November 6, 2019
UBS November 6, 2019 VIA EMAIL Federal Bureau of Investigation 26 Federal Plaza New York, NY 10278 UBS Group AG Legal-SIG Group venue of the Americas - 12th Floor mmisthi.COM Re: Subpoena issued to UBS Financial Services, Inc. dated August 16, 2019; Ghislaine Maxwell Our Matter No.: 43581909-2019-1502 & 43581909-2019-1731 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 our 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 IJBS's obligations under the Subpoena. Notwithstanding any prior objections the Firm has made to the Subpoena, enclosed please find a CD containing the items described within: Accoun
Summary
UBS November 6, 2019 VIA EMAIL Federal Bureau of Investigation 26 Federal Plaza New York, NY 10278 UBS Group AG Legal-SIG Group venue of the Americas - 12th Floor mmisthi.COM Re: Subpoena issued to UBS Financial Services, Inc. dated August 16, 2019; Ghislaine Maxwell Our Matter No.: 43581909-2019-1502 & 43581909-2019-1731 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 our 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 IJBS's obligations under the Subpoena. Notwithstanding any prior objections the Firm has made to the Subpoena, enclosed please find a CD containing the items described within: Accoun
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mmisthi.com3581909referencedRelated Documents (6)
EFTA01522145
Court filings: 8
The documents include court filings related to the cases of Ghislaine Maxwell and Jeffrey Epstein. The first filing concerns the scheduling of Maxwell's arraignment and bail hearing, while the second is related to Epstein's bail motion and financial disclosure.
Ghislaine Maxwell — UBS Main Account
Ghislaine Maxwell — UBS Main Account USD Fed Wiring Instructions Bank: UBS AG Bank Address: ABA X: Account Name: Account Number: For Further Credit Client Name: Ghislaine Maxwell For Further Credit Account Number: Notes to sender: All the information in the wiring instructions above must be used for the funds to be credited to the client's account. If needed, please see the below: Swift Address: (If the sending bank requires an 11 digit Swift Address, please use IBAN Alternative: UBS does not have an IBAN for incoming USD wire transfers. As an IBAN alternative, please use the' " account number,' CONFIDENTIAL UBSTERRAMAR00004453 EFTA00239716
EFTA Document EFTA01523575
EFTA01589268
EFTA Document EFTA01519416
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