EFTA01279482
EFTA01279483 DataSet-10
EFTA01279485

EFTA01279483.pdf

DataSet-10 2 pages 392 words document
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UBS Group AG UBS Legal-SLG Group Eric J. Ryan 1285 Avenue of the Americas - 12th Floor New York NY 10019 Tel. zacatailscarn November 6, 2019 VIA EMAIL Federal Bureau of Investigation 26 Federal Plaza New York, NY 10278 Re: Subpoena issued to UBS Financial Services, Inc. dated August 16, 2019; Ghislaine Maxwell Our Matter No.: 43581909-2019-1502 & 43581909-2019-1731 Dea On behalf of UBS Financial Services, Inc. ("UBS" or the "Firm"), this letter is in response to the Grand Jury Subpoena (the "Subpoena") in which you requested information and documentation with respect to the matter referenced above. Pursuant to ow telephone call on September 24, 2019, you agree to accept account opening documents, account statements, copies of checks and wires, OLS Summaries and non-email and email correspondence to fully satisfy UBS's obligations under the Subpoena. Notwithstanding any prior objections the Firm has made to the Subpoena, enclosed please find a CD containing the items described within: Account Records Account Number Descri . lion of Documents XX 1 Copies of Federal Fund Wires XX 1 Copies of Federal Fund Wires XX 1 Copies of Federal Fund Wires XX 1 Copies of Federal Fund Wires XX 1 Copies of Federal Fund Wires XX 1 Copies of Federal Fund Wires XX 1 Copies of Federal Fund Wires XX 1 Copies of Federal Fund Wires XX 1 Copies of Federal Fund Wires Non-Email Correspondence Please note that email correspondence is pending and will be produced to you as soon as it becomes available. UBS requests that, unless otherwise required by law or court order, said documents be kept confidential and not disclosed to any third party outside the context of the above referenced legal proceeding. UBS also requests advance notice of any decision to disclose any of the documents provided pursuant to this request. The WinZip file is password protected. Please use WinZip to unzip and view the documents. UBS Financial Services Inc. is a subsidiary of UBS AG SONY_GM_00028285 CONFIDENTIAL EFTA_00138905 EFTA01279483 UBS Group AG * UBS Legal-SLG Group Eric J. Ryan 1285 Avenue of the Americas - 12th Floor New York NY 10019 Tel. utoox..ubscurn Please email me at pon receipt for the necessary password. If you have any questions, please feel free to contact me. Sincerely, Eric Ryan Paralegal UBS Financial Services Inc. is a subsidiary of UBS AG SDNY_GM_00028286 CONFIDENTIAL EFTA_00138906 EFTA01279484
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b3aa8e7e866c28335fb5fabbb68c5f2ccb1202292c83ac512b298b337cc148b9
Bates Number
EFTA01279483
Dataset
DataSet-10
Document Type
document
Pages
2

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