EFTA01654406
EFTA01654407 DataSet-10
EFTA01654408

EFTA01654407.pdf

DataSet-10 1 page 145 words document
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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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8bafa44c378434be9e2d46da40bf1142f3eb07b2638eafa82348907ce4846f26
Bates Number
EFTA01654407
Dataset
DataSet-10
Document Type
document
Pages
1

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