7
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7
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22
Connected Entities
Organization referenced in documents
EFTA00238165
thorization for UBS to initiate transfers to this external account and we will use this authorization as instructions for a one time transfer only. Branch Initiated Transfers require the client's verbal consent for the branch to initiate the transfer and are limited to the External Account Permission selected for that acc
EFTA00238173
authorization for U8S to initiate transfers to this internal account and we wai use this authorization as instructions for a one time transfer only Branch Initiated Transfers require the client's verbal consent for the branch to initiate the transfer and are limited to the Internal Account Permission selected for that acc
EFTA00238277
nd Transfers. Check the box at left if you do not wish to allow verbal authorization for UBS to initiate transfers to or from accounts listed above Branch Initiated Transfers require the client's verbal consent for the branch to initiate the transfer and are limited to the External Account Permission selected for that acc
EFTA00238282
mand Transfers. Check the box at left if you do not with to allow verbal autnoruanon for LIEU to initiate transfers to or from accounts listed above Branch Initiated Transfers require the client's verbal consent for the branch to initiate the transfer and are limited to the External Account Permission selected for that acc
EFTA00238314
and Transfers. Check the box at left if you do not wish to allow verbal authorization for MS to initiate transfers to or from accounts listed above Branch Initiated Transfers require the client's verbal consent for the branch to initiate the transfer and are limited to the External Account Permission selected for that acc
EFTA00238535
d Transfers. Check the box at left if you do not wish to allow verbal authorization for UBS to initiate transfers to or from accounts Fisted above. Branch Initiated Transfers require the client's verbal consent for the branch to initiate the transfer and are limited to the External Account Permission selected1Ofthat accou
EFTA00238652
d Transfers. Check the box at left if you do not wish to allow verbal authorization for UBS to initiate transfers to or from accounts listed above. Branch Initiated Transfers require the client's verbal consent for the branch to initiate the transfer and are limited to the External Account Permission selected for that acc

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
UBS Online Services
OrganizationOrganization referenced in documents
Bank Name
OrganizationOrganization referenced in documents
External Account
OrganizationOrganization referenced in documents
UBScredit
OrganizationOrganization referenced in documents
Non-UBS Financial Services Inc.
OrganizationOrganization referenced in documents
Citizens Bank
OrganizationBanking company
this Internal Account
OrganizationOrganization referenced in documents
External Account Information
OrganizationOrganization referenced in documents
UBS Resource Line
OrganizationOrganization referenced in documents
O Withdraw
OrganizationOrganization referenced in documents
ResourceUne
OrganizationOrganization referenced in documents
Resource Line
OrganizationOrganization referenced in documents
Bi-weekly
OrganizationOrganization referenced in documents
Bank USA
OrganizationBank USA subsidiary
UBS Bank USA
OrganizationUBS banking subsidiary in the United States
Brian Yurasits
PersonPerson referenced in documents
UBS Financial Services Inc
OrganizationUBS Financial Services
Tidewood LLC
OrganizationOrganization referenced in documents