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Case File
efta-efta00072646DOJ Data Set 9

July 10, 2020

Other

UBS July 10, 2020 VIA E-MAlt. AUSA • Southern District of New York One Saint Andrew's Plaza New York, NY 10007 Email: UBS Group AG Legal-SLG Group Jezebel Diaz 1285 Avenue of the Americas - 12th Floor New York NY 10019 Tel. Re: Grand Jury Subpoena Issued to UBS Financial Services Inc. dated June 29, 2020- Ghislaine Maxwell, et al. Our Mailer No.: 43581909-2020-1037 Dear Ms. M: On behalf of UBS Financial Services, Inc. ("UBS"), this letter is in response to the Grand Jury Subpoena dated June 29, 2020 in which information and documentation with respect to the matter referenced above was requested. Enclosed please find a WinZip file containing the items described within: Account Records tuber Description of Documents Account Opening Documents and Accounts Statements UBS requests that, unless otherwise required by law or court order, the enclosed documents be kept confidential and not disclosed to any third party outside the context of the above referenced legal pr

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00072646
Pages
1
Persons
1
Integrity
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