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efta-efta00079278DOJ Data Set 9

Subject: RE: Subpoenas Re Ghislaine Maxwell

Other

From: To: Cc: Subject: RE: Subpoenas Re Ghislaine Maxwell Date: Fri, 16 Aug 2019 20:13:33 +0000 Attachments: 2019-08-16,_subpoena_to_Western_Union_(2).pdf; 2019-08- 16,_subpoena to MoneyGram_(2).pdf; 2019-08-16,_subpoena_to_Experian_(2).pdf; 2019- 08-16,_subpoena_to_JP_Morgan_Chase.pdf; 2019-08-16,_subpoena_to_UBS.pdf Subpoenas attached, thanks. ssis an m e tates Attorney Southern District of New York 1 St. Andrew's Plaza New York. NY 10007 Original Message From: Sent: Frida , Au ust 16 2019 3:47 PM To: Cc: Subject: Subpoenas Re Ghislaine Maxwell Please prepare and return to me subpoenas for Chase, UBS Financial Services, MoneyGram, Western Union and Experian regarding Ghislaine Maxwell. I have attached the riders for the subpoenas. I will serve the subpoenas. Additionally, please utilize the following text in the subpoenas: If ou have an questions, please contact Forensic Accountant at or Special Agent at Please forward the results in an electronic format t

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00079278
Pages
2
Persons
1
Integrity
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