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efta-efta00079145DOJ Data Set 9

(FBI)"

Other

From: To: ' Cc: " <S> (FBI)" Subject: RE: Subpoena Re G. Maxwell Date: Wed, 25 Sep 2019 19:32:30 +0000 Attachments: 2019-09-25,_subpoena_to_UBS.pdf . (NY) (FBI)" Y) (OGA) (NY) (FBI)" Subpoena attached, thanks. Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York NY 10007 Ori inal Messa e From: . (NY) (FBI) Sent: Tuesda Se tember 24, 2019 3:17 PM To: . (NY) (OGA) (FBI) • (NY) (FBI) Subject: Subpoena Re G. Maxwell Please prepare and return to me a subpoena for UBS Bank USA regarding Ghislaine Maxwell. I have attached the rider for the subpoena. I will serve the subpoena. We previously issued a subpoena to UBS Financial Services, however, certain products such as credit cards are provided by UBS Bank USA. Additionally, please utilize the following text in the subpoena: If ou have an uestions, please contact Forensic Accountant Mark Lubin at or Special Agent at Please forward the results in an electronic format to S

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00079145
Pages
2
Persons
1
Integrity
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