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Case File
efta-efta00024449DOJ Data Set 8Correspondence

EFTA00024449

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DOJ Data Set 8
Reference
efta-efta00024449
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
July 10, 2020 VIA E-MAII. Re: Grand Jury Subpoena Issued to Gbislaine Maxwell, et Our Matter No.: Dear dated June 29, 2020 — On behalf of . ("M"), 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 Account Number Description of Documents XX X5I72 Account Opening Documents and Accounts Statements M I 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 proceeding. also requests advance notice of any decision to disclose any of the documents provided pursuant to this request. The WinZip file is password protected. Please use WinZip to unzip and view the documents. Please email me at upon receipt for the necessary password. If you have any questions, please feel free to contact me. Sincerely, cc: AUSA is a subsidiary of NM EFTA00024449

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