📄 Extracted Text (145 words)
To: (USANYS" (USANYS"
(USANYS"
Cc: (NY) (FBI)"
(NY) (OGAalMl=
(NY) (FBI)"
Subject: Subpoena Re G. Maxwell
Date: Tue, 24 Sep 2019 19:06:00 +0000
Importance: Normal
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 arc
provided by UBS Bank USA.
Additionally, please utilize the following text in the subpoena:
If ou have an uestions, please contact Forensic Accountan
r Special Agen
Please forward the results in an electronic format to Special Agent Federal Bureau of
Investigation, 26 Federal Plaza, New York, NY 10278, telephone
If you have any questions or comments, please contact me.
Thanks
Forensic Accountant
FBI New York Field Office
26 Federal Plaza
NYC, NY 10278
Office:
EFTA01654407
ℹ️ Document Details
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Bates Number
EFTA01654407
Dataset
DataSet-10
Document Type
document
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1
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