EFTA00022366.pdf
258 KB
Extraction Summary
3
People
3
Organizations
1
Locations
1
Events
2
Relationships
3
Quotes
Document Information
Type:
Financial legal document (ubs client relationship agreement signature page)
File Size:
258 KB
Summary
This document is a UBS Signature Page signed by Ghislaine Maxwell on February 18, 2014. It certifies the opening or maintenance of ten specific domestic accounts (Y1 23568 through Y1 23569), provides an address of record at 116 E 65th Street, New York, and designates 'gmax1@ellmax.com' as the email for electronic document delivery. The document includes a W-9 certification and margin agreement, with financial advisors Scott Stackman and Lyle Casriel listed as contacts.
People (3)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Sole Owner/Client |
Signatory for multiple UBS RMA Domestic accounts; lists address and email.
|
| Scott Stackman | Financial Advisor |
UBS contact listed for the account.
|
| Lyle Casriel | Financial Advisor |
UBS contact listed for the account.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| UBS |
Bank/Brokerage holding the accounts.
|
|
| Internal Revenue Service (IRS) |
Mentioned in W-9 tax certification section.
|
|
| Ellmax |
Email domain for Ghislaine Maxwell (ellmax.com).
|
Timeline (1 events)
2014-02-18
Ghislaine Maxwell signed UBS Client Relationship Agreement and W-9 Certification for 10 domestic accounts.
New York, NY (implied by address of record)
Locations (1)
| Location | Context |
|---|---|
|
|
Address of Record for Ghislaine Maxwell
|
Relationships (2)
Stackman listed as Financial Advisor on Maxwell's UBS account document.
Casriel listed as Financial Advisor on Maxwell's UBS account document.
Key Quotes (3)
"The Client Relationship Agreement contains a pre-dispute arbitration clause located in the final section under the title 'Arbitration.'"Source
EFTA00022366.pdf
Quote #1
"I acknowledge that when I use margin privileges, UBS will hold the securities in my Account as collateral against the amounts I borrow."Source
EFTA00022366.pdf
Quote #2
"gmax1@ellmax.com, which we consider to be the e-mail address of record for all owners of these accounts."Source
EFTA00022366.pdf
Quote #3
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document