Case Fileefta-efta00089197DOJ Data Set 9UBS Financial Services, Inc.
Unknown2p1 persons
UBS Financial Services, Inc.
UBS Financial Services, Inc. 1000 Harbor Blvd 8th Floor Weehawken, NJ 07086 Attention: SLG (Subpoenas, Levies and Garnishments) Delivered via: FedEX Rider ALL OPEN AND CLOSED ACCOUNTS Please provide all images of documents in Adobe PDF files on CDs. Additionally, please provide Data Transaction Files in Excel of all account statements. Please provide from inception to present any and all records pertaining to the following accounts(s)/organization(s)/individuals(s) whether held jointly or severally or as trustee or fiduciary as well as custodian, executor or guardian: A. Please use the following identifiers: NAME GHISLAINE MAXWELL TERRAMAR PROJECT INC. ELLMAX LLC MAX FOUNDATION MAX HOTEL SERVICES CORP DOB SSN ADDRESS BOSTON, MA NEW YORK, NY PHONE EMAIL DLN ACCT# (UBS - TERRAMAR) EFTA00089197 UBS - ELLMAX) UBS - MAXWELL) (UBS - MAX FOUNDATION) UBS - MAX HOTEL) B. Records to be produced should include but are not limited to the items listed below: 1. D
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.