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efta-efta00235805DOJ Data Set 9

December I I, 2019

Financial Record

UBS December I I, 2019 VIA EMAIL Mark Lubin Amanda Young Federal Bureau of Investigation 26 Federal Plaza New York, NY 10278 O85 Group AG Legal-SLG Group Eric 1. Ryan 1285 Avenue of the Americas - 12th Floor Newyork NY 10O19 SAW I Re: Subpoena issued to UBS Financial Services, Inc. dated August 16, 2019; Ghislaine Maxwell Our Matter No.: 43581909-2019-1502 Dear Mr. Mark Lubin: On behalf of UBS Financial Services, Inc. ("UBS" or the "Firm"), this letter is in response to the Grand Jury Subpoena (the "Subpoena") in which you requested information and documentation with respect to the matter referenced above. Pursuant to ow telephone call on September 24. 2019. you agree to accept account opening documents, account statements, copies of checks and wires, OLS Summaries and non-email and email correspondence to fully satisfy UBS's obligations under the Subpoena. Please note that my letter dated October 24, 2019 which enclosed responsive documents, including credit car

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00235805
Pages
9
Persons
1
Integrity
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