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efta-efta00097214DOJ Data Set 9

Subject: RE: Subpoena Re G. Maxwell

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To: Subject: RE: Subpoena Re G. Maxwell Date: Wed, 25 Sep 2019 19:35:54 +0000 From: (NY) (FBI)" " Thank you! Ori inal Messa e From: [mailto Sent: Wednesday,September 25, 2019 3:33 PM To: C . (NY) (OGA) Subject: RE: Subpoena Re G. Maxwell 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) a> Sent: Tuesda Se tember 24, 2019 3:17 PM To: FBI) (NY) (FBI) . (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 at or Specia

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00097214
Pages
2
Persons
1
Integrity
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