instructions for accessing the UBS mailbox and resetting the password if needed.


document_description: This document is a consolidated financial report prepared by UBS for Ghislaine Maxwell, detailing her portfolio holdings as of July 11, 2014. It includes a comprehensive breakdown of her investments across various asset classes such as cash, fixed income, equity, commodities, non-traditional, and other investments. The report provides detailed information on the cost basis, market value, unrealized gains/losses, estimated annual income, and current yield for each asset class. The total portfolio value is reported as $6,729,370.10 with an unrealized gain of $699,215.99, representing an 11.60% increase. The report also includes disclosures and important information regarding the valuation and advisory services provided by UBS.


document_description: This document is a consolidated report prepared by UBS for Ghislaine Maxwell, detailing her portfolio holdings as of July 15, 2014. It includes a comprehensive breakdown of her investments across various asset classes such as cash, fixed income, equity, commodities, non-traditional investments, and others. The report provides detailed information on cost basis, market value, unrealized gains/losses, estimated annual income, and current yield for each asset class. The total portfolio value is $6,741,133.71 with an unrealized gain of $688,359.79, representing an 11.37% increase. The report also includes disclosures and important information regarding the valuations and advisory services provided by UBS.


document_description: This document is a consolidated financial report prepared by UBS for Ghislaine Maxwell, detailing realized gains and losses for the year 2014. It includes a comprehensive table of transactions with CUSIP, symbol, quantity, purchase and sale dates, amounts, realized gains/losses, and percentage gains/losses. The report also contains disclosures about the information and valuations presented, emphasizing that it is for informational purposes only and should not be relied upon for investment or liquidation decisions.


document_description: Driver License for Ghislaine Noelle Maxwell, issued in Florida.


document_description: Notification from UBS Financial Services Inc. regarding the availability of a recent confirmation for a withdrawal of funds. The message advises the recipient to log into their UBS Mailbox to view the confirmation and to contact their Financial Advisor if there are any discrepancies.


document_description: Notification of activation for a UBS debit card associated with Ghislaine Maxwell.


document_description: Scheduled meeting with Ghislaine Maxwell at UBS office.


document_description: This document is an investor application form for Atlas Enhanced Fund, L.P. It includes instructions for investors and financial advisors on how to complete and submit the form. It emphasizes the need for FATCA compliant tax forms and provides a contact number for UBS Alternative Investments US.


document_description: This document is an investor application form for the Atlas Enhanced Fund, L.P., detailing instructions for prospective investors, financial advisors, and branch managers. It includes sections on capital contribution, investor information, accredited investor representation, qualified purchaser representation, and various certifications. The form is filled out by Ghislaine Maxwell, providing personal and financial details, and certifying her status as an accredited investor and qualified purchaser.


document_description: The document is a fact sheet for BlackRock's Strategic Income Opportunities Fund for the second quarter of 2014. It provides an overview of the fund's performance, objectives, portfolio management, and risk measures. The fact sheet includes detailed tables on average annual total returns, calendar year returns, sector allocation, credit quality, risk measures, and yield. It also outlines the fund's highlights, objectives, portfolio statistics, and annual expenses.


document_description: A note from Scott Stackman indicating an attempt to call back the recipient. It includes his contact information and a disclaimer about the email not being an official confirmation of a transaction.


document_description: This document provides the entity details for POT & KETTLE, LLC, a domestic limited liability company in Delaware. The entity is in good standing as of 09/01/2011. The registered agent is The Corporation Trust Company located in Wilmington, DE.


document_description: This document is a Certificate of Formation for POT & KETTLE, LLC, filed in the State of Delaware on December 22, 2009. It certifies the formation of the limited liability company with its registered office at Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware. The registered agent is The Corporation Trust Company. Ghislaine Maxwell is listed as the authorized person executing the certificate.


document_description: This document is a UBS Resource Management Account statement for Ghislaine Maxwell for September 2014. It details the account's assets, liabilities, and activities, including deposits, withdrawals, and investment transactions. The statement provides a comprehensive overview of the account's financial status, including cash alternatives, money market funds, and investment returns. It also includes information on interest rates, dividend and interest income, and account instructions.


document_description: This document is a UBS Resource Management Account statement for Ghislaine Maxwell for September 2014. It details account balances, transactions, and financial activities, including deposits, withdrawals, and interest earned. The statement provides a comprehensive overview of the account's performance, asset allocation, and financial advisor contact information.


document_description: Notification from UBS Financial Services Inc. regarding the availability of November 2014 credit card statements. The document includes payment details and instructions for accessing the statements online.


document_description: Authorization to wire $1,807,570.25 to GlobalFlows Inc FBO GlobalFlows Shareholder Paying Account at Capital One Bank, New Orleans, LA.


document_description: Authorization to wire $51,807,570.25 to GlobalFlows Inc.


document_description: Notification of completed wire transfer from UBS Financial Services Inc. to a recipient account at Capital One, National Association. The transfer amount is $1,807,570.25. The document advises the recipient to contact their Financial Advisor if the transfer was unauthorized or if any information is incorrect.


document_description: This document is an addendum for adding or removing authorized agents or dual signors for a UBS Financial Services Inc. account. It includes sections for check writing authorization, dual signor designation, and account holder certification. The document specifies the responsibilities and limitations of additional check users and dual signors, and requires signatures for authorization.


document_description: This document is a Power of Attorney form for UBS Financial Services Inc., authorizing Daniel Kesner as the agent to perform various financial actions on behalf of the client, Ghislaine Maxwell. The document outlines the scope of authority granted to the agent, including trading, managed account, disbursement, tax documents, and duplicate account information authorizations. It also includes legal disclaimers and conditions under which the Power of Attorney is valid.


document_description: This document is a Power of Attorney form for UBS Financial Services Inc., authorizing Daniel Kesner to act on behalf of the account holder, Ghislaine Maxwell. It includes authorizations for trading, managed accounts, disbursements, tax documents, and duplicate account information. It also outlines the conditions for multiple agents and dual signors.


document_description: This document is an addendum for adding or removing authorized agents or dual signors for a UBS Financial Services Inc. account. It includes sections for adding an authorized agent, removing an authorized agent, and designating dual signors for check writing. The document requires signatures from the account holder and any new agents or signors.


document_description: This document is a Power of Attorney form for UBS Financial Services, authorizing Daniel Kesner to act on behalf of Ghislaine Maxwell in various financial matters, including trading, managed account enrollment, disbursements, and tax document handling. It includes provisions for multiple agents and legal disclaimers.


document_description: The document describes the yacht 'Daima', launched in late 2009 by Arkin Pruva Yachts. It highlights the yacht's features such as large cabins, generous outside spaces, ample storage, and state-of-the-art entertainment systems, making it ideal for the Mediterranean lifestyle.


document_description: Ghislaine Maxwell forwarded an email to Scott Stackman regarding a townhouse for sale on the Upper East Side. The email includes details about the townhouse's dimensions, features, and current configuration. Attachments include images and floor plans of the townhouse.


document_description: This document provides a detailed floor plan for the property located at 116 East 65th Street, outlining the dimensions and features of each level from the basement to the fifth floor.


document_description: Notification from UBS Financial Services Inc. regarding the availability of February 2015 credit card statements. Includes account details and payment information.


document_description: This document is an amendment to the UBS Investment Advisory Relationship Agreement for Ghislaine Maxwell, requesting an exception for concentrated position guidelines in the UBS Strategic Advisor Program. It outlines the conditions under which the exception is granted, including risk profile, net worth, asset allocation, billing, and compliance with program guidelines. The document also includes a table of advisory accounts and their values.


document_description: This document is a Power of Attorney form for UBS Financial Services Inc., authorizing Daniel Kesner to act on behalf of Ghislaine Maxwell. It includes authorizations for trading, managed accounts, disbursements, tax documents, and duplicate account information. The document outlines the responsibilities and limitations of the agent and the legal implications of the Power of Attorney.


document_description: This document is a Power of Attorney agreement for UBS Financial Services Inc., authorizing Daniel Kesner to act on behalf of Ghislaine Maxwell. It includes authorizations for trading, managed accounts, disbursements, tax documents, and duplicate account information. The document outlines the responsibilities and limitations of the agent, including indemnification clauses and legal jurisdiction. It also includes personal and financial information about the agent, Daniel Kesner.


document_description: This document is a Power of Attorney form for UBS Financial Services, granting Daniel Kesner authority to manage accounts on behalf of Ghislaine Maxwell. It includes authorizations for trading, managed accounts, disbursements, tax documents, and duplicate account information. The document outlines the responsibilities and limitations of the agent, and is signed by Ghislaine Maxwell and witnessed by Marissa Fraemista.


document_description: This document contains the 2014 tax information for Ghislaine Maxwell as a partner in The Blackstone Group L.P. It includes a Schedule K-1 detailing her share of income, deductions, credits, and other items, as well as supplemental schedules providing additional details on foreign transactions, state-sourced income, and other financial information. The document advises consulting a tax advisor for proper treatment of the items reported.


document_description: Confirmation of check receipt and deposit into the TerraMar Project account from the Sea Research Foundation.


document_description: Confirmation of check received and deposited into the TerraMar Project account from the Network for Good.


document_description: Jourdan Wilner from Ms. Maxwell's accounting team requests additional information on local and non-local checks deposited in March to an account ending in an unspecified number. The email includes a table of deposits made on 03/02/15 with varying amounts.


document_description: Notification of completed wire transfer from UBS Financial Services Inc. to an account at Silicon Valley Bank.


document_description: Notification from UBS Financial Services about the availability of a recent confirmation for a withdrawal of funds. The message advises logging into the UBS Mailbox to view the confirmation and provides contact information for financial advisors Scott Stackman and Lyle Casriel for any questions.


document_description: Notification from UBS Financial Services Inc. regarding the availability of July 2015 account statements. Advises to log into UBS mailbox to view statements and contact Financial Advisor for discrepancies.


document_description: A wire transfer confirmation from UBS Financial Services Inc. notifying the completion of a wire transfer to Rockland Trust Company.


document_description: A notice from UBS Financial Services Inc. informing the recipient that their most recent confirmation for a withdrawal of funds is available in their UBS Mailbox. The notice emphasizes the importance of reviewing the confirmation closely and provides contact information for assistance.


document_description: This document is the Certificate of Formation for EDGARLEY, LLC, filed in the State of Delaware. It includes the company's name, registered office address, and registered agent information.


document_description: This document contains various agreements and certifications for Edgarley, LLC with UBS Financial Services Inc. It includes a Client Relationship Agreement, Margin Agreement, Electronic Delivery Consent, and a Power of Attorney. Ghislaine Maxwell is identified as the managing member and authorized person for the LLC. The document outlines the authority granted to UBS and the responsibilities of the LLC and its members.


document_description: This document is a Power of Attorney agreement for Ghislaine Maxwell, granting authority to Dana Perry to manage and trade assets in accounts held at UBS. It includes indemnification clauses and specifies the legal jurisdiction as New York. The document outlines the powers granted to the agent, including trading and disbursement authorizations, and notes limitations for certain account types.


document_description: Notification of completed wire transfer from UBS Financial Services Inc. to an account at East West Bank for $21,000.00. The message advises the recipient to contact their Financial Advisor if the transfer was unauthorized or if any information is incorrect.


document_description: The document provides instructions for using the UBS Online Services (OLS) to access and manage alternative investment materials and investor applications. It includes steps for viewing fund materials, signing investor applications, and understanding the status updates of applications. The document also outlines the process for electronic signatures and the responsibilities of the investor when submitting applications.


document_description: This document provides information about disciplinary matters related to AlphaKeys Funds, UBS Funds, UBS AG, UBS Fund Advisor LLC, and UBS Financial Services, Inc. It includes details of actions brought by various regulatory bodies such as the CFTC, SEC, DOJ, and others against these entities for violations of financial regulations, with penalties including fines, disgorgement, and cease and desist orders.


document_description: A letter from UBS Fund Advisor, L.L.C. to an investor regarding amendments to Rule 506 of Regulation D under the U.S. Securities Act of 1933, requiring disclosure of certain disciplinary events for UBS Alternative Investment funds.


document_description: This document is an investor application form for the AlphaKeys Millennium Fund, L.L.C., provided by UBS. It includes instructions for completing the application, details on capital contribution, investor information, and representations required for accredited investor and qualified purchaser status. The document also outlines the responsibilities of financial advisors and branch managers in processing the application. It includes sections on benefit plan investor status, controlling person status, and certifications regarding public equity offerings. The document is marked as private and confidential.


document_description: The document provides an overview of the AlphaKeys Millennium Funds, which are hedge funds offered exclusively to UBS clients. It details the fund's investment strategies, historical performance, risk management, and organizational structure. The funds invest in a multi-strategy hedge fund managed by Millennium Management LLC, founded by Israel Englander. The document includes performance metrics, risk considerations, and information about the fund's management team.


document_description: This document is a confidential private placement memorandum for AlphaKeys Millennium Fund, L.L.C., detailing the terms and conditions of investment, including the fund's structure, investment strategy, fees, and risks. It outlines the fund's organization, management, and operational details, as well as legal and tax considerations for potential investors. The memorandum emphasizes the fund's focus on investing in Millennium USA LP and highlights the associated risks and conflicts of interest. It also includes information on the fund's administrative and legal arrangements, and the regulatory environment affecting the fund.


document_description: This brochure provides information about the qualifications and business practices of UBS Fund Advisor, L.L.C., a registered investment adviser that provides advisory and administration services to unregistered funds. It includes details on the firm's corporate structure, advisory services, fees, and disciplinary history. The document also outlines the firm's code of ethics, participation in client transactions, and other financial industry activities and affiliations.


document_description: Notification of activation for a UBS debit card associated with G. Maxwell.


document_description: This is a consolidated financial report prepared by UBS for Ghislaine Maxwell, detailing realized gains and losses for the year 2015. The report includes transactions involving various securities, with detailed information on purchase and sale dates, amounts, and realized gains or losses. The report also includes important disclosures regarding the information and valuations presented.


document_description: The document is an Investor Application Form for certifying 'Restricted Persons' in relation to initial public equity offerings, as defined by Rule 5130. It includes sections on government entity status, NFA Bylaw 1101 Certification, and investor acknowledgements. Ghislaine Maxwell is identified as the investor, with a signature dated 9-10-15. The form also includes a W-9 form for tax purposes.


document_description: The document is a continuation of an Investor Application Form, detailing certifications regarding initial public equity offerings under FINRA Rule 5130 and Rule 5131, government entity status, and NFA Bylaw 1101 certification. It outlines criteria for determining if an investor qualifies as a 'Restricted Person' or 'Covered Person' and provides instructions for entities to claim exemptions. It also includes sections for government entity status and NFA membership or registration requirements.


document_description: The document is a continuation of an investor application form, detailing certifications and representations required for different types of investors. It includes NFA Bylaw 1101 Certification for individual, IRA, foundation, and other entity investors, specifying conditions under which they are not required to be NFA members or registered with the CFTC. It also covers certification regarding initial public equity offerings under Rule 5130, identifying 'Restricted Persons' and conditions for exemptions.


document_description: Form W-9 filled out by Ghislaine Maxwell, providing taxpayer identification information and certification. The form indicates that she is an individual/sole proprietor or single-member LLC, and certifies her TIN and exemption from backup withholding.


document_description: This document is an additional subscription form for the Atlas Enhanced Fund, LP, indicating a capital contribution by Ghislaine Maxwell. It outlines the terms and conditions of the investment, including a placement fee, investor suitability, and financial advisor responsibilities.


document_description: Notification of completed wire transfer from UBS Financial Services Inc. to a TD Bank account.


document_description: Notification of completed wire transfer from UBS Financial Services Inc. to a recipient account at First Republic Bank for the amount of $555.26. The message advises the recipient to contact their Financial Advisor if the transfer was unauthorized or if there are any discrepancies.


document_description: Notification of completed wire transfer from UBS Financial Services Inc. to a recipient account at JPMorgan Chase Bank, NA. The transfer amount is $1,917.00. The document advises the recipient to contact their Financial Advisor if the transfer was unauthorized or if any information is incorrect.


document_description: Notification from UBS Financial Services about the availability of a recent confirmation for a withdrawal of funds. The message includes instructions for accessing the confirmation through the UBS Mailbox and provides contact information for assistance.


document_description: Notification from UBS Financial Services Inc. regarding the availability of October 2015 credit card statements. The email provides instructions for accessing the statements online and includes details about payment amounts and scheduled payment dates for two accounts.


document_description: A check issued by the Garland and Brenda Reiter Family Foundation to The Terramar Project for the amount of $1,000.00. The check is void if not cashed within 12 months of the issue date. It includes security features such as a colored background, padlock icon, and fluorescent fibers.


document_description: Confirmation of activation for a UBS Visa Signature Credit Card for G. Maxwell. Includes instructions for managing the account online and contact information for assistance.


document_description: A message regarding a wire transfer of $50,000 from Ghislaine Maxwell's personal savings account. The sender is not in the office but provides instructions for confirmation.


document_description: Wire transfer instructions for sending money to Haddon, Morgan and Foreman, P.C., COLTAF Trust Account via Wells Fargo Bank.


document_description: An appointment scheduled by Molly Ladd for a meeting with Scott Stackman, Lyle Casriel, and Ghislaine Maxwell at UBS Offices.


document_description: Confirmation of a check deposit for Ghislaine Maxwell from Consign of the Times into her main checking account.


document_description: This document is an addendum for adding or removing an authorized agent for a UBS Financial Services Inc. account. It outlines the process for appointing an additional check user or removing an authorized agent for a Resource Management Account (RMA) or Business Services Account (BSA). The document includes sections for the authorized agent's personal information and signature, as well as instructions for the account holder's certification.


document_description: This document is an addendum for adding or removing an authorized agent or dual signor on a UBS Financial Services Inc. account. It includes sections for check writing authorization and account holder certification. The document specifies the process for appointing an agent to handle checking transactions and the responsibilities of UBS Financial Services Inc. It also includes a section for removing an authorized agent.


document_description: This message confirms the termination of participation in UBS Investment Advisory programs. It advises the recipient to review the attached letter for details and to contact their Financial Advisor for any questions or changes.


document_description: This document is a client qualification form and agreement for options trading with UBS Financial Services Inc. It includes account information for Ghislaine Maxwell, detailing her financial status, investment experience, and risk tolerance. The document outlines her sole ownership of the account, high risk tolerance, and investment objectives focused on a combination of income and capital appreciation. It also includes her employment information as the Founder President of The TerraMar Project and her extensive investment experience. The agreement covers the terms and conditions of options trading, including the risks involved and the responsibilities of the account holder.


document_description: This document is an additional subscription form for the ALPHAKEYS MILLENNIUM FUND LLC, indicating a capital contribution by Ghislaine Maxwell. It includes a Form W-9 for tax purposes, confirming her taxpayer identification number and tax status.


document_description: This document is a client qualification form and agreement for options trading with UBS Financial Services Inc. It includes account information for Ghislaine Maxwell, detailing her financial status, investment experience, and risk tolerance. The document outlines her sole ownership of the account, high risk tolerance, and investment objectives focused on capital appreciation. It also includes a W-9 form for tax purposes.


document_description: Notification of completed wire transfer from UBS Financial Services Inc. to Silicon Valley Bank.


document_description: This document is an investor application form for the AlphaKeys European Real Estate Opportunities Fund II, L.L.C. It includes instructions for completing the form, details on capital commitment, investor information, and representations required for accredited investor and qualified purchaser status. The document also outlines the subscription agreement terms, indemnification, and power of attorney provisions. It is intended for use by prospective investors and financial advisors to facilitate investment in the fund.


document_description: This document is a confidential offering memorandum for the AlphaKeys European Real Estate Opportunities Fund II, L.L.C., a private investment fund established by UBS Fund Advisor, L.L.C. The memorandum outlines the terms of the offering, investment objectives, risks, and other considerations for prospective investors. The fund aims to invest in limited partner interests in Blackstone Real Estate Partners Europe V L.P. The document includes detailed information on the fund's structure, management, fees, and regulatory considerations. It emphasizes the speculative nature of the investment and the associated risks, including potential conflicts of interest and tax implications.


document_description: This brochure provides information about the qualifications and business practices of UBS Fund Advisor, L.L.C. It includes details about the advisory services, fees, and corporate structure of the firm. The document also outlines the firm's code of ethics, disciplinary history, and other financial industry activities and affiliations.


document_description: This letter authorizes UBS Financial Services Inc. to send a copy of tax forms for specified accounts to an interested party. The authorization is valid for ten years unless terminated by UBS or the account owner. It applies only to forms 1099, 1099R, or 1099Q.


document_description: This document is a letter of authorization allowing UBS Financial Services Inc. to send a copy of tax forms to an interested party. The authorization is valid for ten years unless terminated by UBS or the account owner. It applies only to specific tax forms (1099, 1099R, 1099O) and excludes beneficiaries or qualified plan participants from enrolling for duplicate tax information. The interested party is Robert Kuchner, and the account owner is Ghislaine Maxwell.


document_description: This document is an addendum for adding or removing authorized agents or dual signors for a UBS Financial Services Inc. account. It includes sections for adding an authorized agent, removing an authorized agent, and designating dual signors for check writing. The document requires signatures from the account holder and any new agents or signors.


document_description: This document is a form for designating an authorized agent for a UBS Financial Services Inc. account, specifically for check writing. It includes sections for adding or removing authorized agents and dual signors, with a focus on check-writing authority and dual-signature requirements.


document_description: The document contains multiple letters of authorization for UBS Financial Services Inc. to send duplicate tax records to interested parties and to add authorized agents for check writing on accounts. Ghislaine Maxwell is the account owner authorizing these actions. Interested parties include Alan Blecher and Robert Kuchner. The document also includes details for adding and removing authorized agents and dual signors for check writing.


document_description: Confirmation of a $10,029.00 wire received by TerraMar Project, Inc. from MAF HAZ CHARTER SERVICES DMCC.


document_description: UBS Financial Services Inc. sent an update regarding changes to UBS Investment Advisory Program accounts. The document advises reviewing an attached letter and the UBS Form ADV Disclosure Brochure. It emphasizes the importance of confirming information when substantive changes are made to accounts.


document_description: Confirmation of updates to a UBS Strategic Advisor account, including verification of updated information and an annual fee rate of 0.75%.


document_description: Notification of completed wire transfer from UBS Financial Services Inc. to a recipient account at Wells Fargo Bank, NA. The transfer amount is $20,000.00. The message advises the recipient to contact their Financial Advisor if the transfer was unauthorized or if any information is incorrect.


document_description: Scott Stackman writes to Ghislaine about the Challenged Athletes Foundation and the upcoming Heroes Heart and Hope Gala. He discusses the importance of the foundation, his personal connection, and the goal to raise $3 million. He invites Ghislaine to support the event through sponsorship, company involvement, and auction item contributions.


document_description: This document is an additional subscription form for the ALPHAKEYS MILLENNIUM FUND LLC, indicating a capital contribution by Ghislaine Maxwell. It includes a Form W-9 for tax purposes.


document_description: This document is a Confidential Private Placement Memorandum for AlphaKeys Millennium Fund, L.L.C., detailing the terms and conditions of investment in the fund. It includes information on the fund's structure, investment strategy, fees, and risks. The memorandum outlines the legal and tax considerations for investors, including the fund's exemption from certain regulatory requirements. It also describes the roles of the fund's administrator and other service providers. The document emphasizes the confidentiality of the information and the restrictions on transferring interests in the fund.


document_description: CargoMetrics Technologies LLC is a quantitative investment manager that designs trading strategies using proprietary data about global trade movements. The document provides an overview of the company's fund terms, performance summary, and contact information. It includes detailed fund terms by investor class, performance metrics, and important disclosures about the investment risks.


document_description: Ghislaine Maxwell wishes to contribute additional capital to the ALPHAKEYS MILLENNIUM FUND LLC. The form includes acknowledgments of terms and conditions, a placement fee, and investment objectives. It also includes a W-9 form for tax purposes.


document_description: This document outlines the identity verification materials required for subscribers under different categories such as individuals, companies, partnerships, trusts, and funds of funds. It specifies the types of documents needed for each category to comply with anti-money laundering regulations.


document_description: Authorization letter from Ghislaine Maxwell to Scott Stackman at UBS Financial Services Inc. to wire $1,000,000.00 to C oMetrics Compass Fund LP.


document_description: Authorization letter from Ghislaine Maxwell to Scott Stackman at UBS Financial Services Inc. to wire $1,000,000.00 to C oMetrics Compass Fund at Bank of America.


document_description: Notification of completed wire transfer from UBS Financial Services Inc. to a recipient bank account at Bank of America, NY. The transfer amount is $1,000,000.00. The document advises the recipient to contact their Financial Advisor if the transaction was unauthorized or if there are any discrepancies.


document_description: Notification of completed wire transfer from UBS account to JPMorgan Chase Bank account.


document_description: A wire transfer confirmation from UBS Financial Services Inc. notifying the completion of a wire transfer to a Bank of America account. The document emphasizes the importance of notifying UBS in case of unauthorized use or incorrect information.


document_description: Authorization letter from Ghislaine Maxwell to Scott Stackman at UBS Financial Services to wire $2,500,000.00 from her UBS account to Citizens Bank.


document_description: Authorization letter from Ghislaine Maxwell to Scott Stackman at UBS Financial Services to wire $2,500,000.00 to Scott Borgerson's account at Citizens Bank.


document_description: This document is an electronic funds transfer authorization form for UBS Financial Services Inc. It includes details for transferring funds between UBS accounts and external accounts, specifically mentioning Citizens Bank and an account titled to Scott Borgerson. The document outlines permissions for deposits and withdrawals, recurring transfer options, and verbal authorization for on-demand transfers. It also includes a section for UBS internal account details under the name Ghislaine Maxwell.


document_description: Authorization form for electronic funds transfer services for Ghislaine Maxwell's UBS Financial Services Inc. account. The form includes options for internal account permissions, recurring transfers, and verbal authorization for on-demand transfers.


document_description: This document is an authorization form for electronic funds transfers for Ghislaine Maxwell's UBS Financial Services Inc. account. It includes options for recurring and one-time transfers, permissions for verbal authorizations, and client authorization for UBS to initiate transactions. The document outlines the terms and conditions for electronic funds transfers and requires the account holder's signature.


document_description: Notification of completed wire transfer from UBS account to Silicon Valley Bank.


document_description: An appointment confirmation for a meeting with Scott Stackman and Ghislaine Maxwell at UBS Offices.


document_description: Notification from UBS Financial Services Inc. regarding the availability of May 2016 account statements. Recipients are advised to log into their UBS mailbox to view the statements and contact their financial advisor if there are any discrepancies.


document_description: Scheduled call with Lyle Casriel and Ghislaine Maxwell on July 1, 2016, from 3:00 PM to 3:30 PM. The call is confidential and marked as busy.


document_description: Confirmation of a wire transfer for R&C Ventures in the amount of $1,321.00.


document_description: This document is an authorization form for electronic funds transfers involving UBS Financial Services Inc. It includes permissions for transactions to and from external accounts, specifically a checking account at Citizens Bank under the account title Tidewood LLC. The document also outlines permissions for internal UBS accounts, including one associated with Ghislaine Maxwell. It details the process for initiating 'On Demand' transfers and recurring payment instructions. The document requires client authorization and signature, which is not provided in the text.


document_description: This document is an authorization form for electronic funds transfers involving UBS Financial Services Inc. It includes permissions for transactions with external accounts, specifically a checking account at Citizens Bank under the name Tidewood LLC, and internal accounts under the name Ghislaine Maxwell. The form outlines the types of transactions authorized, such as deposits and withdrawals, and includes a section for client authorization with Ghislaine Maxwell's signature dated 7/27/16.


document_description: A fax to GlobeOp Financial Services LLC regarding updates to the distribution list for investor communications for Atlas Enhanced Fund. Ghislaine Maxwell is the investor involved, and the document includes instructions to add and delete certain individuals from the communication list.


document_description: Notification from UBS Financial Services Inc. regarding the availability of August 2016 UBS statements. The message advises logging into the UBS mailbox to view statements and highlights the importance of reviewing them for discrepancies. Contact information for financial advisors and support is provided.


document_description: A check issued by Frederick J. Rudd to Ghislane Maxwell for the amount of $8,821.11, drawn on Citibank. The document is marked as confidential and includes identifiers UBSTERRAMAR00002917 and EFTA00238308.


document_description: Notification of completed wire transfer from UBS account to Wells Fargo Bank account.


document_description: This document is an authorization form for electronic funds transfers involving UBS Financial Services Inc. and external accounts. It includes permissions for transactions to and from external accounts, specifically a checking account at Wells Fargo, and internal UBS accounts. The document outlines the process for initiating transfers, including verbal authorizations and recurring payment instructions. It also includes a section for client authorization, requiring the account holder's signature.


document_description: This document is a client authorization form for UBS Financial Services Inc. It authorizes UBS and its processing institution to initiate transactions to or from the account(s) listed, including electronic funds transfers. The form includes details for external account permissions, specifically for a Wells Fargo checking account under the name Florencia Rueda. Ghislaine Maxwell is listed as an account holder for UBS Financial Services Inc. account number Y123576.


document_description: A wire transfer confirmation from UBS Financial Services Inc. notifying the completion of a wire transfer to a CITIBANK account. The document emphasizes the importance of notifying UBS in case of unauthorized use or incorrect information.


document_description: Notification of completed wire transfer from UBS Financial Services Inc. to a recipient account at The Boston Private Bank & Trust Co. for the amount of $2,805.00. The message advises the recipient to contact their Financial Advisor if the transaction was unauthorized or if any information is incorrect.


document_description: A fax sent to GlobeOp Financial Services LLC regarding changes to the distribution list for investor communications for Atlas Enhanced Fund, L.P. Ghislaine Maxwell is the investor making the request.


document_description: The document is a 2015 Schedule K-1 for Ghislaine Maxwell's investment in AlphaKeys Millennium Fund, L.L.C. It includes information about the partner's share of income, deductions, credits, and other items. It details the partner's capital account analysis, liabilities, and other financial information relevant for tax filing purposes.


document_description: G Max I inquires about portfolio performance, benchmark comparison, target return strategy, and interest rate hedge recommendations.


document_description: Confirmation of UBS credit card payment instructions for G. Maxwell. Payment is set up for the UBS Visa Signature Credit Card with monthly payments of the statement balance from account Y1 XXX76, scheduled for the 20th of each month.


document_description: Confirmation of a wire transfer for R&C Ventures in the amount of $1,321.00. Includes a FED reference number and a note about a new address for UBS Financial Services Inc.


document_description: Notification from UBS Financial Services about the availability of recent confirmations for withdrawals of funds. Advises to log into UBS Mailbox to view confirmations and contact Financial Advisor if discrepancies are found.


document_description: This message confirms the termination of participation in UBS Investment Advisory programs. It advises the recipient to review the attached letter for details and to contact their Financial Advisor for any questions or changes.


document_description: This document confirms the termination of participation in a UBS Investment Advisory program for specified accounts, converting them to brokerage accounts. It outlines the implications of this change and provides contact information for further inquiries.


document_description: Notification of completed wire transfer from UBS Financial Services Inc. to an account at HSBC Bank USA, NA. The amount transferred is $9,748.50. The message advises the recipient to contact their Financial Advisor if the transfer was unauthorized or if there are any discrepancies.


document_description: Notification of checkbook order received for Ghislaine Maxwell's UBS account. Includes instructions for addressing issues with the order.


document_description: Notification of completed wire transfer from UBS Financial Services to FIFTH THIRD BANK.


document_description: Notification from UBS Financial Services regarding the availability of recent confirmations for account activities such as withdrawals, wire transfers, or check requests. The notice emphasizes the importance of reviewing confirmations for discrepancies and provides contact information for assistance.


document_description: Confirmation of a wire transfer for R&C Ventures in the amount of $1,321.00.


document_description: A notice from UBS Financial Services Inc. informing the recipient that their most recent confirmation for a withdrawal of funds is available in their UBS Mailbox. The notice includes instructions for accessing the mailbox, troubleshooting login issues, and contacting financial advisors for assistance.


document_description: G Max requests a wire transfer of $25,000 to be made first thing Monday. Wire transfer instructions for the Jones Day Client Trust Account at Citibank, Los Angeles are provided.


document_description: Notification of completed wire transfer from UBS Financial Services Inc. to a recipient account at CITIBANK, N.A. for the amount of $25,000.00. The message advises the recipient to contact their Financial Advisor if the transaction was unauthorized or incorrect.


document_description: Email regarding external transfer requests from Ms. Maxwell's accounts to Marks Paneth.


document_description: Wire instructions for Signature Bank including Swift Code and ABA details.


document_description: Notification of completed wire transfer from UBS Financial Services to a recipient account at Signature Bank.


document_description: Notification of completed wire transfer from UBS Financial Services Inc. to a recipient account at Signature Bank for the amount of $1,750.00. The message advises the recipient to contact their Financial Advisor if the transfer was unauthorized or if any information is incorrect.


document_description: Withdrawal form for Ghislaine Maxwell to withdraw her interests from the Atlas Enhanced Fund. The form includes instructions for confirming receipt by GLOBEOP and details on the withdrawal process.


document_description: Withdrawal form for Ghislaine Maxwell to withdraw her entire limited partner capital account interest from Atlas Enhanced Fund, L.P. The form includes instructions for confirming receipt with GLOBEOP and details for sending the form to SS&C GlobeOp Financial Services LLC.


document_description: Withdrawal form for Ghislaine Maxwell to withdraw her interests from Atlas Enhanced Fund, L.P. The form includes instructions for submission to SS&C GlobeOp Financial Services LLC and requires confirmation of receipt. It specifies the withdrawal of the entire limited partner capital account interest.


document_description: Withdrawal form for Ghislaine Maxwell to withdraw her entire limited partner capital account interest from Atlas Enhanced Fund, L.P. The form includes instructions for submission to SS&C GlobeOp Financial Services LLC and requires confirmation of receipt by GLOBEOP.


document_description: This document is an authorization form for electronic funds transfers involving UBS Financial Services Inc. It includes permissions for transferring funds to or from external accounts, specifically a checking account at Capital One under the name Brian Yurasits. The document outlines the conditions for initiating transfers, including the need for verbal authorization and the ability to make 'On Demand' transfers. It also includes a section for client authorization, signed by Ghislaine Maxwell, allowing UBS to initiate transactions as specified.


document_description: Authorization for UBS Financial Services Inc. to initiate electronic funds transfers to or from the account of Ghislaine Maxwell. The document outlines the terms and conditions for such transactions, including the ability to make changes or cancellations, and the requirement for adequate funds.


document_description: Florida Driver License for Ghislaine Noelle Maxwell, Class E, issued on 01-05-2012 and expiring on 12-25-2020.


document_description: This document is an unaudited tax estimate for Ghislaine Maxwell's investment in AlphaKeys Millennium Fund, L.L.C. for the year ending December 31, 2016. It provides estimated tax results based on incomplete information and advises on the potential need for a tax return extension. The document includes a table of estimated income and deductions, with a total estimated taxable income of $34,899.


document_description: An email discussing Ghislaine Maxwell's tax payments via electronic transfer from her savings account.


document_description: Notification of completed wire transfer from UBS Financial Services Inc. to a recipient account at Citibank.


document_description: This document is a consolidated financial report prepared by UBS for Ghislaine Maxwell, detailing her portfolio holdings as of April 26, 2017. It includes information on cash, fixed income, equity, commodities, and non-traditional investments, with a total portfolio value of $2,012,643.81. The report also contains disclosures and important information regarding the accounts and investments.


document_description: This document is a letter of authorization allowing UBS Financial Services Inc. to send a copy of tax forms to an interested party. The authorization is valid for ten years unless terminated by UBS or the account holder. It applies only to forms 1099, 1099R, or 1099Q and not to other tax reports. The document includes the name of the interested party and the account owner, Ghislaine Maxwell.


document_description: Notification from UBS Financial Services Inc. regarding the availability of May 2017 credit card statements. The document includes account numbers, payment types, amounts, and scheduled payment dates. It provides instructions for accessing the statements online and contact information for assistance.


document_description: Notification from UBS Financial Services Inc. regarding the availability of June 2017 UBS statements. The message advises logging into the UBS mailbox to view statements and provides instructions for accessing the mailbox and resetting the password if needed. It also includes contact information for financial advisors and a reminder to review statements closely for discrepancies.


document_description: Confirmation of a $1,875.00 ACH transfer for Brian Yurasits, noting potential delays due to the ACH system.


document_description: This document is an authorization form for electronic funds transfers involving UBS Financial Services Inc. It includes permissions for transfers to and from external accounts, as well as internal UBS accounts. The document outlines the process for initiating withdrawals and deposits, including the need for verbal authorization for 'On Demand' transfers. It also includes a section for client authorization, which is signed by Ghislaine Maxwell.


document_description: Authorization for UBS Financial Services Inc. to initiate transactions to or from the account(s) listed, including electronic funds transfers and bill payments. The authorization remains in effect until written notification of termination or modification is received.


document_description: Confirmation of a $1,875.00 ACH transfer for Brian Yurasits, with a note on the potential delay due to the ACH system.


document_description: UBS Financial Services Inc. confirms granting access to third parties to view accounts in UBS Online Services. The letter emphasizes the importance of authorizing trusted parties due to the sensitivity of personal information accessible through the service.


document_description: The document contains confidential information related to UBS with reference numbers UBSTERRAMAR00003352 and EFTA00238721. No specific content or context is provided.


document_description: The document contains confidential information related to UBS with reference numbers UBSTERRAMAR00003353 and EFTA00238722. No specific content or context is provided.


document_description: Ghislaine Maxwell authorizes the removal of a Power of Attorney and all authorities on specified UBS Financial Services accounts.


document_description: This document is an annual financial review prepared by UBS for Ghislaine Maxwell, detailing her account profile, risk tolerance, investment objectives, and trading activity. It includes a comprehensive overview of her investment strategy, asset allocation, and associated risks. The document emphasizes the importance of aligning her portfolio with her risk profile and discusses the implications of unsolicited trades and concentration risks.


document_description: Notification from UBS Financial Services Inc. regarding the availability of November 2017 credit card statements. Includes payment details for two accounts with scheduled payment dates.


document_description: Notification from UBS Financial Services Inc. regarding the availability of November 2017 account statements. The message instructs the recipient to log into their UBS mailbox to view the statements and provides guidance on what to do if there are issues accessing the mailbox or discrepancies in the statements.


document_description: Email from Ruhi Merchant providing wire instructions for Ghislaine Maxwell's UBS account related to TerraMar.


document_description: Notification from UBS Financial Services Inc. regarding the availability of January 2018 account statements. The email provides instructions on how to access the statements through the UBS mailbox and offers contact information for assistance.


document_description: Notification from UBS Financial Services Inc. regarding the availability of February 2018 account statements. Advises to log into UBS mailbox to view statements and contact financial advisors for discrepancies.


document_description: The document is marked as confidential and contains identifiers such as UBSTERRAMAR00003480 and EFTA00238831. No further content is provided.


document_description: This document is a credit card statement for Ghislaine Maxwell, covering the billing period from May 27, 2016, to June 26, 2016. It includes details about the account summary, payment information, activity summary, and interest charges. The statement shows a minimum payment due of $93.61 by July 23, 2016, with a statement balance of $2,995.03. It also provides information on rewards points and interest charge calculations.


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell, covering the billing period from February 27, 2016, to March 26, 2016. The statement includes account summary, payment information, interest charges, and rewards points. The minimum payment due is $83.67, with a statement balance of $2,714.87. The document also provides details on interest rates, payment options, and customer service contact information.


document_description: This is a UBS Visa Signature credit card statement for Ghislaine Maxwell for the billing period 04/27/16-05/26/16. The statement includes account summary, activity summary, payment information, and interest charge calculation. The statement balance is $2,951.60 with a minimum payment due of $90.97 by June 23, 2016. The document also details the benefits of the credit card, such as roadside services, and provides information on payment options and interest accrual.


document_description: This is a UBS Visa Signature credit card statement for Ghislaine Maxwell for the billing period 10/27/16-11/26/16. The statement shows a previous balance of $63.00, which was paid in full, resulting in a statement balance of $0.00. The credit line is $35,000.00 with an available credit line of $35,000.00. No purchases, fees, or interest were charged during this period. The document includes information on payment options, interest accrual, and customer rights.


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell, covering the billing period from September 27, 2016, to October 26, 2016. The statement includes details about the account summary, payment information, activity summary, and interest charge calculations. The statement balance is $63.00 with a minimum payment due of $35.00 by November 23, 2016. The document also outlines various services and benefits available to cardholders, as well as important information regarding lost or stolen cards, payment options, and dispute resolution.


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell, covering the billing period from August 27, 2016, to September 26, 2016. The statement includes account summary, payment information, activity summary, interest charges, and rewards points. The minimum payment due is $96.38, with a payment due date of October 23, 2016. The statement balance is $3,088.67. It details purchases made at various locations in Boston, MA, and includes interest charges for the period.


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell, covering the billing period from March 27, 2016, to April 26, 2016. The statement includes account summary, activity summary, payment information, and interest charge details. The statement balance is $2,935.68 with a minimum payment due of $89.49 by May 23, 2016. The document also details purchases made at Waldorf Peacock Alley and Espa Corp in New York, NY.


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell, covering the billing period from July 27, 2016, to August 26, 2016. The statement includes account summary, payment information, activity summary, interest charges, and customer notifications. The minimum payment due is $96.72, with a payment due date of September 23, 2016. The statement balance is $3,063.87. The document also provides details on interest rates, payment options, and customer rights.


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell, covering the billing period from November 27, 2016, to December 26, 2016. The statement includes account summary, activity summary, payment information, and details of purchases made during the period. The statement balance is $135.50 with a minimum payment due of $35.00 by January 23, 2017. Purchases include transactions at Pinckney Nails Skin Salon in Boston, MA, and ESPA Corp in New York, NY. The document also provides information on interest rates, payment options, and customer rights.


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell, covering the billing period from January 27, 2016, to February 26, 2016. The statement includes account summary, payment information, activity summary, and interest charge details. The statement balance is $2,780.88 with a minimum payment due of $84.45 by March 23, 2016. The document also includes details of purchases made during the billing period, interest charges, and reward points summary.


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell, covering the billing period from December 27, 2015, to January 26, 2016. The statement includes account summary, activity summary, payment information, and interest charge details. The statement balance is $2,473.87 with a minimum payment due of $77.38 by February 23, 2016. The document also includes information on MyChoice Rewards Points and detailed transaction activity.


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell, covering the billing period from June 27, 2016, to July 26, 2016. The statement includes account summary, payment information, activity summary, and interest charge details. The statement balance is $3,124.63 with a minimum payment due of $96.48 by August 23, 2016. The document also provides information on rewards points, interest calculations, and customer service contact details.


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell, covering the billing period from February 27, 2017, to March 26, 2017. The statement includes account summary, payment information, activity summary, and details of purchases made during the period. The statement balance is $300.00 with a minimum payment due of $35.00 by April 23, 2017. The document also provides information on interest rates, payment options, and customer rights.


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell, covering the billing period from April 27, 2017, to May 26, 2017. It includes account summary details, payment information, activity summary, interest charge calculations, and customer notifications about changes to account terms and rewards program. The statement shows a minimum payment due of $35.00 by June 23, 2017, with a statement balance of $61.00. It also details a purchase made on Amtrak.com for $61.00 and a payment of $160.00. The document includes information about interest rates, fees, and changes to the My Choice Rewards program.


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell, covering the billing period from October 27, 2017, to November 26, 2017. The statement includes account summary, payment information, activity summary, and details about My Choice Rewards Points. The statement balance is $133.00 with a minimum payment due of $35.00 by December 23, 2017. The document also provides information on interest rates, payment options, and customer rights regarding billing errors and disputes.


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell, covering the billing period from September 27, 2017, to October 26, 2017. The statement includes account summary, payment information, activity summary, and details about My Choice Rewards Points. The statement balance is $196.00 with a minimum payment due of $35.00 by November 23, 2017. The document also provides information on interest charges, payment options, and customer service contact details.


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell, covering the billing period from August 27, 2017, to September 26, 2017. It includes account summary, payment information, activity summary, and interest charge calculation. The statement shows a previous balance of $143.34, a payment of $143.34, and new purchases totaling $38.00. The minimum payment due is $35.00, with a payment due date of October 23, 2017. The document also includes information on rewards points and customer service contact details.


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell, covering the billing period from March 27, 2017, to April 26, 2017. The statement includes account summary, payment information, activity summary, and interest charge calculations. The statement balance is $160.00 with a minimum payment due of $35.00 by May 23, 2017. The document also details purchases made during the period, including transactions at National Registry EMT, Zoe Hair LLC, and Pinckney Nails Skin Salon. The document provides information on interest rates, payment options, and customer notifications.


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell, covering the billing period from July 27, 2017, to August 26, 2017. The statement includes account summary, payment information, activity summary, and interest charge calculation. The statement balance is $143.34 with a minimum payment due of $35.00 by September 23, 2017. The document also details rewards points activity and provides information on interest accrual, payment options, and dispute resolution.


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell, covering the billing period from November 27, 2017, to December 26, 2017. The statement shows a previous balance of $133.00, which was paid in full, resulting in a statement balance of $0.00. The credit line is $35,000.00 with an available credit line of the same amount. No purchases, fees, or interest were charged during this period. The document includes information on payment options, interest accrual, and dispute resolution.


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell, covering the billing period from January 27, 2017, to February 26, 2017. The statement includes account summary details, payment information, activity summary, and rewards points. The statement balance is $236.40, with a minimum payment due of $35.00 by March 23, 2017. The document also outlines various payment options, interest calculations, and customer rights.


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell covering the billing period from December 27, 2016, to January 26, 2017. The statement includes account summary, activity summary, payment information, and important notices regarding fees, interest rates, and payment options. The statement balance is $81.72 with a minimum payment due of $35.00 by February 23, 2017. The document also includes details on rewards points and a summary of purchases made during the billing period.


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell, covering the billing period from June 27, 2017, to July 26, 2017. The statement includes account summary details, payment information, activity summary, and interest charge calculations. The statement balance is $89.00 with a minimum payment due of $35.00 by August 23, 2017. The document also outlines the My Choice Rewards Points and provides information on how to handle errors and disputes.


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell, covering the billing period from May 27, 2017, to June 26, 2017. The statement includes account summary, payment information, activity summary, and details about rewards points. It also outlines important changes to account terms effective July 27, 2017, including revised APRs and fees.


document_description: Notification from UBS Financial Services Inc. regarding a PIN change for a UBS Visa Signature Credit Card associated with G. Maxwell. The message confirms the change and provides information on how to manage the account online.


document_description: The document contains confidential information related to UBS with reference numbers UBSTERRAMAR00003618 and EFTA00238966. No additional content or context is provided.


document_description: Notification of completed wire transfer from UBS Financial Services Inc. to a Bank of America account.


document_description: Wiring instructions for TerraMar Project, Inc. through UBS AG.


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell, covering the billing period from May 27, 2016, to June 26, 2016. The statement includes account summary, payment information, activity summary, and details on fees and interest. The statement balance is $775.83 with a minimum payment due of $35.00 by July 23, 2016. The document also includes information on rewards points, payment options, and customer rights.


document_description: This is a UBS Visa Signature credit card statement for Ghislaine Maxwell for the billing period from 02/27/16 to 03/26/16. The statement includes account summary, payment information, activity summary, and details on purchases and payments. The statement balance is $788.55 with a minimum payment due of $35.00 by April 23, 2016. The document also includes information on interest rates, rewards points, and customer service contact details.


document_description: This is a UBS Visa Signature credit card statement for Ghislaine Maxwell for the billing period 04/27/16-05/26/16. The statement balance is $1,235.10 with a minimum payment due of $35.00 by June 23, 2016. The document includes account summary, activity summary, payment information, and details on purchases and payments made during the billing period.


document_description: This is a UBS Visa Signature credit card statement for Ghislaine Maxwell for the billing period 10/27/16-11/26/16. The statement includes account summary, payment information, activity summary, and interest charge calculation. The statement balance is $572.33 with a minimum payment due of $35.00 by December 23, 2016. The document also includes details on My Choice Rewards Points and activity for the card ending in 6592.


document_description: This is a UBS Visa Signature credit card statement for Ghislaine Maxwell for the billing period 09/27/16-10/26/16. The statement balance is $726.77 with a minimum payment due of $35.00 by November 23, 2016. The document includes account summary, payment information, interest charge calculation, and details of purchases made during the period.


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell, covering the period from 08/27/16 to 09/26/16. It includes account summary, payment information, activity summary, and interest charge calculation. The statement balance is $753.96 with a minimum payment due of $35.00 by October 23, 2016. The document also details purchases made during the period, including transactions with Amazon, T-Mobile, Cloudflare, Mailchimp, Twitter Advertising, and Buffer.


document_description: This is a UBS Visa Signature credit card statement for Ghislaine Maxwell for the billing period from March 27, 2016, to April 26, 2016. The statement balance is $678.36 with a minimum payment due of $35.00 by May 23, 2016. The document includes account summary, activity summary, payment information, and details of purchases made during the billing period.


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell, covering the billing period from July 27, 2016, to August 26, 2016. The statement includes account summary, payment information, activity summary, and details on purchases and payments. The statement balance is $835.26 with a minimum payment due of $35.00 by September 23, 2016. The document also outlines interest rates, fees, and customer notifications.


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell, covering the billing period from November 27, 2016, to December 26, 2016. The statement includes account summary, payment information, activity summary, and interest charge calculation. The statement balance is $593.30 with a minimum payment due of $35.00 by January 23, 2017. The document also includes details on rewards points, payment options, and important information regarding lost or stolen cards, interest accrual, and dispute resolution.


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell, covering the billing period from January 27, 2016, to February 26, 2016. The statement includes account summary, payment information, activity summary, and details on purchases and payments. The statement balance is $576.14 with a minimum payment due of $35.00 by March 23, 2016. The document also includes information on interest rates, rewards points, and customer service contact details.


document_description: This is a UBS Visa Signature credit card statement for Ghislaine Maxwell covering the period from December 27, 2015, to January 26, 2016. The statement includes account summary, payment information, activity summary, and details on rewards points. The statement balance is $581.40 with a minimum payment due of $35.00 by February 23, 2016. The document also provides information on interest rates, payment options, and dispute resolution.


document_description: This document is a UBS Visa Signature credit card statement for Ghislaine Maxwell, covering the billing period from June 27, 2016, to July 26, 2016. The statement includes account summary, payment information, activity summary, and details on purchases and payments. The statement balance is $792.41 with a minimum payment due of $35.00 by August 23, 2016. The document also provides information on interest rates, fees, and rewards points.


document_description: Incoming wire transfer details for a Fifth Third Bank account.


document_description: Notification of completed wire transfer from UBS Financial Services Inc. to a recipient account at FIFTH THIRD BANK for the amount of $347.00. The message advises the recipient to contact their Financial Advisor if the transfer was unauthorized or if any information is incorrect.


document_description: Notification of a transaction on a UBS Visa Signature Credit Card with the name G. MAXWELL. The transaction was made at drivedicensesonline.org for $2.99, categorized as 'Card not present'.


document_description: Notification of a PIN change for a UBS Visa Signature Credit Card associated with G. Maxwell. The message confirms the change and provides contact information for assistance.


document_description: Notification of a transaction on a UBS Visa Signature Credit Card for G. Maxwell. The transaction was for $10.00 at BUFFER AWESOME MONTHLY in San Francisco, CA. The card was not present during the transaction.


document_description: Confirmation of a UBS credit card payment for G. Maxwell. The payment of $83.40 was processed on June 20, 2018, for a UBS Visa Signature Credit Card.


document_description: The document contains confidential information related to UBS with reference numbers UBSTERRAMAR00003756 and EFTA00239098. No further details are provided.


document_description: Notification of a transaction on a UBS Visa Signature Credit Card issued to G. Maxwell. The transaction was for $200.00 at CLOUDFLARE, located in CA, and was a card-not-present transaction.


document_description: Notification of a transaction on a UBS Visa Signature Credit Card belonging to G. Maxwell. The transaction was made with Mailchimp for $707.69 and was card not present.


document_description: Notification of a transaction on a UBS Visa Signature Credit Card belonging to G. Maxwell. The transaction was made at CLOUDFLARE for $200.00 and was a card-not-present transaction.


document_description: Email exchange confirming the receipt of a $20,000 deposit from Lush into the TerraMar Project, Inc. account.


document_description: Notification of 10% credit line utilization for UBS Visa Signature Credit Card.


document_description: A notification confirming the receipt and posting of a UBS credit card payment for G. Maxwell. The payment amount was $170.20, processed on August 20, 2018.


document_description: Notification of a transaction on a UBS Visa Signature Credit Card for G. Maxwell. The transaction was made with PayPal for $1440.00 and was card-not-present.


document_description: Notification of 10% credit line utilization for UBS Visa Signature Credit Card associated with G. Maxwell.


document_description: Notification of a transaction on a UBS Visa Signature Credit Card for G. Maxwell. The transaction was made at CLOUDFLARE for $200.05 and was a 'Card not present' transaction.


document_description: Notification of a transaction on a UBS Visa Signature Credit Card belonging to G. Maxwell. The transaction was for $2250.00 at IN *ERI DESIGN, INC. in Worcester, MA. The card was not present during the transaction.


document_description: Notification of a transaction on a UBS Visa Signature Credit Card for G. Maxwell. The transaction was made at MAILCHIMP.COM for $707.69. The card was not present during the transaction.


document_description: Notification of a transaction on a UBS Visa Signature Credit Card belonging to G. Maxwell. The transaction was made at CLOUDFLARE for $200.05 and was a 'Card not present' transaction. The alert advises the recipient to contact UBS if the transaction is unrecognized.


document_description: A meeting scheduled between UBS and Ghislaine Maxwell at UBS Offices on October 15, 2018, from 9:00 PM to 9:30 PM. The meeting is marked as tentative and requires a security check-in at the entrance on 51-St.


document_description: Notification of a transaction on a UBS Visa Signature Credit Card belonging to G. Maxwell. The transaction was for $203.50 at 250 Lexington Avenue, New York, NY, categorized as a cash transaction.


document_description: Confirmation of a $2,000.00 ACH transfer for Brian Yurasits, sent by Elyanna Rivas to Ghislaine Maxwell, with CC to Juliana Shkreli, Vijai Ramdeen, and Christopher Walker. The transfer may take a few business days due to the ACH system.


document_description: The document is marked as confidential and contains identifiers such as UBSTERRAMAR00003844 and EFTA00239176. No specific content or context is provided.


document_description: Notification of a transaction on a UBS Visa Signature Credit Card belonging to G. Maxwell. The transaction was made with MAILCHIMP *MONTHLY for $680.47, categorized as 'Card not present'.


document_description: This document is a notice and election form for investors in the AlphaKeys Millennium Fund, L.L.C., managed by UBS. It outlines the options for distribution of net profits due on December 5, 2018. Investors can choose to reinvest their distribution in a new class of interests (Class B) or receive it in cash. The document provides details on the terms of the new Class B Interests, including liquidity and tax considerations.


document_description: This document is a Confidential Private Placement Memorandum for the AlphaKeys Millennium Fund, L.L.C., specifically relating to Class B Interests. It outlines the terms of the offering, investment strategies, risk factors, and legal considerations for prospective investors. The memorandum details the fund's structure, management, fees, and withdrawal policies, and includes information on tax implications and regulatory compliance. It is intended for sophisticated investors who meet certain qualifications and are capable of understanding and bearing the risks associated with the investment.


document_description: This document is a notice and election form for investors in the AlphaKeys Millennium Fund, L.L.C., managed by UBS. It outlines the options for distribution of net profits for 2018, allowing investors to either reinvest in a new class of interests or receive the distribution in cash. The document includes instructions for making an election and details about the fund's performance and terms.


document_description: Notification from UBS Financial Services Inc. regarding the availability of the November 2018 credit card statement. The statement is accessible through the UBS Mailbox, with a payment of $890.52 scheduled for 12/18/2018. The message includes instructions for accessing the statement and contact information for assistance.


document_description: Notification of a transaction on a UBS Visa Signature Credit Card belonging to G. Maxwell. The transaction was for $450.00 at Earthx, located in Texas. The card was not present during the transaction.


document_description: This document is a notice and election form for investors in the AlphaKeys Millennium Fund, L.L.C. managed by UBS. It outlines the options for distribution of net profits due December 5, 2018, including reinvestment in Class B Interests or receiving cash. The document includes instructions for investors, tax advice disclaimer, and requires investor signatures.


document_description: Notification of a transaction on a UBS Visa Signature Credit Card belonging to G. Maxwell. The transaction was made with Cloudflare for $200.05 and was a 'Card not present' transaction.


document_description: This document is a distribution election form for investors in the AlphaKeys Fund, offering two options: reinvestment in Class B Interests or receiving the distribution in cash. Ghislaine Maxwell has signed to reinvest the distribution.


document_description: Notification of a transaction on a UBS Visa Signature Credit Card for G. Maxwell. The transaction was made at CLOUDFLARE for $200.05 and was a card-not-present transaction.


document_description: Advertisement for Soho House Mumbai with a call to action to book now.


document_description: Notification of a transaction on a UBS Visa Signature Credit Card belonging to G. Maxwell. The transaction was made with MAILCHIMP *MONTHLY for $653.25, categorized as 'Card not present'.


document_description: Notification of a transaction on a UBS Visa Signature Credit Card for G. Maxwell. The transaction was made at Sticker Mule in New York City for $185.00. The card was not present during the transaction.


document_description: Notification from UBS Financial Services Inc. regarding the availability of the January 2019 credit card statement. The statement is accessible through the UBS Mailbox, with a payment in full of $3,733.30 scheduled for 02/18/2019.


document_description: Notification of a transaction on a UBS Visa Signature Credit Card for G. Maxwell. The transaction was made at CLOUDFLARE for $200.10 and was a card-not-present transaction.


document_description: Notification of a transaction on a UBS Visa Signature Credit Card belonging to G. Maxwell. The transaction was made with CLOUDFLARE for $0.10 and was a card-not-present transaction.


document_description: Notification of a transaction on a UBS Visa Signature Credit Card belonging to G. Maxwell. The transaction was for $2.65 at OPC Boston Park, Boston, MA, and was a 'Card not present' transaction.


document_description: Notification of a transaction on a UBS Signature Credit Card belonging to G. Maxwell. The transaction was made at IN *ERI DESIGN, INC. in Worcester, MA for $1812.50. The card was not present during the transaction.


document_description: Notification of a transaction on a UBS Visa Signature Credit Card belonging to G. Maxwell. The transaction was made with Mailchimp for $653.25 as a card-not-present transaction.


document_description: Notification of a transaction on a UBS Visa Signature Credit Card belonging to G. Maxwell. The transaction was made with CLOUDFLARE for $200.00 and was a 'Card not present' transaction.


document_description: Notification of a transaction on a UBS Visa Signature Credit Card associated with G. Maxwell. The transaction was made with CLOUDFLARE for $0.10 and was a 'Card not present' transaction. The alert advises the recipient to contact UBS if the transaction is unrecognized.


document_description: Authorization letter from Ghislaine Maxwell to UBS Financial Services for a $500,000 transfer to Montpelier Trust.


document_description: Notification of a transaction on a UBS Visa Signature Credit Card belonging to G. Maxwell. The transaction was a merchant credit of $0.10 at Cloudflare, located in CA.


document_description: Confirmation of a UBS credit card payment for G. Maxwell.


document_description: Notification of a transaction on a UBS Visa Signature Credit Card belonging to G. Maxwell. The transaction was card-not-present at OPC Boston Park for $0.65.


document_description: Notification from UBS Financial Services Inc. regarding the availability of March 2019 account statements. The message advises the recipient to log into their UBS mailbox to view the statements, which are associated with masked account numbers for security. It includes instructions for accessing the mailbox and contact information for financial advisors Scott Stedman and Lyle Casriel for any questions.


document_description: Notification of a transaction on a UBS Visa Signature Credit Card for G. Maxwell. The transaction was made at CLOUDFLARE for $200.20 and was a card-not-present type. The cardholder is advised to contact UBS if the transaction is unrecognized.


document_description: Notification of a transaction on a UBS Visa Signature Credit Card belonging to G. Maxwell. The transaction was made at Straws to Paws LLC for $97.76 in Washington, NJ. The card was not present during the transaction.


document_description: Notification of a transaction on G. Maxwell's UBS Visa Signature Credit Card for $653.25 at MAILCHIMP.COM, GA. The transaction was card not present.


document_description: Notification of a transaction on a UBS Visa Signature Credit Card belonging to G. Maxwell. The transaction was made with Amazon Web Services for $178.57. The card was not present during the transaction.


document_description: Notification of a transaction on a UBS Visa Signature Credit Card belonging to G. Maxwell. The transaction amount was $109.00 at a merchant named INSURANCE FOR EXHIBITO, located in Ohio. The transaction was card not present.


document_description: Notification of a transaction on a UBS Visa Signature Credit Card belonging to G. Maxwell for a JetBlue Airways purchase.


document_description: A confidential UBS document with reference numbers.


document_description: Notification of a transaction on a UBS Visa Signature Credit Card belonging to G. Maxwell. The transaction was made at CLOUDFLARE for $200.20 and was a card-not-present transaction.


document_description: Notification of a transaction on a UBS Visa Signature Credit Card for G. Maxwell. The transaction was for $125.00 at IN *ERI DESIGN, INC. in Worcester, MA. The card was not present during the transaction.


document_description: Notification of a transaction on a UBS Visa Signature Credit Card issued to G. Maxwell. The transaction amount was $31.16 at a merchant location in Arizona. The card was not present during the transaction.


document_description: This document confirms the termination of participation in a UBS Investment Advisory program. It advises the recipient to review the attached letter for details and to contact their Financial Advisor for any questions or changes.


document_description: This document confirms the termination of participation in a UBS Investment Advisory program and the conversion of the account to a brokerage account. It outlines the implications of this change and provides contact information for further inquiries.


document_description: A notification confirming the receipt and posting of a UBS credit card payment for G. Maxwell. The payment amount was $98.41, processed on May 20, 2019.


document_description: Notification of a transaction on a UBS Visa Signature Credit Card belonging to G. Maxwell. The transaction was for $503.00 at CHARLES STREET in Boston, MA, categorized as a cash transaction.


document_description: Notification of a transaction on a UBS Visa Signature Credit Card for G. Maxwell. The transaction was for $1003.00 at CHARLES STREET in Boston, MA, categorized as a cash transaction.


document_description: Notification of a transaction on a UBS Visa Signature Credit Card for G. Maxwell. The transaction was made at Sticker Mule in New York City, NY, for $205.56. The card was not present during the transaction.


document_description: Notification of a transaction on a UBS Visa Signature Credit Card belonging to G. Maxwell for a purchase at Amazon Web Services amounting to $196.19. The transaction was card-not-present and occurred at aws.amazon.co, WA.


document_description: Notification of a transaction on a UBS Visa Signature Credit Card belonging to G. Maxwell. The transaction was made with MAILCHIMP *MONTHLY for $653.25, categorized as 'Card not present'.


document_description: Notification of a transaction on a UBS Visa Signature Credit Card belonging to G. Maxwell. The transaction was made at CLOUDFLARE for $200.10 and was a 'Card not present' transaction.


document_description: Notification of a transaction on a UBS Visa Signature Credit Card for G. Maxwell. The transaction was made with MAILCHIMP for $6653.25 and was a card-not-present transaction.


document_description: USD Fed Wiring Instructions for Ghislaine Maxwell's UBS Main Account.


document_description: Wiring instructions for TerraMar Project, Inc. through UBS AG.


document_description: USD Fed Wiring Instructions for Ghislaine Maxwell's UBS Main Account, including bank details and instructions for crediting funds to the client's account.


document_description: Notification of completed wire transfer from UBS Financial Services Inc. to JPMorgan Chase Bank, NA for $150,000.00. The message advises the recipient to contact their Financial Advisor if the transfer was unauthorized or incorrect.


document_description: Instructions for wiring money to Haddon, Morgan and Foreman, P.C.'s Coltaf Trust Account at Wells Fargo Bank.


document_description: Notification of completed wire transfer from UBS Financial Services Inc. to Wells Fargo Bank, NA for $100,000.00. The message advises the recipient to contact their Financial Advisor if the transfer was unauthorized or if any information is incorrect.


document_description: Notification of completed wire transfer from UBS Financial Services Inc. to a Bank of America account.


document_description: Notification of completed wire transfer from UBS Financial Services Inc. to a recipient bank account at Bank of America. The transfer amount is $150,000.00. The message advises the recipient to contact their Financial Advisor if the transaction was unauthorized or if there are any discrepancies.


document_description: Notification of completed wire transfer from UBS Financial Services Inc. to a recipient account at JPMorgan Chase Bank, NA. The transfer amount is $2,243.63. The document advises the recipient to contact their Financial Advisor if the transaction was unauthorized or if there are any discrepancies.


document_description: A grand jury subpoena dated August 16, 2019, related to the Epstein case, prepared by EPIQ. It includes references to Epstein, UBS, and Maxwell.


document_description: The document is a placeholder indicating that no images were produced for the specified EFTA ID.


document_description: The document indicates that no images were produced under the reference number EFTA00239788.


document_description: Request for Document Conversion Laboratory to provide scanning and automation assistance for telephone records related to Alfredo Rodriguez obstruction of justice case. Records to be forwarded to Special Technologies and Applications Office for formatting.


document_description: Request for the Document Conversion Laboratory to provide scanning and automation assistance for telephone records related to the Alfredo Rodriguez obstruction of justice case. The records are to be forwarded to the Special Technologies and Applications Office for formatting.


document_description: The Miami Division opened an obstruction of justice case against Alfredo Rodriguez, former house manager and butler to Jeffrey Epstein, in October 2009. Rodriguez possessed an address book with names and phone numbers of potential underage victims of Epstein. He attempted to sell the book to an undercover agent instead of turning it over to law enforcement.


document_description: The document discusses the handling and classification of subpoenas and toll records related to Epstein and his associates, as well as potential underage victims. It outlines the procedures for submitting evidence to DocLab and the classification levels of media used in the process.